Ridhi Tradex Private Limited
About Ridhi Tradex Private Limited
Data last updated: 25 July 2025
Ridhi 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 specialised in automobile dealership and trading, a part of the broader automotive sector. Incorporated on 27 October 2005.
Registered with ROC Delhi under CIN U51909DL2005PTC142184.
Capital: an authorised share capital of ₹9 Lakh and a paid-up capital of ₹6 Lakh. It was led by directors Deepak Uppal and Vikas Rajpal.
Last AGM: 30 September 2018. Financial statements filed for year ended 31 March 2018. Office: 31 Chitra Gupta Roadpaharganj, New Delhi, Delhi, India – 110055.
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 Address31 Chitra Gupta Roadpaharganj, New Delhi, Delhi, India – 110055
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IndustryAutomotive, Auto Dealership & Trading
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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CIN History of Ridhi Tradex Private Limited
Ridhi Tradex Private Limited has one previous CIN (Corporate Identification Number): U74899DL2005PTC142184. The current CIN is U51909DL2005PTC142184, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51909DL2005PTC142184 | Current |
| U74899DL2005PTC142184 | Previous |
Auditor Details of Ridhi Tradex Private Limited
Ridhi Tradex Private Limited is audited by S C A N ASSOCIATES for the financial year 2018. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| S C A N ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Ridhi Tradex Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Ridhi Tradex Private Limited
Ridhi Tradex Private Limited is currently managed by 2 directors, with 5 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Deepak Uppal | Director | 10 Oct 2016 | 9 Years 9 Months | As last reported |
| Vikas Rajpal | Director | 10 Oct 2016 | 9 Years 9 Months | As last reported |
Financials of Ridhi Tradex Private Limited FY 2018 filings available
Ten-year financial statements for Ridhi Tradex Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Ridhi Tradex Private Limited
Shareholding and ownership data for Ridhi Tradex Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings Ridhi Tradex Private Limited
Ridhi Tradex Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Ridhi Tradex Private Limited
View historical data on people associated with Ridhi Tradex Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Ridhi Tradex Private 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 Ridhi Tradex Private Limited
GST registrations and filing compliance for Ridhi Tradex Private 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 Ridhi Tradex Private Limited
Credit ratings, litigation, and regulatory alerts for Ridhi Tradex Private 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 Ridhi Tradex Private Limited
MSME payment history for Ridhi Tradex Private 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 Ridhi Tradex Private Limited
Corporate group structure for Ridhi Tradex Private 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 Ridhi Tradex Private Limited
MCA filings and documents for Ridhi Tradex Private 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 Ridhi Tradex Private Limited
Frequently Asked Questions about Ridhi Tradex Private Limited
Ridhi Tradex Private 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.
Ridhi Tradex Private Limited is a struck-off private limited company in the automotive sector based in New Delhi, Delhi, India. It was incorporated on 27 October 2005 and is registered under CIN U51909DL2005PTC142184. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Ridhi Tradex Private Limited are:
- Deepak Uppal - Director
- Vikas Rajpal - Director
The CIN (Corporate Identification Number) of Ridhi Tradex Private Limited is U51909DL2005PTC142184. 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 Ridhi Tradex Private Limited is automotive. The company specifically operates in auto dealership and trading. The company was active in this sector before being struck off.
The company has its registered office at 31 Chitra Gupta Roadpaharganj, New Delhi, Delhi, India – 110055.