Vandana Tradex Private Limited
About Vandana Tradex Private Limited
Data last updated: 22 July 2025
Vandana Tradex Private Limited was a private limited company based in 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 12 September 2011.
Registered with ROC Delhi under CIN U18101DL2011PTC224908.
Capital: an authorised share capital of ₹1 Cr and a paid-up capital of ₹20 Lakh. It was led by directors including Dhananjay Harishankar Dubey and Ajay Girotra.
Last AGM: 30 September 2015. Financial statements filed for year ended 31 March 2015. Office: B – 21 Third Floor Pushpanjali Enclave, Delhi, Delhi, India – 110092.
As per the financials filed for FY 2015, the company reported a revenue of ₹53.01 Cr, a growth of 0% compared to the previous year.
As per MCA filings, the company had satisfied charges of ₹6.25 Cr on record.
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 AddressB – 21 Third Floor Pushpanjali Enclave, Delhi, Delhi, India – 110092
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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 Vandana Tradex Private Limited
Vandana Tradex Private Limited is engaged in the principal business activity of trade, with detailed activities including wholesale trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading | Locked |
Business activity turnover details for Vandana Tradex Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Vandana Tradex Private Limited
Vandana Tradex Private Limited is audited by PANDEY NAREDRA & CO for the financial year 2015. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| PANDEY NAREDRA & CO | Locked | Locked | Locked |
Complete auditor history for Vandana Tradex Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Vandana Tradex Private Limited
Vandana Tradex Private Limited is currently managed by 4 directors, with 4 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 |
|---|---|---|---|---|
| Dhananjay Harishankar Dubey | Director | 13 Mar 2015 | 11 Years 4 Months | As last reported |
| Ajay Girotra | Additional Director | 05 Sep 2013 | 12 Years 10 Months | As last reported |
| Apoorva Mohan | Director | 05 Apr 2012 | 14 Years 3 Months | As last reported |
| Savita | Director | 18 Apr 2015 | 11 Years 3 Months | As last reported |
Financials of Vandana Tradex Private Limited FY 2015 filings available
Vandana Tradex Private Limited reported revenue of ₹53.01 Cr for FY 2015.
Ten-year financial statements for Vandana Tradex Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Vandana Tradex Private Limited
Shareholding and ownership data for Vandana Tradex Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Vandana Tradex Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 28 Oct 2013 | Indian Overseas Bank | ₹6.25 Cr | Satisfied |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Vandana Tradex Private Limited
View historical data on people associated with Vandana Tradex Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Vandana Tradex 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 Vandana Tradex Private Limited
GST registrations and filing compliance for Vandana Tradex 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 Vandana Tradex Private Limited
Credit ratings, litigation, and regulatory alerts for Vandana Tradex 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 Vandana Tradex Private Limited
MSME payment history for Vandana Tradex 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
- Vendor payment signals
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Subsidiaries & Group Companies of Vandana Tradex Private Limited
Corporate group structure for Vandana Tradex 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 Vandana Tradex Private Limited
MCA filings and documents for Vandana Tradex 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
Verified entity values are shown only after access is granted.
Recent Activity on Vandana Tradex Private Limited
Frequently Asked Questions about Vandana Tradex Private Limited
Vandana Tradex 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.
Vandana Tradex Private Limited is a struck-off private limited company in the trading sector based in Delhi, Delhi, India. It was incorporated on 12 September 2011 and is registered under CIN U18101DL2011PTC224908. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Vandana Tradex Private Limited are:
- Dhananjay Harishankar Dubey - Director
- Ajay Girotra - Additional Director
- Apoorva Mohan - Director
- Savita - Director
The CIN (Corporate Identification Number) of Vandana Tradex Private Limited is U18101DL2011PTC224908. 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 Vandana Tradex 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 B – 21 Third Floor Pushpanjali Enclave, Delhi, Delhi, India – 110092.