Model Tradecom Private Limited
About Model Tradecom Private Limited
Data last updated: 26 July 2025
Model Tradecom Private Limited was a private limited company based in New Delhi, Delhi, India, operated as a subsidiary of C L C Technologies Private Limited. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It specialised in wholesale distribution, a part of the broader trading and commerce sector. Incorporated on 11 April 2008.
Registered with ROC Delhi under CIN U51109DL2008PTC265368.
Capital: an authorised share capital of ₹20 Lakh and a paid-up capital of ₹19.14 Lakh. It was led by directors Sanjay Mittal and Pankaj Sharma.
Last AGM: 28 September 2017. Financial statements filed for year ended 31 March 2017. Office: A – 60 Okhla Industrial Area Phase – Ii, New Delhi, Delhi, India – 110020.
As per the financials filed for FY 2017, the company reported a revenue of ₹30,444.
It operated as a subsidiary of C L C Technologies Private Limited.
The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity.
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Registered AddressA – 60 Okhla Industrial Area Phase – Ii, New Delhi, Delhi, India – 110020
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IndustryTrading, Other Wholesale, Wholesale
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
CIN History of Model Tradecom Private Limited
Model Tradecom Private Limited has one previous CIN (Corporate Identification Number): U51109WB2008PTC124893. The current CIN is U51109DL2008PTC265368, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51109DL2008PTC265368 | Current |
| U51109WB2008PTC124893 | Previous |
Business Activity of Model Tradecom Private Limited
Model Tradecom Private Limited is engaged in the principal business activity of trade, with detailed activities including wholesale trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading | Locked |
Business activity turnover details for Model Tradecom Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Model Tradecom Private Limited
Model Tradecom Private Limited is audited by SUNILJAIN&CO for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| SUNILJAIN&CO | Locked | Locked | Locked |
Complete auditor history for Model Tradecom Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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Board of Directors of Model Tradecom Private Limited
Model Tradecom Private Limited is currently managed by 2 directors, with 4 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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Sanjay Mittal
Also directs:
Sumangal Infotech Private Limited
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Additional Director | 28 Oct 2011 | 14 Years 9 Months | As last reported |
| Pankaj Sharma | Additional Director | 28 Oct 2011 | 14 Years 9 Months | As last reported |
Financials of Model Tradecom Private Limited FY 2017 filings available
Model Tradecom Private Limited reported revenue of ₹30,444 for FY 2017.
Ten-year financial statements for Model Tradecom Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Ownership and Shareholding of Model Tradecom Private Limited
Shareholding and ownership data for Model Tradecom Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
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- FII and DII holdings
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Charges & Borrowings Model Tradecom Private Limited
Model Tradecom Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Model Tradecom Private Limited
View historical data on people associated with Model Tradecom Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Model Tradecom Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Model Tradecom Private Limited
GST registrations and filing compliance for Model Tradecom Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
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Credit Ratings, Litigation & Regulatory Alerts for Model Tradecom Private Limited
Credit ratings, litigation, and regulatory alerts for Model Tradecom Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
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- Director-linked violations
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MSME Payment Delays by Model Tradecom Private Limited
MSME payment history for Model Tradecom Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
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Subsidiaries & Group Companies of Model Tradecom Private Limited
Corporate group structure for Model Tradecom Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
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- Subsidiaries and ownership
- Associates and joint ventures
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MCA Filings & Documents of Model Tradecom Private Limited
MCA filings and documents for Model Tradecom Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Model Tradecom Private Limited
Frequently Asked Questions about Model Tradecom Private Limited
Model Tradecom Private Limited has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Model Tradecom Private Limited is a amalgamated private limited company in the trading sector based in New Delhi, Delhi, India. It was incorporated on 11 April 2008 and is registered under CIN U51109DL2008PTC265368. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Model Tradecom Private Limited was incorporated on 11 April 2008. Registered with ROC Delhi.
The current directors of Model Tradecom Private Limited are:
- Sanjay Mittal - Additional Director
- Pankaj Sharma - Additional Director
The CIN (Corporate Identification Number) of Model Tradecom Private Limited is U51109DL2008PTC265368. 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 Model Tradecom Private Limited is trading. The company specifically operates in other wholesale.