Prithvi Tradex Limited
About Prithvi Tradex Limited
Data last updated: 26 July 2025
Prithvi Tradex Limited was a public limited company based in 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 contract-based services, a part of the broader business services sector. Incorporated on 16 April 1992.
Registered with ROC Delhi under CIN U51101DL1992PLC048360.
Capital: an authorised share capital of ₹10 Cr and a paid-up capital of ₹93.8 Lakh. It was led by directors including Pushpesh Bhargava and Pankaj Bhargava.
Last AGM: 29 September 2012. Financial statements filed for year ended 31 March 2012. Office: 18 Bhargava Lanenitya Nand Marg Civil Lines, Delhi, Delhi, India – 110054.
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 Address18 Bhargava Lanenitya Nand Marg Civil Lines, Delhi, Delhi, India – 110054
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IndustryBusiness Services, Contractual Work, Wholesale, Commission Agents Dealing In Agricultural Raw Material, Live Animal
- 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
CIN History of Prithvi Tradex Limited
Prithvi Tradex Limited has one previous CIN (Corporate Identification Number): U67120DL1992PLC048360. The current CIN is U51101DL1992PLC048360, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51101DL1992PLC048360 | Current |
| U67120DL1992PLC048360 | Previous |
Board of Directors of Prithvi Tradex Limited
Prithvi Tradex Limited is governed by 3 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Pushpesh Bhargava | Director | 29 Sep 2004 | 21 Years 9 Months | As last reported |
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Pankaj Bhargava
Also directs:
Pinard Medicare Llp, Paam Biotech Private Limited
|
Director | 29 Sep 2004 | 21 Years 9 Months | As last reported |
| Anil Bhargava | Director | 29 Sep 2004 | 21 Years 9 Months | As last reported |
Financials of Prithvi Tradex Limited FY 2012 filings available
Ten-year financial statements for Prithvi Tradex Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Charges & Borrowings Prithvi Tradex Limited
Prithvi Tradex Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Prithvi Tradex Limited
View historical data on people associated with Prithvi Tradex Limited, including employment history and EPFO contributions.
Employee and EPFO history for Prithvi 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 Prithvi Tradex Limited
GST registrations and filing compliance for Prithvi Tradex Limited
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
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Prithvi Tradex Limited
Credit ratings, litigation, and regulatory alerts for Prithvi Tradex Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Prithvi Tradex Limited
MSME payment history for Prithvi 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 Prithvi Tradex Limited
Corporate group structure for Prithvi Tradex Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Prithvi Tradex Limited
MCA filings and documents for Prithvi Tradex Limited
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 Prithvi Tradex Limited
Frequently Asked Questions about Prithvi Tradex Limited
Prithvi 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.
Prithvi Tradex Limited is a struck-off public limited company in the business services sector based in Delhi, Delhi, India. It was incorporated on 16 April 1992 and is registered under CIN U51101DL1992PLC048360. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Prithvi Tradex Limited are:
- Pushpesh Bhargava - Director
- Pankaj Bhargava - Director
- Anil Bhargava - Director
The CIN (Corporate Identification Number) of Prithvi Tradex Limited is U51101DL1992PLC048360. 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 Prithvi Tradex Limited is business services. The company specifically operates in contractual work. The company was active in this sector before being struck off.
The company has its registered office at 18 Bhargava Lanenitya Nand Marg Civil Lines, Delhi, Delhi, India – 110054.