Tradescience Advisory Services Private Limited
About Tradescience Advisory Services Private Limited
Data last updated:
Tradescience Advisory Services Private Limited was a private limited company based in New Delhi, Delhi, 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 real estate development and construction, a part of the broader real estate and construction sector. Incorporated on 30 April 2019.
Registered with ROC Delhi under CIN U70200DL2019PTC349344.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Vivek Gupta and Surender Kumar.
Office: Plot No – 22 F/F Vashistha Park, New Delhi, Delhi, India – 110046.
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.
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered AddressPlot No – 22 F/F Vashistha Park, New Delhi, Delhi, India – 110046
- IndustryReal Estate and Construction, Real Estate Builders & Developers
- 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 Tradescience Advisory Services Private Limited
Tradescience Advisory Services has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Vivek Gupta Also directs: Ninesqr Infrastructure Private Limited, Brihaspati Construction Private Limited, Lord Vardhman Buildtech Private Limited and 3 more | Director | 30 Apr 2019 | 7 Years 5 Months | As last reported |
| Surender Kumar Also directs: Kemflw Water Treatment Private Limited | Director | 30 Apr 2019 | 7 Years 5 Months | As last reported |
Financials of Tradescience Advisory Services Private Limited
Ten-year financial statements for Tradescience Advisory Services Private Limited
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings of Tradescience Advisory Services
Tradescience Advisory Services Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Tradescience Advisory Services
Employment history and EPFO contributions of people linked to Tradescience Advisory Services.
Employee and EPFO history for Tradescience Advisory Services Private Limited
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Tradescience Advisory Services
GST registrations and filing compliance for Tradescience Advisory Services Private Limited
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Tradescience Advisory Services
Credit ratings, litigation, and regulatory alerts for Tradescience Advisory Services Private Limited
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Tradescience Advisory Services
MSME payment history for Tradescience Advisory Services Private Limited
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Tradescience Advisory Services
Corporate group structure for Tradescience Advisory Services Private Limited
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Tradescience Advisory Services
MCA filings and documents for Tradescience Advisory Services Private Limited
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Tradescience Advisory Services
Frequently Asked Questions about Tradescience Advisory Services Private Limited
Tradescience Advisory Services 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.
Tradescience Advisory Services is a struck-off private limited company in the real estate and construction sector based in New Delhi, Delhi, India. It was incorporated on 30 April 2019 and is registered under CIN U70200DL2019PTC349344. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Tradescience Advisory Services are:
- Vivek Gupta - Director
- Surender Kumar - Director
The CIN (Corporate Identification Number) of Tradescience Advisory Services is U70200DL2019PTC349344. 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 Tradescience Advisory Services is real estate and construction. The company specifically operates in real estate builders and developers. The company was active in this sector before being struck off.
The company has its registered office at Plot No – 22 FF Vashistha Park, New Delhi, Delhi, India – 110046.