
SCQ Trading Private Limited
About SCQ Trading Private Limited
Data last updated:
SCQ Trading 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 agriculture and horticulture segment of the agriculture sector. It was incorporated on 26 April 2017.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U01112DL2017PTC316720.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Chand Qureshi and Sonia Qureshi.
Its last annual general meeting (AGM) was held on 25 September 2019, and its latest financial statements are for the year ended 31 March 2019. The registered office was at G – 148/1 G – Block Dilshad Colony, Delhi, India – 110095.
Company details
Contact details
SCQ Trading Private Limited's registered office is in Delhi, Delhi.
- Registered AddressG – 148/1 G – Block Dilshad Colony, Delhi, India – 110095
- IndustryAgriculture, Horticulture, Oilseeds, Market Gardening, Cereals & Other Crops
- 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 SCQ Trading Private Limited
FY 2019 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of SCQ Trading Private Limited, buy the company report.
Board of directors of SCQ Trading Private Limited
SCQ Trading has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Chand Qureshi | Director | 26 Apr 2017 | 9 Years 5 Months | As last reported |
| Sonia Qureshi | Director | 26 Apr 2017 | 9 Years 5 Months | As last reported |
Legal cases
No court or tribunal cases involving SCQ Trading Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for SCQ Trading 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 SCQ Trading Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
SCQ Trading Private Limited has 2 board changes on record since 2017: 2 appointments. The latest: Chand Qureshi was appointed as Director on 26 Apr 2017.
Frequently asked questions
SCQ Trading 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.
SCQ Trading was a private limited company based in Delhi, India. The company worked in horticulture, within the agriculture industry. It was incorporated on 26 April 2017 and is registered under CIN U01112DL2017PTC316720. The company has been struck off by the Registrar of Companies and is no longer operational.
SCQ Trading had 2 directors:
- Chand Qureshi - Director
- Sonia Qureshi - Director
The CIN (Corporate Identification Number) of SCQ Trading is U01112DL2017PTC316720. 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 SCQ Trading is at G – 1481 G – Block Dilshad Colony, Delhi, India – 110095.
SCQ Trading was incorporated on 26 April 2017. It is registered with the Registrar of Companies, Delhi.
The latest financial statements of SCQ Trading on record with the MCA are for the year ended 31 March 2019. Its last annual general meeting was held on 25 September 2019. Year-wise statements from FY 2018 are in the company report.
SCQ Trading operated in the agriculture industry, in the horticulture segment. It worked in this industry before it was struck off.
Chand Qureshi was appointed as Director on 26 Apr 2017. Sonia Qureshi was appointed as Director on 26 Apr 2017.
The compliance status of SCQ Trading is compliant as of 24 September 2026.