Pasota Tradex Limited
About Pasota Tradex Limited
Data last updated: 26 July 2025
Pasota Tradex Limited was a public limited company based in New Delhi, Delhi, India, operated as a subsidiary of Efficient Industrial Finance Limited. 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 service-based operations, a part of the broader business services sector. Incorporated on 30 March 2017.
Registered with ROC Delhi under CIN U74999DL2017PLC315341.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh. It was led by directors including Satya Soni Narayan and Vikash.
Last AGM: 21 September 2017. Financial statements filed for year ended 31 March 2017. Office: Ag – 53 Ground Floor Shalimar Bagh, New Delhi, Delhi, India – 110088.
It operated as a subsidiary of Efficient Industrial Finance Limited.
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 AddressAg – 53 Ground Floor Shalimar Bagh, New Delhi, Delhi, India – 110088
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IndustryBusiness Services, Other Services, Miscellaneous Business Activities
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Board of Directors of Pasota Tradex Limited
Pasota Tradex Limited is governed by 3 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Satya Soni Narayan
Also directs:
Maurya Holdings Private Limited
|
Director | 30 Mar 2017 | 9 Years 5 Months | As last reported |
|
Vikash
Also directs:
Julania Finance Private Limited
|
Director | 30 Mar 2017 | 9 Years 5 Months | As last reported |
| Madan Singh Panwar | Director | 30 Mar 2017 | 9 Years 5 Months | As last reported |
Financials of Pasota Tradex Limited FY 2017 filings available
Ten-year financial statements for Pasota Tradex Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
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Charges & Borrowings Pasota Tradex Limited
Pasota Tradex Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Pasota Tradex Limited
View historical data on people associated with Pasota Tradex Limited, including employment history and EPFO contributions.
Employee and EPFO history for Pasota Tradex Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Pasota Tradex Limited
GST registrations and filing compliance for Pasota Tradex Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
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- State-wise filing status
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Credit Ratings, Litigation & Regulatory Alerts for Pasota Tradex Limited
Credit ratings, litigation, and regulatory alerts for Pasota Tradex Limited
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- Rating history
- Court and tribunal cases
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- Director-linked violations
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MSME Payment Delays by Pasota Tradex Limited
MSME payment history for Pasota Tradex Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Pasota Tradex Limited
Corporate group structure for Pasota Tradex Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
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MCA Filings & Documents of Pasota Tradex Limited
MCA filings and documents for Pasota Tradex Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
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- Annual returns and statements
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Recent Activity on Pasota Tradex Limited
Frequently Asked Questions about Pasota Tradex Limited
Pasota Tradex 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.
Pasota Tradex Limited is a struck-off public limited company in the business services sector based in New Delhi, Delhi, India. It was incorporated on 30 March 2017 and is registered under CIN U74999DL2017PLC315341. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Pasota Tradex Limited are:
- Satya Soni Narayan - Director
- Vikash - Director
- Madan Singh Panwar - Director
The CIN (Corporate Identification Number) of Pasota Tradex Limited is U74999DL2017PLC315341. 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 Pasota Tradex Limited is business services. The company specifically operates in other services. The company was active in this sector before being struck off.
The company has its registered office at Ag – 53 Ground Floor Shalimar Bagh, New Delhi, Delhi, India – 110088.