Ilex Multitrade Private Limited
About Ilex Multitrade Private Limited
Data last updated:
Ilex Multitrade Private Limited was a private limited company based in Lucknow, Uttar 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 03 January 2013.
Registered with ROC Kanpur under CIN U51101UP2013PTC054475.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Neelam Srivastava and Jaynti Prasad Tewari.
Last AGM: 30 September 2013. Financial statements filed for year ended 31 March 2013. Office: Lucknow, Uttar Pradesh.
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 AddressIi Nd Floor Royal Chamber 533/1 Kursi Road Mahavir Ka Purwa Kapoorthala Crossing Al, Iganj, Lucknow, Uttar Pradesh, India – 226024
- 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 Ilex Multitrade Private Limited
Ilex Multitrade has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Neelam Srivastava | Director | 03 Jan 2013 | 13 Years 8 Months | As last reported |
| Jaynti Prasad Tewari | Director | 03 Jan 2013 | 13 Years 8 Months | As last reported |
| Avinash Tripathi | Director | 03 Jan 2013 | 13 Years 8 Months | As last reported |
Financials of Ilex Multitrade Private Limited FY 2013 filings available
Ten-year financial statements for Ilex Multitrade 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 Ilex Multitrade
Ilex Multitrade Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Ilex Multitrade
Employment history and EPFO contributions of people linked to Ilex Multitrade.
Employee and EPFO history for Ilex Multitrade 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 Ilex Multitrade
GST registrations and filing compliance for Ilex Multitrade 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 Ilex Multitrade
Credit ratings, litigation, and regulatory alerts for Ilex Multitrade 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 Ilex Multitrade
MSME payment history for Ilex Multitrade 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 Ilex Multitrade
Corporate group structure for Ilex Multitrade 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 Ilex Multitrade
MCA filings and documents for Ilex Multitrade 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 Ilex Multitrade
Frequently Asked Questions about Ilex Multitrade Private Limited
Ilex Multitrade 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.
Ilex Multitrade is a struck-off private limited company in the business services sector based in Lucknow, Uttar Pradesh, India. It was incorporated on 03 January 2013 and is registered under CIN U51101UP2013PTC054475. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Ilex Multitrade are:
- Neelam Srivastava - Director
- Jaynti Prasad Tewari - Director
- Avinash Tripathi - Director
The CIN (Corporate Identification Number) of Ilex Multitrade is U51101UP2013PTC054475. 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 Ilex Multitrade 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 Ii Nd Floor Royal Chamber 5331 Kursi Road Mahavir Ka Purwa Kapoorthala Crossing Al, Iganj, Lucknow, Uttar Pradesh, India – 226024.