Hiba Tradex Private Limited
About Hiba Tradex Private Limited
Data last updated:
Hiba Tradex Private Limited was a private limited company based in New Delhi, Delhi, 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 operated in the wholesale trading and distribution segment of the trading and commerce sector. It was incorporated on 19 September 2012.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U51900DL2012PTC242526.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Nargish Khanam and Mohhamad Fazil.
The registered office was at D – 19 Purana Jasola Shaheen Bagh, New Delhi, Delhi, India – 110025.
Company details
Contact details
Hiba Tradex Private Limited's registered office is in New Delhi, Delhi.
- Registered AddressD – 19 Purana Jasola Shaheen Bagh, New Delhi, Delhi, India – 110025
- IndustryTrading, Wholesale, Specialty
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Hiba Tradex Private Limited
Year-wise financial statements and ratios of Hiba Tradex Private Limited are in the company report Buy the company report.
Board of directors of Hiba Tradex Private Limited
Hiba Tradex has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Nargish Khanam | Director | 19 Sep 2012 | 14 Years 1 Months | As last reported |
| Mohhamad Fazil | Director | 19 Sep 2012 | 14 Years 1 Months | As last reported |
Legal cases
No court or tribunal cases involving Hiba Tradex Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Hiba Tradex Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Hiba Tradex Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Hiba Tradex Private Limited has 2 board changes on record since 2012: 2 appointments. The latest: Mohhamad Fazil was appointed as Director on 19 Sep 2012.
Frequently asked questions
Hiba 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.
Hiba Tradex was a private limited company based in New Delhi, Delhi, India. The company worked in wholesale, within the trading industry. It was incorporated on 19 September 2012 and is registered under CIN U51900DL2012PTC242526. The company has been struck off by the Registrar of Companies and is no longer operational.
Hiba Tradex had 2 directors:
- Nargish Khanam - Director
- Mohhamad Fazil - Director
The CIN (Corporate Identification Number) of Hiba Tradex is U51900DL2012PTC242526. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Hiba Tradex is at D – 19 Purana Jasola Shaheen Bagh, New Delhi, Delhi, India – 110025.
Hiba Tradex was incorporated on 19 September 2012. It is registered with the Registrar of Companies, Delhi.
Hiba Tradex operated in the trading industry, in the wholesale segment. It worked in this industry before it was struck off.
Mohhamad Fazil was appointed as Director on 19 Sep 2012. Nargish Khanam was appointed as Director on 19 Sep 2012.
Hiba Tradex can be reached at its registered office: D – 19 Purana Jasola Shaheen Bagh, New Delhi, Delhi, India – 110025.
Hiba Tradex is registered under the jurisdiction of the Registrar of Companies (ROC), Delhi.