SVR Traexim Private Limited
About SVR Traexim Private Limited
Data last updated:
SVR 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 operated in the retail trade segment of the trading and commerce sector. It was incorporated on 13 January 2009.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U51909DL2009PTC186603.
The company had an authorised share capital of ₹2 Lakh and a paid-up capital of ₹2 Lakh. It was led by directors Vandana Kapur and Sanjiv Kapur.
Its last annual general meeting (AGM) was held on 30 September 2015, and its latest financial statements are for the year ended 31 March 2015. The registered office was at B – 46 Ground Floor South Extension Part 2, New Delhi, Delhi, India – 110049.
Company details
Contact details
SVR Traexim Private Limited's registered office is in New Delhi, Delhi.
- Registered AddressB – 46 Ground Floor South Extension Part 2, New Delhi, Delhi, India – 110049
- IndustryTrading, Retailers, Retail Trading
- 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 SVR Traexim Private Limited
FY 2015 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of SVR Traexim Private Limited, buy the company report.
Board of directors of SVR Traexim Private Limited
SVR Traexim has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Vandana Kapur | Director | 13 Jan 2009 | 17 Years 9 Months | As last reported |
| Sanjiv Kapur | Director | 13 Jan 2009 | 17 Years 9 Months | As last reported |
Legal cases
No court or tribunal cases involving SVR Traexim 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 SVR Traexim 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 SVR Traexim Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
SVR Traexim Private Limited has 2 board changes on record since 2009: 2 appointments. The latest: Sanjiv Kapur was appointed as Director on 13 Jan 2009.
Frequently asked questions
SVR Traexim 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.
SVR Traexim was a private limited company based in New Delhi, Delhi, India. The company worked in retailers, within the trading industry. It was incorporated on 13 January 2009 and is registered under CIN U51909DL2009PTC186603. The company has been struck off by the Registrar of Companies and is no longer operational.
SVR Traexim had 2 directors:
- Vandana Kapur - Director
- Sanjiv Kapur - Director
The CIN (Corporate Identification Number) of SVR Traexim is U51909DL2009PTC186603. 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 SVR Traexim is at B – 46 Ground Floor South Extension Part 2, New Delhi, Delhi, India – 110049.
SVR Traexim was incorporated on 13 January 2009. It is registered with the Registrar of Companies, Delhi.
The latest financial statements of SVR Traexim on record with the MCA are for the year ended 31 March 2015. Its last annual general meeting was held on 30 September 2015. Year-wise statements from 2015 are in the company report.
SVR Traexim operated in the trading industry, in the retailers segment. It worked in this industry before it was struck off.
Sanjiv Kapur was appointed as Director on 13 Jan 2009. Vandana Kapur was appointed as Director on 13 Jan 2009.
SVR Traexim can be reached at its registered office: B – 46 Ground Floor South Extension Part 2, New Delhi, Delhi, India – 110049.
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