Tushar Tradewell Private Limited
About Tushar Tradewell Private Limited
Data last updated:
Tushar Tradewell 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 wholesale trading and distribution segment of the trading and commerce sector. It was incorporated on 20 May 2010.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U51909DL2010PTC202976.
The company had an authorised share capital of ₹10 Lakh and a paid-up capital of ₹6.85 Lakh. It was led by directors Sanjana Tekriwal and Tushar Tekriwal.
Its last annual general meeting (AGM) was held on 29 September 2018, and its latest financial statements are for the year ended 31 March 2018. The registered office was at Flat No. 201 19/41 West Punjabi Bagh, New Delhi, Delhi, India – 110026.
Company details
Contact details
Tushar Tradewell Private Limited's registered office is in New Delhi, Delhi. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressFlat No. 201 19/41 West Punjabi Bagh, New Delhi, Delhi, India – 110026
- IndustryTrading, Wholesale, Other Wholesale
To see the full contact details of Tushar Tradewell Private Limited, buy the company report.
- 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
Business activity
The main business activity of Tushar Tradewell is trade. In detail, this covers wholesale trading.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading |
To see the full business activity and turnover split of Tushar Tradewell Private Limited, buy the company report.
Financials of Tushar Tradewell Private Limited
FY 2018 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Tushar Tradewell Private Limited, buy the company report.
Board of directors of Tushar Tradewell Private Limited
Tushar Tradewell has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sanjana Tekriwal | Director | 20 May 2010 | 16 Years 5 Months | As last reported |
| Tushar Tekriwal | Director | 25 Aug 2015 | 11 Years 2 Months | As last reported |
Auditor
Tushar Tradewell Private Limited is audited by NAHATA JAIN & ASSOCIATES for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| NAHATA JAIN & ASSOCIATES | FY 2017 | 016351N |
Shareholding
The shareholding of Tushar Tradewell Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Tushar Tradewell Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Tushar Tradewell 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 Tushar Tradewell Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Group structure & subsidiaries
Tushar Tradewell has 1 associated company. This group structure data is as of FY 2017. The table lists each entity with its relationship and holding.
GST
No GST registration is on our record for Tushar Tradewell Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Tushar Tradewell Private Limited has 4 board changes on record since 2010: 2 appointments and 2 cessations. The latest: Sanjeet Makharia ceased to be Director on 01 Jun 2019.
Frequently asked questions
Tushar Tradewell 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.
Tushar Tradewell was a private limited company based in New Delhi, Delhi, India. The company worked in wholesale, within the trading industry. It was incorporated on 20 May 2010 and is registered under CIN U51909DL2010PTC202976. The company has been struck off by the Registrar of Companies and is no longer operational.
Tushar Tradewell had 2 directors:
- Sanjana Tekriwal - Director
- Tushar Tekriwal - Director
The CIN (Corporate Identification Number) of Tushar Tradewell is U51909DL2010PTC202976. 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 Tushar Tradewell is at Flat No. 201 1941 West Punjabi Bagh, New Delhi, Delhi, India – 110026.
Tushar Tradewell was incorporated on 20 May 2010. It is registered with the Registrar of Companies, Delhi.
The latest financial statements of Tushar Tradewell on record with the MCA are for the year ended 31 March 2018. Its last annual general meeting was held on 29 September 2018. Year-wise statements from 2015 are in the company report.
Tushar Tradewell operated in the trading industry, in the wholesale segment. It worked in this industry before it was struck off.
Sanjeet Makharia ceased to be Director on 01 Jun 2019. Tushar Tekriwal ceased to be Additional Director on 30 Sep 2015. Tushar Tekriwal was appointed as Director on 25 Aug 2015. Tushar Tradewell has 4 board changes on record in total.
The compliance status of Tushar Tradewell is compliant as of 05 September 2026.
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