Tradelab Overseas Private Limited
About Tradelab Overseas Private Limited
Data last updated:
Tradelab Overseas Private Limited was a private limited company based in Greater Noida, Uttar Pradesh, 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 specialised services segment of the trading and commerce sector. It was incorporated on 26 November 2019.
The company was registered with the Registrar of Companies (ROC), Kanpur, under CIN U51909UP2019PTC123868. Its GSTIN is 09AAHCT6292R1Z9 (Uttar Pradesh).
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Rohit Mohan and Sourendra Kumar Ray.
The registered office was at B – 1402 14th Floor Ace City Greater Noida West, Uttar Pradesh, India – 201307.
Court records list 2 cases involving the company, including 1 filed by the company and 1 filed against it.
Company details
Contact details
Tradelab Overseas Private Limited's registered office is in Greater Noida, Uttar Pradesh.
- Registered AddressB – 1402 14th Floor Ace City Greater Noida West, Uttar Pradesh, India – 201307
- IndustryTrading, Specialty, Wholesale
- 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 Tradelab Overseas Private Limited
Year-wise financial statements and ratios of Tradelab Overseas Private Limited are in the company report Buy the company report.
Board of directors of Tradelab Overseas Private Limited
Tradelab Overseas has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rohit Mohan | Director | 26 Nov 2019 | 6 Years 11 Months | As last reported |
| Sourendra Kumar Ray | Director | 26 Nov 2019 | 6 Years 11 Months | As last reported |
Legal cases
Tradelab Overseas Private Limited has 2 court cases on record: 1 filed by Tradelab Overseas, 1 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 1 | 0 |
| High courts | 1 | 0 | 0 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Gautam Buddha Nagar, Uttar Pradesh | Criminal miscellaneous application | Filed against the company by an individual | Disposed |
| High Court, UTTARPRADESH | Court case (A483) | Filed by the company against State of U.P.And Another | Disposed |
To see the full case history of Tradelab Overseas 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 Tradelab Overseas Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Tradelab Overseas has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 09AAHCT6292R1Z9 | Uttar Pradesh | Active | 16 Jan 2020 |
To see the full GST registrations and return filing status of Tradelab Overseas Private Limited, buy the company report.
Recent activity
Tradelab Overseas Private Limited has 2 board changes on record since 2019: 2 appointments. The latest: Rohit Mohan was appointed as Director on 26 Nov 2019.
Frequently asked questions
Tradelab Overseas 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.
Tradelab Overseas was a private limited company based in Greater Noida, Uttar Pradesh, India. The company worked in specialty, within the trading industry. It was incorporated on 26 November 2019 and is registered under CIN U51909UP2019PTC123868. The company has been struck off by the Registrar of Companies and is no longer operational.
Tradelab Overseas had 2 directors:
- Rohit Mohan - Director
- Sourendra Kumar Ray - Director
The CIN (Corporate Identification Number) of Tradelab Overseas is U51909UP2019PTC123868. 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 Tradelab Overseas is at B – 1402 14th Floor Ace City Greater Noida West, Uttar Pradesh, India – 201307.
Tradelab Overseas was incorporated on 26 November 2019. It is registered with the Registrar of Companies, Kanpur.
The GSTIN of Tradelab Overseas is 09AAHCT6292R1Z9, registered in Uttar Pradesh.
Tradelab Overseas operated in the trading industry, in the specialty segment. It worked in this industry before it was struck off.
Tradelab Overseas has 2 court cases on record: 1 filed by the company and 1 filed against it. Most are in the district courts.
Rohit Mohan was appointed as Director on 26 Nov 2019. Sourendra Kumar Ray was appointed as Director on 26 Nov 2019.