Initiative Trading Private Limited
About Initiative Trading Private Limited
Data last updated:
Initiative 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 operated in the wholesale trading and distribution segment of the trading and commerce sector. It was incorporated on 28 June 2012.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U51909DL2012PTC238206.
The company had an authorised share capital of ₹20 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Pawan Preet Singh and Hakam Singh.
Its last annual general meeting (AGM) was held on 30 September 2016, and its latest financial statements are for the year ended 31 March 2016. The registered office was at A – 6 Shop No. 1 Vishal Enclave Rajouri Garden, New Delhi, Delhi, India – 110027.
Company details
Contact details
Initiative Trading Private Limited's registered office is in New Delhi, Delhi. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressA – 6 Shop No. 1 Vishal Enclave Rajouri Garden, New Delhi, Delhi, India – 110027
- IndustryTrading, Wholesale, Specialty
To see the full contact details of Initiative Trading Private Limited, buy the company report.
- 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 Initiative Trading Private Limited
FY 2016 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Initiative Trading Private Limited, buy the company report.
Board of directors of Initiative Trading Private Limited
Initiative Trading has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Pawan Preet Singh | Director | 18 Sep 2012 | 14 Years 1 Months | As last reported |
| Hakam Singh | Director | 18 Sep 2012 | 14 Years 1 Months | As last reported |
Auditor
Initiative Trading Private Limited is audited by GREWAL & SINGH for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| GREWAL & SINGH | FY 2017 | 012322N |
Shareholding
The shareholding of Initiative Trading Private Limited is on record for 3 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 | FY 2015 |
|---|---|---|---|
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| Domestic institutional investors (DII) | |||
| Foreign institutional investors (FII) | |||
| Public | |||
| Others |
To see the full shareholding pattern of Initiative Trading Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Initiative Trading 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 Initiative Trading 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 Initiative Trading Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Initiative Trading Private Limited has 4 board changes on record since 2012: 2 appointments and 2 cessations. The latest: Hakam Singh was appointed as Director on 18 Sep 2012.
Frequently asked questions
Initiative 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.
Initiative Trading was a private limited company based in New Delhi, Delhi, India. The company worked in wholesale, within the trading industry. It was incorporated on 28 June 2012 and is registered under CIN U51909DL2012PTC238206. The company has been struck off by the Registrar of Companies and is no longer operational.
Initiative Trading had 2 directors:
- Pawan Preet Singh - Director
- Hakam Singh - Director
The CIN (Corporate Identification Number) of Initiative Trading is U51909DL2012PTC238206. 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 Initiative Trading is at A – 6 Shop No. 1 Vishal Enclave Rajouri Garden, New Delhi, Delhi, India – 110027.
Initiative Trading was incorporated on 28 June 2012. It is registered with the Registrar of Companies, Delhi.
The latest financial statements of Initiative Trading on record with the MCA are for the year ended 31 March 2016. Its last annual general meeting was held on 30 September 2016. Year-wise statements from 2015 are in the company report.
Initiative Trading operated in the trading industry, in the wholesale segment. It worked in this industry before it was struck off.
Hakam Singh was appointed as Director on 18 Sep 2012. Pawan Preet Singh was appointed as Director on 18 Sep 2012. Poonam Khandelwal ceased to be Director on 18 Sep 2012. Initiative Trading has 4 board changes on record in total.
The compliance status of Initiative Trading is active non-compliant as of 08 July 2026.
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