About Syndicate Tradex Private Limited
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Syndicate 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 manufacturing segment of the paper and packaging sector. It was incorporated on 05 October 2012.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U21000DL2012PTC243211.
The company had an authorised share capital of ₹25 Lakh and a paid-up capital of ₹1 Lakh. It was formerly known as Deetya Colonisers Private Limited. It was led by directors Ruma Aggarwal and Rajiv Aggarwal Kumar.
The registered office was at F – 336 Pocket – F Sarita Vihar, New Delhi, Delhi, India – 110076.
The last known website on record is syndicateprinters.com.
Company details
CIN history
Syndicate Tradex has one previous CIN (Corporate Identification Number): U70200DL2012PTC243211. The current CIN is U21000DL2012PTC243211, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U21000DL2012PTC243211 | Current |
| U70200DL2012PTC243211 | Previous |
Contact details
Syndicate Tradex Private Limited's registered office is in New Delhi, Delhi.
- Registered AddressF – 336 Pocket – F Sarita Vihar, New Delhi, Delhi, India – 110076
- IndustryPaper, Manufacturing, Paper & Paper Products
- 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 Syndicate Tradex Private Limited
Year-wise financial statements and ratios of Syndicate Tradex Private Limited are in the company report Buy the company report.
Board of directors of Syndicate Tradex Private Limited
Syndicate Tradex has 2 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ruma Aggarwal | Director | 05 Sep 2013 | 13 Years 1 Months | As last reported |
| Rajiv Aggarwal Kumar | Director | 05 Sep 2013 | 13 Years 1 Months | As last reported |
Legal cases
No court or tribunal cases involving Syndicate 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 Syndicate 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 Syndicate Tradex Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Syndicate Tradex Private Limited has 6 board changes on record since 2013: 2 appointments and 4 cessations. The latest: Rajiv Aggarwal Kumar ceased to be Additional Director on 30 Sep 2013.
Frequently asked questions
Syndicate 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.
Syndicate Tradex was a private limited company based in New Delhi, Delhi, India. The company worked in manufacturing, within the paper industry. It was incorporated on 05 October 2012 and is registered under CIN U21000DL2012PTC243211. The company has been struck off by the Registrar of Companies and is no longer operational.
Syndicate Tradex had 2 directors:
- Ruma Aggarwal - Director
- Rajiv Aggarwal Kumar - Director
The CIN (Corporate Identification Number) of Syndicate Tradex is U21000DL2012PTC243211. 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 Syndicate Tradex is at F – 336 Pocket – F Sarita Vihar, New Delhi, Delhi, India – 110076.
Syndicate Tradex was incorporated on 05 October 2012. It is registered with the Registrar of Companies, Delhi.
Syndicate Tradex can be reached through the website syndicateprinters.com. Its registered office is in New Delhi, Delhi, India.
Syndicate Tradex operated in the paper industry, in the manufacturing segment. It worked in this industry before it was struck off.
Rajiv Aggarwal Kumar ceased to be Additional Director on 30 Sep 2013. Ruma Aggarwal ceased to be Additional Director on 30 Sep 2013. Rajiv Aggarwal Kumar was appointed as Director on 05 Sep 2013. Syndicate Tradex has 6 board changes on record in total.
Yes. Syndicate Tradex was formerly known as Deetya Colonisers Private Limited.