Peak15 Tradex Private Limited
About Peak15 Tradex Private Limited
Data last updated:
Peak15 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 wholesale trading and distribution segment of the trading and commerce sector. It was incorporated on 16 February 2011.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U51909DL2011PTC214178.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Girish Anand and Ashok Kapoor.
The registered office was at 18 – A Peeragarhi Xing, New Delhi, Delhi, India – 110087.
Company details
Contact details
Peak15 Tradex Private Limited's registered office is in New Delhi, Delhi.
- Registered Address18 – A Peeragarhi Xing, New Delhi, Delhi, India – 110087
- IndustryTrading, Wholesale, Specialty
- 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 Peak15 Tradex Private Limited
Year-wise financial statements and ratios of Peak15 Tradex Private Limited are in the company report Buy the company report.
Board of directors of Peak15 Tradex Private Limited
Peak15 Tradex has 4 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Girish Anand | Director | 16 Feb 2011 | 15 Years 8 Months | As last reported |
| Ashok Kapoor | Director | 16 Feb 2011 | 15 Years 8 Months | As last reported |
| Shubham Jain | Additional Director | 06 Apr 2017 | 9 Years 7 Months | As last reported |
| Santosh Kumar | Additional Director | 06 Apr 2017 | 9 Years 7 Months | As last reported |
Legal cases
No court or tribunal cases involving Peak15 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 Peak15 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 Peak15 Tradex Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Peak15 Tradex Private Limited has 4 board changes on record since 2011: 4 appointments. The latest: Santosh Kumar was appointed as Additional Director on 06 Apr 2017.
Frequently asked questions
Peak15 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.
Peak15 Tradex was a private limited company based in New Delhi, Delhi, India. The company worked in wholesale, within the trading industry. It was incorporated on 16 February 2011 and is registered under CIN U51909DL2011PTC214178. The company has been struck off by the Registrar of Companies and is no longer operational.
Peak15 Tradex had 4 directors:
- Girish Anand - Director
- Ashok Kapoor - Director
- Shubham Jain - Additional Director
- Santosh Kumar - Additional Director
The CIN (Corporate Identification Number) of Peak15 Tradex is U51909DL2011PTC214178. 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 Peak15 Tradex is at 18 – A Peeragarhi Xing, New Delhi, Delhi, India – 110087.
Peak15 Tradex was incorporated on 16 February 2011. It is registered with the Registrar of Companies, Delhi.
Peak15 Tradex operated in the trading industry, in the wholesale segment. It worked in this industry before it was struck off.
Santosh Kumar was appointed as Additional Director on 06 Apr 2017. Shubham Jain was appointed as Additional Director on 06 Apr 2017. Ashok Kapoor was appointed as Director on 16 Feb 2011. Peak15 Tradex has 4 board changes on record in total.
Peak15 Tradex can be reached at its registered office: 18 – A Peeragarhi Xing, New Delhi, Delhi, India – 110087.
Peak15 Tradex is registered under the jurisdiction of the Registrar of Companies (ROC), Delhi.
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