Andy Traders Private Limited
About Andy Traders Private Limited
Data last updated:
Andy Traders Private Limited was a private limited company based in Mumbai, Maharashtra, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the wholesale trading and distribution segment of the trading and commerce sector. It was incorporated on 05 August 2009.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U51900MH2009PTC194648.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Anal Patel and Bhairav Chandrakant Chauhan.
Its last annual general meeting (AGM) was held on 28 September 2013, and its latest financial statements are for the year ended 31 March 2013. The registered office was at Sona Bhavan 1st Floor 5th Road Tps 3 Santacruz (East), Mumbai, Maharashtra, India – 400055.
Company details
Contact details
Andy Traders Private Limited's registered office is in Mumbai, Maharashtra.
- Registered AddressSona Bhavan 1st Floor 5th Road Tps 3 Santacruz (East), Mumbai, Maharashtra, India – 400055
- IndustryTrading, Wholesale, Specialty
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Andy Traders Private Limited
FY 2013 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Andy Traders Private Limited, buy the company report.
Board of directors of Andy Traders Private Limited
Andy Traders has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Anal Patel | Director | 05 Aug 2009 | 17 Years 2 Months | As last reported |
| Bhairav Chandrakant Chauhan Also directs: Bach Industries Private Limited, Ciwato Service Private Limited | Director | 05 Aug 2009 | 17 Years 2 Months | As last reported |
Legal cases
No court or tribunal cases involving Andy Traders Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Andy Traders Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Andy Traders Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Andy Traders Private Limited has 2 board changes on record since 2009: 2 appointments. The latest: Anal Patel was appointed as Director on 05 Aug 2009.
Frequently asked questions
Andy Traders has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Andy Traders was a private limited company based in Mumbai, Maharashtra, India. The company worked in wholesale, within the trading industry. It was incorporated on 05 August 2009 and is registered under CIN U51900MH2009PTC194648. The company has been struck off by the Registrar of Companies and is no longer operational.
Andy Traders had 2 directors:
- Anal Patel - Director
- Bhairav Chandrakant Chauhan - Director
The CIN (Corporate Identification Number) of Andy Traders is U51900MH2009PTC194648. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Andy Traders is at Sona Bhavan 1st Floor 5th Road Tps 3 Santacruz East, Mumbai, Maharashtra, India – 400055.
Andy Traders was incorporated on 05 August 2009. It is registered with the Registrar of Companies, Mumbai.
The latest financial statements of Andy Traders on record with the MCA are for the year ended 31 March 2013. Its last annual general meeting was held on 28 September 2013. Year-wise statements from 2015 are in the company report.
Andy Traders operated in the trading industry, in the wholesale segment. It worked in this industry before it was struck off.
Anal Patel was appointed as Director on 05 Aug 2009. Bhairav Chandrakant Chauhan was appointed as Director on 05 Aug 2009.
Andy Traders can be reached at its registered office: Sona Bhavan 1st Floor 5th Road Tps 3 Santacruz East, Mumbai, Maharashtra, India – 400055.
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