Jeeval Tradexim Private Limited
About Jeeval Tradexim Private Limited
Data last updated: 23 July 2025
Jeeval Tradexim 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 management consultancy activity, a part of the broader professional services sector. Incorporated on 22 November 2014.
Registered with ROC Delhi under CIN U74140DL2014PTC273452.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Gaurav Kumar Sukhija and Nancy.
Office: H.No – 262 Ground Floor Chand Nagar Sunil Dairy, New Delhi, Delhi, India – 110018.
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 AddressH.No – 262 Ground Floor Chand Nagar Sunil Dairy, New Delhi, Delhi, India – 110018
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IndustryProfessional Services, Management Consultancy Activity, Accounting, Tax Consultant
- Historical Financials and ratios
- Shareholding pattern and group structure
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Board of Directors of Jeeval Tradexim Private Limited
Jeeval Tradexim Private Limited is currently managed by 2 directors, with 2 former directors 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 |
|---|---|---|---|---|
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Gaurav Kumar Sukhija
Also directs:
Ksgs International Llp
|
Director | 21 Sep 2016 | 9 Years 11 Months | As last reported |
| Nancy | Director | 21 Sep 2016 | 9 Years 11 Months | As last reported |
Financials of Jeeval Tradexim Private Limited
Ten-year financial statements for Jeeval Tradexim Private Limited
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Charges & Borrowings Jeeval Tradexim Private Limited
Jeeval Tradexim Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Jeeval Tradexim Private Limited
View historical data on people associated with Jeeval Tradexim Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Jeeval Tradexim Private Limited
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GST Compliance of Jeeval Tradexim Private Limited
GST registrations and filing compliance for Jeeval Tradexim Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Jeeval Tradexim Private Limited
Credit ratings, litigation, and regulatory alerts for Jeeval Tradexim Private Limited
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MSME Payment Delays by Jeeval Tradexim Private Limited
MSME payment history for Jeeval Tradexim Private Limited
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Subsidiaries & Group Companies of Jeeval Tradexim Private Limited
Corporate group structure for Jeeval Tradexim Private Limited
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MCA Filings & Documents of Jeeval Tradexim Private Limited
MCA filings and documents for Jeeval Tradexim Private Limited
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Recent Activity on Jeeval Tradexim Private Limited
Frequently Asked Questions about Jeeval Tradexim Private Limited
Jeeval Tradexim 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.
Jeeval Tradexim Private Limited is a struck-off private limited company in the professional services sector based in New Delhi, Delhi, India. It was incorporated on 22 November 2014 and is registered under CIN U74140DL2014PTC273452. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Jeeval Tradexim Private Limited are:
- Gaurav Kumar Sukhija - Director
- Nancy - Director
The CIN (Corporate Identification Number) of Jeeval Tradexim Private Limited is U74140DL2014PTC273452. 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 Jeeval Tradexim Private Limited is professional services. The company specifically operates in management consultancy activity. The company was active in this sector before being struck off.
The company has its registered office at H.No – 262 Ground Floor Chand Nagar Sunil Dairy, New Delhi, Delhi, India – 110018.