Invalued Trading Private Limited
About Invalued Trading Private Limited
Data last updated:
Invalued Trading Private Limited was a private limited company based in Chennai, Tamil Nadu, India. The company has been dissolved under section 59(8) as per MCA records and no longer exists as a legal entity. Any dealings with a dissolved entity carry legal and financial risk. It operated in the specialised services segment of the trading and commerce sector. It was incorporated on 22 July 2019.
The company was registered with the Registrar of Companies (ROC), Chennai, under CIN U51909TN2019PTC130628.
The company had an authorised share capital of ₹15 Lakh and a paid-up capital of ₹15 Lakh. It was led by directors Robin Bhanwarlal Agarwal and Narayan Anand.
Its last annual general meeting (AGM) was held on 17 December 2020, and its latest financial statements are for the year ended 31 March 2020. The registered office was at New No 99 Old No 52 4th Floor Santhome High Road, Chennai, Tamil Nadu, India – 600028.
Court records list 1 case involving the company, including 1 filed by the company.
Company details
Contact details
Invalued Trading Private Limited's registered office is in Chennai, Tamil Nadu. Its e-mail address is in the company report.
- Email
- Registered AddressNew No 99 Old No 52 4th Floor Santhome High Road, Chennai, Tamil Nadu, India – 600028
- IndustryTrading, Specialty, Wholesale
To see the full contact details of Invalued 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 Invalued Trading Private Limited
FY 2020 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Invalued Trading Private Limited, buy the company report.
Board of directors of Invalued Trading Private Limited
Invalued Trading has 2 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Robin Bhanwarlal Agarwal | Director | 03 Nov 2020 | 5 Years 11 Months | As last reported |
| Narayan Anand Also directs: Creador Advisors India LLP, Ashiana Housing Limited | Director | 22 Jul 2019 | 7 Years 3 Months | As last reported |
Legal cases
Invalued Trading Private Limited has 1 court case on record: 1 filed by Invalued Trading. All case is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| NCLT | 1 | 0 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| NCLT, Chennai | Insolvency matter | Filed by the company | Disposed |
To see the full case history of Invalued Trading Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Invalued 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 Invalued Trading Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Invalued Trading Private Limited has 5 board changes on record since 2019: 2 appointments and 3 cessations. The latest: Robin Bhanwarlal Agarwal ceased to be Additional Director on 17 Dec 2020.
Frequently asked questions
Invalued Trading has been "Dissolved Under Section 59(8)" as per MCA records. The company has ceased to exist as a legal entity. Any contracts or dealings with a dissolved entity may be legally unenforceable.
Invalued Trading was a private limited company based in Chennai, Tamil Nadu, India. The company worked in specialty, within the trading industry. It was incorporated on 22 July 2019 and is registered under CIN U51909TN2019PTC130628. The company is recorded as dissolved under section 59(8) in MCA records and no longer exists as a legal entity.
Invalued Trading was incorporated on 22 July 2019. It is registered with the Registrar of Companies, Chennai.
Invalued Trading had 2 directors:
- Robin Bhanwarlal Agarwal - Director
- Narayan Anand - Director
The CIN (Corporate Identification Number) of Invalued Trading is U51909TN2019PTC130628. 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 Invalued Trading is at New No 99 Old No 52 4th Floor Santhome High Road, Chennai, Tamil Nadu, India – 600028.
The latest financial statements of Invalued Trading on record with the MCA are for the year ended 31 March 2020. Its last annual general meeting was held on 17 December 2020. Year-wise statements from FY 2020 are in the company report.
Invalued Trading operated in the trading industry, in the specialty segment.
Invalued Trading has 1 court case on record: 1 filed by the company.
Robin Bhanwarlal Agarwal ceased to be Additional Director on 17 Dec 2020. Ong Chu Jin Adrian ceased to be Director on 16 Nov 2020. Tan Yu Yeh ceased to be Director on 16 Nov 2020. Invalued Trading has 5 board changes on record in total.