Travancore Tradex Private Limited
About Travancore Tradex Private Limited
Data last updated:
Travancore Tradex Private Limited was a private limited company based in Belapur, Maharashtra, 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 retail trade segment of the e-commerce sector. It was incorporated on 09 April 2007.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U52599MH2007PTC169790.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Ninan Edieulla Joy and Molly Joy.
Its last annual general meeting (AGM) was held on 28 September 2012, and its latest financial statements are for the year ended 31 March 2012. The registered office was at 16 Brahmma Complex Plot No. 53 Sector 16, Belapur, Maharashtra, India – 400614.
Company details
Contact details
Travancore Tradex Private Limited's registered office is in Belapur, Maharashtra.
- Registered Address16 Brahmma Complex Plot No. 53 Sector 16, Belapur, Maharashtra, India – 400614
- IndustryE-Commerce, Retailers, Online Store
- 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 Travancore Tradex Private Limited
FY 2012 filings availableFinancial Statement Summary
| Metrics | FY 2011-12 |
|---|---|
| Profit and Loss Statement | |
| Revenue from Operations | |
| Other Income | |
| Total Revenue | |
| Cost of Materials Consumed | |
| Employee Benefit Expense | |
| Finance Costs | |
| Depreciation and Amortisation | |
| Other Expenses | |
| Total Expenses | |
| EBITDA | |
| Profit Before Tax | |
| Tax Expense | |
| Net Profit (PAT) | |
| Balance Sheet | |
| Share Capital | |
| Reserves and Surplus | |
| Net Worth (Total Equity) | |
| Long-term Borrowings | |
| Short-term Borrowings | |
| Trade Payables | |
| Total Liabilities | |
| Fixed Assets | |
| Investments | |
| Inventories | |
| Trade Receivables | |
| Cash and Bank Balance | |
| Total Assets | |
Financial Ratios
| Metrics | FY 2011-12 |
|---|---|
| Profitability | |
| EBITDA Margin | |
| Net Profit Margin | |
| Return on Equity (ROE) | |
| Return on Capital Employed (ROCE) | |
| Return on Assets (ROA) | |
| Liquidity and Debt | |
| Current Ratio | |
| Quick Ratio | |
| Debt-to-Equity Ratio | |
| Interest Coverage Ratio | |
| Efficiency and Growth | |
| Asset Turnover | |
| Receivable Days | |
| Payable Days | |
| Inventory Days | |
| Revenue Growth | |
| Net Profit Growth | |
To see the full financial statements and ratios of Travancore Tradex Private Limited, buy the company report.
Board of directors of Travancore Tradex Private Limited
Travancore Tradex has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ninan Edieulla Joy Also directs: Jmir Infra Projects Private Limited | Director | 09 Apr 2007 | 19 Years 7 Months | As last reported |
| Molly Joy | Director | 09 Apr 2007 | 19 Years 7 Months | As last reported |
Legal cases
No court or tribunal cases involving Travancore Tradex 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 Travancore Tradex 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 Travancore Tradex Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Travancore Tradex Private Limited has 2 board changes on record since 2007: 2 appointments. The latest: Molly Joy was appointed as Director on 09 Apr 2007.
Frequently asked questions
Travancore Tradex 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.
Travancore Tradex was a private limited company based in Belapur, Maharashtra, India. The company worked in retailers, within the e-commerce industry. It was incorporated on 09 April 2007 and is registered under CIN U52599MH2007PTC169790. The company has been struck off by the Registrar of Companies and is no longer operational.
Travancore Tradex had 2 directors:
- Ninan Edieulla Joy - Director
- Molly Joy - Director
The CIN (Corporate Identification Number) of Travancore Tradex is U52599MH2007PTC169790. 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 Travancore Tradex is at 16 Brahmma Complex Plot No. 53 Sector 16, Belapur, Maharashtra, India – 400614.
Travancore Tradex was incorporated on 09 April 2007. It is registered with the Registrar of Companies, Mumbai.
The latest financial statements of Travancore Tradex on record with the MCA are for the year ended 31 March 2012. Its last annual general meeting was held on 28 September 2012. Year-wise statements from 2015 are in the company report.
Travancore Tradex operated in the e-commerce industry, in the retailers segment. It worked in this industry before it was struck off.
Molly Joy was appointed as Director on 09 Apr 2007. Ninan Edieulla Joy was appointed as Director on 09 Apr 2007.
Travancore Tradex can be reached at its registered office: 16 Brahmma Complex Plot No. 53 Sector 16, Belapur, Maharashtra, India – 400614.
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.
