Pendulum Tradex Private Limited - Company overview

Pendulum Tradex Private Limited is shown as "Strike Off" in MCA records.

2012-12-04 New Delhi, Delhi Strike Off Unlisted Active Non-Compliant
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
OPEN CHARGES
-
-
PAID-UP CAPITAL
1.00 Lakh
AUTHORISED CAPITAL
1.00 Lakh
COMPANY AGE
13 Years 10 Months
since 2012-12-04
LAST FILING WITH ROC
2016-03-31
Last AGM: 2016-09-30
ACTIVE GST
-
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Pendulum Tradex Private Limited covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score High risk
44/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (10), director (55) and company-foundation signals.
  • Operating for 13+ years.
Compliance Score High risk
10/100
Statutory filings, status and regulatory flags.
  • Company status is "Strike Off" (not Active).
  • Marked ACTIVE non-compliant (INC-22A not filed).
Financial Health Score No data
N/A
Not enough financial filings to score yet.
  • No processed financial statements available for this company.
Director Risk Score Moderate
55/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • Director GHANSHYAM KUMAR has DIN status "Deactivated due to non-filing of DIR-3 KYC".
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Pendulum Tradex Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Pendulum Tradex Private Limited is shown as "Strike Off" in MCA records. It was registered with ROC Delhi on 4 December 2012 as a private limited company. Its registered office is at B-12, Front Side, Opposite Mother Dairy Near Gurudwara, Pandav Nagar, New Delhi, Delhi.

Infyner groups it under Trading, in the Retail Trading segment.

Its two current directors - Ghanshyam Kumar and Suraj Kumar - were all appointed on 1 January 2017. The board changed around January 2017, when Surendra Mohan and Shailendra Jha stepped down and new directors joined. Between them, the directors also sit on the boards of 3 other companies, including Mahadevi Impex Private Limited and Teetu Buildwell Private Limited.

Authorised and paid-up capital are both ₹1 lakh, so the full authorised amount has been issued. The last AGM on record was on 30 September 2016, for accounts made up to 31 March 2016. No charges (secured loans) are registered against it.

Trading •••••••• ••••••••
  • Location B-12,Front Side,Opposite Mother Dairy Near Gurudwara, Pandav Nagar, New Delhi, Delhi - 110092
Legal NamePendulum Tradex Private Limited
CIN / LLPINU52100DL2012PTC245666
Company No.245666
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2012-12-04
Date of AGM2016-09-30
Date of Balance Sheet2016-03-31
Listing StatusUnlisted
ROC CodeRoc Delhi
PAN
LEI Number
Active ComplianceActive Non-Compliant

Current Directors of Pendulum Tradex Private Limited (2) Current board members from MCA filings, including designation and appointment details.

G
Ghanshyam Kumar
Director | Since 2017-01-01 | DIN: 07696247
S
Suraj Kumar
Director | Since 2017-01-01 | DIN: 06698465

Companies With Common Directors Of Pendulum Tradex Private Limited Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Mahadevi Impex Private Limited 1 Shared Director
Teetu Buildwell Private Limited 1 Shared Director
Yesman Marketing And Research Private Limited 1 Shared Director

MSME Payment Delays by Pendulum Tradex Private Limited MSME supplier payment delays and filing history. Full amounts unlock with your report.

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

MSME payment history requires an active report plan.

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MCA Filings & Documents of Pendulum Tradex Private Limited Official MCA forms, returns, and filing index. Document access unlocks with your report.

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

MCA filings and documents require an active report plan.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Pendulum Tradex Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Pendulum Tradex Private Limited?
MCA does not publish an "owner" field. Pendulum Tradex Private Limited is run by its directors, Ghanshyam Kumar and Suraj Kumar. The people who own the shares are listed in its annual return (form MGT-7), which can differ from the directors.
Who are the current board members and directors of Pendulum Tradex Private Limited?
Pendulum Tradex Private Limited has two current directors: Ghanshyam Kumar (since January 2017) and Suraj Kumar (since January 2017).
What is CIN of Pendulum Tradex Private Limited?
The CIN of Pendulum Tradex Private Limited is U52100DL2012PTC245666. Reading it left to right: U means it is not listed, 52100 is the industry code it registered under, DL is Delhi, 2012 is the year it was registered, PTC is the company type and 245666 is its registration number.
When was Pendulum Tradex Private Limited incorporated?
Pendulum Tradex Private Limited was incorporated on 4 December 2012 with ROC Delhi. That makes it about 13 years old.
What is the registered address of Pendulum Tradex Private Limited?
The registered office on MCA records is B-12, Front Side, Opposite Mother Dairy Near Gurudwara, Pandav Nagar, New Delhi, Delhi - 110092.
What is the current status of Pendulum Tradex Private Limited?
MCA shows Pendulum Tradex Private Limited as "Strike Off". The ROC has removed it from the register of companies. It cannot do business unless the NCLT restores it.
What is the contact number or email for Pendulum Tradex Private Limited?
You can post to its registered office at B-12, Front Side, Opposite Mother Dairy Near Gurudwara, Pandav Nagar, New Delhi, Delhi - 110092.
What industry or business activity is Pendulum Tradex Private Limited associated with?
It is grouped under Trading, in the Retail Trading segment.
What is paid-up capital and authorised share capital of Pendulum Tradex Private Limited?
Both authorised and paid-up capital are ₹1 lakh.
When did Pendulum Tradex Private Limited last file accounts and hold an AGM?
The last AGM on record was on 30 September 2016, and the latest balance sheet is for the year ending 31 March 2016.
Where can I see charges and lenders for Pendulum Tradex Private Limited?
MCA shows no charges registered against Pendulum Tradex Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Pendulum Tradex Private Limited?
Yes, five former directors are on record. The most recent to leave were Surendra Mohan (January 2017), Shailendra Jha (January 2017) and Kripa Shankar (July 2015).
Which companies share directors with Pendulum Tradex Private Limited?
3 companies share directors with Pendulum Tradex Private Limited: Mahadevi Impex Private Limited, Teetu Buildwell Private Limited and Yesman Marketing And Research Private Limited.
How can I get the financial details of Pendulum Tradex Private Limited?
No financial statements for Pendulum Tradex Private Limited are on record with us yet.
Pendulum Tradex Private Limited - is it listed or unlisted?
Pendulum Tradex Private Limited is unlisted, so its shares are not traded on a stock exchange. Its CIN starts with U for the same reason.
What is the ROC code of Pendulum Tradex Private Limited?
Pendulum Tradex Private Limited is registered with ROC Delhi.
What is the company classification of Pendulum Tradex Private Limited?
MCA classifies Pendulum Tradex Private Limited as: Private Limited Indian Non-Government Company.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.