Scq Trading Private Limited

Scq Trading Private Limited - agriculture in Delhi, Delhi, India. FY 2026 financials and compliance.
CIN U01112DL2017PTC316720 Incorporated 26 April 2017 ROC Delhi HQ Delhi, Delhi, India
Struck Off Private Limited Company agriculture
Data last updated
Revenue · Latest
-
Latest filing
EBITDA · Latest
Locked
In full report
Net profit · Latest
Locked
In full report
Authorised capital
₹1 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Open charges
None
Secured borrowings
Company age
9 yrs
Est. 2017
Last financials
Mar 2019
Balance sheet date

About Scq Trading Private Limited

Data last updated: 25 July 2025

Scq Trading Private Limited was a private limited company based in 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 agriculture and horticulture, a part of the broader agriculture sector. Incorporated on 26 April 2017.

Registered with ROC Delhi under CIN U01112DL2017PTC316720.

Capital: 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.

Last AGM: 25 September 2019. Financial statements filed for year ended 31 March 2019. Office: G – 148/1 G – Block Dilshad Colony, Delhi, Delhi, India – 110095.

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.

Company Details of Scq Trading Private Limited
CIN U01112DL2017PTC316720
Registration Number 316720
Incorporation Date 26 April 2017
ROC Delhi
Listing Status Unlisted
Company Status Struck Off
Date of Last AGM 25 September 2019
Date of Balance Sheet 31 March 2019
Compliance Status Active Compliant
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    G – 148/1 G – Block Dilshad Colony, Delhi, Delhi, India – 110095
  • Industry
    Agriculture, Horticulture, Oilseeds, Market Gardening, Cereals & Other Crops
Company report
Scq Trading Private Limited - full intelligence report
  • 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
₹799 ₹999 20% off
Secure checkout · GST invoice included

Unlock the full Scq Trading Private Limited report

Financials, compliance, directors, charges, ownership and filings for Scq Trading Private Limited in one report.

10-year financials Directors & ownership Charges & compliance

Board of Directors of Scq Trading Private Limited

Scq Trading Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.

Directors (as last reported)
Name Designation Appointment Date Tenure Status
Chand Qureshi Director 26 Apr 2017 9 Years 3 Months As last reported
Sonia Qureshi Director 26 Apr 2017 9 Years 3 Months As last reported

Financials of Scq Trading Private Limited FY 2019 filings available

Premium access

Ten-year financial statements for Scq Trading Private Limited

Historical statement values and trend charts require an active report plan.

  • Income statements
  • Balance sheets
  • Cash-flow statements
  • Ratios and benchmarks

Verified entity values are shown only after access is granted.

Charges & Borrowings Scq Trading Private Limited

Scq Trading Private Limited does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at Scq Trading Private Limited

View historical data on people associated with Scq Trading Private Limited, including employment history and EPFO contributions.

Premium access

Employee and EPFO history for Scq Trading 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

Verified entity values are shown only after access is granted.

GST Compliance of Scq Trading Private Limited

Premium access

GST registrations and filing compliance for Scq Trading 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

Verified entity values are shown only after access is granted.

Credit Ratings, Litigation & Regulatory Alerts for Scq Trading Private Limited

Premium access

Credit ratings, litigation, and regulatory alerts for Scq Trading 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

Verified entity values are shown only after access is granted.

MSME Payment Delays by Scq Trading Private Limited

Premium access

MSME payment history for Scq Trading 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

Verified entity values are shown only after access is granted.

Subsidiaries & Group Companies of Scq Trading Private Limited

Premium access

Corporate group structure for Scq Trading 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

Verified entity values are shown only after access is granted.

MCA Filings & Documents of Scq Trading Private Limited

Premium access

MCA filings and documents for Scq Trading 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 Scq Trading Private Limited

Activity
25 Sep 2019
Scq Trading Private Limited last Annual general meeting of members was held on 25 Sep 2019 as per latest MCA records.
Activity
31 Mar 2019
Scq Trading Private Limited has filed its annual Financial statements for the year ended 31 Mar 2019 with Roc Delhi.
Directors
26 Apr 2017
Chand Qureshi was appointed as a Director on 26 Apr 2017 & has been associated with this company since 9 years 3 months.
Directors
26 Apr 2017
Sonia Qureshi was appointed as a Director on 26 Apr 2017 & has been associated with this company since 9 years 3 months.
Activity
26 Apr 2017
Scq Trading Private Limited was registered on 26 Apr 2017 with Roc Delhi & aged 9 years 3 months as per MCA records.

Frequently Asked Questions about Scq Trading Private Limited

Scq Trading 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.

Scq Trading Private Limited is a struck-off private limited company in the agriculture sector based in Delhi, Delhi, India. 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.

The current directors of Scq Trading Private Limited are:

The CIN (Corporate Identification Number) of Scq Trading Private Limited is U01112DL2017PTC316720. 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 Scq Trading Private Limited is agriculture. The company specifically operates in horticulture. The company was active in this sector before being struck off.

The company has its registered office at G – 1481 G – Block Dilshad Colony, Delhi, Delhi, India – 110095.

7M+ Indian companies. One platform.

Financials, directors, compliance, charges and shareholding - sourced from MCA, SEBI and RBI filings.

Subscription plans available