Kader Traders Private Limited
About Kader Traders Private Limited
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Kader 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 online retail and e-commerce segment of the e-commerce sector. It was incorporated on 18 March 2014.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U52599MH2014PTC254538.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Gunashekhar Thevar and Imran Sayyed Moosa.
The registered office was at Office No. 209 3rd Floor Mantri Building J.S.S. Road Opera House Mumbai, Maharashtra, India – 400004.
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- Registered AddressOffice No. 209 3rd Floor Mantri Building J.S.S. Road Opera House Mumbai, Maharashtra, India – 400004
- IndustryE-Commerce, Online Store, Retailers
- 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 Kader 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 Kader Traders Private Limited
Kader Traders has 2 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Gunashekhar Thevar | Director | 07 Nov 2014 | 11 Years 11 Months | As last reported |
| Imran Sayyed Moosa | Director | 07 Nov 2014 | 11 Years 11 Months | As last reported |
Charges & Borrowings of Kader Traders Private Limited
Kader Traders Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Kader Traders Private Limited
Employment history and EPFO contributions of people linked to Kader 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 Kader Traders Private Limited
Kader Traders Private Limited has 6 board changes on record since 2014: 2 appointments and 4 cessations. The latest: Parvez Mehboob Alam Khan ceased to be Director on 08 Nov 2014.
Credit Ratings, Litigation & Regulatory Alerts for Kader 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 Kader 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 Kader 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 Kader 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 Kader 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 Kader Traders Private Limited
Kader 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.
Kader Traders was a private limited company based in Mumbai, Maharashtra, India. The company worked in online store, within the e-commerce industry. It was incorporated on 18 March 2014 and is registered under CIN U52599MH2014PTC254538. The company has been struck off by the Registrar of Companies and is no longer operational.
Kader Traders had 2 directors:
- Gunashekhar Thevar - Director
- Imran Sayyed Moosa - Director
The CIN (Corporate Identification Number) of Kader Traders is U52599MH2014PTC254538. 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 Kader Traders is at Office No. 209 3rd Floor Mantri Building J.S.S. Road Opera House Mumbai, Maharashtra, India – 400004.
Kader Traders was incorporated on 18 March 2014. It is registered with the Registrar of Companies, Mumbai.
Kader Traders has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
Kader Traders operated in the e-commerce industry, in the online store segment. It worked in this industry before it was struck off.
No. Kader Traders is not listed on any stock exchange. It is an unlisted company.
Parvez Mehboob Alam Khan ceased to be Director on 08 Nov 2014. Shahzad Ali Mohammed Ansari ceased to be Director on 08 Nov 2014. Gunashekhar Thevar was appointed as Director on 07 Nov 2014. Kader Traders has 6 board changes on record in total.