Sentrix Tradexim Private Limited
About Sentrix Tradexim Private Limited
Data last updated:
Sentrix Tradexim Private Limited is a private limited company based in Muzaffarnagar, Uttar Pradesh, India. It operates in the wholesale trading and distribution segment of the business services sector. It was incorporated on 24 May 2018 and has been in existence for over 8 years.
The company is registered with the Registrar of Companies (ROC), Kanpur, under CIN U51100UP2018PTC104651. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹10 Lakh. It is led by directors Danish Ahmad (Whole-Time Director) and Sunil Kumar.
Its last annual general meeting (AGM) was held on 31 December 2020, and its latest financial statements are for the year ended 31 March 2020. The registered office is at C/O Gopi Chand Mittal 498/18 Keshav Puri, Muzaffarnagar, Uttar Pradesh, India – 251001.
Company details
Contact details
Sentrix Tradexim Private Limited's registered office is in Muzaffarnagar, Uttar Pradesh. Its e-mail address is in the company report.
- Email
- Registered AddressC/O Gopi Chand Mittal 498/18 Keshav Puri, Muzaffarnagar, Uttar Pradesh, India – 251001
- IndustryBusiness Services, Wholesale, Contractual Work
To see the full contact details of Sentrix Tradexim Private Limited, buy the company report.
- 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 Sentrix Tradexim Private Limited
FY 2020 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Sentrix Tradexim Private Limited, buy the company report.
Board of directors of Sentrix Tradexim Private Limited
Sentrix Tradexim has 2 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Danish Ahmad | Whole-Time Director | 29 Aug 2018 | 8 Years 1 Months | Current |
| Sunil Kumar | Director | 24 May 2018 | 8 Years 4 Months | Current |
Legal cases
No court or tribunal cases involving Sentrix Tradexim 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 Sentrix Tradexim Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Sentrix Tradexim has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Sentrix Tradexim Private Limited, buy the company report.
Recent activity
Sentrix Tradexim Private Limited has 6 board changes on record since 2018: 2 appointments and 4 cessations. The latest: Abdulla ceased to be Whole-Time Director on 29 Mar 2019.
Frequently asked questions
Sentrix Tradexim is an active private limited company based in Muzaffarnagar, Uttar Pradesh, India. The company works in wholesale, within the business services industry. It was incorporated on 24 May 2018 (8+ years old) and is registered under CIN U51100UP2018PTC104651.
Sentrix Tradexim has 2 current directors:
- Danish Ahmad - Whole-Time Director
- Sunil Kumar - Director
The latest financial statements of Sentrix Tradexim on record with the MCA are for the year ended 31 March 2020. Its last annual general meeting was held on 31 December 2020. Year-wise statements from FY 2019 are in the company report.
No. Sentrix Tradexim has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Sentrix Tradexim is U51100UP2018PTC104651. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Sentrix Tradexim was incorporated on 24 May 2018, making it 8+ years old. It is registered with the Registrar of Companies, Kanpur.
Abdulla ceased to be Whole-Time Director on 29 Mar 2019. Mayank Mohan Kaushik ceased to be Whole-Time Director on 29 Mar 2019. Mohd Amjad Yaseen ceased to be Director on 29 Mar 2019. Sentrix Tradexim has 6 board changes on record in total.
The registered office of Sentrix Tradexim is at CO Gopi Chand Mittal 49818 Keshav Puri, Muzaffarnagar, Uttar Pradesh, India – 251001.
Sentrix Tradexim operates in the business services industry, in the wholesale segment.
Sentrix Tradexim can be reached at its registered office: CO Gopi Chand Mittal 49818 Keshav Puri, Muzaffarnagar, Uttar Pradesh, India – 251001.