IndiaFilingsIndiaFilings
India FlagRegister India Company
UAE FlagRegister UAE Company
USA FlagRegister USA Company
India FlagRegister India Company
→
UAE FlagRegister UAE Company
→
USA FlagRegister USA Company
→

VALKNUT TRADEX PRIVATE LIMITED

CIN : U52601DL2019PTC354629
|
ROC : RoC-Delhi
Active
Last Updated On : 22-07-2022
CINU52601DL2019PTC354629
Company NameVALKNUT TRADEX PRIVATE LIMITED
ROC CodeRoC-Delhi
Registration Number354629
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)10,00,000
Paid up Capital (Rs)1,00,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation03-09-2019
Registered AddressG-55 SF VIKASH MARG LAXMI NAGAR NEW DELHI NEW DELHI East Delhi DL 110092 IN
Email Id[email protected]
Whether Listed or notUnlisted
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
08544931NARESH KUMAR SHARMA03-09-2019
08544936BHUWAN SINGH03-09-2019
VALKNUT 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 03-09-2019. Its Corporate Identification Number (CIN) is U52601DL2019PTC354629, and it carries the registration number 354629. Currently, its eFiling status is listed as “Active”.
From a financial standpoint, VALKNUT TRADEX PRIVATE LIMITED has an authorised share capital of ₹10,00,000 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 G-55 SF VIKASH MARG LAXMI NAGAR NEW DELHI NEW DELHI East Delhi DL 110092 IN. Correspondence or inquiries may be sent to the official email address, [email protected]. 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 VALKNUT TRADEX PRIVATE LIMITED?
    G-55 SF VIKASH MARG LAXMI NAGAR NEW DELHI NEW DELHI East Delhi DL 110092 IN
  • Who are the owners / directors of VALKNUT TRADEX PRIVATE LIMITED?
    • NARESH KUMAR SHARMA
    • BHUWAN SINGH
  • How can I contact VALKNUT TRADEX PRIVATE LIMITED?
    [email protected]
  • When was VALKNUT TRADEX PRIVATE LIMITED established?
    It was founded on 03-09-2019 as per MCA records.
Pending Filing
FormPenalty
AOC-4₹ 6,16,900
MGT-7₹ 6,01,900
DIR-3 KYC₹ 10,000
Total Penalty₹ 12,28,800
🎉90% WAIVER APPLIED
- ₹ 11,05,920
Amount Payable (10%)₹ 1,22,880
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.