Poltrex Traders Private Limited
About Poltrex Traders Private Limited
Data last updated:
Poltrex Traders Private Limited was a private limited company based in Neemrana, Rajasthan, 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 specialised in wholesale trading and distribution, a part of the broader trading and commerce sector. Incorporated on 13 August 2020.
Registered with ROC Jaipur under CIN U51909RJ2020PTC070290.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Sudhir Kumar Yadav and Deepak Kumar.
Last AGM: 30 September 2022. Financial statements filed for year ended 31 March 2022. Office: C – 202 Aananat Raj Ashray, Neemrana, Rajasthan, India – 301705.
As per the financials filed for FY 2022, the company reported a revenue of ₹69.66 Lakh, reflecting significant growth compared to the previous year.
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.
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered AddressC – 202 Aananat Raj Ashray, Neemrana, Rajasthan, India – 301705
- IndustryTrading, Wholesale, Specialty
- 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
Business Activity of Poltrex Traders
The main business activity of Poltrex Traders is agriculture, forestry, fishing. In detail, this covers production of crops and animals.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| A | Agriculture, forestry, fishing | A1 | Production of crops and animals | Locked |
Business activity turnover details for Poltrex Traders Private Limited
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Board of Directors of Poltrex Traders Private Limited
Poltrex Traders has 2 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sudhir Kumar Yadav | Director | 08 Jun 2021 | 5 Years 3 Months | As last reported |
| Deepak Kumar | Director | 08 Jun 2021 | 5 Years 3 Months | As last reported |
Financials of Poltrex Traders Private Limited FY 2022 filings available
Poltrex Traders Private Limited reported revenue of ₹69.66 Lakh (up 281.00% YoY) for FY 2022.
Ten-year financial statements for Poltrex Traders Private Limited
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Poltrex Traders
Shareholding and ownership data for Poltrex Traders Private Limited
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Poltrex Traders
Poltrex Traders Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Poltrex Traders
Poltrex Traders Private Limited has a workforce of 0 employees as of Apr 04, 2024.
Employee and EPFO history for Poltrex Traders Private Limited
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Poltrex Traders
GST registrations and filing compliance for Poltrex Traders Private Limited
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Poltrex Traders
Credit ratings, litigation, and regulatory alerts for Poltrex Traders Private Limited
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Poltrex Traders
MSME payment history for Poltrex Traders Private Limited
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Poltrex Traders
Corporate group structure for Poltrex Traders Private Limited
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Poltrex Traders
MCA filings and documents for Poltrex Traders Private Limited
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Poltrex Traders
Frequently Asked Questions about Poltrex Traders Private Limited
Poltrex Traders 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.
Poltrex Traders is a struck-off private limited company in the trading sector based in Neemrana, Rajasthan, India. It was incorporated on 13 August 2020 and is registered under CIN U51909RJ2020PTC070290. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Poltrex Traders are:
- Sudhir Kumar Yadav - Director
- Deepak Kumar - Director
The CIN (Corporate Identification Number) of Poltrex Traders is U51909RJ2020PTC070290. 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 Poltrex Traders is trading. The company specifically operates in wholesale. The company was active in this sector before being struck off.
The company has its registered office at C – 202 Aananat Raj Ashray, Neemrana, Rajasthan, India – 301705.