Paywall Traders India Private Limited
About Paywall Traders India Private Limited
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Paywall Traders India 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 retail trade segment of the home appliances and consumer durables sector. It was incorporated on 16 January 2014.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U52100DL2014PTC263632.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Rahul Shah and Purvin Ashwin Shah.
The registered office was at Plot No. B – 6 3rd Floor Lajpat Nagar Part – II, New Delhi, Delhi, India – 110024.
Court records list 13 cases involving the company, including 13 filed against it.
Company details
Contact details
Paywall Traders India Private Limited's registered office is in New Delhi, Delhi.
- Registered AddressPlot No. B – 6 3rd Floor Lajpat Nagar Part – II, New Delhi, Delhi, India – 110024
- 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 Paywall Traders India Private Limited
Year-wise financial statements and ratios of Paywall Traders India Private Limited are in the company report Buy the company report.
Board of directors of Paywall Traders India Private Limited
Paywall Traders India has 2 current directors and 6 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rahul Shah Also directs: Avk Trading Private Limited, Breezo Textiles Private Limited | Director | 01 Nov 2014 | 11 Years 11 Months | As last reported |
| Purvin Ashwin Shah | Additional Director | 24 Mar 2015 | 11 Years 7 Months | As last reported |
Legal cases
Paywall Traders India Private Limited has 13 court cases on record: 13 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 13 | 13 | 0 |
Cases on record (5 of 13)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, West, Delhi | Criminal case | Filed against the company by an individual | Disposed |
| District court, Chandigarh | Cheque dishonour complaint | Filed against the company by an individual | Disposed |
| District court, Chandigarh | Cheque dishonour complaint | Filed against the company by an individual | Disposed |
| District court, Chandigarh | Cheque dishonour complaint | Filed against the company by an individual | Disposed |
| District court, South East, Delhi | Civil suit | Filed against the company by an individual | Disposed |
To see the full case history of Paywall Traders India Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Paywall 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 Paywall Traders India Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Paywall Traders India Private Limited has 8 board changes on record since 2014: 2 appointments and 6 cessations. The latest: Dinesh Shah ceased to be Director on 25 Mar 2015.
Frequently asked questions
Paywall 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.
Paywall Traders India was a private limited company based in New Delhi, Delhi, India. The company worked in retailers, within the home appliances industry. It was incorporated on 16 January 2014 and is registered under CIN U52100DL2014PTC263632. The company has been struck off by the Registrar of Companies and is no longer operational.
Paywall Traders India had 2 directors:
- Rahul Shah - Director
- Purvin Ashwin Shah - Additional Director
The CIN (Corporate Identification Number) of Paywall Traders India is U52100DL2014PTC263632. 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 Paywall Traders India is at Plot No. B – 6 3rd Floor Lajpat Nagar Part – II, New Delhi, Delhi, India – 110024.
Paywall Traders India was incorporated on 16 January 2014. It is registered with the Registrar of Companies, Delhi.
Paywall Traders India operated in the home appliances industry, in the retailers segment. It worked in this industry before it was struck off.
Paywall Traders India has 13 court cases on record: 13 filed against it.
Dinesh Shah ceased to be Director on 25 Mar 2015. Rohit Sharma ceased to be Director on 25 Mar 2015. Purvin Ashwin Shah was appointed as Additional Director on 24 Mar 2015. Paywall Traders India has 8 board changes on record in total.
Paywall Traders India can be reached at its registered office: Plot No. B – 6 3rd Floor Lajpat Nagar Part – II, New Delhi, Delhi, India – 110024.