Tradekings India Private Limited
About Tradekings India Private Limited
Data last updated: 26 July 2025
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 specialised in data processing and IT services, a part of the broader technology and IT services sector. Incorporated on 12 August 2011.
Registered with ROC Mumbai under CIN U51909MH2011PTC220888.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. Formerly known as Aim Infomedia Private Limited. It was led by directors Aasiya Iqbal Motorwala and Huzaifa Iqbal Motorwala.
Last AGM: 30 September 2015. Financial statements filed for year ended 31 March 2015. Office: Shop No 7 Modern Market 225 Sheriff Devji Street Chakala, Mumbai, Maharashtra, India – 400003.
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 AddressShop No 7 Modern Market 225 Sheriff Devji Street Chakala, Mumbai, Maharashtra, India – 400003
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IndustryInformation Technology, Data Processing, Hosting And Related Activities
- 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
CIN History of Tradekings India Private Limited
Tradekings India Private Limited 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 |
Board of Directors of Tradekings India Private Limited
Tradekings India Private Limited is currently managed by 2 directors, with 1 former director having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Aasiya Iqbal Motorwala | Director | 12 Aug 2011 | 15 Years 0 Months | As last reported |
|
Huzaifa Iqbal Motorwala
Also directs:
Aim Freightlink Limited Liability Partnership
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Director | 12 Aug 2011 | 15 Years 0 Months | As last reported |
Financials of Tradekings India Private Limited FY 2015 filings available
Ten-year financial statements for Tradekings India Private Limited
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Charges & Borrowings Tradekings India Private Limited
Tradekings India Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Tradekings India Private Limited
View historical data on people associated with Tradekings India Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Tradekings India Private Limited
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GST Compliance of Tradekings India Private Limited
GST registrations and filing compliance for Tradekings India Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Tradekings India Private Limited
Credit ratings, litigation, and regulatory alerts for Tradekings India Private Limited
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MSME Payment Delays by Tradekings India Private Limited
MSME payment history for Tradekings India Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
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Subsidiaries & Group Companies of Tradekings India Private Limited
Corporate group structure for Tradekings India Private Limited
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MCA Filings & Documents of Tradekings India Private Limited
MCA filings and documents for Tradekings India Private Limited
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Recent Activity on Tradekings India Private Limited
Frequently Asked Questions about Tradekings India Private Limited
Tradekings India 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.
Tradekings India Private Limited is a struck-off private limited company in the information technology sector based in Mumbai, Maharashtra, India. 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.
The current directors of Tradekings India Private Limited are:
- Aasiya Iqbal Motorwala - Director
- Huzaifa Iqbal Motorwala - Director
The CIN (Corporate Identification Number) of Tradekings India Private Limited is U51909MH2011PTC220888. 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 Tradekings India Private Limited is information technology. The company specifically operates in data processing. The company was active in this sector before being struck off.
The company has its registered office at Shop No 7 Modern Market 225 Sheriff Devji Street Chakala, Mumbai, Maharashtra, India – 400003.