Tradon Financial Advisors Private Limited
About Tradon Financial Advisors Private Limited
Data last updated:
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 operated in the bank intermediatories segment of the financial services sector. It was incorporated on 28 June 2013.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U65100DL2013PTC254591.
The company had 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.
The registered office was at G – 76/A First Floor Road No – 13 Saheen Bagh Abul Fazal Enclave Part – II Jamia Naga, R, New Delhi, Delhi, India – 110025.
Company details
Contact details
Tradon Financial Advisors Private Limited's registered office is in New Delhi, Delhi.
- Registered AddressG – 76/A First Floor Road No – 13 Saheen Bagh Abul Fazal Enclave Part – II Jamia Naga, R, New Delhi, Delhi, India – 110025
- IndustryFinancial Services, Bank Intermediatories
- 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 Tradon Financial Advisors Private Limited
Year-wise financial statements and ratios of Tradon Financial Advisors Private Limited are in the company report Buy the company report.
Board of directors of Tradon Financial Advisors Private Limited
Tradon Financial Advisors has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Awwab Mohammad | Director | 28 Jun 2013 | 13 Years 4 Months | As last reported |
| Hisham Mohammad | Director | 28 Jun 2013 | 13 Years 4 Months | As last reported |
Legal cases
No court or tribunal cases involving Tradon Financial Advisors Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Tradon Financial Advisors Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Tradon Financial Advisors Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Tradon Financial Advisors Private Limited has 2 board changes on record since 2013: 2 appointments. The latest: Awwab Mohammad was appointed as Director on 28 Jun 2013.
Frequently asked questions
Tradon Financial Advisors 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 was a private limited company based in New Delhi, Delhi, India. The company worked in bank intermediatories, within the financial services industry. 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.
Tradon Financial Advisors had 2 directors:
- Awwab Mohammad - Director
- Hisham Mohammad - Director
The CIN (Corporate Identification Number) of Tradon Financial Advisors is U65100DL2013PTC254591. 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 Tradon Financial Advisors is at G – 76A First Floor Road No – 13 Saheen Bagh Abul Fazal Enclave Part – II Jamia Naga, R, New Delhi, Delhi, India – 110025.
Tradon Financial Advisors was incorporated on 28 June 2013. It is registered with the Registrar of Companies, Delhi.
Tradon Financial Advisors operated in the financial services industry, in the bank intermediatories segment. It worked in this industry before it was struck off.
Awwab Mohammad was appointed as Director on 28 Jun 2013. Hisham Mohammad was appointed as Director on 28 Jun 2013.
Tradon Financial Advisors can be reached at its registered office: G – 76A First Floor Road No – 13 Saheen Bagh Abul Fazal Enclave Part – II Jamia Naga, R, New Delhi, Delhi, India – 110025.
Tradon Financial Advisors is registered under the jurisdiction of the Registrar of Companies (ROC), Delhi.
Sample company reports
The same report you get when you buy one: financials, directors, ownership, deals, charges, legal cases, brands and filings, with the Excel workbook alongside.
