Tee-Cee Tradex Private Limited
About Tee-Cee Tradex Private Limited
Data last updated:
Tee-Cee 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 wholesale trading and distribution segment of the trading and commerce sector. It was incorporated on 13 March 2006.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U51909DL2006PTC147438.
The company had an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors George Mathen and Balakrishna Pillai Sreevilas Pankajakshan Pillai.
Its last annual general meeting (AGM) was held on 25 August 2009, and its latest financial statements are for the year ended 31 March 2009. The registered office was at H – 23 First Floor Green Park Main New Delhi, Delhi, India.
Company details
Contact details
Tee-Cee Tradex Private Limited's registered office is in New Delhi, Delhi.
- Registered AddressH – 23 First Floor Green Park Main New Delhi, Delhi, India
- IndustryTrading, Wholesale, Specialty
- 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 Tee-Cee Tradex Private Limited
FY 2009 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Tee-Cee Tradex Private Limited, buy the company report.
Board of directors of Tee-Cee Tradex Private Limited
Tee-Cee Tradex has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| George Mathen Also directs: Gsra Healthcare Private Limited, Omnipresence Healthcare Private Limited, Herboglobal Pharmaceuticals Private Limited and 1 more | Director | 30 Jul 2010 | 16 Years 3 Months | As last reported |
| Balakrishna Pillai Sreevilas Pankajakshan Pillai | Director | 13 Mar 2006 | 20 Years 7 Months | As last reported |
Legal cases
No court or tribunal cases involving Tee-Cee 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 Tee-Cee 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 Tee-Cee Tradex Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Tee-Cee Tradex Private Limited has 3 board changes on record since 2006: 2 appointments and 1 cessation. The latest: Vijayan Thomas ceased to be Director on 31 Jul 2010.
Frequently asked questions
Tee-Cee 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.
Tee-Cee Tradex was a private limited company based in New Delhi, Delhi, India. The company worked in wholesale, within the trading industry. It was incorporated on 13 March 2006 and is registered under CIN U51909DL2006PTC147438. The company has been struck off by the Registrar of Companies and is no longer operational.
Tee-Cee Tradex had 2 directors:
- George Mathen - Director
- Balakrishna Pillai Sreevilas Pankajakshan Pillai - Director
The CIN (Corporate Identification Number) of Tee-Cee Tradex is U51909DL2006PTC147438. 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 Tee-Cee Tradex is at H – 23 First Floor Green Park Main New Delhi, Delhi, India.
Tee-Cee Tradex was incorporated on 13 March 2006. It is registered with the Registrar of Companies, Delhi.
The latest financial statements of Tee-Cee Tradex on record with the MCA are for the year ended 31 March 2009. Its last annual general meeting was held on 25 August 2009. Year-wise statements from 2015 are in the company report.
Tee-Cee Tradex operated in the trading industry, in the wholesale segment. It worked in this industry before it was struck off.
Vijayan Thomas ceased to be Director on 31 Jul 2010. George Mathen was appointed as Director on 30 Jul 2010. Balakrishna Pillai Sreevilas Pankajakshan Pillai was appointed as Director on 13 Mar 2006.
Tee-Cee Tradex can be reached at its registered office: H – 23 First Floor Green Park Main New Delhi, Delhi, India.
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