Adinath Traders PVT LTD
About Adinath Traders PVT LTD
Data last updated:
Adinath Traders PVT LTD is a private limited company based in Ludhiana, Punjab, India, recognised as a startup by DPIIT. It specialises in wholesale trading and distribution, a part of the broader trading and commerce sector. Incorporated on 10 March 1992, the company has been in operation for over 34 years.
Registered with ROC Chandigarh under CIN U51909PB1992PTC012084.
Capital: an authorised share capital of ₹1.6 Cr and a paid-up capital of ₹1.55 Cr. It is led by directors Anubhav Oswal and Neelam Kumar.
Last AGM: 31 December 2020. Financial statements filed for year ended 31 March 2020. Office: House No. 7173 Street No. 5 Guru Arjun Dev Nagar, Ludhiana, Punjab, India – 141008.
As per the financials filed for FY 2019, the company reported a revenue of ₹12.51 Lakh, a decline of 87% compared to the previous year.
As per MCA filings, the company has open charges of ₹3 Cr and satisfied charges of ₹1.33 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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- Registered AddressHouse No. 7173 Street No. 5 Guru Arjun Dev Nagar, Ludhiana, Punjab, India – 141008
- IndustryTrading, Wholesale, Other Wholesale
- 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
Business Activity of Adinath Traders
The main business activity of Adinath Traders is trade. In detail, this covers wholesale trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading | Locked |
Business activity turnover details for Adinath Traders PVT LTD
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Adinath Traders
Adinath Traders PVT LTD is audited by GARG S KUMAR & ASSOCIATES for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| GARG S KUMAR & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Adinath Traders PVT LTD
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Adinath Traders PVT LTD
Adinath Traders has 2 current directors and 6 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Anubhav Oswal Also directs: Oswal Agroils Limited, Oswal Worsted Spinners Limited, Oswal Cottex Exports Limited and 3 more | Director | 23 Jun 2014 | 12 Years 3 Months | Current |
| Neelam Kumar Also directs: Neminath Textiles PVT LTD | Director | 09 Feb 2013 | 13 Years 7 Months | Current |
Financials of Adinath Traders PVT LTD FY 2020 filings available
Adinath Traders PVT LTD reported revenue of ₹12.51 Lakh (down 87.00% YoY) for FY 2019.
Ten-year financial statements for Adinath Traders PVT LTD
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.
Ownership and Shareholding of Adinath Traders
Shareholding and ownership data for Adinath Traders PVT LTD
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Adinath Traders
| Date | Lender | Amount | Status |
|---|---|---|---|
| 12 Mar 2014 | Capital Local Area Bank Limited | ₹3 Cr | Open |
| 17 Jun 2013 | Corporation Bank | ₹1.33 Cr | Satisfied |
Total charge records: 2 View all charges
Employees and EPFO Compliance at Adinath Traders
Employment history and EPFO contributions of people linked to Adinath Traders.
Employee and EPFO history for Adinath Traders PVT LTD
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 Adinath Traders
GST registrations and filing compliance for Adinath Traders PVT LTD
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 Adinath Traders
Credit ratings, litigation, and regulatory alerts for Adinath Traders PVT LTD
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 Adinath Traders
MSME payment history for Adinath Traders PVT LTD
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 Adinath Traders
Corporate group structure for Adinath Traders PVT LTD
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 Adinath Traders
MCA filings and documents for Adinath Traders PVT LTD
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 Adinath Traders
Frequently Asked Questions about Adinath Traders PVT LTD
Adinath Traders is an active private limited company in the trading sector based in Ludhiana, Punjab, India. It was incorporated on 10 March 1992 (34+ years old) and is registered under CIN U51909PB1992PTC012084.
Adinath Traders reported revenue of ₹12.51 Lakh for FY 2019 (down 87.00% YoY).
The current directors of Adinath Traders are:
- Anubhav Oswal - Director
- Neelam Kumar - Director
The primary industry of Adinath Traders is trading. The company specifically operates in wholesale. The company is currently active in this sector.
Yes, Adinath Traders is recognised as a startup by the Department for Promotion of Industry and Internal Trade (DPIIT).
Adinath Traders can be reached at the registered office: House No. 7173 Street No. 5 Guru Arjun Dev Nagar, Ludhiana, Punjab, India – 141008.