Shukar Tradex Private Limited
About Shukar Tradex Private Limited
Data last updated: 21 July 2025
Shukar Tradex Private Limited was a private limited company based in New 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 repair services, a part of the broader electronics sector. Incorporated on 01 July 2016.
Registered with ROC Delhi under CIN U52609DL2016PTC302396.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Nisha Bansal and Vinay Bansal.
Last AGM: 30 September 2019. Financial statements filed for year ended 31 March 2019. Office: House No. Unil No – 224 2Nd Floor Lsc Blg – A Samrat Enclave Pitampura Landmark Near Mother D, Airy, New Delhi, Delhi, India – 110034.
As per the financials filed for FY 2019, the company reported a revenue of ₹20,140, a growth of 4% compared to the previous year.
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 AddressHouse No. Unil No – 224 2Nd Floor Lsc Blg – A Samrat Enclave Pitampura Landmark Near Mother D, Airy, New Delhi, Delhi, India – 110034
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IndustryElectrnoics, Repair Services
- 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
Auditor Details of Shukar Tradex Private Limited
Shukar Tradex Private Limited is audited by Bansal Naveen & 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 |
|---|---|---|---|
| Bansal Naveen & Associates | Locked | Locked | Locked |
Complete auditor history for Shukar Tradex Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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- Auditor changes
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Board of Directors of Shukar Tradex Private Limited
Shukar Tradex Private Limited is currently managed by 2 directors, with 3 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
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Nisha Bansal
Also directs:
Baghbaan Merchants Private Limited
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Director | 26 May 2018 | 8 Years 1 Months | As last reported |
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Vinay Bansal
Also directs:
Baghbaan Merchants Private Limited
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Director | 04 Dec 2017 | 8 Years 7 Months | As last reported |
Financials of Shukar Tradex Private Limited FY 2019 filings available
Shukar Tradex Private Limited reported revenue of ₹20,140 (up 4.00% YoY) for FY 2019.
Ten-year financial statements for Shukar Tradex Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Ownership and Shareholding of Shukar Tradex Private Limited
Shareholding and ownership data for Shukar Tradex 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 Shukar Tradex Private Limited
Shukar Tradex Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Shukar Tradex Private Limited
View historical data on people associated with Shukar Tradex Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Shukar Tradex 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 Shukar Tradex Private Limited
GST registrations and filing compliance for Shukar Tradex 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
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Credit Ratings, Litigation & Regulatory Alerts for Shukar Tradex Private Limited
Credit ratings, litigation, and regulatory alerts for Shukar Tradex 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 Shukar Tradex Private Limited
MSME payment history for Shukar Tradex 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
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Subsidiaries & Group Companies of Shukar Tradex Private Limited
Corporate group structure for Shukar Tradex Private Limited
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- Parent company
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MCA Filings & Documents of Shukar Tradex Private Limited
MCA filings and documents for Shukar Tradex 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
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Recent Activity on Shukar Tradex Private Limited
Frequently Asked Questions about Shukar Tradex Private Limited
Shukar Tradex 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.
Shukar Tradex Private Limited is a struck-off private limited company in the electrnoics sector based in New Delhi, Delhi, India. It was incorporated on 01 July 2016 and is registered under CIN U52609DL2016PTC302396. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Shukar Tradex Private Limited are:
- Nisha Bansal - Director
- Vinay Bansal - Director
The CIN (Corporate Identification Number) of Shukar Tradex Private Limited is U52609DL2016PTC302396. 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 Shukar Tradex Private Limited is electronics. The company specifically operates in repair services. The company was active in this sector before being struck off.
The company has its registered office at House No. Unil No – 224 2Nd Floor Lsc Blg – A Samrat Enclave Pitampura Landmark Near Mother D, Airy, New Delhi, Delhi, India – 110034.