Innovations Tradex Private Limited
About Innovations Tradex Private Limited
Data last updated: 26 July 2025
Innovations 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 specialised in wholesale trading and distribution, a part of the broader trading and commerce sector. Incorporated on 13 October 2009.
Registered with ROC Delhi under CIN U51909DL2009PTC195183.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Nadeem Aejaz and Geetu Nadeem.
Last AGM: 29 September 2011. Financial statements filed for year ended 31 March 2011. Office: E – 74 3Rd Floor Siddharth Nagar Ashram, New Delhi, Delhi, India – 110014.
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 AddressE – 74 3Rd Floor Siddharth Nagar Ashram, New Delhi, Delhi, India – 110014
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IndustryTrading, Wholesale, Specialty
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Board of Directors of Innovations Tradex Private Limited
Innovations Tradex Private Limited is currently managed by 2 directors, with 1 former director having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Nadeem Aejaz | Director | 13 Oct 2009 | 16 Years 10 Months | As last reported |
| Geetu Nadeem | Director | 23 Oct 2013 | 12 Years 10 Months | As last reported |
Financials of Innovations Tradex Private Limited FY 2011 filings available
Ten-year financial statements for Innovations Tradex Private Limited
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Charges & Borrowings Innovations Tradex Private Limited
Innovations Tradex Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Innovations Tradex Private Limited
View historical data on people associated with Innovations Tradex Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Innovations Tradex Private Limited
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GST Compliance of Innovations Tradex Private Limited
GST registrations and filing compliance for Innovations Tradex Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Innovations Tradex Private Limited
Credit ratings, litigation, and regulatory alerts for Innovations Tradex Private Limited
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MSME Payment Delays by Innovations Tradex Private Limited
MSME payment history for Innovations Tradex Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
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Subsidiaries & Group Companies of Innovations Tradex Private Limited
Corporate group structure for Innovations Tradex Private Limited
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MCA Filings & Documents of Innovations Tradex Private Limited
MCA filings and documents for Innovations Tradex Private Limited
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Recent Activity on Innovations Tradex Private Limited
Frequently Asked Questions about Innovations Tradex Private Limited
Innovations Tradex Private Limited 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.
Innovations Tradex Private Limited is a struck-off private limited company in the trading sector based in New Delhi, Delhi, India. It was incorporated on 13 October 2009 and is registered under CIN U51909DL2009PTC195183. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Innovations Tradex Private Limited are:
- Nadeem Aejaz - Director
- Geetu Nadeem - Director
The CIN (Corporate Identification Number) of Innovations Tradex Private Limited is U51909DL2009PTC195183. 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 Innovations Tradex Private Limited is trading. The company specifically operates in wholesale. The company was active in this sector before being struck off.
The company has its registered office at E – 74 3Rd Floor Siddharth Nagar Ashram, New Delhi, Delhi, India – 110014.