Superfine Tradex Private Limited
About Superfine Tradex Private Limited
Data last updated: 22 July 2025
Superfine 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 trading and distribution, a part of the broader trading and commerce sector. Incorporated on 22 December 2009.
Registered with ROC Delhi under CIN U51909DL2009PTC197262.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Sanjeev Achhan and Kamal Sharma.
Office: H.No. 3156 3Rd Floor Lal Darwaza Sita Ram Bazar, Delhi, Delhi, India – 110006.
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 AddressH.No. 3156 3Rd Floor Lal Darwaza Sita Ram Bazar, Delhi, Delhi, India – 110006
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IndustryTrading, Wholesale, Specialty
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Board of Directors of Superfine Tradex Private Limited
Superfine Tradex Private Limited is currently managed by 2 directors, with 4 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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Sanjeev Achhan
Also directs:
Fabrika Industries (India) Limited
|
Director | 18 Jun 2010 | 16 Years 1 Months | As last reported |
| Kamal Sharma | Director | 18 Jun 2010 | 16 Years 1 Months | As last reported |
Financials of Superfine Tradex Private Limited
Ten-year financial statements for Superfine Tradex Private Limited
Historical statement values and trend charts require an active report plan.
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Charges & Borrowings Superfine Tradex Private Limited
Superfine Tradex Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Superfine Tradex Private Limited
View historical data on people associated with Superfine Tradex Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Superfine Tradex Private Limited
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GST Compliance of Superfine Tradex Private Limited
GST registrations and filing compliance for Superfine Tradex Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Superfine Tradex Private Limited
Credit ratings, litigation, and regulatory alerts for Superfine Tradex Private Limited
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- Rating history
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MSME Payment Delays by Superfine Tradex Private Limited
MSME payment history for Superfine 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 Superfine Tradex Private Limited
Corporate group structure for Superfine Tradex Private Limited
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MCA Filings & Documents of Superfine Tradex Private Limited
MCA filings and documents for Superfine Tradex Private Limited
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- Annual returns and statements
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Recent Activity on Superfine Tradex Private Limited
Frequently Asked Questions about Superfine Tradex Private Limited
Superfine 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.
Superfine Tradex Private Limited is a struck-off private limited company in the trading sector based in Delhi, Delhi, India. It was incorporated on 22 December 2009 and is registered under CIN U51909DL2009PTC197262. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Superfine Tradex Private Limited are:
- Sanjeev Achhan - Director
- Kamal Sharma - Director
The CIN (Corporate Identification Number) of Superfine Tradex Private Limited is U51909DL2009PTC197262. 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 Superfine Tradex Private Limited is trading. The company specifically operates in wholesale. The company was active in this sector before being struck off.
The company has its registered office at H.No. 3156 3Rd Floor Lal Darwaza Sita Ram Bazar, Delhi, Delhi, India – 110006.