Neelkanth Tradex Private Limited
About Neelkanth Tradex Private Limited
Data last updated: 23 July 2025
Neelkanth Tradex 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 wholesale trading and distribution, a part of the broader trading and commerce sector. Incorporated on 15 April 2004.
Registered with ROC Delhi under CIN U51909DL2004PTC125800.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
Office: C – 213Sarita Vihar, New Delhi, Delhi, India.
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 AddressC – 213Sarita Vihar, New Delhi, Delhi, India
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IndustryTrading, Wholesale, Specialty
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
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Board of Directors of Neelkanth Tradex Private Limited
The Directors information for Neelkanth Tradex Private Limited provides insights into the leadership structure and governance of the organization.
Financials of Neelkanth Tradex Private Limited
Ten-year financial statements for Neelkanth Tradex Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
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Charges & Borrowings Neelkanth Tradex Private Limited
Neelkanth Tradex Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Neelkanth Tradex Private Limited
View historical data on people associated with Neelkanth Tradex Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Neelkanth Tradex 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 Neelkanth Tradex Private Limited
GST registrations and filing compliance for Neelkanth Tradex 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
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Credit Ratings, Litigation & Regulatory Alerts for Neelkanth Tradex Private Limited
Credit ratings, litigation, and regulatory alerts for Neelkanth Tradex Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
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- Director-linked violations
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MSME Payment Delays by Neelkanth Tradex Private Limited
MSME payment history for Neelkanth Tradex 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 Neelkanth Tradex Private Limited
Corporate group structure for Neelkanth Tradex Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
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- Associates and joint ventures
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MCA Filings & Documents of Neelkanth Tradex Private Limited
MCA filings and documents for Neelkanth 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
- Charge filings
- Complete filing index
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Recent Activity on Neelkanth Tradex Private Limited
Frequently Asked Questions about Neelkanth Tradex Private Limited
Neelkanth 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.
Neelkanth Tradex Private Limited is a struck-off private limited company in the trading sector based in New Delhi, Delhi, India. It was incorporated on 15 April 2004 and is registered under CIN U51909DL2004PTC125800. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of Neelkanth Tradex Private Limited is U51909DL2004PTC125800. 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 Neelkanth Tradex Private Limited is trading. The company specifically operates in wholesale. The company was active in this sector before being struck off.
The company has its registered office at C – 213Sarita Vihar, New Delhi, Delhi, India.
Neelkanth Tradex Private Limited can be reached at the registered office: C – 213Sarita Vihar, New Delhi, Delhi, India.