Sky Nest Tradex Private Limited
About Sky Nest Tradex Private Limited
Data last updated: 23 July 2025
Sky Nest Tradex 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 wholesale distribution, a part of the broader trading and commerce sector. Incorporated on 17 July 2012.
Registered with ROC Delhi under CIN U52100DL2012PTC238992.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Ashutosh Garg and Raj Kumar Garg.
Last AGM: 29 September 2017. Financial statements filed for year ended 31 March 2017. Office: Tu – 70 Pitampura, Delhi, Delhi, India – 110088.
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 AddressTu – 70 Pitampura, Delhi, Delhi, India – 110088
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IndustryTrading, Other Wholesale, Wholesale
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Auditor Details of Sky Nest Tradex Private Limited
Sky Nest Tradex Private Limited is audited by RAJEEV GUPTA & 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 |
|---|---|---|---|
| RAJEEV GUPTA & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Sky Nest 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 Sky Nest Tradex Private Limited
Sky Nest Tradex Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ashutosh Garg | Director | 17 Jul 2012 | 14 Years 0 Months | As last reported |
| Raj Kumar Garg | Director | 17 Jul 2012 | 14 Years 0 Months | As last reported |
Financials of Sky Nest Tradex Private Limited FY 2017 filings available
Ten-year financial statements for Sky Nest 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 Sky Nest Tradex Private Limited
Shareholding and ownership data for Sky Nest 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 Sky Nest Tradex Private Limited
Sky Nest Tradex Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Sky Nest Tradex Private Limited
View historical data on people associated with Sky Nest Tradex Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Sky Nest 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 Sky Nest Tradex Private Limited
GST registrations and filing compliance for Sky Nest 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
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Sky Nest Tradex Private Limited
Credit ratings, litigation, and regulatory alerts for Sky Nest 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 Sky Nest Tradex Private Limited
MSME payment history for Sky Nest 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
- Vendor payment signals
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Subsidiaries & Group Companies of Sky Nest Tradex Private Limited
Corporate group structure for Sky Nest Tradex 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 Sky Nest Tradex Private Limited
MCA filings and documents for Sky Nest 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 Sky Nest Tradex Private Limited
Frequently Asked Questions about Sky Nest Tradex Private Limited
Sky Nest 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.
Sky Nest Tradex Private Limited is a struck-off private limited company in the trading sector based in Delhi, Delhi, India. It was incorporated on 17 July 2012 and is registered under CIN U52100DL2012PTC238992. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Sky Nest Tradex Private Limited are:
- Ashutosh Garg - Director
- Raj Kumar Garg - Director
The CIN (Corporate Identification Number) of Sky Nest Tradex Private Limited is U52100DL2012PTC238992. 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 Sky Nest Tradex Private Limited is trading. The company specifically operates in other wholesale. The company was active in this sector before being struck off.
The company has its registered office at Tu – 70 Pitampura, Delhi, Delhi, India – 110088.