Suvegin Tradex Private Limited
About Suvegin Tradex Private Limited
Data last updated:
Suvegin 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 operated in the specialised services segment of the trading and commerce sector. It was incorporated on 18 April 2019.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U51909DL2019PTC348798.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Vijay Kumar and Manish Suri.
The registered office was at H. No. – 103A Plot No. 29 1st Floor Apra Plaza Road No. 44, New Delhi, Delhi, India – 110034.
Company details
Contact details
Suvegin Tradex Private Limited's registered office is in New Delhi, Delhi.
- Registered AddressH. No. – 103A Plot No. 29 1st Floor Apra Plaza Road No. 44, New Delhi, Delhi, India – 110034
- IndustryTrading, Specialty, Wholesale
- 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 Suvegin Tradex Private Limited
Year-wise financial statements and ratios of Suvegin Tradex Private Limited are in the company report Buy the company report.
Board of directors of Suvegin Tradex Private Limited
Suvegin Tradex has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Vijay Kumar | Director | 18 Apr 2019 | 7 Years 6 Months | As last reported |
| Manish Suri Also directs: Vishsuri Overseas (OPC) Private Limited | Director | 18 Apr 2019 | 7 Years 6 Months | As last reported |
Legal cases
No court or tribunal cases involving Suvegin 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 Suvegin 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 Suvegin Tradex Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Suvegin Tradex Private Limited has 2 board changes on record since 2019: 2 appointments. The latest: Manish Suri was appointed as Director on 18 Apr 2019.
Frequently asked questions
Suvegin Tradex 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.
Suvegin Tradex was a private limited company based in New Delhi, Delhi, India. The company worked in specialty, within the trading industry. It was incorporated on 18 April 2019 and is registered under CIN U51909DL2019PTC348798. The company has been struck off by the Registrar of Companies and is no longer operational.
Suvegin Tradex had 2 directors:
- Vijay Kumar - Director
- Manish Suri - Director
The CIN (Corporate Identification Number) of Suvegin Tradex is U51909DL2019PTC348798. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Suvegin Tradex is at H. No. – 103A Plot No. 29 1st Floor Apra Plaza Road No. 44, New Delhi, Delhi, India – 110034.
Suvegin Tradex was incorporated on 18 April 2019. It is registered with the Registrar of Companies, Delhi.
Suvegin Tradex operated in the trading industry, in the specialty segment. It worked in this industry before it was struck off.
Manish Suri was appointed as Director on 18 Apr 2019. Vijay Kumar was appointed as Director on 18 Apr 2019.
Suvegin Tradex can be reached at its registered office: H. No. – 103A Plot No. 29 1st Floor Apra Plaza Road No. 44, New Delhi, Delhi, India – 110034.
Suvegin Tradex is registered under the jurisdiction of the Registrar of Companies (ROC), Delhi.
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