Waarheid Trading Private Limited
About Waarheid Trading Private Limited
Data last updated:
Waarheid Trading Private Limited was a private limited company based in Faridabad, Haryana, 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 computer and IT-related services segment of the technology and IT services sector. It was incorporated on 01 September 2017.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U72900HR2017PTC070583.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Ashish Aneja and Parveen Bishnoi.
The registered office was at House No. – 1625 Sector – 16 Old Faridabad, Haryana, India – 121002.
Court records list 1 case involving the company, including 1 filed against it.
Company details
Contact details
Waarheid Trading Private Limited's registered office is in Faridabad, Haryana.
- Registered AddressHouse No. – 1625 Sector – 16 Old Faridabad, Haryana, India – 121002
- IndustryInformation Technology, Other Computer Related Activities
- 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 Waarheid Trading Private Limited
Year-wise financial statements and ratios of Waarheid Trading Private Limited are in the company report Buy the company report.
Board of directors of Waarheid Trading Private Limited
Waarheid Trading has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ashish Aneja Also directs: B 2 B Sellers LLP | Director | 01 Sep 2017 | 9 Years 2 Months | As last reported |
| Parveen Bishnoi Also directs: B 2 B Sellers LLP | Director | 01 Sep 2017 | 9 Years 2 Months | As last reported |
Legal cases
Waarheid Trading Private Limited has 1 court case on record: 1 filed against it. All case is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 1 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, North West, Delhi | Criminal case | Filed against the company by M/S Mahadev Footwears | Disposed |
To see the full case history of Waarheid Trading Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Waarheid Trading 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 Waarheid Trading Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Waarheid Trading Private Limited has 2 board changes on record since 2017: 2 appointments. The latest: Ashish Aneja was appointed as Director on 01 Sep 2017.
Frequently asked questions
Waarheid 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.
Waarheid Trading was a private limited company based in Faridabad, Haryana, India. The company worked in other computer related activities, within the information technology industry. It was incorporated on 01 September 2017 and is registered under CIN U72900HR2017PTC070583. The company has been struck off by the Registrar of Companies and is no longer operational.
Waarheid Trading had 2 directors:
- Ashish Aneja - Director
- Parveen Bishnoi - Director
The CIN (Corporate Identification Number) of Waarheid Trading is U72900HR2017PTC070583. 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 Waarheid Trading is at House No. – 1625 Sector – 16 Old Faridabad, Haryana, India – 121002.
Waarheid Trading was incorporated on 01 September 2017. It is registered with the Registrar of Companies, Delhi.
Waarheid Trading operated in the information technology industry, in the other computer related activities segment. It worked in this industry before it was struck off.
Waarheid Trading has 1 court case on record: 1 filed against it.
Ashish Aneja was appointed as Director on 01 Sep 2017. Parveen Bishnoi was appointed as Director on 01 Sep 2017.
The compliance status of Waarheid Trading is active non-compliant as of 18 September 2026.
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