Primeone Trading Pvt Ltd
About Primeone Trading Pvt Ltd
Data last updated: 24 July 2025
Primeone Trading Pvt Ltd 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 specialised in wholesale trading and distribution, a part of the broader trading and commerce sector. Incorporated on 26 June 2001.
Registered with ROC Delhi under CIN U51901DL2001PTC111437.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
Office: A – 14Anand Niketan, New Delhi, Delhi, India – 110021.
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 AddressA – 14Anand Niketan, New Delhi, Delhi, India – 110021
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IndustryTrading, Wholesale, Specialty
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Board of Directors of Primeone Trading Pvt Ltd
The Directors information for Primeone Trading Pvt Ltd provides insights into the leadership structure and governance of the organization.
Financials of Primeone Trading Pvt Ltd
Ten-year financial statements for Primeone Trading Pvt Ltd
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Charges & Borrowings Primeone Trading Pvt Ltd
Primeone Trading Pvt Ltd does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Primeone Trading Pvt Ltd
View historical data on people associated with Primeone Trading Pvt Ltd, including employment history and EPFO contributions.
Employee and EPFO history for Primeone Trading Pvt Ltd
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 Primeone Trading Pvt Ltd
GST registrations and filing compliance for Primeone Trading Pvt Ltd
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
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Credit Ratings, Litigation & Regulatory Alerts for Primeone Trading Pvt Ltd
Credit ratings, litigation, and regulatory alerts for Primeone Trading Pvt Ltd
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
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MSME Payment Delays by Primeone Trading Pvt Ltd
MSME payment history for Primeone Trading Pvt Ltd
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 Primeone Trading Pvt Ltd
Corporate group structure for Primeone Trading Pvt Ltd
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
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MCA Filings & Documents of Primeone Trading Pvt Ltd
MCA filings and documents for Primeone Trading Pvt Ltd
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Primeone Trading Pvt Ltd
Frequently Asked Questions about Primeone Trading Pvt Ltd
Primeone Trading Pvt Ltd 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.
Primeone Trading Pvt Ltd is a struck-off private limited company in the trading sector based in New Delhi, Delhi, India. It was incorporated on 26 June 2001 and is registered under CIN U51901DL2001PTC111437. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of Primeone Trading Pvt Ltd is U51901DL2001PTC111437. 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 Primeone Trading Pvt Ltd 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 A – 14Anand Niketan, New Delhi, Delhi, India – 110021.
Primeone Trading Pvt Ltd can be reached at the registered office: A – 14Anand Niketan, New Delhi, Delhi, India – 110021.