Suvan Traexim Private Limited
About Suvan Traexim Private Limited
Data last updated: 21 July 2025
Suvan Traexim 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 specialised services, a part of the broader trading and commerce sector. Incorporated on 14 December 2004.
Registered with ROC Delhi under CIN U51909DL2004PTC131242.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Vandana Poddar and Suresh Poddar.
Last AGM: 30 September 2014. Financial statements filed for year ended 31 March 2014. Office: Dp – 2 Pitampura, New Delhi, Delhi, India – 110088.
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 AddressDp – 2 Pitampura, New Delhi, Delhi, India – 110088
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IndustryTrading, Specialty, Wholesale
- Historical Financials and ratios
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Board of Directors of Suvan Traexim Private Limited
Suvan Traexim Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Vandana Poddar
Also directs:
Dev Versha Non -Petro Diesel Llp, Poddar Foods Private Limited
|
Director | 14 Dec 2004 | 21 Years 8 Months | As last reported |
| Suresh Poddar | Director | 14 Dec 2004 | 21 Years 8 Months | As last reported |
Financials of Suvan Traexim Private Limited FY 2014 filings available
Ten-year financial statements for Suvan Traexim Private Limited
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Charges & Borrowings Suvan Traexim Private Limited
Suvan Traexim Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Suvan Traexim Private Limited
View historical data on people associated with Suvan Traexim Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Suvan Traexim Private Limited
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GST Compliance of Suvan Traexim Private Limited
GST registrations and filing compliance for Suvan Traexim Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Suvan Traexim Private Limited
Credit ratings, litigation, and regulatory alerts for Suvan Traexim Private Limited
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MSME Payment Delays by Suvan Traexim Private Limited
MSME payment history for Suvan Traexim Private Limited
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Subsidiaries & Group Companies of Suvan Traexim Private Limited
Corporate group structure for Suvan Traexim Private Limited
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MCA Filings & Documents of Suvan Traexim Private Limited
MCA filings and documents for Suvan Traexim Private Limited
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Recent Activity on Suvan Traexim Private Limited
Frequently Asked Questions about Suvan Traexim Private Limited
Suvan Traexim 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.
Suvan Traexim Private Limited is a struck-off private limited company in the trading sector based in New Delhi, Delhi, India. It was incorporated on 14 December 2004 and is registered under CIN U51909DL2004PTC131242. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Suvan Traexim Private Limited are:
- Vandana Poddar - Director
- Suresh Poddar - Director
The CIN (Corporate Identification Number) of Suvan Traexim Private Limited is U51909DL2004PTC131242. 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 Suvan Traexim 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 Dp – 2 Pitampura, New Delhi, Delhi, India – 110088.