Oberois Traders Private Limited
About Oberois Traders Private Limited
Data last updated:
Oberois Traders Private Limited is a private limited company based in Ghaziabad, Uttar Pradesh, India. It operates in the brokerage and trading services segment of the financial services sector. It was incorporated on 30 March 2012 and has been in existence for over 14 years.
The company is registered with the Registrar of Companies (ROC), Kanpur, under CIN U74110UP2012PTC049634. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹50 Lakh and a paid-up capital of ₹20 Lakh. It is led by directors Jayinder Singh and Manu Dahiya.
Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at Hall No. 2 2nd Floor Plot No. 17 S Tower Sector 4 Vaishali, Ghaziabad, Uttar Pradesh, India – 201010.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
CIN history
Oberois Traders has one previous CIN (Corporate Identification Number): U74120UP2012PTC049634. The current CIN is U74110UP2012PTC049634, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U74110UP2012PTC049634 | Current |
| U74120UP2012PTC049634 | Previous |
Contact details
Oberois Traders Private Limited's registered office is in Ghaziabad, Uttar Pradesh. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressHall No. 2 2nd Floor Plot No. 17 S Tower Sector 4 Vaishali, Ghaziabad, Uttar Pradesh, India – 201010
- IndustryFinancial Services, Brokerage & Trading Services
To see the full contact details of Oberois 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
Business activity
The main business activity of Oberois Traders is manufacturing. In detail, this covers food, beverages and tobacco products.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| C | Manufacturing | C1 | Food, beverages and tobacco products |
Financials of Oberois Traders Private Limited
FY 2024 filings availableOberois Traders Private Limited reported revenue of ₹2,156 (down 100% YoY) for FY 2020.
Compounded Annual Growth Rate (CAGR)
Revenue has declined at a compounded annual rate (CAGR) of 89% over three years. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
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| Total Revenue | ₹2,156 | ||||
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Financial Ratios
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To see the full financial statements and ratios of Oberois Traders Private Limited, buy the company report.
Board of directors of Oberois Traders Private Limited
Oberois Traders has 2 current directors and 11 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Jayinder Singh | Director | 01 Aug 2023 | 3 Years 2 Months | Current |
| Manu Dahiya Also directs: Supar Sip Traders LLP, Op Wines and Beverages Private Limited | Director | 01 Aug 2023 | 3 Years 2 Months | Current |
Auditor
Oberois Traders Private Limited is audited by DEEPAK V BANSAL & ASSOCIATES for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| DEEPAK V BANSAL & ASSOCIATES | FY 2017 | 031395N |
Shareholding
The shareholding of Oberois 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 Oberois Traders Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Oberois 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 Oberois Traders Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Oberois Traders has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Oberois Traders Private Limited, buy the company report.
Recent activity
Oberois Traders Private Limited has 13 board changes on record since 2012: 2 appointments and 11 cessations. The latest: Jayinder Singh ceased to be Additional Director on 03 Aug 2023.
4 earlier events are in the company report.
Frequently asked questions
Oberois Traders is an active private limited company based in Ghaziabad, Uttar Pradesh, India. The company works in brokerage and trading services, within the financial services industry. It was incorporated on 30 March 2012 (14+ years old) and is registered under CIN U74110UP2012PTC049634.
Oberois Traders has 2 current directors:
- Jayinder Singh - Director
- Manu Dahiya - Director
The latest financial statements of Oberois Traders on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 30 September 2024. Year-wise statements from 2015 are in the company report.
No. Oberois Traders has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Oberois Traders is U74110UP2012PTC049634. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Oberois Traders was incorporated on 30 March 2012, making it 14+ years old. It is registered with the Registrar of Companies, Kanpur.
Jayinder Singh ceased to be Additional Director on 03 Aug 2023. Manu Dahiya ceased to be Additional Director on 03 Aug 2023. Jayinder Singh was appointed as Director on 01 Aug 2023. Oberois Traders has 13 board changes on record in total.
The registered office of Oberois Traders is at Hall No. 2 2nd Floor Plot No. 17 S Tower Sector 4 Vaishali, Ghaziabad, Uttar Pradesh, India – 201010.
Oberois Traders operates in the financial services industry, in the brokerage and trading services segment.
The compliance status of Oberois Traders is compliant as of 18 September 2026. The company is actively filing with the Registrar of Companies.