Trade Infotech Private Limited
About Trade Infotech Private Limited
Data last updated:
Trade Infotech 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 software development and IT solutions segment of the software and technology sector. It was incorporated on 24 November 2000.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U72200DL2000PTC108646.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
The registered office was at 210 Okhla Industrial Estatephase – III, New Delhi, Delhi, India – 110020.
Court records list 2 cases involving the company, including 2 filed against it.
Company details
Contact details
Trade Infotech Private Limited's registered office is in New Delhi, Delhi.
- Registered Address210 Okhla Industrial Estatephase – III, New Delhi, Delhi, India – 110020
- IndustrySoftware, Software Development, Software Publishing
- 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 Trade Infotech Private Limited
Year-wise financial statements and ratios of Trade Infotech Private Limited are in the company report Buy the company report.
Board of directors of Trade Infotech Private Limited
No directors are listed for Trade Infotech in the MCA records available to us.
Legal cases
Trade Infotech Private Limited has 2 court cases on record: 2 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 2 | 2 | 0 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Mumbai Small Causes Court, Maharashtra | Court case (Exe.Appln.) | Filed against the company by Kusumben Kantilal Family Trust and 2 others | Disposed |
| District court, Mumbai Small Causes Court, Maharashtra | Court case (LEC) | Filed against the company by Kusumben Kantilal Family Trust and 2 others | Disposed |
To see the full case history of Trade Infotech Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Trade Infotech 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 Trade Infotech Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Frequently asked questions
Trade Infotech 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.
Trade Infotech was a private limited company based in New Delhi, Delhi, India. The company worked in software development, within the software industry. It was incorporated on 24 November 2000 and is registered under CIN U72200DL2000PTC108646. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of Trade Infotech is U72200DL2000PTC108646. 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 Trade Infotech is at 210 Okhla Industrial Estatephase – III, New Delhi, Delhi, India – 110020.
Trade Infotech was incorporated on 24 November 2000. It is registered with the Registrar of Companies, Delhi.
Trade Infotech operated in the software industry, in the software development segment. It worked in this industry before it was struck off.
Trade Infotech has 2 court cases on record: 2 filed against it.
Trade Infotech can be reached at its registered office: 210 Okhla Industrial Estatephase – III, New Delhi, Delhi, India – 110020.
Trade Infotech is registered under the jurisdiction of the Registrar of Companies (ROC), Delhi.