Trada Export Private Limited
About Trada Export Private Limited
Data last updated: 24 July 2025
Trada Export Private Limited was a private limited company based in Surat, Gujarat, 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 specialised in diversified business activities, a part of the broader business services sector. Incorporated on 28 January 2016.
Registered with ROC Ahmedabad under CIN U74900GJ2016PTC085848.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Kishor Mohanbhai Trada and Vaibhav Mansukhlal Trada.
Last AGM: 30 September 2017. Financial statements filed for year ended 31 March 2017. Office: Darshan Apartment Ground Floor Shop – 5 Sy No. 23 Plot – A/1 – 2 L. H. Road, Surat, Gujarat, India – 395006.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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Registered AddressDarshan Apartment Ground Floor Shop – 5 Sy No. 23 Plot – A/1 – 2 L. H. Road, Surat, Gujarat, India – 395006
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IndustryBusiness Services, Miscellaneous Business Activities
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Auditor Details of Trada Export Private Limited
Trada Export Private Limited is audited by Kathiriya and Co. for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| Kathiriya and Co. | Locked | Locked | Locked |
Complete auditor history for Trada Export Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Trada Export Private Limited
Trada Export Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Kishor Mohanbhai Trada | Director | 28 Jan 2016 | 10 Years 7 Months | As last reported |
| Vaibhav Mansukhlal Trada | Director | 28 Jan 2016 | 10 Years 7 Months | As last reported |
Financials of Trada Export Private Limited FY 2017 filings available
Ten-year financial statements for Trada Export Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Trada Export Private Limited
Shareholding and ownership data for Trada Export Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings Trada Export Private Limited
Trada Export Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Trada Export Private Limited
View historical data on people associated with Trada Export Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Trada Export Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Trada Export Private Limited
GST registrations and filing compliance for Trada Export Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Trada Export Private Limited
Credit ratings, litigation, and regulatory alerts for Trada Export Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Trada Export Private Limited
MSME payment history for Trada Export Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Trada Export Private Limited
Corporate group structure for Trada Export Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Trada Export Private Limited
MCA filings and documents for Trada Export Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Trada Export Private Limited
Frequently Asked Questions about Trada Export Private Limited
Trada Export Private Limited 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.
Trada Export Private Limited is a struck-off private limited company in the business services sector based in Surat, Gujarat, India. It was incorporated on 28 January 2016 and is registered under CIN U74900GJ2016PTC085848. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Trada Export Private Limited are:
- Kishor Mohanbhai Trada - Director
- Vaibhav Mansukhlal Trada - Director
The CIN (Corporate Identification Number) of Trada Export Private Limited is U74900GJ2016PTC085848. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Trada Export Private Limited is business services. The company specifically operates in miscellaneous business activities. The company was active in this sector before being struck off.
The company has its registered office at Darshan Apartment Ground Floor Shop – 5 Sy No. 23 Plot – A1 – 2 L. H. Road, Surat, Gujarat, India – 395006.