Sushila Tradex Private Limited
About Sushila Tradex Private Limited
Data last updated:
Sushila Tradex Private Limited was a private limited company based in New Delhi, Delhi, India, operated as a subsidiary of Ghaziabad Agro Industries Private Limited. The company has been converted to a Limited Liability Partnership (LLP) and no longer exists as a company. For the latest details, refer to the successor LLP. It operated in the wholesale distribution segment of the trading and commerce sector. It was incorporated on 16 February 2006.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U51909DL2006PTC146404.
The company had an authorised share capital of ₹1.3 Cr and a paid-up capital of ₹1.29 Cr.
Its last annual general meeting (AGM) was held on 29 September 2018, and its latest financial statements are for the year ended 31 March 2018. The registered office was at 1378 21 3rd Floor Naiwala Karol Bagh New Delhi – 5, Delhi, India.
Company details
Contact details
Sushila Tradex Private Limited's registered office is in New Delhi, Delhi. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address1378 21 3rd Floor Naiwala Karol Bagh New Delhi – 5, Delhi, India
- IndustryTrading, Other Wholesale, Wholesale
To see the full contact details of Sushila Tradex Private Limited, buy the company report.
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Sushila Tradex Private Limited
FY 2018 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Sushila Tradex Private Limited, buy the company report.
Board of directors of Sushila Tradex Private Limited
Sushila Tradex has 6 former directors on record and no current directors listed.
Auditor
Sushila Tradex Private Limited is audited by Amit & Nitin Chartered Accountants for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| Amit & Nitin Chartered Accountants | FY 2017 | 020595N |
Shareholding
The shareholding of Sushila Tradex Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
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| Others |
To see the full shareholding pattern of Sushila Tradex Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Sushila Tradex Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Sushila Tradex Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Sushila Tradex Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Sushila Tradex Private Limited has 6 board changes on record since 2017: 0 appointments and 6 cessations. The latest: Deepak Tyagi ceased to be Director on 21 Apr 2019.
Frequently asked questions
Sushila Tradex has been "Converted to LLP" - the business changed its legal structure from a company to a Limited Liability Partnership. The original company no longer exists in its previous form. For the latest information, refer to the successor LLP entity registered with MCA.
Sushila Tradex was a private limited company based in New Delhi, Delhi, India. The company worked in other wholesale, within the trading industry. It was incorporated on 16 February 2006 and is registered under CIN U51909DL2006PTC146404. For the latest details, refer to the successor LLP entity.
The CIN (Corporate Identification Number) of Sushila Tradex is U51909DL2006PTC146404. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Sushila Tradex was incorporated on 16 February 2006. It is registered with the Registrar of Companies, Delhi.
The registered office of Sushila Tradex is at 1378 21 3rd Floor Naiwala Karol Bagh New Delhi – 5, Delhi, India.
The latest financial statements of Sushila Tradex on record with the MCA are for the year ended 31 March 2018. Its last annual general meeting was held on 29 September 2018. Year-wise statements from 2015 are in the company report.
Sushila Tradex operated in the trading industry, in the other wholesale segment.
Deepak Tyagi ceased to be Director on 21 Apr 2019. Princee Tyagi ceased to be Additional Director on 29 Sep 2018. Ranjan Kumar ceased to be Director on 23 Jul 2018. Sushila Tradex has 6 board changes on record in total.
Sushila Tradex can be reached at its registered office: 1378 21 3rd Floor Naiwala Karol Bagh New Delhi – 5, Delhi, India.
Sushila Tradex is registered under the jurisdiction of the Registrar of Companies (ROC), Delhi.
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