A N Traders Private Limited
About A N Traders Private Limited
Data last updated:
A N Traders Private Limited is a private limited company based in New Delhi, Delhi, India. It operates in the furniture retail and distribution segment of the consumer electronics and durables sector. It was incorporated on 09 August 1994 and has been in existence for over 32 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U55101DL1994PTC060786. The company has 5 GST registrations on record, none of which is active.
The company has an authorised share capital of ₹10 Cr and a paid-up capital of ₹3.58 Cr. It is led by directors Ashok Kumar Sharma and Rajan Sharma.
Its last annual general meeting (AGM) was held on 30 September 2013, and its latest financial statements are for the year ended 31 March 2013. The registered office is at A – 1/12 Whs Kirti Nagar, New Delhi, Delhi, India.
As per MCA filings, the company has open charges of ₹44.77 Cr and satisfied charges of ₹79.29 Cr on record. Court records list 204 cases involving the company, including 127 filed by the company and 78 filed against it; 23 cases are pending.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
CIN history
A N Traders has one previous CIN (Corporate Identification Number): U74899DL1994PTC060786. The current CIN is U55101DL1994PTC060786, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U55101DL1994PTC060786 | Current |
| U74899DL1994PTC060786 | Previous |
Contact details
A N Traders Private Limited's registered office is in New Delhi, Delhi.
- Registered AddressA – 1/12 Whs Kirti Nagar, New Delhi, Delhi, India
- IndustryConsumer Electronics & Durables, Furniture Retail & Distribution
- 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 A N Traders Private Limited
FY 2013 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of A N Traders Private Limited, buy the company report.
Board of directors of A N Traders Private Limited
A N Traders has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ashok Kumar Sharma | Director | 09 Aug 1994 | 32 Years 2 Months | Current |
| Rajan Sharma | Director | 24 Dec 2004 | 21 Years 10 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 27 Jun 2013 | 10435747 | Rbl Bank Limited | ₹30.27 Cr | Open | |
| 23 Nov 2012 | 10396295 | Kotak Mahindra Bank Limited | ₹2.5 Cr | Open | |
| 24 Mar 2011 | 10285358 | Union Bank of India | ₹12 Cr | Open | |
| 24 Mar 2012 | 10349253 | Union Bank of India | ₹40.12 Cr | Satisfied | |
| 21 Oct 2011 | 10312877 | Dbs Bank Limited | ₹1 Cr | Satisfied |
To see the full charge records of A N Traders Private Limited, buy the company report.
Total charge records: 8 View all charges
Legal cases
A N Traders Private Limited has 204 court cases on record: 127 filed by A N Traders, 78 filed against it. 23 cases are pending and 181 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 169 | 60 | 17 |
| High courts | 31 | 16 | 4 |
| Supreme Court | 4 | 2 | 2 |
Cases on record (5 of 204)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Chennai, Tamil Nadu | Appeal | Filed against the company by Ms Shriram Distribution Services P Ltd | Pending |
| High Court of Delhi | Commercial suit | Filed against the company by M/S Quick2shelf Food Solutions Private Limited | Pending |
| High Court of Delhi | Commercial suit | Filed against the company by Yum! Restaurants India Private Limited | Pending |
| District court, New Delhi, Delhi | Criminal case | Filed against the company by Yum Restaurants India Pvt. Ltd. | Pending |
| District court, Chennai, Tamil Nadu | Criminal miscellaneous application | Filed against the company by Rakesh Aggarwal Chief Financial Officer M/S. A.N. Traders Private Limited | Disposed |
To see the full case history of A N 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 A N Traders Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
A N Traders has 5 GST registrations on record, and all of them have been cancelled or are inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of A N Traders Private Limited, buy the company report.
Recent activity
A N Traders Private Limited has 4 board changes on record since 1994: 2 appointments and 2 cessations. The latest: Nirmal Sharma ceased to be Director on 25 Apr 2015.
12 earlier events are in the company report.
Frequently asked questions
A N Traders is an active private limited company based in New Delhi, Delhi, India. The company works in furniture retail and distribution, within the consumer electronics and durables industry. It was incorporated on 09 August 1994 (32+ years old) and is registered under CIN U55101DL1994PTC060786.
A N Traders has 2 current directors:
- Ashok Kumar Sharma - Director
- Rajan Sharma - Director
The latest financial statements of A N Traders on record with the MCA are for the year ended 31 March 2013. Its last annual general meeting was held on 30 September 2013. Year-wise statements from 2015 are in the company report.
No. A N Traders has 5 GST registrations on record and all of them are cancelled or inactive.
The CIN (Corporate Identification Number) of A N Traders is U55101DL1994PTC060786. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
A N Traders has 204 court cases on record: 127 filed by the company and 78 filed against it. 23 are pending. Most are in the district courts.
A N Traders was incorporated on 09 August 1994, making it 32+ years old. It is registered with the Registrar of Companies, Delhi.
Nirmal Sharma ceased to be Director on 25 Apr 2015. Rajat Sharma ceased to be Director on 25 Apr 2015. Rajan Sharma was appointed as Director on 24 Dec 2004. A N Traders has 4 board changes on record in total.
The registered office of A N Traders is at A – 112 Whs Kirti Nagar, New Delhi, Delhi, India.
A N Traders operates in the consumer electronics and durables industry, in the furniture retail and distribution segment.