• Company Information
  • About the Report
  • Documents
  • Outstanding Payments (MSME)
  • Complaints
  • Directors
  • Same Address Companies
  • Charges
  • Contact Details
  • Products & Services
  • Balance Sheet
  • Profit & Loss
  • Fund Raising
  • Shareholders & Investors
  • Board Meetings
  • Auditors

ANCIENT TRADERS LIMITED

CIN: U52110DL1985PLC021075

ANCIENT TRADERS LIMITED (CIN: U52110DL1985PLC021075) is a Public company incorporated on 29 May 1985. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 15000000.00 and its paid up capital is Rs. 4455500.00.

ANCIENT TRADERS LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.ANCIENT TRADERS LIMITED's NIC code is 5211 (which is part of its CIN). As per the NIC code, it is inolved in Retail sale in non-specialized stores with food, beverages or tobacco predominating [Includes mainly the so-called general stores which have, apart from their main sales of groceries, several other lines of merchandise such as cosmetics, clothing etc.].

Directors of ANCIENT TRADERS LIMITED are SANJAY JAYENDRAKANT SHAH, SANJAY SHANKAR NIMBALKAR, and ARVINDBHAI BHIMABHAI RAJPUT.

ANCIENT TRADERS LIMITED's Corporate Identification Number (CIN) is U52110DL1985PLC021075 and its registration number is 21075. Users may contact ANCIENT TRADERS LIMITED on its Email address - [email protected]. Registered address of ANCIENT TRADERS LIMITED is H-6, AGGARWAL TOWER 214, 2ND FLOOR, NETAJI SUBHASH PLACE , NEW DELHI, Delhi, India - 110034.

Current status of ANCIENT TRADERS LIMITED is - Active.

Basic Information

  • CIN
  • Name
  • Listed on Stock Exchange
  • Company Status
  • ROC
  • Registration Number
  • Company Category
  • Company Sub Category
  • Class of Company
  • Date of Incorporation
  • Age of Company
  • Activity
  • Number of Members

Annual Compliance Status

  • Date of Last Annual General Meeting
  • Date of Last Filed Balance Sheet

Key Numbers

  • Authorised Share Capital
  • Paid-up Share Capital
  • Total Assets
  • Revenue
  • Profit
  • Salaries & Other Employee Benefit Expenses
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Previous Names

Previous CINs

ZaubaCorp's company report for ANCIENT TRADERS includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.

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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if ANCIENT TRADERS pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.

Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.

Director Complaints
Date DIN Cessation Date Cessation Reason Complaint
Serious Complaints
Date Complaint Other Details
Investor Complaints & Other Complaints
Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Current Directors & Key Managerial Personnel of ANCIENT TRADERS
DIN Director Name Designation Appointment Date
02416723 SANJAY JAYENDRAKANT SHAH Director 2005-10-27
03298937 SANJAY SHANKAR NIMBALKAR Director 2023-11-20
07593343 ARVINDBHAI BHIMABHAI RAJPUT Additional Director 2019-05-29
Past Directors & Key Managerial Personnel of ANCIENT TRADERS
DIN Director Name Designation Appointment Date Cessation
00063455 VIKRAM ANANTRAI DOSHI Director - 2018-10-01
00404524 VINEET ANANTRAI DOSHI Director - 2008-08-16
02018796 MAHABIR SINGH CHAUDHARY Director - 2019-05-29
03306931 ANKUR KUNWARSEN JAIN Additional Director - 2023-09-29
Other Directorships of VIKRAM ANANTRAI DOSHI
Company Name CIN Designation Appointment Date Cessation
VARPRADA TRADERS LLP AAA-5331 Designated Partner 2011-06-24 Ongoing
ATCOM TECHNOLOGIES LIMITED L29299MH1989PLC054224 Director - 2019-03-12
ATCOM TECHNOLOGIES LIMITED L29299MH1989PLC054224 Managing Director 2019-03-12 Ongoing
VAARAD VENTURES LIMITED L65990MH1993PLC074306 Director - 2007-12-17
VAARAD VENTURES LIMITED L65990MH1993PLC074306 Managing Director - 2019-03-16
ATCO WATER TECHNOLOGIES LIMITED U01100MH1995PLC092614 Director 1995-09-12 Ongoing
KIMAYA SHOPPE LIMITED U15540MH1997PLC112666 Director 2003-10-08 Ongoing
INNOVAMEDIA PUBLICATIONS LIMITED U15540MH1997PTC222401 Director - 2008-02-23
EDESK SERVICES LIMITED U15540MH2004PTC223176 Director - 2010-12-20
ATCOMAART SERVICES LIMITED U20100MH2004PLC112674 Additional Director - 2013-09-28
ATCOMAART SERVICES LIMITED U20100MH2004PLC112674 Director 2013-09-28 Ongoing
ATCOMAART SERVICES LIMITED U20100MH2004PLC112674 Director - 2009-09-15
PRINT SUPERB PRINTERS PRIVATE LIMITED U22219MH1995PTC086730 Director 2005-09-05 Ongoing
ATCO LIMITED U29219MH2010PLC201847 Director 2014-05-26 Ongoing
ATCO LIMITED U29219MH2010PLC201847 Director - 2011-09-08
GEO THERMAL WATER LIMITED U41000MH2010PLC201691 Additional Director 2018-08-27 Ongoing
GEO THERMAL WATER LIMITED U41000MH2010PLC201691 Director - 2011-09-08
DOSHI ENTERPRISES PRIVATE LIMITED U51109MH1997PTC107672 Director 2005-10-27 Ongoing
ANEWERA MARKETING PRIVATE LIMITED U51900MH1996PTC103451 Director 1996-10-22 Ongoing
ANEW ELECTRONIC INDUSTRIES PRIVATE LIMITED U51909MH1989PTC051114 Director - 2015-01-19
COVET SECURITIES AND LEASING PRIVATE LIMITED U65990MH1992PTC069889 Director 2005-09-05 Ongoing
KIMAYA WELLNESS LIMITED U67120MH1995PLC085324 Director - 2019-03-28
ATCOMARRT LIMITED U67190MH1996PLC101710 Director 2005-09-04 Ongoing
C2M TECHNOLOGIES INDIA LIMITED U73100MH1996PLC104591 Director 2003-05-07 Ongoing
VOFFICE TECHNOLOGIES PRIVATE LIMITED U74120MH2011PTC224400 Director 2011-11-25 Ongoing
ATCOMAART LEAD SERVICES PRIVATE LIMITED U74900MH2011PTC224201 Director - 2015-01-19
SMART SENSORS AND TRANSDUCERS PRIVATE LIMITED U74999MH1993PTC074421 Director - 2015-01-19
KNOWLEDGEWORKS MANAGEMENT SERVICES PRIVATE LIMITED U93000MH2011PTC219441 Director 2011-07-05 Ongoing
MENTOR CAPITALIST CHAMBERS PRIVATE LIMITED U93030MH2011PTC218429 Director - 2015-01-19
HAM SERVICES PRIVATE LIMITED U93030MH2011PTC222877 Director 2011-10-11 Ongoing
Other Directorships of VINEET ANANTRAI DOSHI
Other Directorships of MAHABIR SINGH CHAUDHARY
Company Name CIN Designation Appointment Date Cessation
INNOVAMEDIA PUBLICATIONS LIMITED U15540MH1997PTC222401 Director - 2011-09-08
ATCOMAART SERVICES LIMITED U20100MH2004PLC112674 Additional Director - 2009-08-25
ATCOMAART SERVICES LIMITED U20100MH2004PLC112674 Director - 2011-09-08
VARUNA DRINKING WATER SOLUTIONS LIMITED U41000MH2011PLC214211 Director - 2011-09-08
Other Directorships of SANJAY JAYENDRAKANT SHAH
Company Name CIN Designation Appointment Date Cessation
ATCOM TECHNOLOGIES LIMITED L29299MH1989PLC054224 Additional Director - 2012-09-29
ATCOM TECHNOLOGIES LIMITED L29299MH1989PLC054224 Director - 2018-01-03
ATCO WATER TECHNOLOGIES LIMITED U01100MH1995PLC092614 Additional Director - 2009-09-07
ATCO WATER TECHNOLOGIES LIMITED U01100MH1995PLC092614 Director 2009-09-07 Ongoing
EDESK SERVICES LIMITED U15540MH2004PTC223176 Director 2014-06-20 Ongoing
ATCOMAART SERVICES LIMITED U20100MH2004PLC112674 Additional Director - 2009-08-25
ATCOMAART SERVICES LIMITED U20100MH2004PLC112674 Director - 2011-11-24
ATCO LIMITED U29219MH2010PLC201847 Director 2014-05-26 Ongoing
ANEWERA MARKETING PRIVATE LIMITED U51900MH1996PTC103451 Director 2004-03-24 Ongoing
KIMAYA WELLNESS LIMITED U67120MH1995PLC085324 Director 2005-10-25 Ongoing
C2M TECHNOLOGIES INDIA LIMITED U73100MH1996PLC104591 Director 2004-03-28 Ongoing
ASSET RESOLUTION SERVICES INDIA PRIVATE LIMITED U74120MH2010PTC209454 Director - 2017-11-24
SMART SENSORS AND TRANSDUCERS PRIVATE LIMITED U74999MH1993PTC074421 Director 2005-10-27 Ongoing
Other Directorships of SANJAY SHANKAR NIMBALKAR
Company Name CIN Designation Appointment Date Cessation
ATCOM TECHNOLOGIES LIMITED L29299MH1989PLC054224 Director - 2019-03-22
VAARAD VENTURES LIMITED L65990MH1993PLC074306 CFO(KMP) - 2019-03-11
KIMAYA SHOPPE LIMITED U15540MH1997PLC112666 Additional Director - 2011-09-30
KIMAYA SHOPPE LIMITED U15540MH1997PLC112666 Director 2011-09-30 Ongoing
INNOVAMEDIA PUBLICATIONS LIMITED U15540MH1997PTC222401 Director 2014-06-03 Ongoing
EDESK SERVICES LIMITED U15540MH2004PTC223176 Director 2014-06-20 Ongoing
ATCOMAART SERVICES LIMITED U20100MH2004PLC112674 Director 2011-11-24 Ongoing
ATCO LIMITED U29219MH2010PLC201847 Director 2014-05-26 Ongoing
GEO THERMAL WATER LIMITED U41000MH2010PLC201691 Additional Director - 2011-08-29
GEO THERMAL WATER LIMITED U41000MH2010PLC201691 Director 2011-08-29 Ongoing
GEO AQUATECH LIMITED U41000MH2011PLC213405 Director - 2017-01-08
VARUNA DRINKING WATER SOLUTIONS LIMITED U41000MH2011PLC214211 Director 2011-03-01 Ongoing
ASSET RESOLUTION SERVICES INDIA PRIVATE LIMITED U74120MH2010PTC209454 Director - 2018-01-30
MENTOR CAPITALIST CHAMBERS PRIVATE LIMITED U93030MH2011PTC218429 Director 2014-06-02 Ongoing
Other Directorships of ANKUR KUNWARSEN JAIN
Company Name CIN Designation Appointment Date Cessation
ATCOM TECHNOLOGIES LIMITED L29299MH1989PLC054224 Additional Director - 2018-09-29
ATCOM TECHNOLOGIES LIMITED L29299MH1989PLC054224 Director - 2023-09-30
BHRITHI IMPEX PRIVATE LIMITED U67120GJ2008PTC053862 Director 2014-06-27 Ongoing
Other Directorships of ARVINDBHAI BHIMABHAI RAJPUT
Company Name CIN Designation Appointment Date Cessation
IDEAZ VENTURES INDIA PRIVATE LIMITED U70200GJ2016PTC094020 Director - 2024-01-18
SAFAL INFOSOFT LIMITED U72200GJ2009PLC057615 Additional Director 2025-05-26 Ongoing
KANS TRADING COMPANY PRIVATE LIMITED U74140GJ1997PTC054304 Additional Director 2024-02-20 Ongoing
INTELLIWORKZ BUSINESS SOLUTIONS PRIVATE LIMITED U74999GJ2016PTC094871 Director 2016-12-26 Ongoing

CIN Company Name Company Address
U74140DL2015PTC280140 HEALTH ASSIST INDIA PRIVATE LIMITED 206, 2ND FLOOR, PLOT NO.H-6 AGGARWAL TOWER, NETAJI SUBHASH PLACE, PI TAMPURA , NEW DELHI, Delhi, India - 110034
U52100DL2014PTC271480 COSMIC MONGERS PRIVATE LIMITED SHOP NO. 214, SECOND FLOOR, PLOT NO. H-6, AGGARWAL TOWER, NETAJI SUBHASH PLACE, PI TAMPURA , NEW DELHI, Delhi, India - 110034
U74140DL2021OPC389027 TEAM CSP (OPC) PRIVATE LIMITED Office No. 318, 3rd Floor, H-6, Aggarwal Tower Netaji Subhash Place ,Pitampura ,New Delhi -110034 , Delhi, Delhi, India - 110034
U52520DL2016PTC303136 SPICEJET MERCHANDISE PRIVATE LIMITED 318, 3rd Floor, H-6, Aggarwal Tower, Netaji Subhash Place, Pitampura, , New Delhi, Delhi, India - 110034
U70109DL2017PTC326068 CANVIN REAL ESTATE PRIVATE LIMITED 318, 3rd Floor, H-6, Aggarwal Tower, Netaji Subhash Place, Pitampura, , New Delhi, Delhi, India - 110034
U62100DL2019PTC356667 SPICE SHUTTLE PRIVATE LIMITED 318, 3rd Floor, H-6 Aggarwal Tower, Netaji Subhash Place, Pitampura, , New Delhi, Delhi, India - 110034
U63030DL2019PTC359462 SPICEXPRESS AND LOGISTICS PRIVATE LIMITED 318, 3rd Floor, H-6, Aggarwal Tower, Netaji Subhash Place, Pitampura, , New Delhi, Delhi, India - 110034
U63030DL2020PTC371395 SPICE GROUND HANDLING SERVICES PRIVATE LIMITED 318, 3rd Floor, H-6, Aggarwal Tower, Netaji Subhash Place, Pitampura , New Delhi, Delhi, India - 110034
U74999DL2016PTC306819 SPICEJET TECHNIC PRIVATE LIMITED 318, 3rd Floor, H-6, Aggarwal Tower, Netaji Subhash Place, Pitampura, , New Delhi, Delhi, India - 110034
U74999DL2019PTC356527 SPICE CLUB PRIVATE LIMITED 318, 3rd Floor, H-6, Aggarwal Tower, Netaji Subhash Place, Pitampura, , New Delhi, Delhi, India - 110034
U72900DL2020PTC373102 SPICETECH SYSTEM PRIVATE LIMITED 318, 3rd Floor, H-6, Aggarwal Tower Netaji Subhash Place, Pitampura , New Delhi, Delhi, India - 110034
U74900DL2010PLC199027 NGA HANDICRAFTS LIMITED H - 6/107, 1ST FLOOR AGGARWAL TOWER, NETAJI SUBHASH PLACE , NEW DELHI, Delhi, India - 110034
AAY-4678 KVMS & CO. LLP Office No. 318, 3rd Floor, H 6, Aggarwal Tower Netaji Subhash Place, Pitampura New Delhi, Delhi, India - 110034
U63030DL2017PTC314605 TTP TOURIST PRIVATE LIMITED H-6/208, 2ND FLOOR, AGGARWAL TOWER, NETA JI SUBHASH PLACE, P ITAMPURA , NEW DELHI, Delhi, India - 110034
U65910DL1996PTC081561 ARRIDE FINANCE & LEASING PRIVATE LIMITED Office No-318, 3rd Floor, H-6, Aggarwal Tower, Netaji Subhash Place, Pi tampura , New Delhi, Delhi, India - 110034
U74999DL2018PTC328558 IIBS INTEGRITY ADVISORY PRIVATE LIMITED PLOT NO H-6 OFFICE NO 108 1ST FLOOR AGGARWAL TOWER NETAJI SUBHASH PLACE , NEW DELHI, Delhi, India - 110034
AAB-0896 GLOBAL GREEN PEST MANAGEMENT SERVICES LL P SHOP NO 321, PLOT NO H-6, 3RD FLOOR AGGARWAL TOWER NETAJI SUBHASH PLACE, PITAMPURA LANDMARK, NEW DELHI, Delhi, India - 110034
U51390DL2010PTC210890 VOHRA IMPORTS PRIVATE LIMITED OFFICE NO. 221, 2ND FLOOR, AGGARWAL TOWER PLOT NO. H-6, NETAJI SUBHASH PLACE, PITA MPURA , DELHI, Delhi, India - 110034
U35105DL2024PTC428329 PURSHOTAM KUSUM TWO PRIVATE LIMITED FLOOR 2ND CITY TOWER MALL, NETAJI SUBHASH PLACE,,FLOOR 2ND CITY TOWER MALL, NETAJI SUBHASH PLACE,,Delhi,North West Delhi,Delhi,110034-India
U58203DL2025PTC445396 TECHCOAL TECH PRIVATE LIMITED OFFICE NO 114, FIRST FLOOR, BUILDING NO H-6, AGGARWAL TOWER,NETAJI SUBHASH PLACE, PITAMPURA,Delhi,North West Delhi,Delhi,110034-India
U58201DL2025PTC445959 TAPNEXT TECHNOLOGIES PRIVATE LIMITED SHOP NO. 316, PLOT NO. H-6, FLOOR 3RD, AGGARWAL TOWER,,NETAJI SUBHASH PLACE, PITAMPURA,,Delhi,North West Delhi,Delhi,110034-India
U31909DL2018PTC328891 NAAD SRIJAN IMPEX PRIVATE LIMITED H-6/316, Aggarwal Tower Netaji Subhash Place , New Delhi, Delhi, India - 110034
U74999DL2019PTC346778 VERMA AND SETH IMMIGRATION SERVICES PRIVATE LIMITED H-6/316, Aggarwal Tower, Netaji Subhash Place , NEW DELHI, Delhi, India - 110034
U51390DL2012PTC240156 INFINITY SALES PRIVATE LIMITED B-2, H-6, Aggarwal Tower Netaji Subhash Place, Pitampura , New Delhi, Delhi, India - 110034
U55209DL2013PTC249814 V2S GARDENS PRIVATE LIMITED G-3/H-6 Aggarwal Tower, Netaji Subhash Place, Pitampura , New Delhi, Delhi, India - 110034
U25194DL2011PTC222240 PREMIER ROLLS COVERING (DELHI) PRIVATE LIMITED 219, H- 7, 2nd Floor, Aggarwal Plaza, Netaji Subhash Place, , New Delhi, Delhi, India - 110034
AAC-7851 HERMES ONLINE MARKETPLACE LLP 312, 3RD FLOOR, AGGARWAL TOWERPLOT NO. H-6, NETAJI SUBHASH PLACE, PITAMPURA NEW DELHI, Delhi, India - 110034
U72900DL2019PTC349253 SPICEJET INTERACTIVE PRIVATE LIMITED 318, 3rd Floor, H-6, Aggarwal Tower, Netaji Shubash Place, Pitampura, , New Delhi, Delhi, India - 110034
U74899DL2000PTC105695 SHREE KESHAV AGRO PRIVATE LIMITED 214-215,GARG TOWER,IIND FLOOR,H-1 NETAJI SUBHASH PLACE, PITAMPURA, , NEW DELHI, Delhi, India - 110034

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

  • Email ID
  • Website
  • Address

This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
Download Audited Financials
EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against Share Warrants
   Share Application Money Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
Download Audited Financials
REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
   Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
   Basic
   Diluted

This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.

Date of Allotment Securities Alloted Terms Number of Securities Nominal Amount Premium Amount Due & Payable Premium Amount Paid Total Discount Amount to be Paid on Calls (Excluding Premium) Attachments

This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.

Company Identifier Name Percentage of Shares Held

This section contains list of board resolutions reported by the company to the Registrar of Companies.

Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents

This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.

Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number / Registration Number Name of Auditor Signing Report Membership Number of Auditor Signing Report

As on: 2026-07-13

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