Sumedha Tradex Private Limited
About Sumedha Tradex Private Limited
Data last updated: 26 July 2025
Sumedha 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 wholesale distribution, a part of the broader trading and commerce sector. Incorporated on 29 July 2010.
Registered with ROC Delhi under CIN U51909DL2010PTC206383.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Versha Shukla and Avdhesh Kumar Shukla.
Last AGM: 30 September 2016. Financial statements filed for year ended 31 March 2016. Office: Wz – 2187/6 Plot No.1 Third Floor Rani Bagh, New Delhi, Delhi, India – 110034.
As per the financials filed for FY 2015, the company reported a revenue of ₹23.38 Lakh, a growth of 12.49% 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.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered AddressWz – 2187/6 Plot No.1 Third Floor Rani Bagh, New Delhi, Delhi, India – 110034
-
IndustryTrading, Other Wholesale, Wholesale
- 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
Business Activity of Sumedha Tradex Private Limited
Sumedha Tradex Private Limited operates primarily in the trade sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Trade | Locked | Wholesale Trading | Locked |
Detailed business activity records for Sumedha Tradex Private Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
- Turnover contribution
Verified entity values are shown only after access is granted.
Auditor Details of Sumedha Tradex Private Limited
Sumedha Tradex Private Limited is audited by OM NAVIN & CO for the financial year 2015. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| OM NAVIN & CO | Locked | Locked | Locked |
Complete auditor history for Sumedha Tradex 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 Sumedha Tradex Private Limited
Sumedha Tradex Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Versha Shukla | Director | 29 Jul 2010 | 15 Years 11 Months | As last reported |
| Avdhesh Kumar Shukla | Director | 29 Jul 2010 | 15 Years 11 Months | As last reported |
Financials of Sumedha Tradex Private Limited FY 2016 filings available
Sumedha Tradex Private Limited reported revenue of ₹23.38 Lakh (up 12.49% YoY) for FY 2015.
Ten-year financial statements for Sumedha Tradex 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 Sumedha Tradex Private Limited
Shareholding and ownership data for Sumedha 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
Verified entity values are shown only after access is granted.
Charges & Borrowings Sumedha Tradex Private Limited
Sumedha Tradex Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Sumedha Tradex Private Limited
Sumedha Tradex Private Limited has a workforce of 0 employees as of Mar 29, 2024.
Employee and EPFO history for Sumedha 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
Verified entity values are shown only after access is granted.
GST Compliance of Sumedha Tradex Private Limited
GST registrations and filing compliance for Sumedha 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
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Sumedha Tradex Private Limited
Credit ratings, litigation, and regulatory alerts for Sumedha 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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Sumedha Tradex Private Limited
MSME payment history for Sumedha 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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Sumedha Tradex Private Limited
Corporate group structure for Sumedha 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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Sumedha Tradex Private Limited
MCA filings and documents for Sumedha 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
Verified entity values are shown only after access is granted.
Recent Activity on Sumedha Tradex Private Limited
Frequently Asked Questions about Sumedha Tradex Private Limited
Sumedha 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.
Sumedha Tradex Private Limited is a struck-off private limited company in the trading sector based in New Delhi, Delhi, India. It was incorporated on 29 July 2010 and is registered under CIN U51909DL2010PTC206383. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Sumedha Tradex Private Limited are:
- Versha Shukla - Director
- Avdhesh Kumar Shukla - Director
The CIN (Corporate Identification Number) of Sumedha Tradex Private Limited is U51909DL2010PTC206383. 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 Sumedha 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 Wz – 21876 Plot No.1 Third Floor Rani Bagh, New Delhi, Delhi, India – 110034.