Trade Receivable Exchange Private Limited
About Trade Receivable Exchange Private Limited
Data last updated:
Trade Receivable Exchange 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 financial auxiliary services segment of the financial services sector. It was incorporated on 11 March 2015.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U67190MH2015PTC262596.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Vishal Prakash and Sandip Mukherjee.
The registered office was at 2203 Raheja Classique Tower 3 New Link Road Andheri West, Mumbai, Maharashtra, India – 400053.
Company details
Contact details
Trade Receivable Exchange Private Limited's registered office is in Mumbai, Maharashtra.
- Registered Address2203 Raheja Classique Tower 3 New Link Road Andheri West, Mumbai, Maharashtra, India – 400053
- IndustryFinancial Services, Auxiliary To Financial Intermediatory
- 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 Receivable Exchange Private Limited
Year-wise financial statements and ratios of Trade Receivable Exchange Private Limited are in the company report Buy the company report.
Board of directors of Trade Receivable Exchange Private Limited
Trade Receivable Exchange has 4 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Vishal Prakash Also directs: Zenaway Stays Private Limited | Director | 11 Mar 2015 | 11 Years 7 Months | As last reported |
| Sandip Mukherjee | Director | 11 Mar 2015 | 11 Years 7 Months | As last reported |
| Alok Tiwari | Director | 11 Mar 2015 | 11 Years 7 Months | As last reported |
| Jamal Abdully Mecklai Also directs: Mecklai Financial Services Private Limited | Director | 11 Mar 2015 | 11 Years 7 Months | As last reported |
Legal cases
No court or tribunal cases involving Trade Receivable Exchange 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 Trade Receivable Exchange 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 Receivable Exchange Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Trade Receivable Exchange Private Limited has 4 board changes on record since 2015: 4 appointments. The latest: Alok Tiwari was appointed as Director on 11 Mar 2015.
Frequently asked questions
Trade Receivable Exchange 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 Receivable Exchange was a private limited company based in Mumbai, Maharashtra, India. The company worked in auxiliary to financial intermediatory, within the financial services industry. It was incorporated on 11 March 2015 and is registered under CIN U67190MH2015PTC262596. The company has been struck off by the Registrar of Companies and is no longer operational.
Trade Receivable Exchange had 4 directors:
- Vishal Prakash - Director
- Sandip Mukherjee - Director
- Alok Tiwari - Director
- Jamal Abdully Mecklai - Director
The CIN (Corporate Identification Number) of Trade Receivable Exchange is U67190MH2015PTC262596. 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 Receivable Exchange is at 2203 Raheja Classique Tower 3 New Link Road Andheri West, Mumbai, Maharashtra, India – 400053.
Trade Receivable Exchange was incorporated on 11 March 2015. It is registered with the Registrar of Companies, Mumbai.
Trade Receivable Exchange operated in the financial services industry, in the auxiliary to financial intermediatory segment. It worked in this industry before it was struck off.
Alok Tiwari was appointed as Director on 11 Mar 2015. Jamal Abdully Mecklai was appointed as Director on 11 Mar 2015. Sandip Mukherjee was appointed as Director on 11 Mar 2015. Trade Receivable Exchange has 4 board changes on record in total.
Trade Receivable Exchange can be reached at its registered office: 2203 Raheja Classique Tower 3 New Link Road Andheri West, Mumbai, Maharashtra, India – 400053.
Trade Receivable Exchange is registered under the jurisdiction of the Registrar of Companies (ROC), Mumbai.
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