Tradon Financial Advisors Private Limited
About Tradon Financial Advisors Private Limited
Data last updated: 26 July 2025
Tradon Financial Advisors 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 bank intermediatories, a part of the broader financial services sector. Incorporated on 28 June 2013.
Registered with ROC Delhi under CIN U65100DL2013PTC254591.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Awwab Mohammad and Hisham Mohammad.
Office: G – 76/A First Floor Road No – 13 Saheen Bagh Abul Fazal Enclave Part – Ii Jamia Naga, R, New Delhi, Delhi, India – 110025.
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 AddressG – 76/A First Floor Road No – 13 Saheen Bagh Abul Fazal Enclave Part – Ii Jamia Naga, R, New Delhi, Delhi, India – 110025
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IndustryFinancial Services, Bank Intermediatories
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Board of Directors of Tradon Financial Advisors Private Limited
Tradon Financial Advisors Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Awwab Mohammad | Director | 28 Jun 2013 | 13 Years 1 Months | As last reported |
| Hisham Mohammad | Director | 28 Jun 2013 | 13 Years 1 Months | As last reported |
Financials of Tradon Financial Advisors Private Limited
Ten-year financial statements for Tradon Financial Advisors Private Limited
Historical statement values and trend charts require an active report plan.
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Charges & Borrowings Tradon Financial Advisors Private Limited
Tradon Financial Advisors Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Tradon Financial Advisors Private Limited
View historical data on people associated with Tradon Financial Advisors Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Tradon Financial Advisors Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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GST Compliance of Tradon Financial Advisors Private Limited
GST registrations and filing compliance for Tradon Financial Advisors Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
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Credit Ratings, Litigation & Regulatory Alerts for Tradon Financial Advisors Private Limited
Credit ratings, litigation, and regulatory alerts for Tradon Financial Advisors Private Limited
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- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Tradon Financial Advisors Private Limited
MSME payment history for Tradon Financial Advisors Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
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Subsidiaries & Group Companies of Tradon Financial Advisors Private Limited
Corporate group structure for Tradon Financial Advisors Private Limited
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- Parent company
- Subsidiaries and ownership
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MCA Filings & Documents of Tradon Financial Advisors Private Limited
MCA filings and documents for Tradon Financial Advisors Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
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Recent Activity on Tradon Financial Advisors Private Limited
Frequently Asked Questions about Tradon Financial Advisors Private Limited
Tradon Financial Advisors 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.
Tradon Financial Advisors Private Limited is a struck-off private limited company in the financial services sector based in New Delhi, Delhi, India. It was incorporated on 28 June 2013 and is registered under CIN U65100DL2013PTC254591. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Tradon Financial Advisors Private Limited are:
- Awwab Mohammad - Director
- Hisham Mohammad - Director
The CIN (Corporate Identification Number) of Tradon Financial Advisors Private Limited is U65100DL2013PTC254591. 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 Tradon Financial Advisors Private Limited is financial services. The company specifically operates in bank intermediatories. The company was active in this sector before being struck off.
The company has its registered office at G – 76A First Floor Road No – 13 Saheen Bagh Abul Fazal Enclave Part – Ii Jamia Naga, R, New Delhi, Delhi, India – 110025.