Source Tradex India Private Limited
About Source Tradex India Private Limited
Data last updated: 25 July 2025
Source Tradex India Private Limited was a private limited company based in Gurgaon, Haryana, 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 other intermediate products, a part of the broader recycling and waste management sector. Incorporated on 11 November 2011.
Registered with ROC Delhi under CIN U51494HR2011PTC044300.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Pradeep Kumar and Neena Kaur Kandhari.
Last AGM: 12 July 2018. Financial statements filed for year ended 31 March 2018. Office: Plot No.237 – 238 Udyog Vihar Phase – 1 Dundahera, Gurgaon, Haryana, India – 122016.
As per the financials filed for FY 2018, the company reported a revenue of ₹5.5 Lakh.
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.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered AddressPlot No.237 – 238 Udyog Vihar Phase – 1 Dundahera, Gurgaon, Haryana, India – 122016
-
IndustryRecycling & Waste Management, Other Intermediate Products, Non-Agricultural Intermediate Products, Wholesale, Waste And Scrap
- 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 Source Tradex India Private Limited
Source Tradex India Private Limited is audited by H.S & 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 |
|---|---|---|---|
| H.S & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Source Tradex India Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Source Tradex India Private Limited
Source Tradex India Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Pradeep Kumar
Also directs:
Nj Food Products Llp, Enrich Agro Food Products Private Ltd, Sentinel Systems Private Limited and 3 more
|
Director | 11 Nov 2011 | 14 Years 9 Months | As last reported |
| Neena Kaur Kandhari | Director | 11 Nov 2011 | 14 Years 9 Months | As last reported |
Financials of Source Tradex India Private Limited FY 2018 filings available
Source Tradex India Private Limited reported revenue of ₹5.5 Lakh for FY 2018.
Ten-year financial statements for Source Tradex India 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.
Ownership and Shareholding of Source Tradex India Private Limited
Shareholding and ownership data for Source Tradex India Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings Source Tradex India Private Limited
Source Tradex India Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Source Tradex India Private Limited
View historical data on people associated with Source Tradex India Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Source Tradex India 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 Source Tradex India Private Limited
GST registrations and filing compliance for Source Tradex India 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 Source Tradex India Private Limited
Credit ratings, litigation, and regulatory alerts for Source Tradex India 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 Source Tradex India Private Limited
MSME payment history for Source Tradex India 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 Source Tradex India Private Limited
Corporate group structure for Source Tradex India 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 Source Tradex India Private Limited
MCA filings and documents for Source Tradex India 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 Source Tradex India Private Limited
Frequently Asked Questions about Source Tradex India Private Limited
Source Tradex India 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.
Source Tradex India Private Limited is a struck-off private limited company in the recycling and waste management sector based in Gurgaon, Haryana, India. It was incorporated on 11 November 2011 and is registered under CIN U51494HR2011PTC044300. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Source Tradex India Private Limited are:
- Pradeep Kumar - Director
- Neena Kaur Kandhari - Director
The CIN (Corporate Identification Number) of Source Tradex India Private Limited is U51494HR2011PTC044300. 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 Source Tradex India Private Limited is recycling and waste management. The company specifically operates in other intermediate products. The company was active in this sector before being struck off.
The company has its registered office at Plot No.237 – 238 Udyog Vihar Phase – 1 Dundahera, Gurgaon, Haryana, India – 122016.