Heramb Tradex Private Limited
About Heramb Tradex Private Limited
Data last updated:
Heramb Tradex Private Limited was a private limited company based in Indore, Madhya Pradesh, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It specialised in wholesale trading and distribution, a part of the broader business services sector. Incorporated on 08 August 2014.
Registered with ROC Gwalior under CIN U51101MP2014PTC033019.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Satyendra Kumar Singh and Siya Upadhyay.
Last AGM: 30 December 2015. Financial statements filed for year ended 31 March 2015. Office: Sukhliya F – 81 2Nd Lavakush Awas Vihar Vijay Nagar, Indore, Madhya Pradesh, India – 452001.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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- Registered AddressSukhliya F – 81 2Nd Lavakush Awas Vihar Vijay Nagar, Indore, Madhya Pradesh, India – 452001
- IndustryBusiness Services, Wholesale, Live Animal, Contractual Work, Commission Agents Dealing In Agricultural Raw Material
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Board of Directors of Heramb Tradex Private Limited
Heramb Tradex has 3 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Satyendra Kumar Singh | Director | 07 Jan 2016 | 10 Years 8 Months | As last reported |
| Siya Upadhyay | Director | 08 Aug 2014 | 12 Years 1 Months | As last reported |
| Mohammed Qayyum Khan Also directs: Kosen Infrapower and Energy Private Limited | Director | 07 Jan 2016 | 10 Years 8 Months | As last reported |
Financials of Heramb Tradex Private Limited FY 2015 filings available
Ten-year financial statements for Heramb Tradex Private Limited
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings of Heramb Tradex
Heramb Tradex Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Heramb Tradex
Employment history and EPFO contributions of people linked to Heramb Tradex.
Employee and EPFO history for Heramb Tradex Private Limited
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Heramb Tradex
GST registrations and filing compliance for Heramb Tradex Private Limited
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Heramb Tradex
Credit ratings, litigation, and regulatory alerts for Heramb Tradex Private Limited
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Heramb Tradex
MSME payment history for Heramb Tradex Private Limited
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Heramb Tradex
Corporate group structure for Heramb Tradex Private Limited
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Heramb Tradex
MCA filings and documents for Heramb Tradex Private Limited
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Heramb Tradex
Frequently Asked Questions about Heramb Tradex Private Limited
Heramb Tradex has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Heramb Tradex is a struck-off private limited company in the business services sector based in Indore, Madhya Pradesh, India. It was incorporated on 08 August 2014 and is registered under CIN U51101MP2014PTC033019. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Heramb Tradex are:
- Satyendra Kumar Singh - Director
- Siya Upadhyay - Director
- Mohammed Qayyum Khan - Director
The CIN (Corporate Identification Number) of Heramb Tradex is U51101MP2014PTC033019. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Heramb Tradex is business services. The company specifically operates in wholesale. The company was active in this sector before being struck off.
The company has its registered office at Sukhliya F – 81 2Nd Lavakush Awas Vihar Vijay Nagar, Indore, Madhya Pradesh, India – 452001.