Surbhi Tradex Private Limited
About Surbhi Tradex Private Limited
Data last updated: 22 July 2025
Surbhi 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 specialised services, a part of the broader trading and commerce sector. Incorporated on 22 November 2005.
Registered with ROC Delhi under CIN U51909DL2005PTC142803.
Capital: an authorised share capital of ₹6 Lakh and a paid-up capital of ₹6 Lakh. It was led by directors including Richa Sharma and Anurag Sharma.
Last AGM: 30 September 2013. Financial statements filed for year ended 31 March 2013. Office: B – 47South Ganesh Nagar, Delhi, Delhi, India – 110092.
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 AddressB – 47South Ganesh Nagar, Delhi, Delhi, India – 110092
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IndustryTrading, Specialty, Wholesale
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Board of Directors of Surbhi Tradex Private Limited
Surbhi Tradex Private Limited is currently managed by 3 directors, with 2 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 |
|---|---|---|---|---|
| Richa Sharma | Additional Director | 04 Aug 2014 | 11 Years 11 Months | As last reported |
| Anurag Sharma | Director | 22 Nov 2005 | 20 Years 8 Months | As last reported |
| Mahavir Singh | Additional Director | 06 Jul 2010 | 16 Years 0 Months | As last reported |
Financials of Surbhi Tradex Private Limited FY 2013 filings available
Ten-year financial statements for Surbhi Tradex Private Limited
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Charges & Borrowings Surbhi Tradex Private Limited
Surbhi Tradex Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Surbhi Tradex Private Limited
View historical data on people associated with Surbhi Tradex Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Surbhi Tradex Private Limited
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GST Compliance of Surbhi Tradex Private Limited
GST registrations and filing compliance for Surbhi Tradex Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Surbhi Tradex Private Limited
Credit ratings, litigation, and regulatory alerts for Surbhi Tradex Private Limited
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MSME Payment Delays by Surbhi Tradex Private Limited
MSME payment history for Surbhi Tradex Private Limited
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Subsidiaries & Group Companies of Surbhi Tradex Private Limited
Corporate group structure for Surbhi Tradex Private Limited
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MCA Filings & Documents of Surbhi Tradex Private Limited
MCA filings and documents for Surbhi Tradex Private Limited
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Recent Activity on Surbhi Tradex Private Limited
Frequently Asked Questions about Surbhi Tradex Private Limited
Surbhi 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.
Surbhi Tradex Private Limited is a struck-off private limited company in the trading sector based in Delhi, Delhi, India. It was incorporated on 22 November 2005 and is registered under CIN U51909DL2005PTC142803. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Surbhi Tradex Private Limited are:
- Richa Sharma - Additional Director
- Anurag Sharma - Director
- Mahavir Singh - Additional Director
The CIN (Corporate Identification Number) of Surbhi Tradex Private Limited is U51909DL2005PTC142803. 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 Surbhi Tradex Private Limited is trading. The company specifically operates in specialty. The company was active in this sector before being struck off.
The company has its registered office at B – 47South Ganesh Nagar, Delhi, Delhi, India – 110092.