Irani Traders Private Limited
About Irani Traders Private Limited
Data last updated:
Irani Traders Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the retail trading segment of the trading and commerce sector. It was incorporated on 11 April 1997 and has been in existence for over 29 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U51900MH1997PTC107245.
The company has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹2.3 Lakh. It is led by directors Sayed Ahmed Sayed Hussain Hussaini Nasab and Zahra Hussaini Nasab.
Its last annual general meeting (AGM) was held on 29 September 2019, and its latest financial statements are for the year ended 31 March 2019. The registered office is at 7/92 Kadri Parks V Road Irla Vile Parle West, Mumbai, Maharashtra, India – 400056.
Court records list 1 case involving the company, including 1 filed by the company.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
Irani Traders Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address7/92 Kadri Parks V Road Irla Vile Parle West, Mumbai, Maharashtra, India – 400056
- IndustryTrading, Retail Trading, Retailers
To see the full contact details of Irani Traders Private Limited, buy the company report.
- 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 Irani Traders Private Limited
FY 2019 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Irani Traders Private Limited, buy the company report.
Board of directors of Irani Traders Private Limited
Irani Traders has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sayed Ahmed Sayed Hussain Hussaini Nasab | Director | 11 Apr 1997 | 29 Years 6 Months | Current |
| Zahra Hussaini Nasab | Director | 11 Apr 1997 | 29 Years 6 Months | Current |
Auditor
Irani Traders Private Limited is audited by J J GANATRA & ASSOCIATES for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| J J GANATRA & ASSOCIATES | FY 2017 | 126430W |
Shareholding
The shareholding of Irani Traders Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Irani Traders Private Limited, buy the company report.
Legal cases
Irani Traders Private Limited has 1 court case on record: 1 filed by Irani Traders. All case is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 0 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Valsad, Gujarat | Criminal complaint | Filed by the company against individuals | Disposed |
To see the full case history of Irani Traders Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Irani 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 Irani Traders Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Irani Traders Private Limited has 2 board changes on record since 1997: 2 appointments. The latest: Sayed Ahmed Sayed Hussain Hussaini Nasab was appointed as Director on 11 Apr 1997.
Frequently asked questions
Irani Traders is an active private limited company based in Mumbai, Maharashtra, India. The company works in retail trading, within the trading industry. It was incorporated on 11 April 1997 (29+ years old) and is registered under CIN U51900MH1997PTC107245.
Irani Traders has 2 current directors:
- Sayed Ahmed Sayed Hussain Hussaini Nasab - Director
- Zahra Hussaini Nasab - Director
The latest financial statements of Irani Traders on record with the MCA are for the year ended 31 March 2019. Its last annual general meeting was held on 29 September 2019. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Irani Traders is U51900MH1997PTC107245. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Irani Traders has 1 court case on record: 1 filed by the company.
Irani Traders was incorporated on 11 April 1997, making it 29+ years old. It is registered with the Registrar of Companies, Mumbai.
Sayed Ahmed Sayed Hussain Hussaini Nasab was appointed as Director on 11 Apr 1997. Zahra Hussaini Nasab was appointed as Director on 11 Apr 1997.
The registered office of Irani Traders is at 792 Kadri Parks V Road Irla Vile Parle West, Mumbai, Maharashtra, India – 400056.
Irani Traders operates in the trading industry, in the retail trading segment.
The compliance status of Irani Traders is active non-compliant as of 17 August 2026. The company is actively filing with the Registrar of Companies.