Trackearth Tradex Private Limited
About Trackearth Tradex Private Limited
Data last updated:
Trackearth Tradex Private Limited was a private limited company based in Mumbai, Maharashtra, 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 service-based operations segment of the business services sector. It was incorporated on 19 April 2013.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U74999MH2013PTC242152.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Lalitkumar Rasiklal Shah and Jinaal Lalit Kumar Shah.
The registered office was at Mumbai, Maharashtra.
Company details
Contact details
Trackearth Tradex Private Limited's registered office is in Mumbai, Maharashtra.
- Registered AddressPlot No 74 Jawahar Nagar Road No 1 Near Jain Mandir 3rd Floor Goregaon (W, Est)., Mumbai, Maharashtra, India – 400062
- IndustryBusiness Services, Other Services, Miscellaneous Business Activities
- 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 Trackearth Tradex Private Limited
Year-wise financial statements and ratios of Trackearth Tradex Private Limited are in the company report Buy the company report.
Board of directors of Trackearth Tradex Private Limited
Trackearth Tradex has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Lalitkumar Rasiklal Shah | Director | 19 Apr 2013 | 13 Years 6 Months | As last reported |
| Jinaal Lalit Kumar Shah | Director | 19 Apr 2013 | 13 Years 6 Months | As last reported |
| Shilpa Ben Lalit Shah | Director | 19 Apr 2013 | 13 Years 6 Months | As last reported |
Legal cases
No court or tribunal cases involving Trackearth 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 Trackearth 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 Trackearth Tradex Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Trackearth Tradex Private Limited has 3 board changes on record since 2013: 3 appointments. The latest: Jinaal Lalit Kumar Shah was appointed as Director on 19 Apr 2013.
Frequently asked questions
Trackearth 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.
Trackearth Tradex was a private limited company based in Mumbai, Maharashtra, India. The company worked in other services, within the business services industry. It was incorporated on 19 April 2013 and is registered under CIN U74999MH2013PTC242152. The company has been struck off by the Registrar of Companies and is no longer operational.
Trackearth Tradex had 3 directors:
- Lalitkumar Rasiklal Shah - Director
- Jinaal Lalit Kumar Shah - Director
- Shilpa Ben Lalit Shah - Director
The CIN (Corporate Identification Number) of Trackearth Tradex is U74999MH2013PTC242152. 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 Trackearth Tradex is at Plot No 74 Jawahar Nagar Road No 1 Near Jain Mandir 3rd Floor Goregaon W, Est., Mumbai, Maharashtra, India – 400062.
Trackearth Tradex was incorporated on 19 April 2013. It is registered with the Registrar of Companies, Mumbai.
Trackearth Tradex operated in the business services industry, in the other services segment. It worked in this industry before it was struck off.
Jinaal Lalit Kumar Shah was appointed as Director on 19 Apr 2013. Lalitkumar Rasiklal Shah was appointed as Director on 19 Apr 2013. Shilpa Ben Lalit Shah was appointed as Director on 19 Apr 2013.
Trackearth Tradex can be reached at its registered office: Plot No 74 Jawahar Nagar Road No 1 Near Jain Mandir 3rd Floor Goregaon W, Est, Mumbai, Maharashtra, India – 400062.
Trackearth Tradex is registered under the jurisdiction of the Registrar of Companies (ROC), Mumbai.
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