Tushar Tradewell Private Limited
About Tushar Tradewell Private Limited
Data last updated: 24 July 2025
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 specialised in wholesale trading and distribution, a part of the broader trading and commerce sector. Incorporated on 20 May 2010.
Registered with ROC Delhi under CIN U51909DL2010PTC202976.
Capital: 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.
Last AGM: 29 September 2018. Financial statements filed for year ended 31 March 2018. Office: Flat No. 201 19/41 West Punjabi Bagh, New Delhi, Delhi, India – 110026.
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 AddressFlat No. 201 19/41 West Punjabi Bagh, New Delhi, Delhi, India – 110026
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IndustryTrading, Wholesale, Other Wholesale
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Business Activity of Tushar Tradewell Private Limited
Tushar Tradewell Private Limited operates primarily in the trade sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Trade | Locked | Wholesale Trading | Locked |
Detailed business activity records for Tushar Tradewell Private Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
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Verified entity values are shown only after access is granted.
Auditor Details of Tushar Tradewell Private Limited
Tushar Tradewell Private Limited is audited by NAHATA JAIN & ASSOCIATES for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| NAHATA JAIN & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Tushar Tradewell Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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- Auditor changes
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Board of Directors of Tushar Tradewell Private Limited
Tushar Tradewell Private Limited is currently managed by 2 directors, with 2 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sanjana Tekriwal | Director | 20 May 2010 | 16 Years 1 Months | As last reported |
| Tushar Tekriwal | Director | 25 Aug 2015 | 10 Years 10 Months | As last reported |
Financials of Tushar Tradewell Private Limited FY 2018 filings available
Ten-year financial statements for Tushar Tradewell Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Ownership and Shareholding of Tushar Tradewell Private Limited
Shareholding and ownership data for Tushar Tradewell Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
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- FII and DII holdings
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Group Structure of Tushar Tradewell Private Limited
Tushar Tradewell Private Limited has 1 associated company. This group structure data is as of FY 2017. The corporate group structure reflects Tushar Tradewell Private Limited's business expansion strategy and organizational complexity.
Charges & Borrowings Tushar Tradewell Private Limited
Tushar Tradewell Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Tushar Tradewell Private Limited
View historical data on people associated with Tushar Tradewell Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Tushar Tradewell Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Tushar Tradewell Private Limited
GST registrations and filing compliance for Tushar Tradewell 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
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Tushar Tradewell Private Limited
Credit ratings, litigation, and regulatory alerts for Tushar Tradewell Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Tushar Tradewell Private Limited
MSME payment history for Tushar Tradewell 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 Tushar Tradewell Private Limited
Corporate group structure for Tushar Tradewell Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Tushar Tradewell Private Limited
MCA filings and documents for Tushar Tradewell Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Tushar Tradewell Private Limited
Frequently Asked Questions about Tushar Tradewell Private Limited
Tushar Tradewell 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.
Tushar Tradewell Private Limited is a struck-off private limited company in the trading sector based in New Delhi, Delhi, India. 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.
The current directors of Tushar Tradewell Private Limited are:
- Sanjana Tekriwal - Director
- Tushar Tekriwal - Director
The CIN (Corporate Identification Number) of Tushar Tradewell Private Limited is U51909DL2010PTC202976. 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 Tushar Tradewell Private Limited is trading. The company specifically operates in wholesale. The company was active in this sector before being struck off.
The company has its registered office at Flat No. 201 1941 West Punjabi Bagh, New Delhi, Delhi, India – 110026.