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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. 200,000,000 and its paid up capital is Rs. 191,095,008. 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 29 December 2020 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2020.

Directors of Traders Private Limited are Jyotindra Dasharthlal Brahambhatt, Anilkumar Mohanlal Fulmali, .

Traders Private Limited's Corporate Identification Number is (CIN) U51909GJ2001PTC040133 and its registration number is 40133.Its Email address is secretarial@sambhaav.com 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

20 years, 8 month, 3 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.]

Click here to see other companies involved in same activity.

Number of Members

-

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹200,000,000

Paid up capital

₹191,095,008

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

29 December 2020

Date of Latest Balance Sheet

31 March 2020

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

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Contact Details

Email ID: secretarial@sambhaav.com

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

DIN Director Name Designation Appointment Date

02109012

JYOTINDRA DASHARTHLAL BRAHAMBHATT

Director

30 April 2014

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Other Companies Associated with

Company Designation Appointment Date

MAGNA AGENCIES PRIVATE LIMITED

Additional Director

20 March 2008

SHEEBA HOTELS LTD

Additional Director

20 March 2008

GUJARAT IRON AND STEEL COMPANY LIMITED

Additional Director

20 March 2008

GOYAL TRADE AGENCIES PRIVATE LIMITED

Additional Director

20 March 2008

PROGETTO SOLUZIONI PRIVATE LIMITED

Additional Director

18 February 2015

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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01460445

ANILKUMAR MOHANLAL FULMALI

Director

19 December 2019

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Other Companies Associated with

Company Designation Appointment Date

KARNAVATI PETROCHEM PVT LTD

Director

01 March 2003

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Appointment Date Cessation Date

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Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge 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 Name City Pincode Address

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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