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GANIZE TRADEX PRIVATE LIMITED

CIN : U74999DL2019PTC344573
|
ROC : RoC-Delhi
Active
Last Updated On : 27-07-2022
CINU74999DL2019PTC344573
Company NameGANIZE TRADEX PRIVATE LIMITED
ROC CodeRoC-Delhi
Registration Number344573
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)1,00,000
Paid up Capital (Rs)1,00,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation17-01-2019
Registered AddressHOUSE NO. WZ-137-A, 2ND FLOOR, SHADIPUR, MANDIR WALI GALI, SHADI KHAMPUR, NEW DELHI West Delhi DL 110008 IN
Email Idbajajssky@gmail.com
Whether Listed or notUnlisted
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
08440094DEEPAK25-03-2019
08456192MONU25-03-2019
GANIZE TRADEX PRIVATE LIMITED is a Private Limited Company, governed by the Companies Act as a company limited by shares. Classified as a Non-government company, it is registered under the Registrar of Companies RoC-Delhi. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 17-01-2019. Its Corporate Identification Number (CIN) is U74999DL2019PTC344573, and it carries the registration number 344573. Currently, its eFiling status is listed as “Active”.
From a financial standpoint, GANIZE TRADEX PRIVATE LIMITED has an authorised share capital of ₹1,00,000 and paid-up capital of ₹1,00,000. While the date of the last Annual General Meeting (AGM) and the details about its last filed balance sheet are unavailable, these figures highlight the basic financial structure of the business.
The registered office address is HOUSE NO. WZ-137-A, 2ND FLOOR, SHADIPUR, MANDIR WALI GALI, SHADI KHAMPUR, NEW DELHI West Delhi DL 110008 IN. Correspondence or inquiries may be sent to the official email address, bajajssky@gmail.com. Apart from this primary location, no additional offices for maintaining books of account have been mentioned in the publicly available data. The company profile also shows 0 promoters in the snippet we have, meaning there is limited public information regarding the directors or owners on the MCA portal.
For those interested in further details, below are some frequently asked questions:
  • What is the address for GANIZE TRADEX PRIVATE LIMITED?
    HOUSE NO. WZ-137-A, 2ND FLOOR, SHADIPUR, MANDIR WALI GALI, SHADI KHAMPUR, NEW DELHI West Delhi DL 110008 IN
  • Who are the owners / directors of GANIZE TRADEX PRIVATE LIMITED?
    • DEEPAK
    • MONU
  • How can I contact GANIZE TRADEX PRIVATE LIMITED?
    bajajssky@gmail.com
  • When was GANIZE TRADEX PRIVATE LIMITED established?
    It was founded on 17-01-2019 as per MCA records.

Pending Filing

• As on 25 Mar 2026
FormPenalty
AOC-4₹ 6,36,100
MGT-7₹ 6,18,100
Total Penalty₹ 12,54,200
🎉90% WAIVER APPLIED
- ₹ 11,28,780
Amount Payable (10%)₹ 1,25,420
View Waiver Details →

Full waiver breakdown available next page

Disclaimer

The information above is compiled from the publicly available data on the MCA website. To confirm any details or get the latest status, please consult the official Ministry of Corporate Affairs (MCA) portal or authorized representatives.