Tradaxis International Private Limited

Tradaxis International Private Limited - business services in Hyderabad, Telangana, India. Directors, charges & compliance details.
CIN U74999TG2017PTC117290 Incorporated 23 May 2017 ROC Hyderabad HQ Hyderabad, Telangana, India
Pending Strike Off Private Limited Company business services
Data last updated
Authorised capital
₹1 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Company age
9 yrs
Est. 2017
Directors on board
2
As per MCA filings
Company status
Under Process of Striking Off
MCA master data
Registrar
Hyderabad
ROC office
Incorporated
23 May 2017
Date of incorporation
Entity type
Private Limited
As registered with MCA

About Tradaxis International Private Limited

Data last updated:

Tradaxis International Private Limited is a private limited company based in Hyderabad, Telangana, India. The company is currently under process of striking off by the Registrar of Companies. The removal process has been initiated but is not yet final, and the company may be struck off soon. It operates in the service-based operations segment of the business services sector. It was incorporated on 23 May 2017.

The company is registered with the Registrar of Companies (ROC), Hyderabad, under CIN U74999TG2017PTC117290.

The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Abdulla Abdul Rahman Qulagi and Mohammed Baleeq Ahmed.

The registered office is at 11 – 3 – 919 Mallapally Vijay Nagar Colony, Hyderabad, Telangana, India – 500001.

Company details

CIN U74999TG2017PTC117290
Registration Number 117290
Incorporation Date 23 May 2017
ROC Hyderabad
Listing Status Unlisted
Company Status Under Process of Striking Off
Compliance Status Active Non-Compliant

Contact details

Tradaxis International Private Limited's registered office is in Hyderabad, Telangana.

  • Registered Address
    11 – 3 – 919 Mallapally Vijay Nagar Colony, Hyderabad, Telangana, India – 500001
  • Industry
    Business Services, Other Services, Miscellaneous Business Activities
Comprehensive company report
Tradaxis International Private Limited - one report that includes everything
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  • Shareholding pattern and group structure
  • Charges with holder and property details
  • Legal cases, compliance and MCA filings
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Financials of Tradaxis International Private Limited

Year-wise financial statements and ratios of Tradaxis International Private Limited are in the company report Buy the company report.

Board of directors of Tradaxis International Private Limited

Tradaxis International has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.

Current Directors
NameDesignationAppointment DateTenureStatus
Abdulla Abdul Rahman QulagiDirector23 May 20179 Years 5 MonthsCurrent
Mohammed Baleeq AhmedAdditional Director08 Jan 20188 Years 10 MonthsCurrent

MSME payment delays

No delayed payments to MSME suppliers are on our record for Tradaxis International 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 Tradaxis International Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.

Recent activity

Tradaxis International Private Limited has 3 board changes on record since 2017: 2 appointments and 1 cessation. The latest: Mohammed Waseem Ahmed ceased to be Director on 09 Jan 2018.

Ceased
Mohammed Waseem Ahmed ceased to be Director.
Appointed
Mohammed Baleeq Ahmed was appointed as Additional Director.
Appointed
Abdulla Abdul Rahman Qulagi was appointed as Director.
Incorporation
23 May 2017
Tradaxis International Private Limited was registered on 23 May 2017 with Roc Hyderabad & aged 9 years 5 months as per MCA records.

Frequently asked questions

Tradaxis International is currently "Under Process of Striking Off" as per MCA records. The Registrar of Companies has initiated the process to remove the company from the register, typically due to non-filing of statutory returns. This process is not yet final, but the company may be struck off soon. Caution is advised before entering into any agreements with this entity.

Tradaxis International is a company pending strike off, currently registered as a private limited company based in Hyderabad, Telangana, India. The company works in other services, within the business services industry. It was incorporated on 23 May 2017 and is registered under CIN U74999TG2017PTC117290. The company may be struck off soon - caution is advised.

The compliance status of Tradaxis International is active non-compliant as of 15 September 2026.

Tradaxis International has 2 current directors:

The CIN (Corporate Identification Number) of Tradaxis International is U74999TG2017PTC117290. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

Tradaxis International was incorporated on 23 May 2017. It is registered with the Registrar of Companies, Hyderabad.

The registered office of Tradaxis International is at 11 – 3 – 919 Mallapally Vijay Nagar Colony, Hyderabad, Telangana, India – 500001.

Tradaxis International operates in the business services industry, in the other services segment.

Mohammed Waseem Ahmed ceased to be Director on 09 Jan 2018. Mohammed Baleeq Ahmed was appointed as Additional Director on 08 Jan 2018. Abdulla Abdul Rahman Qulagi was appointed as Director on 23 May 2017.

Tradaxis International can be reached at its registered office: 11 – 3 – 919 Mallapally Vijay Nagar Colony, Hyderabad, Telangana, India – 500001.