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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
FINANCIERS AND TRADERS PRIVATE LIMITED
CIN: U74899DL1951PTC002018 As on: 2026-07-13
FINANCIERS AND TRADERS PRIVATE LIMITED (CIN: U74899DL1951PTC002018) is a Private company incorporated on 04 Oct 1951. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 250000.00 and its paid up capital is Rs. 250000.00.
FINANCIERS AND TRADERS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2017. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2017-03-31.FINANCIERS AND TRADERS PRIVATE LIMITED's NIC code is 74 (which is part of its CIN). As per the NIC code, it is inolved in OTHER BUSINESS ACTIVITIES.
Directors of FINANCIERS AND TRADERS PRIVATE LIMITED are MANJEET SINGH BEDI, and KULDEEP SINGH BEDI.
FINANCIERS AND TRADERS PRIVATE LIMITED's Corporate Identification Number (CIN) is U74899DL1951PTC002018 and its registration number is 2018. Users may contact FINANCIERS AND TRADERS PRIVATE LIMITED on its Email address - [email protected]. Registered address of FINANCIERS AND TRADERS PRIVATE LIMITED is 5/9-BROOP NAGAR , DELHI, Delhi, India - 110007.
Current status of FINANCIERS AND TRADERS PRIVATE LIMITED is - Strike Off.
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 CINs
ZaubaCorp's company report for FINANCIERS AND 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.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
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 FINANCIERS AND TRADERS
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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 FINANCIERS AND 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of FINANCIERS AND TRADERS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01085817 | MANJEET SINGH BEDI | Director | 1971-10-04 |
| 01085755 | KULDEEP SINGH BEDI | Director | 1985-01-04 |
Past Directors & Key Managerial Personnel of FINANCIERS AND TRADERS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01230203 | HARPAL SINGH BEDI | Director | - | 2014-05-27 |
| 01358184 | JYOTI MIRDHA GEHLAUT | Director | - | 2009-01-01 |
Other Directorships of MANJEET SINGH BEDI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BISHAN LACES PVT. LTD. | U17118DL2001PTC111563 | Director | - | 2015-05-21 |
| BASANT CREATIONS PRIVATE LIMITED | U18101DL2002PTC115157 | Director | - | 2009-11-01 |
| BJS LAND DEVELOPERS AND CONSTRUCTIONS PRIVATE LIMITED | U45400DL2007PTC163619 | Director | 2007-05-18 | Ongoing |
| SRITEG KNITTERS PRIVATE LIMITED | U74899DL1986PTC025660 | Director | 1986-10-03 | Ongoing |
Other Directorships of HARPAL SINGH BEDI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| HARRAI LACES PRIVATE LIMITED | U17120DL2011PTC214170 | Director | - | 2014-05-27 |
| PIONEER LACES INDIA PVT LTD | U17212DL2001PTC111240 | Director | - | 2014-05-27 |
Other Directorships of JYOTI MIRDHA GEHLAUT
Other Directorships of KULDEEP SINGH BEDI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BISHAN LACES PVT. LTD. | U17118DL2001PTC111563 | Director | 2002-04-13 | Ongoing |
| BASANT CREATIONS PRIVATE LIMITED | U18101DL2002PTC115157 | Director | - | 2009-11-01 |
| IMPERIAL NETS PRIVATE LIMITED | U18109DL2020PTC359783 | Director | 2020-01-03 | Ongoing |
| SHUBHAM CHEMICALS AND SOLVENTS LIMITED | U24119DL2001PLC110074 | Additional Director | - | 2012-06-01 |
| SHUBHAM CHEMICALS AND SOLVENTS LIMITED | U24119DL2001PLC110074 | Director | - | 2017-12-07 |
| SRITEG KNITTERS PRIVATE LIMITED | U74899DL1986PTC025660 | Director | - | 2015-07-18 |
| CIN | Company Name | Company Address |
|---|---|---|
| U70101DL1996PTC076714 | SHOREWALA CREDIT & HOUSING PRIVATE LIMITED | 5-9C, GROUND FLOOR ROOP NAGAR ROOP NAGAR , NEW DELHI, Delhi, India - 110007 |
| U55100DL2022PTC396966 | YOUTH CHOICE PG PRIVATE LIMITED | 5/5 ROOP NAGAR NORTH DELHI,DELHI,North Delhi,Delhi,110007-India |
| ACM-9189 | CHEMTAR AND ALLIED PRODUCTS LLP | PLOT NO.5,3RD FLOOR,,BLK-13, SHAKTI NAGAR, DELHI-110007,Delhi,North Delhi,Delhi,India-110007 |
| ABZ-6429 | ReinHeads Consulting LLP | 5C MIG DDA Flats, Gulabi Bagh, Near Shastri Nagar Metro Station Malka Ganj, North Delhi, Delhi - 110007 Delhi, Delhi, India - 110007 |
| U24239DL2006PLC368703 | MEDGLOBE THERAPEUTICS LIMITED | 5/9 A, ROOP NAGAR , Delhi, Delhi, India - 110007 |
| U74899DL1970PTC005238 | FIBRE BOND PRIVATE LIMITED | 5/2-BROOP NAGAR , NEW DELHI, Delhi, India - 110007 |
| AAP-7984 | ADMACH TRADEX LLP | PRA 5B PRATAP NAGAR METRO STATION DELHI-110007 DELHI, Delhi, India - 110007 |
| ACX-1293 | PRERNA PROPERTIES LLP | 2A, SRIRAM BUILDING JAWAHAR NAGAR,NEW DELHI, DELHI, INDIA,Delhi,North Delhi,Delhi,India-110007 |
| AAR-5552 | ALTOS EQUITY AND FINANCE (BOMBAY) LLP | 5 / 20 C ROOP NAGAR NEW DELHI DELHI, Delhi, India - 110007 |
| U46491DL2025PTC447390 | FAVALOSO VENTURES PRIVATE LIMITED | House No. 9A, Sarai Rohilla,Padam Nagar,Delhi,North Delhi,Delhi,110007-India |
| U62099DL2024PLC437948 | KHOKAR ASSOCIATES LIMITED | H NO 9A, FIRST FLOOR,,BLOCK 5,,Delhi,North Delhi,Delhi,110007-India |
| AAI-9058 | NP LAW OFFICES LLP | H NO.-7783, BLOCK-9, KACHA -PKKA QTRS, SHAKTI NAGAR, DELHI DELHI, Delhi, India - 110007 |
| ACG-5851 | ULTIMATE CLOUD LLP | M NO.218/5 GULABI BAGH SANJAY NAGAR,NEW DELHI,Central Delhi,Delhi,India-110007 |
| U80903DL2019PTC344350 | ANURAG AGGARWAL INSTITUTE PRIVATE LIMITED | 9F FIRST FLOOR KOHLA PUR ROAD KAMLA NAGAR, NEW DELHI , DELHI, Delhi, India - 110007 |
| U85500DL2024PTC432936 | ALLTR EDUCATION PRIVATE LIMITED | PLOT NO B-1 GROUND FLOOR,BLOCK-5 ROOP NAGAR,Delhi,North Delhi,Delhi,110007-India |
| ACI-2403 | KAAERIS SKIN CARE LLP | H. NO. 5,GROUND FLOOR, BLOCK-A, NEAR SHAKTI NAGAR CHOWK,Delhi,North Delhi,Delhi,India-110007 |
| ACG-1270 | SMG GLOBAL TRADE LLP | HOUSE NO. 180, 2ND FLOOR,STREET NO. 9, PADAM NAGAR,Delhi,North Delhi,Delhi,India-110007 |
| ABB-3288 | MERAKI CONSUMER PRODUCTS LLP | House No-18/5,Malka Ganj,,Shakti Nagar,Near Nagia Park,,Delhi,North Delhi,Delhi,India-110007 |
| U55209DL2018PTC336607 | STUDENTS INN PRIVATE LIMITED | 5/5, Roop nagar , DELHI, Delhi, India - 110007 |
| U46909DL2006PTC155024 | BIONICS CONSORTIUM PRIVATE LIMITED | 314 PLOT NO 9 & 10 VARDHMAN CAPITAL MALL LSC SHAKTI NAGAR,DELHI,North Delhi,Delhi,110007-India |
| U82300DL2023PTC419606 | ALSTONIA MARKETING & EVENTS PRIVATE LIMITED | H NO 9A 1ST FLOOR SANJAY,NAGAR ,NEAR NKS HOSPITAL,Delhi,North Delhi,Delhi,110007-India |
| U65190DL2008PTC175355 | BALTICS PROMOTION HOUSE PRIVATE LIMITED | 308/A, Azad Park Gali No-5,Post Office Padam Nagar Kishan Ganj, Malka Ganj,North Delhi , New Delhi, Delhi, India - 110007 |
| U21098DL2008PTC173241 | ARDENT MACHVISION PRIVATE LIMITED | 5/18, Block - 5, Roop Nagar, , Delhi, Delhi, India - 110007 |
| U74210DL2006PTC157068 | AASHIRWAD ARCHITECTURAL SERVICES PRIVATE LIMITED | 5/1, FLAT NO. 5 ROOP NAGAR , DELHI, Delhi, India - 110007 |
| U18109DL2011PTC215880 | ISHVEEN FABRICS PRIVATE LIMITED | G-9, JAWAHAR NAGAR KAMLA NAGAR , NEW DELHI, Delhi, India - 110007 |
| U51224DL1992PTC048704 | MANWHAR FOODS AND BEVERAGES PRIVATE LIMITED | 5 Roop Nagar, Shakti Nagar Chowk, Near Petrol Pump , Delhi, Delhi, India - 110007 |
| U74999DL2021PTC376350 | EQUATE CONNECTIONS PRIVATE LIMITED | 5/5 SINGH SABHA ROAD BLOCK NO. 41, SHAKTI NAGAR , DELHI, Delhi, India - 110007 |
| U74899DL1994PTC063135 | MITTAL MAX PACK PRIVATE LIMITED | 22/9 GOPAL BHAWAN SHAKTI NAGAR SHAKTI NAGAR , NEW DELHI, Delhi, India - 110007 |
| U65921DL1996PTC081016 | AEE FEE FINANCE PRIVATE LIMITED | CSC-5, UNIT NO.5, DDA GOLE MARKET, SECTOR-9, ROHINI, , DELHI, Delhi, India - 110007 |
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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.
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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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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.