Proximo Traders Private Limited
About Proximo Traders Private Limited
Data last updated:
Proximo Traders 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 specialised in diversified business activities, a part of the broader business services sector. Incorporated on 03 September 1997.
Registered with ROC Delhi under CIN U74900DL1997PTC089407.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹30,000.
Office: 47 Navkranti Apartments 75 – I.P.Extension, New Delhi, Delhi, India – 110092.
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 Address47 Navkranti Apartments 75 – I.P.Extension, New Delhi, Delhi, India – 110092
- IndustryBusiness Services, Miscellaneous Business Activities
- 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 Proximo Traders
Proximo Traders has one previous CIN (Corporate Identification Number): U99999DL1997PTC089407. The current CIN is U74900DL1997PTC089407, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U74900DL1997PTC089407 | Current |
| U99999DL1997PTC089407 | Previous |
Board of Directors of Proximo Traders Private Limited
No directors are listed for Proximo Traders in the MCA records available to us.
Financials of Proximo Traders Private Limited
Ten-year financial statements for Proximo 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.
Charges & Borrowings of Proximo Traders
Proximo Traders Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Proximo Traders
Employment history and EPFO contributions of people linked to Proximo Traders.
Employee and EPFO history for Proximo 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 Proximo Traders
GST registrations and filing compliance for Proximo 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 Proximo Traders
Credit ratings, litigation, and regulatory alerts for Proximo 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 Proximo Traders
MSME payment history for Proximo 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 Proximo Traders
Corporate group structure for Proximo 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 Proximo Traders
MCA filings and documents for Proximo 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 Proximo Traders
Frequently Asked Questions about Proximo Traders Private Limited
Proximo 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.
Proximo Traders is a struck-off private limited company in the business services sector based in New Delhi, Delhi, India. It was incorporated on 03 September 1997 and is registered under CIN U74900DL1997PTC089407. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of Proximo Traders is U74900DL1997PTC089407. 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 Proximo Traders is business services. The company specifically operates in miscellaneous business activities. The company was active in this sector before being struck off.
The company has its registered office at 47 Navkranti Apartments 75 – I.P.Extension, New Delhi, Delhi, India – 110092.
Proximo Traders can be reached at the registered office: 47 Navkranti Apartments 75 – I.P.Extension, New Delhi, Delhi, India – 110092.