Act Traders Private Limited
About Act Traders Private Limited
Data last updated:
Act Traders Private Limited is a private limited company based in Delhi, Delhi, India. It specialises in general construction services, a part of the broader infrastructure and utilities sector. Incorporated on 11 April 2022.
Registered with ROC Delhi under CIN U45309DL2022PTC396491.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Pravesh Kumar and Chirag Gaba.
Last AGM: 31 December 2023. Financial statements filed for year ended 31 March 2023. Office: H.No.12 Kh.No.4/14/2 Ground Floor 30 Foota Road Village Kamalpur Mazra Burari, Delhi, Delhi, India – 110084.
The current compliance status is marked as compliant by the Registrar of Companies.
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- Registered AddressH.No.12 Kh.No.4/14/2 Ground Floor 30 Foota Road Village Kamalpur Mazra Burari, Delhi, Delhi, India – 110084
- IndustryInfrastructure and Utilities, General Construction Services
- 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
Board of Directors of Act Traders Private Limited
Act 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 |
|---|---|---|---|---|
| Pravesh Kumar | Additional Director | 29 May 2023 | 3 Years 4 Months | Current |
| Chirag Gaba | Additional Director | 29 May 2023 | 3 Years 4 Months | Current |
Financials of Act Traders Private Limited FY 2023 filings available
Ten-year financial statements for Act Traders Private 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 Act Traders
Act Traders Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Act Traders
Employment history and EPFO contributions of people linked to Act Traders.
Employee and EPFO history for Act Traders Private 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 Act Traders
GST registrations and filing compliance for Act Traders Private 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 Act Traders
Credit ratings, litigation, and regulatory alerts for Act Traders Private 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 Act Traders
MSME payment history for Act Traders Private 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 Act Traders
Corporate group structure for Act Traders Private 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 Act Traders
MCA filings and documents for Act Traders Private 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 Act Traders
Frequently Asked Questions about Act Traders Private Limited
Act Traders is an active private limited company in the infrastructure and utilities sector based in Delhi, Delhi, India. It was incorporated on 11 April 2022 (4+ years old) and is registered under CIN U45309DL2022PTC396491.
The current directors of Act Traders are:
- Pravesh Kumar - Additional Director
- Chirag Gaba - Additional Director
The primary industry of Act Traders is infrastructure and utilities. The company specifically operates in general construction services. The company is currently active in this sector.
Act Traders can be reached at the registered office: H.No.12 Kh.No.4142 Ground Floor 30 Foota Road Village Kamalpur Mazra Burari, Delhi, Delhi, India – 110084.
The authorised capital is ₹1 Lakh, and the paid-up capital is ₹1 Lakh.
The company has its registered office at H.No.12 Kh.No.4142 Ground Floor 30 Foota Road Village Kamalpur Mazra Burari, Delhi, Delhi, India – 110084.