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      • Complaints
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      WESTERN TRADERS LIMITED

      CIN: U99999MH1939PLC003303
      Purchase Report

      WESTERN TRADERS LIMITED (CIN: U99999MH1939PLC003303) is a Public company incorporated on 07 Sep 1939. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 2500000.00 and its paid up capital is Rs. 2000000.00.

      WESTERN TRADERS LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.WESTERN TRADERS LIMITED's NIC code is 99 (which is part of its CIN). As per the NIC code, it is inolved in EXTRA TERRITORIAL ORGANIZATIONS AND BODIES.

      Directors of WESTERN TRADERS LIMITED are SUDHA MADANLAL TANTIA, ARUN SHUKLA, and SHREECHAND TARACHAND MAHALA.

      WESTERN TRADERS LIMITED's Corporate Identification Number (CIN) is U99999MH1939PLC003303 and its registration number is 3303. Users may contact WESTERN TRADERS LIMITED on its Email address - [email protected]. Registered address of WESTERN TRADERS LIMITED is 15-A HORNIMAN CIRCLE, FORT, , MUMBAI, Maharashtra, India - 400023.

      Current status of WESTERN 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 WESTERN 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 Report

      All 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.

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      Purchase full report of WESTERN 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 WESTERN 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 WESTERN TRADERS
      DIN Director Name Designation Appointment Date
      01293421 SUDHA MADANLAL TANTIA Director 2003-03-17
      06537637 ARUN SHUKLA Additional Director 2024-01-29
      10506354 SHREECHAND TARACHAND MAHALA Additional Director 2024-02-15
      Past Directors & Key Managerial Personnel of WESTERN TRADERS
      DIN Director Name Designation Appointment Date Cessation
      00528593 PRIYAVRAT RAJEEV GOENKA Director - 2024-01-23
      02831530 PIYUSH MADANLAL TANTIA Director - 2023-12-26
      Other Directorships of PRIYAVRAT RAJEEV GOENKA
      Company Name CIN Designation Appointment Date Cessation
      THE SOUTH PACIFIC CLOTHES EXPORT COMPANY PRIVATE LIMITED U17210MH1998PTC115448 Director 1998-06-22 Ongoing
      PEPERINO INDIA LIMITED U24297MH2020PLC350431 Director - 2024-02-10
      BAGRI TRADERS PVT LTD U27320WB1966PTC026937 Director - 2012-01-27
      SAURABH INDUSTRIES LIMITED U29212MH1984PLC130596 Director 2004-09-23 Ongoing
      JHUNJHUNWALA JARVIS PRIVATE LIMITED U29290MH1964PTC012635 Additional Director - 2017-09-29
      JHUNJHUNWALA JARVIS PRIVATE LIMITED U29290MH1964PTC012635 Director 2017-09-29 Ongoing
      RG BJ TRADERS PRIVATE LIMITED U51900MH1972PTC015926 Director - 2012-03-09
      THE GATEWAY INVESTORS LIMITED U55100MH1974PLC017741 Director - 2017-03-10
      PULPA INDUSTRIES LIMITED U70200MH1960PLC011899 Additional Director - 2017-09-29
      PULPA INDUSTRIES LIMITED U70200MH1960PLC011899 Director - 2019-12-18
      Other Directorships of SUDHA MADANLAL TANTIA
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of PIYUSH MADANLAL TANTIA
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of ARUN SHUKLA
      Company Name CIN Designation Appointment Date Cessation
      AVIRAL IMPEX LLP AAW-4204 - 2023-02-28
      MAPLE CRAFT BREWERY PRIVATE LIMITED U15100MH2008PTC183801 Director 2024-04-24 Ongoing
      ADMIRE MEDIA PRIVATE LIMITED U32303MH1994PTC081561 Additional Director - 2024-03-30
      MOTIFF LABORATORIES PRIVATE LIMITED U33112GA1996PTC002029 Additional Director - 2023-08-23
      AKASHDEEP DEALERS PRIVATE LIMITED U51101WB2010PTC145730 Additional Director - 2018-09-27
      AKASHDEEP DEALERS PRIVATE LIMITED U51101WB2010PTC145730 Director 2018-09-27 Ongoing
      KIRTI GOODS PRIVATE LIMITED U51109WB2007PTC114104 Additional Director - 2020-01-13
      ARENA VANIJYA PRIVATE LIMITED U51109WB2009PTC135362 Additional Director - 2018-09-26
      ARENA VANIJYA PRIVATE LIMITED U51109WB2009PTC135362 Director 2018-09-26 Ongoing
      RG BJ TRADERS PRIVATE LIMITED U51900MH1972PTC015926 Director 2024-04-18 Ongoing
      PARASNATH MERCHANDISE PRIVATE LIMITED U51909MH2010PTC267080 Director - 2018-07-09
      LAXMIDHAN MERCANTILE PRIVATE LIMITED U51909MH2010PTC267166 Director - 2018-07-09
      MUKTANANDA COMMERCIAL PVT LTD U51909WB1995PTC069963 Additional Director - 2018-09-29
      MUKTANANDA COMMERCIAL PVT LTD U51909WB1995PTC069963 Director 2018-09-29 Ongoing
      NILIMA DISTRIBUTORS PRIVATE LIMITED U51909WB2005PTC101097 Additional Director - 2019-01-21
      SUMMIT MERCHANDISE PRIVATE LIMITED U51909WB2009PTC135134 Additional Director - 2018-09-25
      SUMMIT MERCHANDISE PRIVATE LIMITED U51909WB2009PTC135134 Director 2018-09-25 Ongoing
      PRAGATI COMMOSALES PRIVATE LIMITED U51909WB2010PTC146242 Additional Director - 2018-09-25
      PRAGATI COMMOSALES PRIVATE LIMITED U51909WB2010PTC146242 Director 2018-09-25 Ongoing
      MELAILA RESORTS PRIVATE LIMITED U55101MH2006PTC166380 Additional Director 2018-07-24 Ongoing
      MRIDANG COMMERCE PVT.LTD. U65910WB1995PTC069560 Additional Director - 2018-09-28
      MRIDANG COMMERCE PVT.LTD. U65910WB1995PTC069560 Director 2018-09-28 Ongoing
      CMCS INDIA PRIVATE LIMITED U72900MH1992PTC066264 Additional Director - 2019-01-04
      CMCS INDIA PRIVATE LIMITED U72900MH1992PTC066264 Director 2024-04-24 Ongoing
      JAS JOG CONSOLIDATED TRADING PRIVATE LIMITED U99999MH1996PTC098422 Additional Director 2020-09-03 Ongoing
      Other Directorships of SHREECHAND TARACHAND MAHALA
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      L40102MH1945PLC175694 SAIDPUR JUTE CO. LTD BHARAT INSURANCE BUILDING 15-A HORNIMAN CIRCLE, FORT , MUMBAI, Maharashtra, India - 400023
      U61100MH1982PTC026966 ARISTO SHIPPING PRIVATE LIMITED BHARAT INSURANCE BLDG., 15-A,HORNIMAN CIRCLE, FORT, , MUMBAI, Maharashtra, India - 400023
      U67120MH1979PTC175693 RNT HOLDINGS PVT LTD BHARAT INSURANCE BUILDING 15-A HORNIMAN CIRCLE, FORT , MUMBAI, Maharashtra, India - 400023
      U67120MH1995PTC090798 SAPPHIRE SECURITIES PRIVATE LIMITED BHARAT INSURANCE BUILDING 3RD FLOOR, 15-A, HORNIMAN CIRCLE, FORT , MUMBAI, Maharashtra, India - 400023
      AAA-4338 PRECISION FOOTCARE LIMITED LIABILITY PAR TNERSHIP 15-A BHARAT INSURANCE BLDGHORNIMAN CIRCLE FORT MUMBAI, Maharashtra, India - 400023
      U19200MH1982PTC028438 PRECISION FOOTCARE PVT LTD 15-A BHARAT INSURANCE BLDGHORNIMAN CIRCLE FORT , MUMBAI, Maharashtra, India - 400023
      U72900MH2000PTC124010 ODYSSEY DATACRAFT INDIA PRIVATE LIMITED BHARAT INSURANCE BUILDING15 A HORNIMAN CIRCLE , MUMBAI, Maharashtra, India - 400023
      U21000MH1996PTC103102 AVANT CAPITAL SERVICES PRIVATE LIMITED 11/13, Botawala Building, 4A 2nd Floor, Horniman Circle, Fort , Mumbai, Maharashtra, India - 400023
      U65993MH1997PTC107197 ARCH INVESTMENT PRIVATE LIMITED 11/13, Botawala Building, 4A, 2nd Floor, Horniman Circle, Fort, , Mumbai, Maharashtra, India - 400023
      U65190MH2007PTC171972 A M R INVESTMENTS PRIVATE LIMITED 11/13, BOTAWALA BUILDING, 4A, 2nd FLOOR, HORNIMAN CIRCLE, FORT , MUMBAI, Maharashtra, India - 400023
      U15400MH2009PTC198191 HOUSE OF BHAISHANKARS FOODS PRIVATE LIMITED 2A, 3RD FLOOR, RICHARD BUILDING, (BOTAWALA BUILDING), 11/13TH, HORNIMAN CIRCLE FORT , , MUMBAI, Maharashtra, India - 400023
      U22211MH1989PTC051375 LIBRA PUBLISHERS PRIVATE LIMITED 7/10,BOTAWALA BLDG.,NO.II, 8,,HORNIMAN CIRCLE FORT, MUMBAI 400 023. , MUMBAI-400023, Maharashtra, India - 000000
      U99999MH1997PTC105141 SAREGAMA RESORTS LIMITED 7/10,BOTAWALA BLDG.,IST FLOOR,HORNIMAN CIRCLE, FORT, , MUMBAI-400023, Maharashtra, India - 000000
      U65910MH1996PTC103930 MANGI FINVEST PRIVATE LIMITED 8/10, KHATAU BUILDING, 1ST FLOOR, OFFICE NO. 15 A.K.MODY MARG, OFF MUMBAI SAMACHAR MARG, FORT , MUMBAI, Maharashtra, India - 400023
      U67120MH1995PTC088614 DIPUL SECURITIES PRIVATE LIMITED 08/10 KHATAU BUILDING, 1ST FLOOR, OFFICE NO. 15, A. K. MODI MARG, OFF MUMBAI SAMACHAR MAR G, FORT , MUMBAI, Maharashtra, India - 400023
      U74999MH2008PTC186775 NIRMAN COMFORT PRIVATE LIMITED 16-B, Horniman Circle Fort , Mumbai, Maharashtra, India - 400023
      U11685MH1996PTC103963 PRIORITY SHARESHOPPE PRIVATE LIMITED BOTAWALA BUILDING, 2ND FLOOR, 11/13, HORNIMAN CIRCLE, FORT , MUMBAI, Maharashtra, India - 400023
      AAJ-5689 NORTH MERIDIAN GLOBAL RESOURCES LLP 11/13, 3RD FLOOR, BOTAWALA BUILDING, MEZANINE HORNIMAN CIRCLE, FORT MUMBAI, Maharashtra, India - 400023
      U40300MH1982PTC026468 POWER GENESYS PRIVATE LIMITED BHARAT INSURANCE BUILDING3RD FLOOR 15-A HORIMAN CIRCLE , MUMBAI, Maharashtra, India - 400023
      U51420MH2005PTC156655 METALLON EXIM PRIVATE LIMITED 11/13BOTALWALA BUILDING 4TH FLOOR HORNIMAN CIRCLE FORT , MUMBAI, Maharashtra, India - 400023
      U65990MH1994PTC076794 TYAGRAJA FINANCE AND INVESTMENT P LTD 7/10, BOTAWALA BUILDING, 1ST FLR HORNIMAN CIRCLE, FORT , MUMBAI, Maharashtra, India - 400023
      U74999MH2017PTC300220 PAILOT STUDIO PRIVATE LIMITED 11/13, BOTAWALA BLDG, 3RD FLOOR HORNIMAN CIRCLE, FORT , MUMBAI, Maharashtra, India - 400023
      U99999MH1996PTC098422 JAS JOG CONSOLIDATED TRADING PRIVATE LIMITED 3RD,FLOOR,ISA BHARAT INSURANCE BUILDING,HORNIMAN CIRCLE,FORT, , MUMBAI, Maharashtra, India - 400023
      U21010MH1982PTC026569 K.ARVIND AGENCIES PRIVATE LIMITED 5-6, III FLOOR, 7/10, BOTAWALA BLDG. HORNIMAN CIRCLE, FORT, , MUMBAI, Maharashtra, India - 400023
      U24230MH2000PTC123437 VEETRAS PHARMACEUTICALS PRIVATE LIMITED 3 BOTAWAL BLDG 2ND FLOOR7/10HORNIMAN CIRCLE FORT , MUMBAI, Maharashtra, India - 400023
      AAP-7686 PG PLACEMENT SERVICES LLP Office 03,3rd Floor, 7/10 Botawala Building, Horniman Circle, Fort MUMBAI, Maharashtra, India - 400023
      U74999MH2017PTC295149 NORTH MERIDIAN BIOTECH PRIVATE LIMITED 11/13 BOTAWALA BUILDING, 3RD FLOOR, MEZANINE, HORNIMAN CIRCLE, FORT , MUMBAI, Maharashtra, India - 400023
      U92142MH2006PTC159741 UNV MEDIA PRIVATE LIMITED 11/13, BOTAWALA BLDG. 4TH FLOOR, HORNIMAN CIRCLE , FORT , MUMBAI, Maharashtra, India - 400023
      U15549MH2009PTC197612 SAKONA BEVERAGES & AGRO PRIVATE LIMITED 7/10 BOTAWALA BUILDING, OFFICE NO 7, III FLOOR HORNIMAN CIRCLE, FORT , MUMBAI, Maharashtra, India - 400023
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      90240075 1995-06-05 2005-04-07 - 19,000,000.00 INDUSIND BANK LTD.

      • 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

      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.

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