Neo Tradex Private Limited
About Neo Tradex Private Limited
Data last updated:
Neo Tradex Private Limited was a private limited company based in Indore, Madhya Pradesh, 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 manufacturing segment of the plastics and polymers sector. It was incorporated on 08 August 2014.
The company was registered with the Registrar of Companies (ROC), Gwalior, under CIN U25209MP2014PTC033023.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was formerly known as Dawson Exim Polymer India Private Limited. It was led by directors including Nachiket Dawar and Suman Dawar.
Its last annual general meeting (AGM) was held on 31 December 2015, and its latest financial statements are for the year ended 31 March 2015. The registered office was at 24 – A Sampat Farms Bicholi Mardana, Indore, Madhya Pradesh, India – 452016.
Company details
Contact details
Neo Tradex Private Limited's registered office is in Indore, Madhya Pradesh.
- Registered Address24 – A Sampat Farms Bicholi Mardana, Indore, Madhya Pradesh, India – 452016
- IndustryPlastics, Manufacturing, Pvc, Synthetic, Tank, Plastic
- 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 Neo Tradex Private Limited
FY 2015 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Neo Tradex Private Limited, buy the company report.
Board of directors of Neo Tradex Private Limited
Neo Tradex has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Nachiket Dawar | Director | 08 Aug 2014 | 12 Years 2 Months | As last reported |
| Suman Dawar | Director | 08 Aug 2014 | 12 Years 2 Months | As last reported |
| Rajeev Dawar | Director | 08 Aug 2014 | 12 Years 2 Months | As last reported |
Legal cases
No court or tribunal cases involving Neo 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 Neo 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 Neo Tradex Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Neo Tradex Private Limited has 3 board changes on record since 2014: 3 appointments. The latest: Nachiket Dawar was appointed as Director on 08 Aug 2014.
Frequently asked questions
Neo 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.
Neo Tradex was a private limited company based in Indore, Madhya Pradesh, India. The company worked in manufacturing, within the plastics industry. It was incorporated on 08 August 2014 and is registered under CIN U25209MP2014PTC033023. The company has been struck off by the Registrar of Companies and is no longer operational.
Neo Tradex had 3 directors:
- Nachiket Dawar - Director
- Suman Dawar - Director
- Rajeev Dawar - Director
The CIN (Corporate Identification Number) of Neo Tradex is U25209MP2014PTC033023. 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 Neo Tradex is at 24 – A Sampat Farms Bicholi Mardana, Indore, Madhya Pradesh, India – 452016.
Neo Tradex was incorporated on 08 August 2014. It is registered with the Registrar of Companies, Gwalior.
The latest financial statements of Neo Tradex on record with the MCA are for the year ended 31 March 2015. Its last annual general meeting was held on 31 December 2015. Year-wise statements from 2015 are in the company report.
Neo Tradex operated in the plastics industry, in the manufacturing segment. It worked in this industry before it was struck off.
Nachiket Dawar was appointed as Director on 08 Aug 2014. Rajeev Dawar was appointed as Director on 08 Aug 2014. Suman Dawar was appointed as Director on 08 Aug 2014.
Yes. Neo Tradex was formerly known as Dawson Exim Polymer India Private Limited.