Tradeking Services Private Limited
About Tradeking Services Private Limited
Data last updated: 27 July 2025
Tradeking Services Private Limited was a private limited company based in Bharuch, 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 31 July 2020.
Registered with ROC Ahmedabad under CIN U74999GJ2020PTC115180.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹30,000. It was led by directors Sameerkhan Pathan and Zuber Mohmadgulam Patel.
Office: 311 3Rd Flr Firdosh Nr. R.S.Dalal School Tower Road Jambusar Road, Bharuch, Gujarat, India – 392001.
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 Address311 3Rd Flr Firdosh Nr. R.S.Dalal School Tower Road Jambusar Road, Bharuch, Gujarat, India – 392001
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IndustryBusiness Services, Miscellaneous Business Activities, Other Services
- 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
Board of Directors of Tradeking Services Private Limited
Tradeking Services Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sameerkhan Pathan | Director | 31 Jul 2020 | 6 Years 0 Months | As last reported |
| Zuber Mohmadgulam Patel | Director | 31 Jul 2020 | 6 Years 0 Months | As last reported |
Financials of Tradeking Services Private Limited
Ten-year financial statements for Tradeking Services Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
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Charges & Borrowings Tradeking Services Private Limited
Tradeking Services Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Tradeking Services Private Limited
View historical data on people associated with Tradeking Services Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Tradeking Services Private Limited
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- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Tradeking Services Private Limited
GST registrations and filing compliance for Tradeking Services Private Limited
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- GSTIN registrations
- State-wise filing status
- HSN and SAC details
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Credit Ratings, Litigation & Regulatory Alerts for Tradeking Services Private Limited
Credit ratings, litigation, and regulatory alerts for Tradeking Services Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
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- Director-linked violations
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MSME Payment Delays by Tradeking Services Private Limited
MSME payment history for Tradeking Services 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 Tradeking Services Private Limited
Corporate group structure for Tradeking Services Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
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- Subsidiaries and ownership
- Associates and joint ventures
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MCA Filings & Documents of Tradeking Services Private Limited
MCA filings and documents for Tradeking Services 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
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Recent Activity on Tradeking Services Private Limited
Frequently Asked Questions about Tradeking Services Private Limited
Tradeking Services 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.
Tradeking Services Private Limited is a struck-off private limited company in the business services sector based in Bharuch, Gujarat, India. It was incorporated on 31 July 2020 and is registered under CIN U74999GJ2020PTC115180. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Tradeking Services Private Limited are:
- Sameerkhan Pathan - Director
- Zuber Mohmadgulam Patel - Director
The CIN (Corporate Identification Number) of Tradeking Services Private Limited is U74999GJ2020PTC115180. 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 Tradeking Services 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 311 3Rd Flr Firdosh Nr. R.S.Dalal School Tower Road Jambusar Road, Bharuch, Gujarat, India – 392001.