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TRADERS PRIVATE LIMITED




Traders Private Limited is a Private incorporated on 23 October 2001. It is classified as Non-govt company and is registered at Registrar of Companies, Ahmedabad. Its authorized share capital is Rs. 250,000,000 and its paid up capital is Rs. 191,095,000. It is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.]

Traders Private Limited's Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2022.

Directors of Traders Private Limited are Vijay Kiritbhai Parikh and Anilkumar Mohanlal Fulmali.

Traders Private Limited's Corporate Identification Number is (CIN) U51909GJ2001PTC040133 and its registration number is 40133.Its Email address is [email protected] and its registered address is Office No. 51 on 5th Floor, Adarsh Complex, B/h Asia House, Swastik Char Rasta, Navrangpura Ahmedabad Ahmedabad GJ 380009 IN.

Current status of Traders Private Limited is - Active.

Company Details

CIN

U51909GJ2001PTC040133

Company Name

TRADERS PRIVATE LIMITED

Company Status

Active

RoC

RoC-Ahmedabad

Registration Number

40133

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

23 October 2001

Age of Company

22 years, 5 month, 6 days

Activity

Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.]

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Number of Members

0

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹250,000,000

Paid up capital

₹191,095,000

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

31 March 2022

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

Click here to view all available financial documents and regulatory filings of TRADERS PRIVATE LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

Office No. 51 on 5th Floor, Adarsh Complex, B/h Asia House, Swastik Char Rasta, Navrangpura Ahmedabad Ahmedabad GJ 380009 IN

Director Details

DINDirector NameDesignationAppointment Date

00092194

VIJAY KIRITBHAI PARIKH

Additional Director

16 January 2023

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Other Companies Associated with

CompanyDesignationAppointment Date

NILSAN REALTY LLP

Designated Partner

01 May 2019

-

Designated Partner

11 February 2015

GUJARAT IRON AND STEEL COMPANY LIMITED

Additional Director

20 March 2008

GOYAL TRADE AGENCIES PRIVATE LIMITED

Additional Director

20 March 2008

MAGNA AGENCIES PRIVATE LIMITED

Additional Director

20 March 2008

SHEEBA HOTELS LTD

Additional Director

20 March 2008

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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01460445

ANILKUMAR MOHANLAL FULMALI

Director

19 December 2019

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Other Companies Associated with

CompanyDesignationAppointment Date

KARNAVATI PETROCHEM PVT LTD

Director

01 March 2003

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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Past Director Details

DINDirector NameAppointment DateCessation Date

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Prosecution Details

S.No.Defaulting EntitiesCourt NameProsecution SectionDate Of OrderStatus

No prosecutions found

Charges/Borrowing Details

Charge IDCreation DateModification DateClosure DateAssets Under ChargeAmountCharge Holder

80004623

2005-01-07

2007-09-11

2009-01-22

Immovable property or any interest therein

4,600,000

DENA BANK

80057215

2003-05-15

-

2014-12-24

Book debts; Movable property (not being pledge)

13,400,000

DENA BANK

80057216

2004-05-21

-

2014-12-24

Immovable property or any interest therein

13,400,000

DENA BANK

Establishments Details

Establishment NameCityPincodeAddress

No establishments found

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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