Kp Tradex Private Limited
About Kp Tradex Private Limited
Data last updated: 25 July 2025
Kp Tradex Private Limited was a private limited company based in 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 business services sector. Incorporated on 04 September 2009.
Registered with ROC Delhi under CIN U51101DL2009PTC193933.
Capital: 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.
Office: 5008 Bazar Sirkiwalan Hauz Quazi, Delhi, Delhi, India – 110006.
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 Address5008 Bazar Sirkiwalan Hauz Quazi, Delhi, Delhi, India – 110006
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IndustryBusiness Services, Wholesale, Live Animal, Contractual Work, Commission Agents Dealing In Agricultural Raw Material
- 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 Kp Tradex Private Limited
Kp Tradex Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Kavita Pramod Choraria | Director | 04 Sep 2009 | 16 Years 10 Months | As last reported |
| Pramod K Choraria | Director | 04 Sep 2009 | 16 Years 10 Months | As last reported |
Financials of Kp Tradex Private Limited
Ten-year financial statements for Kp Tradex Private Limited
Historical statement values and trend charts require an active report plan.
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Charges & Borrowings Kp Tradex Private Limited
Kp Tradex Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Kp Tradex Private Limited
View historical data on people associated with Kp Tradex Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Kp Tradex Private Limited
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GST Compliance of Kp Tradex Private Limited
GST registrations and filing compliance for Kp Tradex Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Kp Tradex Private Limited
Credit ratings, litigation, and regulatory alerts for Kp Tradex Private Limited
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MSME Payment Delays by Kp Tradex Private Limited
MSME payment history for Kp 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 Kp Tradex Private Limited
Corporate group structure for Kp Tradex Private Limited
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MCA Filings & Documents of Kp Tradex Private Limited
MCA filings and documents for Kp Tradex Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
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Recent Activity on Kp Tradex Private Limited
Frequently Asked Questions about Kp Tradex Private Limited
Kp 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.
Kp Tradex Private Limited is a struck-off private limited company in the business services sector based in Delhi, Delhi, India. 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.
The current directors of Kp Tradex Private Limited are:
- Kavita Pramod Choraria - Director
- Pramod K Choraria - Director
The CIN (Corporate Identification Number) of Kp Tradex Private Limited is U51101DL2009PTC193933. 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 Kp Tradex Private Limited is business services. The company specifically operates in wholesale. The company was active in this sector before being struck off.
The company has its registered office at 5008 Bazar Sirkiwalan Hauz Quazi, Delhi, Delhi, India – 110006.