River Tradex India Private Limited
About River Tradex India Private Limited
Data last updated:
River Tradex India Private Limited was a private limited company based in 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 operated in the speciality chemicals segment of the chemicals sector. It was incorporated on 13 December 2012.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U24290DL2012PTC246104.
The company had an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Goverdhan Lal Lakhanpal and Mahesh Gupta.
Its last annual general meeting (AGM) was held on 30 September 2013, and its latest financial statements are for the year ended 31 March 2013. The registered office was at 10 Khyber Pass Civil Lines, Delhi, India – 110054.
Court records list 2 cases involving the company, including 2 filed against it.
Company details
Contact details
River Tradex India Private Limited's registered office is in Delhi, Delhi.
- Registered Address10 Khyber Pass Civil Lines, Delhi, India – 110054
- IndustryChemicals, Other Chemical Product, Manufacturing
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of River Tradex India Private Limited
FY 2013 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of River Tradex India Private Limited, buy the company report.
Board of directors of River Tradex India Private Limited
River Tradex India has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Goverdhan Lal Lakhanpal | Director | 13 Dec 2012 | 13 Years 10 Months | As last reported |
| Mahesh Gupta | Director | 01 Nov 2013 | 13 Years 0 Months | As last reported |
Legal cases
River Tradex India Private Limited has 2 court cases on record: 2 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 1 | 1 | 0 |
| Supreme Court | 1 | 1 | 0 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Supreme Court | Court case (0401-Indirect Taxes Matters : Interpretation of the Customs Act, Rules & Regulations) | Filed against the company by Commissioner of Customs (Import) Inland Container Deport, Tughlakabad , District: New Delhi , , Delhi | Disposed |
| High Court of Delhi | Court case (CUSAA) | Filed against the company by Commisioner of Customs (Import), New Delhi | Disposed |
To see the full case history of River Tradex India Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for River Tradex India Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for River Tradex India Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
River Tradex India Private Limited has 4 board changes on record since 2012: 2 appointments and 2 cessations. The latest: Mahesh Gupta was appointed as Director on 01 Nov 2013.
Frequently asked questions
River Tradex India 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.
River Tradex India was a private limited company based in Delhi, India. The company worked in other chemical product, within the chemicals industry. It was incorporated on 13 December 2012 and is registered under CIN U24290DL2012PTC246104. The company has been struck off by the Registrar of Companies and is no longer operational.
River Tradex India had 2 directors:
- Goverdhan Lal Lakhanpal - Director
- Mahesh Gupta - Director
The CIN (Corporate Identification Number) of River Tradex India is U24290DL2012PTC246104. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of River Tradex India is at 10 Khyber Pass Civil Lines, Delhi, India – 110054.
River Tradex India was incorporated on 13 December 2012. It is registered with the Registrar of Companies, Delhi.
The latest financial statements of River Tradex India on record with the MCA are for the year ended 31 March 2013. Its last annual general meeting was held on 30 September 2013. Year-wise statements from 2015 are in the company report.
River Tradex India operated in the chemicals industry, in the other chemical product segment. It worked in this industry before it was struck off.
River Tradex India has 2 court cases on record: 2 filed against it. Most are in the high courts.
Mahesh Gupta was appointed as Director on 01 Nov 2013. Mohit Gupta ceased to be Director on 01 Nov 2013. Madan Mohan ceased to be Director on 14 Dec 2012. River Tradex India has 4 board changes on record in total.
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