Onshore Tradex Private Limited

Onshore Tradex Private Limited - home appliances in Vapi, Gujarat, India. Directors, charges & compliance details.
CIN U52399GJ2009PTC057992 Incorporated 04 September 2009 ROC Ahmedabad HQ Vapi, Gujarat, India
Struck Off Private Limited Company home appliances
Authorised capital
₹1 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Satisfied charges
₹2.25 Cr
No open charges
Company age
17 yrs
Est. 2009
Directors on board
2
As per MCA filings
Last financials
Mar 2010
Balance sheet date
Last AGM
30 Sep 2010
Annual general meeting
Company status
Struck Off
MCA master data

About Onshore Tradex Private Limited

Data last updated:

Onshore Tradex Private Limited was a private limited company based in Vapi, Gujarat, 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 04 September 2009.

The company was registered with the Registrar of Companies (ROC), Ahmedabad, under CIN U52399GJ2009PTC057992.

The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Chirag Pravinchandra Barot and Niteen Bapurao Nikam.

Its last annual general meeting (AGM) was held on 30 September 2010, and its latest financial statements are for the year ended 31 March 2010. The registered office was at 165B/7 GIDC, Vapi, Gujarat, India – 396191.

As per MCA filings, the company had satisfied charges of ₹2.25 Cr on record.

Company details

CIN U52399GJ2009PTC057992
Registration Number 057992
Incorporation Date 04 September 2009
ROC Ahmedabad
Listing Status Unlisted
Company Status Struck Off

Contact details

Onshore Tradex Private Limited's registered office is in Vapi, Gujarat.

  • Registered Address
    165B/7 GIDC, Vapi, Gujarat, India – 396191
  • Industry
    Home Appliances, Retailers, Specialized Stores
Comprehensive company report
Onshore Tradex Private Limited - one report that includes everything
  • 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
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Financials of Onshore Tradex Private Limited

FY 2010 filings available

Financial Statement Summary

MetricsFY 2009-10
Profit and Loss Statement
Revenue from Operations
Other Income
Total Revenue
Cost of Materials Consumed
Employee Benefit Expense
Finance Costs
Depreciation and Amortisation
Other Expenses
Total Expenses
EBITDA
Profit Before Tax
Tax Expense
Net Profit (PAT)
Balance Sheet
Share Capital
Reserves and Surplus
Net Worth (Total Equity)
Long-term Borrowings
Short-term Borrowings
Trade Payables
Total Liabilities
Fixed Assets
Investments
Inventories
Trade Receivables
Cash and Bank Balance
Total Assets

Financial Ratios

MetricsFY 2009-10
Profitability
EBITDA Margin
Net Profit Margin
Return on Equity (ROE)
Return on Capital Employed (ROCE)
Return on Assets (ROA)
Liquidity and Debt
Current Ratio
Quick Ratio
Debt-to-Equity Ratio
Interest Coverage Ratio
Efficiency and Growth
Asset Turnover
Receivable Days
Payable Days
Inventory Days
Revenue Growth
Net Profit Growth

To see the full financial statements and ratios of Onshore Tradex Private Limited, buy the company report.

Board of directors of Onshore Tradex Private Limited

Onshore Tradex has 2 current directors and 6 former directors. Current directors are listed first, with their designation and appointment date.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Chirag Pravinchandra BarotDirector03 Oct 201016 Years 1 MonthsAs last reported
Niteen Bapurao NikamAdditional Director03 Jan 201115 Years 10 MonthsAs last reported

Charges & borrowings

Open charges
None
Satisfied charges
₹2.25 Cr
Breakdown by lending institutions
Tamilnad Mercantile Bank Ltd.₹1.50 Cr
Tamilnad Mercantile Bank Limited₹0.75 Cr
Latest charge details
DateCharge IDLenderAmountStatusModified or satisfied on
15 Dec 201010261889Tamilnad Mercantile Bank Limited₹56.68 LakhSatisfied
01 Dec 201010261882Tamilnad Mercantile Bank Ltd.₹1.5 CrSatisfied
29 Nov 201010261757Tamilnad Mercantile Bank Limited₹18.32 LakhSatisfied

To see the full charge records of Onshore Tradex Private Limited, buy the company report.

Total charge records: 3 View all charges

MSME payment delays

No delayed payments to MSME suppliers are on our record for Onshore 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 Onshore Tradex Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.

Recent activity

Onshore Tradex Private Limited has 8 board changes on record since 2009: 2 appointments and 6 cessations. The latest: Kalpesh Jaswantlal Gajjar ceased to be Additional Director on 05 Jan 2011.

Charges
A charge registered on 15 Dec 2010 via Charge ID 10261889 with Tamilnad Mercantile Bank Limited was fully satisfied on 19 Oct 2012.
Charges
A charge registered on 29 Nov 2010 via Charge ID 10261757 with Tamilnad Mercantile Bank Limited was fully satisfied on 19 Oct 2012.
Charges
A charge registered on 01 Dec 2010 via Charge ID 10261882 with Tamilnad Mercantile Bank Ltd. was fully satisfied on 21 Dec 2011.
Ceased
Kalpesh Jaswantlal Gajjar ceased to be Additional Director.
Appointed
Niteen Bapurao Nikam was appointed as Additional Director.
Charges
A charge with Tamilnad Mercantile Bank Limited amounted to Rs. 56.68 Lakh with Charge ID 10261889 was registered on 15 Dec 2010.
Charges
A charge with Tamilnad Mercantile Bank Ltd. amounted to Rs. 150.00 Lakh with Charge ID 10261882 was registered on 01 Dec 2010.
Charges
A charge with Tamilnad Mercantile Bank Limited amounted to Rs. 18.32 Lakh with Charge ID 10261757 was registered on 29 Nov 2010.
Appointed
Chirag Pravinchandra Barot was appointed as Director.
Ceased
Tejal Chirag Barot ceased to be Director.
AGM
Onshore Tradex Private Limited last Annual general meeting of members was held on 30 Sep 2010 as per latest MCA records.
Ceased
Bhupendra Sharma ceased to be Director.

5 earlier events are in the company report.

Frequently asked questions

Onshore 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.

Onshore Tradex was a private limited company based in Vapi, Gujarat, India. The company worked in retailers, within the home appliances industry. It was incorporated on 04 September 2009 and is registered under CIN U52399GJ2009PTC057992. The company has been struck off by the Registrar of Companies and is no longer operational.

Onshore Tradex had 2 directors:

The CIN (Corporate Identification Number) of Onshore Tradex is U52399GJ2009PTC057992. 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 Onshore Tradex is at 165B7 GIDC, Vapi, Gujarat, India – 396191.

Onshore Tradex was incorporated on 04 September 2009. It is registered with the Registrar of Companies, Ahmedabad.

The latest financial statements of Onshore Tradex on record with the MCA are for the year ended 31 March 2010. Its last annual general meeting was held on 30 September 2010. Year-wise statements from 2015 are in the company report.

Onshore Tradex operated in the home appliances industry, in the retailers segment. It worked in this industry before it was struck off.

Kalpesh Jaswantlal Gajjar ceased to be Additional Director on 05 Jan 2011. Niteen Bapurao Nikam was appointed as Additional Director on 03 Jan 2011. Chirag Pravinchandra Barot was appointed as Director on 03 Oct 2010. Onshore Tradex has 8 board changes on record in total.

Onshore Tradex has no open charges and satisfied charges of ₹2.25 Cr as per latest MCA filings.