S S Traxim Private Limited
About S S Traxim Private Limited
Data last updated: 24 July 2025
S S Traxim Private Limited was a private limited company based in Pitampura, 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 financial and credit leasing, a part of the broader financial services sector. Incorporated on 08 November 2013.
Registered with ROC Delhi under CIN U51909DL2013PTC260094.
Capital: an authorised share capital of ₹1 Cr and a paid-up capital of ₹1 Lakh. It was led by directors Shefali Bansal and Surender Kumar.
Last AGM: 30 November 2021. Financial statements filed for year ended 31 March 2021. Office: X – 603 6Th Floor Siddhartha Appartment M P Enclave, Pitampura, Delhi, India – 110034.
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 AddressX – 603 6Th Floor Siddhartha Appartment M P Enclave, Pitampura, Delhi, India – 110034
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IndustryFinancial Services, Financial & Credit Leasing
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Business Activity of S S Traxim Private Limited
S S Traxim Private Limited operates primarily in the financial and insurance service sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Financial and insurance Service | Locked | Financial and Credit leasing activities | Locked |
Detailed business activity records for S S Traxim Private Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
- Turnover contribution
Verified entity values are shown only after access is granted.
Auditor Details of S S Traxim Private Limited
S S Traxim Private Limited is audited by SRY & ASSOCIATES for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| SRY & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for S S Traxim 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
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Board of Directors of S S Traxim Private Limited
S S Traxim Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Shefali Bansal | Director | 08 Nov 2013 | 12 Years 9 Months | As last reported |
| Surender Kumar | Director | 08 Nov 2013 | 12 Years 9 Months | As last reported |
Financials of S S Traxim Private Limited FY 2021 filings available
Ten-year financial statements for S S Traxim 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 S S Traxim Private Limited
Shareholding and ownership data for S S Traxim 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 S S Traxim Private Limited
S S Traxim Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at S S Traxim Private Limited
View historical data on people associated with S S Traxim Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for S S Traxim 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 S S Traxim Private Limited
GST registrations and filing compliance for S S Traxim 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 S S Traxim Private Limited
Credit ratings, litigation, and regulatory alerts for S S Traxim 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 S S Traxim Private Limited
MSME payment history for S S Traxim 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 S S Traxim Private Limited
Corporate group structure for S S Traxim 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 S S Traxim Private Limited
MCA filings and documents for S S Traxim 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
Verified entity values are shown only after access is granted.
Recent Activity on S S Traxim Private Limited
Frequently Asked Questions about S S Traxim Private Limited
S S Traxim 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.
S S Traxim Private Limited is a struck-off private limited company in the financial services sector based in Pitampura, Delhi, India. It was incorporated on 08 November 2013 and is registered under CIN U51909DL2013PTC260094. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of S S Traxim Private Limited are:
- Shefali Bansal - Director
- Surender Kumar - Director
The CIN (Corporate Identification Number) of S S Traxim Private Limited is U51909DL2013PTC260094. 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 S S Traxim Private Limited is financial services. The company specifically operates in financial and credit leasing. The company was active in this sector before being struck off.
The company has its registered office at X – 603 6Th Floor Siddhartha Appartment M P Enclave, Pitampura, Delhi, India – 110034.