Trandy Trading Private Limited
About Trandy Trading Private Limited
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Trandy Trading 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 materials retail and distribution segment of the metals and mining sector. It was incorporated on 19 August 2014.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U52390DL2014PTC270525. The company has 1 GST registration on record, which is no longer active.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Manoj Singh and Parveen Dut.
The registered office was at A – 150 – 151 Road No.4 Gali No. – 9 Mahipalpur Ext., New Delhi, Delhi, India – 110037.
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- Registered AddressA – 150 – 151 Road No.4 Gali No. – 9 Mahipalpur Ext., New Delhi, Delhi, India – 110037
- IndustryMetals and Minerals, Materials Retail & Distribution
- 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
- One PDF report, delivered after checkout
Financials of Trandy Trading 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
Verified entity values are shown only after access is granted.
Board of Directors of Trandy Trading Private Limited
Trandy Trading has 4 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Manoj Singh | Director | 10 Oct 2014 | 12 Years 0 Months | As last reported |
| Parveen Dut | Director | 10 Oct 2014 | 12 Years 0 Months | As last reported |
| Sumit Thakral | Director | 01 Jan 2018 | 8 Years 9 Months | As last reported |
| Jagat Prakash Nayak | Director | 01 Jan 2018 | 8 Years 9 Months | As last reported |
Charges & Borrowings of Trandy Trading Private Limited
Trandy Trading Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Trandy Trading Private Limited
Employment history and EPFO contributions of people linked to Trandy Trading.
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
Verified entity values are shown only after access is granted.
Recent Activity on Trandy Trading Private Limited
Trandy Trading Private Limited has 7 board changes on record since 2014: 4 appointments and 3 cessations. The latest: Jagat Prakash Nayak was appointed as Director on 01 Jan 2018.
Credit Ratings, Litigation & Regulatory Alerts for Trandy Trading 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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Trandy Trading 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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Trandy Trading 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
Verified entity values are shown only after access is granted.
GST Compliance of Trandy Trading Private Limited
Trandy Trading has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Trandy Trading 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
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Trandy Trading Private Limited
Trandy Trading 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.
Trandy Trading was a private limited company based in New Delhi, Delhi, India. The company worked in materials retail and distribution, within the metals and minerals industry. It was incorporated on 19 August 2014 and is registered under CIN U52390DL2014PTC270525. The company has been struck off by the Registrar of Companies and is no longer operational.
Trandy Trading had 4 directors:
- Manoj Singh - Director
- Parveen Dut - Director
- Sumit Thakral - Director
- Jagat Prakash Nayak - Director
The CIN (Corporate Identification Number) of Trandy Trading is U52390DL2014PTC270525. 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 Trandy Trading is at A – 150 – 151 Road No.4 Gali No. – 9 Mahipalpur Ext., New Delhi, Delhi, India – 110037.
Trandy Trading was incorporated on 19 August 2014. It is registered with the Registrar of Companies, Delhi.
Trandy Trading has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
No. Trandy Trading has 1 GST registration on record and it is cancelled or inactive.
Trandy Trading operated in the metals and minerals industry, in the materials retail and distribution segment. It worked in this industry before it was struck off.
No. Trandy Trading is not listed on any stock exchange. It is an unlisted company.