Apd Traders Private Limited
About Apd Traders Private Limited
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Apd Traders Private Limited was a private limited company based in Delhi, 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 manufacturing segment of the textiles sector. It was incorporated on 09 January 2013.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U18100DL2013PTC247196.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Amit Chaudhary and Dilip Pasari.
The registered office was at 38/D – H.No – 1C To 134C Poket A Dda Flats Sukhdev Vihar, Delhi, India – 110025.
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- Registered Address38/D – H.No – 1C To 134C Poket A Dda Flats Sukhdev Vihar, Delhi, India – 110025
- IndustryTextile, Manufacturing, Apparel
- 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
- One PDF report, delivered after checkout
Financials of Apd Traders Private Limited
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Board of Directors of Apd Traders Private Limited
Apd Traders has 3 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Amit Chaudhary Also directs: Pampower Private Limited | Director | 09 Jan 2013 | 13 Years 9 Months | As last reported |
| Dilip Pasari | Director | 09 Jan 2013 | 13 Years 9 Months | As last reported |
| Pawan Kumar Also directs: Ardish Electricals (OPC) Private Limited | Director | 09 Jan 2013 | 13 Years 9 Months | As last reported |
Charges & Borrowings of Apd Traders Private Limited
Apd Traders Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Apd Traders Private Limited
Employment history and EPFO contributions of people linked to Apd Traders.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Apd Traders Private Limited
Apd Traders Private Limited has 3 board changes on record since 2013: 3 appointments. The latest: Amit Chaudhary was appointed as Director on 09 Jan 2013.
Credit Ratings, Litigation & Regulatory Alerts for Apd Traders Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Apd Traders Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Apd Traders Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Apd Traders Private Limited
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Apd Traders Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Apd Traders Private Limited
Apd 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.
Apd Traders was a private limited company based in Delhi, India. The company worked in manufacturing, within the textile industry. It was incorporated on 09 January 2013 and is registered under CIN U18100DL2013PTC247196. The company has been struck off by the Registrar of Companies and is no longer operational.
Apd Traders had 3 directors:
- Amit Chaudhary - Director
- Dilip Pasari - Director
- Pawan Kumar - Director
The CIN (Corporate Identification Number) of Apd Traders is U18100DL2013PTC247196. 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 Apd Traders is at 38D – H.No – 1C To 134C Poket A Dda Flats Sukhdev Vihar, Delhi, India – 110025.
Apd Traders was incorporated on 09 January 2013. It is registered with the Registrar of Companies, Delhi.
Apd Traders has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
Apd Traders operated in the textile industry, in the manufacturing segment. It worked in this industry before it was struck off.
No. Apd Traders is not listed on any stock exchange. It is an unlisted company.
Amit Chaudhary was appointed as Director on 09 Jan 2013. Dilip Pasari was appointed as Director on 09 Jan 2013. Pawan Kumar was appointed as Director on 09 Jan 2013.