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
ADEEP TRADERS PRIVATE LIMITED
CIN: U70200MH2023PTC408785 As on: 2026-07-13
ADEEP TRADERS PRIVATE LIMITED (CIN: U70200MH2023PTC408785) is a Private company incorporated on 18 Aug 2023. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 100000.00.ADEEP TRADERS PRIVATE LIMITED's NIC code is 7020 (which is part of its CIN). As per the NIC code, it is inolved in Real estate activities on a fee or contract basis. [This class includes buying, selling, renting managing and appraising real estate on a fee or contract basis. This class also includes the service activities provided by Munshi.].
KANAIYALAL AMRUTLAL AYALANI is the director of ADEEP TRADERS PRIVATE LIMITED.
ADEEP TRADERS PRIVATE LIMITED's Corporate Identification Number (CIN) is U70200MH2023PTC408785 and its registration number is 408785. Users may contact ADEEP TRADERS PRIVATE LIMITED on its Email address - . Registered address of ADEEP TRADERS PRIVATE LIMITED is SHOP NO.S-26 PARKSYDE,BUSINESS AVENUE (M.CORP.),Nashik,Nashik,Maharashtra,422010-India.
Current status of ADEEP TRADERS PRIVATE 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
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for ADEEP 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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Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of ADEEP TRADERS
Purchase full report of ADEEP TRADERS
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 ADEEP 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.
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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
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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of ADEEP TRADERS
| DIN | Director Name | Designation | Appointment Date |
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| 08783755 | KANAIYALAL AMRUTLAL AYALANI | Director | 2023-08-18 |
Past Directors & Key Managerial Personnel of ADEEP TRADERS
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of KANAIYALAL AMRUTLAL AYALANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MOODY DUCKS FASHIONS PRIVATE LIMITED | U18109MH2020PTC341522 | Director | - | 2021-05-17 |
| BUSINESS WHALE ADVISORS PRIVATE LIMITED | U74999MH2020PTC346139 | Director | - | 2021-05-17 |
| CORPLINGS SERVICES PRIVATE LIMITED | U74999MH2022PTC388860 | Director | - | 2023-10-05 |
| VFL FOUNDATION | U85300MH2021NPL362872 | Additional Director | 2022-06-17 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| ACI-7383 | MOHSHARAD NUTRILOCK LLP | SHOP NO. S-17, PARKSYDE,BUSINESS AVENUE, NASHIK (M CORP.),,Nashik,Nashik,Maharashtra,India-422010 |
| U73100MH2025PTC463506 | KITERIDERS DIGITAL PRIVATE LIMITED | Shop No.S-26,Parksyde Business Avenue,Nashik,Nashik,Maharashtra,422010-India |
| U01284MH2025PTC437666 | DEVIJRAX AGRO PRIVATE LIMITED | Shop No. S-29,,Parksyde Business Avenue,Nashik,Nashik,Maharashtra,422010-India |
| U68200MH2025PTC451589 | SNS INVESTORSSTONE PRIVATE LIMITED | Shop No. S-23 Parksyde,Business Avenue,Nashik,Nashik,Maharashtra,422010-India |
| U01100MH2021PTC357052 | SHIVNERI FARM AND AGRO PROCESSING PRIVATE LIMITED | SHOP NO 09,4TH FLOOR, ATLANTA SHOPPERS S NO 323/1, NASHIK, NASHIK(M.CORP), , NASHIK, Maharashtra, India - 422010 |
| U70109MH2020PTC343943 | RAMBHUMI INFRA PRIVATE LIMITED | SHOP NO 009 4 TH FLOOR ATLANTA SHOPPERS S NO 323/1 NASHIK (M.CORP) , NASHIK, Maharashtra, India - 422010 |
| U39000MH2025PTC439002 | EDH FARMS INDIA PRIVATE LIMITED | SHOP NO G 10,PARKSYDE BUSINESS AVENUE,Nashik,Nashik,Maharashtra,422010-India |
| U46620MH2023PTC400713 | JRD ISPAT PRIVATE LIMITED | Shop No. 13, Pearl Park XLO Point,Nashik, Nashik (M Corp.),Nashik,Nashik,Maharashtra,422010-India |
| AAU-8741 | PMD SUPERMARKET LLP | S.NO-296/1B, PLOT NO-3,NR. ANAND NAGAR, PATHARDI,NASHIK, NASHIK(M CORP) NASHIK, Maharashtra, India - 422010 |
| U24290MH2023FTC397664 | CLEAN HYDROGEN TECHNOLOGIES (INDIA) PRIVATE LIMITED | S. no-83/1/3, behind N.M.C School, Ambad, Nashik NAS IK Nashik (M Corp.) , Nashik, Maharashtra, India - 422010 |
| U01100MH2021PTC357695 | SHREE VALDEVI FARMER PRODUCER COMPANY LIMITED | PLOT NO-22,S.NO-318/1/7, EKNAD CO. OPP. HSG.SOCIETY, NASHIK NASHIK (M Corp) , NASHIK, Maharashtra, India - 422010 |
| U74900MH2007PTC171834 | FLOW CONTROL PUMPS AND SYSTEMS PRIVATE LIMITED | S NO 288/2 3 4/B, 3B PLOT NO-65 NR PANDAV LENI, PAN NASHIK(M Corp.) , Nashik, Maharashtra, India - 422010 |
| U27900MH2023PTC399596 | ELECTROFAB SWITCHGEAR PRIVATE LIMITED | C/O M/S ELECTROFAB INNOVATION INDIA PVT.LTD. PLOT NO. G-48/1,MIDC AMBAD NASHIK 422010, MH IN.,Nashik,Nashik,Maharashtra,422010-India |
| AAQ-6283 | CANNONADE LLP | S. No. 57/12/1AAmbebahula-Gaulane Road, Vilholi, Nashik (M. Corp), Nashik, Maharashtra, India - 422010 |
| U31900MH2018PTC313516 | PVN TRANSFORMERS & ELECTRICALS PRIVATE LIMITED | S. No 243/2/1 Shiv Road Crusher Pimplad Nashik (M Corp.) , Nashik, Maharashtra, India - 422010 |
| U35100MH2024PTC435248 | ANAADI POWER INDUSTRIES PRIVATE LIMITED | Shop No 311 Silicon Business Centre,Next to Parksyde, Indira Nagar Pathardi Road,Nashik,Nashik,Maharashtra,422010-India |
| ACF-6241 | EXELON INSTRUMENTATION & CALIBRATION LLP | Shop No 1 and 2/ 13 and 14 Classic Arcade,Second Floor A W M.Corp,Nashik,Nashik,Maharashtra,India-422010 |
| U10304MH2024PTC432164 | DHARNIBEEJ FARMER PRODUCER COMPANY LIMITED | SHOP NO 5 DEEPLAXMI PLAZA,S.NO.99 100D/2N NASHIK,Nashik,Nashik,Maharashtra,422010-India |
| U45400MH2015PTC265038 | UNIQUE-DK DEVELOPERS PRIVATE LIMITED | SHOP NO. 8, S. S. D. HEIGHTS, PLOT NO. 9/10 S. NO. 290, PATHARDI SHIVAR, PATHARDI , Nashik, Maharashtra, India - 422010 |
| U85190MH2022PTC388765 | SUPERHEALTH DIAGNOSTIC CENTER PRIVATE LIMITED | SHOP NO G-07 ATLANTA SHOPPERS S NO 323/1 PLOT NO NASHIK (MCORP) , NASHIK, Maharashtra, India - 422010 |
| ACU-4493 | KOKAN VALLEY PROJECTS LLP | SHOP NO308 BUSINESS POINT,ROONGTAMALL NASHIK(MCORP),Nashik,Nashik,Maharashtra,India-422010 |
| ACU-4559 | KOKAN VALLEY LIFESPACE LLP | SHOP NO308 BUSINESS POINT,ROONGTAMALL NASHIK(MCORP),Nashik,Nashik,Maharashtra,India-422010 |
| U22209MH2024PTC434096 | TRIFORGE COMPOSITES PRIVATE LIMITED | SR NO.232/9,NAVNATH NAGAR, AMBAD,,Nashik (M Corp.),,Nashik,Nashik,Maharashtra,422010-India |
| U46101MH2026PTC467549 | AVANI PRIVATE LIMITED | FLAT NO-D-602 THE COMFORT,ZONE, NASHIK (M.CORP),Nashik,Nashik,Maharashtra,422010-India |
| ACI-1974 | LIMPID CURE PHARMACY LIMITED LIABILITY PARTNERSHIP | Plot No E-77/1 MIDC Area,Ambad Nashik (M Corp.),Nashik,Nashik,Maharashtra,India-422010 |
| U72900MH2021PTC361942 | CINEWA PRIVATE LIMITED | F. NO. 21, ANAND HERITAGE, P.NO. 11, S. NO. 48/3/1, 26/21/A, 26/2/A/5/5 , NASHIK, Maharashtra, India - 422010 |
| ACR-4060 | AROGYAKULAM LLP | SILICON BUSINESS CENTER,SHOP NO. 112, PLOT NO.3/4,Nashik,Nashik,Maharashtra,India-422010 |
| U47721MH2023PTC399642 | HEALPILLAR LIFE SCIENCE PRIVATE LIMITED | SHOP NO.1,SHRIRAJ RESIDENCY S.NO.220/1,KAMATWADE.,AMBAD,,Nashik,Nashik,Maharashtra,422010-India |
| ACC-8789 | LITEGREEN BAKE AND CAFE LLP | Shop No.3, Ground Floor,S No328/1/4,The Wave,Nashik,Nashik,Maharashtra,India-422010 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- 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.
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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 | |
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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 | |
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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 |
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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.
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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 |
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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 |
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