Neptune Tradex Private Limited
About Neptune Tradex Private Limited
Data last updated: 21 July 2025
Neptune 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 specialised retail, a part of the broader home appliances and consumer durables sector. Incorporated on 02 May 2013.
Registered with ROC Delhi under CIN U52390DL2013PTC251394.
Capital: an authorised share capital of ₹2 Cr and a paid-up capital of ₹1 Lakh. It was led by directors Rakesh Kumar and Tushar Aneja.
Last AGM: 31 December 2014. Financial statements filed for year ended 31 March 2014. Office: Plot No. F – 54 Sector – 3 Bawana Industrial Area Dsiidc Bawana, New Delhi, Delhi, India – 110039.
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 AddressPlot No. F – 54 Sector – 3 Bawana Industrial Area Dsiidc Bawana, New Delhi, Delhi, India – 110039
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IndustryHome Appliances, Specialized Stores, Retailers
- 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 Neptune Tradex Private Limited
Neptune Tradex Private Limited is currently managed by 2 directors, with 12 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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Rakesh Kumar
Also directs:
Aarna Tradexim Private Limited, Adishakti Exim Private Limited, Neutron Tradexim Private Limited and 3 more
|
Director | 08 Aug 2016 | 9 Years 11 Months | As last reported |
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Tushar Aneja
Also directs:
Aarna Tradexim Private Limited, Adishakti Exim Private Limited, Neutron Tradexim Private Limited and 2 more
|
Director | 16 Feb 2018 | 8 Years 5 Months | As last reported |
Financials of Neptune Tradex Private Limited FY 2014 filings available
Ten-year financial statements for Neptune Tradex Private Limited
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Charges & Borrowings Neptune Tradex Private Limited
Neptune Tradex Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Neptune Tradex Private Limited
View historical data on people associated with Neptune Tradex Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Neptune Tradex Private Limited
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GST Compliance of Neptune Tradex Private Limited
GST registrations and filing compliance for Neptune Tradex Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Neptune Tradex Private Limited
Credit ratings, litigation, and regulatory alerts for Neptune Tradex Private Limited
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MSME Payment Delays by Neptune Tradex Private Limited
MSME payment history for Neptune Tradex Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
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Subsidiaries & Group Companies of Neptune Tradex Private Limited
Corporate group structure for Neptune Tradex Private Limited
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MCA Filings & Documents of Neptune Tradex Private Limited
MCA filings and documents for Neptune Tradex Private Limited
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Recent Activity on Neptune Tradex Private Limited
Frequently Asked Questions about Neptune Tradex Private Limited
Neptune 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.
Neptune Tradex Private Limited is a struck-off private limited company in the home appliances sector based in New Delhi, Delhi, India. It was incorporated on 02 May 2013 and is registered under CIN U52390DL2013PTC251394. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Neptune Tradex Private Limited are:
- Rakesh Kumar - Director
- Tushar Aneja - Director
The CIN (Corporate Identification Number) of Neptune Tradex Private Limited is U52390DL2013PTC251394. 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 Neptune Tradex Private Limited is home appliances. The company specifically operates in specialized stores. The company was active in this sector before being struck off.
The company has its registered office at Plot No. F – 54 Sector – 3 Bawana Industrial Area Dsiidc Bawana, New Delhi, Delhi, India – 110039.