
Neptune Tradex Private Limited
About Neptune Tradex Private Limited
Data last updated:
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 operated in the specialised retail segment of the home appliances and consumer durables sector. It was incorporated on 02 May 2013.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U52390DL2013PTC251394.
The company had 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.
Its last annual general meeting (AGM) was held on 31 December 2014, and its latest financial statements are for the year ended 31 March 2014. The registered office was at Plot No. F – 54 Sector – 3 Bawana Industrial Area Dsiidc Bawana, New Delhi, Delhi, India – 110039.
Company details
Contact details
Neptune Tradex Private Limited's registered office is in New Delhi, Delhi.
- Registered AddressPlot No. F – 54 Sector – 3 Bawana Industrial Area Dsiidc Bawana, New Delhi, Delhi, India – 110039
- IndustryHome Appliances, Specialized Stores, Retailers
- 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 Neptune Tradex Private Limited
FY 2014 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Neptune Tradex Private Limited, buy the company report.
Board of directors of Neptune Tradex Private Limited
Neptune Tradex has 2 current directors and 12 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rakesh Kumar Also directs: Aarna Tradexim Private Limited, Adishakti Exim Private Limited, Neutron Tradexim Private Limited and 3 more | Director | 08 Aug 2016 | 10 Years 3 Months | As last reported |
| 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 8 Months | As last reported |
Legal cases
No court or tribunal cases involving Neptune 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 Neptune 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 Neptune Tradex Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Neptune Tradex Private Limited has 14 board changes on record since 2013: 2 appointments and 12 cessations. The latest: Punit Chopra ceased to be Director on 16 Feb 2018.
5 earlier events are in the company report.
Frequently asked questions
Neptune 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.
Neptune Tradex was a private limited company based in New Delhi, Delhi, India. The company worked in specialized stores, within the home appliances industry. 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.
Neptune Tradex had 2 directors:
- Rakesh Kumar - Director
- Tushar Aneja - Director
The CIN (Corporate Identification Number) of Neptune Tradex is U52390DL2013PTC251394. 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 Neptune Tradex is at Plot No. F – 54 Sector – 3 Bawana Industrial Area Dsiidc Bawana, New Delhi, Delhi, India – 110039.
Neptune Tradex was incorporated on 02 May 2013. It is registered with the Registrar of Companies, Delhi.
The latest financial statements of Neptune Tradex on record with the MCA are for the year ended 31 March 2014. Its last annual general meeting was held on 31 December 2014. Year-wise statements from 2015 are in the company report.
Neptune Tradex operated in the home appliances industry, in the specialized stores segment. It worked in this industry before it was struck off.
Punit Chopra ceased to be Director on 16 Feb 2018. Tushar Aneja was appointed as Director on 16 Feb 2018. Jay Parkash ceased to be Director on 09 Aug 2016. Neptune Tradex has 14 board changes on record in total.
Neptune Tradex can be reached at its registered office: Plot No. F – 54 Sector – 3 Bawana Industrial Area Dsiidc Bawana, New Delhi, Delhi, India – 110039.

