Tradekings India Private Limited
About Tradekings India Private Limited
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Tradekings India 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 data processing and IT services segment of the technology and IT services sector. It was incorporated on 12 August 2011.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U51909MH2011PTC220888.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was formerly known as Aim Infomedia Private Limited. It was led by directors Aasiya Iqbal Motorwala and Huzaifa Iqbal Motorwala.
Its last annual general meeting (AGM) was held on 30 September 2015, and its latest financial statements are for the year ended 31 March 2015. The registered office was at Shop No 7 Modern Market 225 Sheriff Devji Street Chakala, Mumbai, Maharashtra, India – 400003.
Company details
CIN history
Tradekings India has one previous CIN (Corporate Identification Number): U64200MH2011PTC220888. The current CIN is U51909MH2011PTC220888, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51909MH2011PTC220888 | Current |
| U64200MH2011PTC220888 | Previous |
Contact details
Tradekings India Private Limited's registered office is in Mumbai, Maharashtra.
- Registered AddressShop No 7 Modern Market 225 Sheriff Devji Street Chakala, Mumbai, Maharashtra, India – 400003
- IndustryInformation Technology, Data Processing, Hosting And Related Activities
- 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 Tradekings India Private Limited
FY 2015 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Tradekings India Private Limited, buy the company report.
Board of directors of Tradekings India Private Limited
Tradekings India has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Aasiya Iqbal Motorwala | Director | 12 Aug 2011 | 15 Years 3 Months | As last reported |
| Huzaifa Iqbal Motorwala Also directs: Aim Freightlink Limited Liability Partnership | Director | 12 Aug 2011 | 15 Years 3 Months | As last reported |
Legal cases
No court or tribunal cases involving Tradekings India 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 Tradekings India 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 Tradekings India Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Tradekings India Private Limited has 3 board changes on record since 2011: 2 appointments and 1 cessation. The latest: Usama Iqbal Motorwala ceased to be Director on 15 Mar 2016.
Frequently asked questions
Tradekings India 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.
Tradekings India was a private limited company based in Mumbai, Maharashtra, India. The company worked in data processing, within the information technology industry. It was incorporated on 12 August 2011 and is registered under CIN U51909MH2011PTC220888. The company has been struck off by the Registrar of Companies and is no longer operational.
Tradekings India had 2 directors:
- Aasiya Iqbal Motorwala - Director
- Huzaifa Iqbal Motorwala - Director
The CIN (Corporate Identification Number) of Tradekings India is U51909MH2011PTC220888. 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 Tradekings India is at Shop No 7 Modern Market 225 Sheriff Devji Street Chakala, Mumbai, Maharashtra, India – 400003.
Tradekings India was incorporated on 12 August 2011. It is registered with the Registrar of Companies, Mumbai.
The latest financial statements of Tradekings India on record with the MCA are for the year ended 31 March 2015. Its last annual general meeting was held on 30 September 2015. Year-wise statements from 2015 are in the company report.
Tradekings India operated in the information technology industry, in the data processing segment. It worked in this industry before it was struck off.
Usama Iqbal Motorwala ceased to be Director on 15 Mar 2016. Aasiya Iqbal Motorwala was appointed as Director on 12 Aug 2011. Huzaifa Iqbal Motorwala was appointed as Director on 12 Aug 2011.
Yes. Tradekings India was formerly known as Aim Infomedia Private Limited.
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