KP Tradex Private Limited
About KP Tradex Private Limited
Data last updated:
KP Tradex Private Limited was a private limited company based in 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 business services sector. It was incorporated on 04 September 2009.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U51101DL2009PTC193933.
The company had an authorised share capital of ₹2 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Kavita Pramod Choraria and Pramod K Choraria.
The registered office was at 5008 Bazar Sirkiwalan Hauz Quazi, Delhi, India – 110006.
Company details
Contact details
KP Tradex Private Limited's registered office is in Delhi, Delhi.
- Registered Address5008 Bazar Sirkiwalan Hauz Quazi, Delhi, India – 110006
- IndustryBusiness Services, Wholesale, Live Animal, Contractual Work, Commission Agents Dealing In Agricultural Raw Material
- 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 KP Tradex Private Limited
Year-wise financial statements and ratios of KP Tradex Private Limited are in the company report Buy the company report.
Board of directors of KP Tradex Private Limited
KP Tradex has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Kavita Pramod Choraria | Director | 04 Sep 2009 | 17 Years 1 Months | As last reported |
| Pramod K Choraria | Director | 04 Sep 2009 | 17 Years 1 Months | As last reported |
Legal cases
No court or tribunal cases involving KP Tradex 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 KP Tradex 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 KP Tradex Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
KP Tradex Private Limited has 2 board changes on record since 2009: 2 appointments. The latest: Kavita Pramod Choraria was appointed as Director on 04 Sep 2009.
Frequently asked questions
KP Tradex 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.
KP Tradex was a private limited company based in Delhi, India. The company worked in wholesale, within the business services industry. It was incorporated on 04 September 2009 and is registered under CIN U51101DL2009PTC193933. The company has been struck off by the Registrar of Companies and is no longer operational.
KP Tradex had 2 directors:
- Kavita Pramod Choraria - Director
- Pramod K Choraria - Director
The CIN (Corporate Identification Number) of KP Tradex is U51101DL2009PTC193933. 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 KP Tradex is at 5008 Bazar Sirkiwalan Hauz Quazi, Delhi, India – 110006.
KP Tradex was incorporated on 04 September 2009. It is registered with the Registrar of Companies, Delhi.
KP Tradex operated in the business services industry, in the wholesale segment. It worked in this industry before it was struck off.
Kavita Pramod Choraria was appointed as Director on 04 Sep 2009. Pramod K Choraria was appointed as Director on 04 Sep 2009.
KP Tradex can be reached at its registered office: 5008 Bazar Sirkiwalan Hauz Quazi, Delhi, India – 110006.
KP Tradex is registered under the jurisdiction of the Registrar of Companies (ROC), Delhi.