Accurate Traders Limited
About Accurate Traders Limited
Data last updated:
Accurate Traders Limited was a public limited company based in Noida, Uttar Pradesh, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It specialised in financial services and investment, a part of the broader financial services sector. Incorporated on 26 October 1983.
Registered with ROC Kanpur under CIN U51909UP1983PLC071815.
Capital: an authorised share capital of ₹50 Lakh and a paid-up capital of ₹25 Lakh. It was led by directors including Satvinder Singh Walia and Geeta Bhalla.
Last AGM: 30 September 2016. Financial statements filed for year ended 31 March 2016. Office: B – 11(Basement) Ocean Complex P – 6 Sector – 18, Noida, Uttar Pradesh, India – 201301.
The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity.
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- Registered AddressB – 11(Basement) Ocean Complex P – 6 Sector – 18, Noida, Uttar Pradesh, India – 201301
- IndustryFinancial Services, Financial Activities
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
CIN History of Accurate Traders
Accurate Traders has 2 previous CINs, indicating changes in the company's corporate structure or registration details. The current CIN is U51909UP1983PLC071815, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51909UP1983PLC071815 | Current |
| U51909DL1983PLC016842 | Previous |
| L51909DL1983PLC016842 | Previous |
Board of Directors of Accurate Traders Limited
Accurate Traders has 3 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Satvinder Singh Walia Also directs: Triveni Sugar Limited, Triveni Industries Limited, Svastida Projects Limited and 3 more | Director | 28 Sep 1999 | 27 Years 0 Months | As last reported |
| Geeta Bhalla Also directs: Triveni Sugar Limited, Triveni Industries Limited, STFL Trading and Finance Private Limited and 5 more | Director | 30 Jan 2016 | 10 Years 8 Months | As last reported |
| Debajit Bagchi Also directs: Triveni Sugar Limited, Triveni Industries Limited, Svastida Projects Limited and 5 more | Director | 10 Jun 2009 | 17 Years 3 Months | As last reported |
Financials of Accurate Traders Limited FY 2016 filings available
Ten-year financial statements for Accurate Traders Limited
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.
Charges & Borrowings of Accurate Traders
Accurate Traders Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Accurate Traders
Employment history and EPFO contributions of people linked to Accurate Traders.
Employee and EPFO history for Accurate Traders Limited
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.
GST Compliance of Accurate Traders
GST registrations and filing compliance for Accurate Traders Limited
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.
Credit Ratings, Litigation & Regulatory Alerts for Accurate Traders
Credit ratings, litigation, and regulatory alerts for Accurate Traders Limited
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 Accurate Traders
MSME payment history for Accurate Traders Limited
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 Accurate Traders
Corporate group structure for Accurate Traders Limited
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.
MCA Filings & Documents of Accurate Traders
MCA filings and documents for Accurate Traders Limited
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.
Recent Activity on Accurate Traders
Frequently Asked Questions about Accurate Traders Limited
Accurate Traders has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Accurate Traders is a amalgamated public limited company in the financial services sector based in Noida, Uttar Pradesh, India. It was incorporated on 26 October 1983 and is registered under CIN U51909UP1983PLC071815. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Accurate Traders was incorporated on 26 October 1983. Registered with ROC Kanpur.
The current directors of Accurate Traders are:
- Satvinder Singh Walia - Director
- Geeta Bhalla - Director
- Debajit Bagchi - Director
The CIN (Corporate Identification Number) of Accurate Traders is U51909UP1983PLC071815. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Accurate Traders is financial services. The company specifically operates in financial activities.