Oldwin Traders India Private Limited
About Oldwin Traders India Private Limited
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Oldwin Traders India Private Limited was a private limited company based in 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 retail trade segment of the home appliances and consumer durables sector. It was incorporated on 24 January 2014.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U52100DL2014PTC263960.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Kapil Gupta and Kaushal Kumar Agari.
The registered office was at 308 Village Karkardooma, Delhi, India – 110092.
Company details
Contact details
Oldwin Traders India Private Limited's registered office is in Delhi, Delhi.
- Registered Address308 Village Karkardooma, Delhi, India – 110092
- IndustryHome Appliances, Retailers, Non Specialized Stores
- 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 Oldwin Traders India Private Limited
Year-wise financial statements and ratios of Oldwin Traders India Private Limited are in the company report Buy the company report.
Board of directors of Oldwin Traders India Private Limited
Oldwin Traders India has 2 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Kapil Gupta | Director | 05 Feb 2014 | 12 Years 8 Months | As last reported |
| Kaushal Kumar Agari | Director | 06 Mar 2014 | 12 Years 7 Months | As last reported |
Legal cases
No court or tribunal cases involving Oldwin Traders India 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 Oldwin Traders India 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 Oldwin Traders India Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Oldwin Traders India Private Limited has 5 board changes on record since 2014: 2 appointments and 3 cessations. The latest: Kaushal Kumar Agari was appointed as Director on 06 Mar 2014.
Frequently asked questions
Oldwin Traders India 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.
Oldwin Traders India was a private limited company based in Delhi, India. The company worked in retailers, within the home appliances industry. It was incorporated on 24 January 2014 and is registered under CIN U52100DL2014PTC263960. The company has been struck off by the Registrar of Companies and is no longer operational.
Oldwin Traders India had 2 directors:
- Kapil Gupta - Director
- Kaushal Kumar Agari - Director
The CIN (Corporate Identification Number) of Oldwin Traders India is U52100DL2014PTC263960. 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 Oldwin Traders India is at 308 Village Karkardooma, Delhi, India – 110092.
Oldwin Traders India was incorporated on 24 January 2014. It is registered with the Registrar of Companies, Delhi.
Oldwin Traders India operated in the home appliances industry, in the retailers segment. It worked in this industry before it was struck off.
Kaushal Kumar Agari was appointed as Director on 06 Mar 2014. Rakesh Shukla ceased to be Director on 06 Mar 2014. Kapil Gupta was appointed as Director on 05 Feb 2014. Oldwin Traders India has 5 board changes on record in total.
Oldwin Traders India can be reached at its registered office: 308 Village Karkardooma, Delhi, India – 110092.
Oldwin Traders India is registered under the jurisdiction of the Registrar of Companies (ROC), Delhi.