Infapro Trading Private Limited
About Infapro Trading Private Limited
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Infapro Trading 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 specialised in wholesale trading and distribution, a part of the broader business services sector. Incorporated on 30 August 2017.
Registered with ROC Delhi under CIN U51101DL2017PTC322941.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Akhilesh Yadav and Repandi Lepcha.
Last AGM: 21 December 2018. Financial statements filed for year ended 31 March 2018. Office: B – 5/38 Basement Nehru Place Near Ansal Tower, New Delhi, Delhi, India – 110019.
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 AddressB – 5/38 Basement Nehru Place Near Ansal Tower, New Delhi, Delhi, India – 110019
- 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 Infapro Trading Private Limited
Infapro Trading has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Akhilesh Yadav | Director | 30 Aug 2017 | 9 Years 1 Months | As last reported |
| Repandi Lepcha | Director | 30 Aug 2017 | 9 Years 1 Months | As last reported |
Financials of Infapro Trading Private Limited FY 2018 filings available
Ten-year financial statements for Infapro Trading 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 Infapro Trading
Infapro Trading Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Infapro Trading
Employment history and EPFO contributions of people linked to Infapro Trading.
Employee and EPFO history for Infapro Trading 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 Infapro Trading
GST registrations and filing compliance for Infapro Trading 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 Infapro Trading
Credit ratings, litigation, and regulatory alerts for Infapro Trading 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 Infapro Trading
MSME payment history for Infapro Trading 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 Infapro Trading
Corporate group structure for Infapro Trading 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 Infapro Trading
MCA filings and documents for Infapro Trading 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 Infapro Trading
Frequently Asked Questions about Infapro Trading Private Limited
Infapro Trading 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.
Infapro Trading is a struck-off private limited company in the business services sector based in New Delhi, Delhi, India. It was incorporated on 30 August 2017 and is registered under CIN U51101DL2017PTC322941. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Infapro Trading are:
- Akhilesh Yadav - Director
- Repandi Lepcha - Director
The CIN (Corporate Identification Number) of Infapro Trading is U51101DL2017PTC322941. 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 Infapro Trading 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 B – 538 Basement Nehru Place Near Ansal Tower, New Delhi, Delhi, India – 110019.