Tradeswift Comdex Private Limited
About Tradeswift Comdex Private Limited
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Tradeswift Comdex Private Limited was a private limited company based in New, 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 operated in the financial auxiliary services segment of the financial services sector. It was incorporated on 13 August 1985.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U67120DL1985PTC021756.
The company had an authorised share capital of ₹50 Lakh and a paid-up capital of ₹2,000.
The registered office was at 31 Community Centre Ashok Vihar, New, Delhi, India.
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- Registered Address31 Community Centre Ashok Vihar, New, Delhi, India
- IndustryFinancial Services, Auxiliary To Financial Intermediatory
- 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
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Board of Directors of Tradeswift Comdex Private Limited
No directors are listed for Tradeswift Comdex in the MCA records available to us.
Financials of Tradeswift Comdex Private Limited
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Charges & Borrowings of Tradeswift Comdex Private Limited
Tradeswift Comdex Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Tradeswift Comdex Private Limited
Employment history and EPFO contributions of people linked to Tradeswift Comdex.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Tradeswift Comdex Private Limited
GST registrations and filing compliance
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
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Credit Ratings, Litigation & Regulatory Alerts for Tradeswift Comdex Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Tradeswift Comdex Private Limited
MSME payment history
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
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Subsidiaries & Group Companies of Tradeswift Comdex Private Limited
Corporate group structure
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
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MCA Filings & Documents of Tradeswift Comdex Private Limited
MCA filings and documents
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
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Recent Activity on Tradeswift Comdex Private Limited
Frequently Asked Questions about Tradeswift Comdex Private Limited
Tradeswift Comdex 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.
Tradeswift Comdex was a private limited company based in New, Delhi, India. The company worked in auxiliary to financial intermediatory, within the financial services industry. It was incorporated on 13 August 1985 and is registered under CIN U67120DL1985PTC021756. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of Tradeswift Comdex is U67120DL1985PTC021756. 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 Tradeswift Comdex is at 31 Community Centre Ashok Vihar, New, Delhi, India.
Tradeswift Comdex was incorporated on 13 August 1985. It is registered with the Registrar of Companies, Delhi.
Tradeswift Comdex has an authorised share capital of ₹50 Lakh and a paid-up capital of ₹2,000.
Tradeswift Comdex operated in the financial services industry, in the auxiliary to financial intermediatory segment. It worked in this industry before it was struck off.
No. Tradeswift Comdex is not listed on any stock exchange. It is an unlisted company.
Tradeswift Comdex can be reached at its registered office: 31 Community Centre Ashok Vihar, New, Delhi, India.