Advanced Traders Private Limited
About Advanced Traders Private Limited
Data last updated:
Advanced Traders Private Limited was a private limited company based in Mumbai, Maharashtra, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the retail trade segment of the home appliances and consumer durables sector. It was incorporated on 10 March 2014.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U52399MH2014PTC254052.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Syed Hamid Bukhari and Syed Samiulla.
The registered office was at 25B Ground Floor Vijay Nagar M.G. Road Dharavi, Mumbai, Maharashtra, India – 400017.
Company details
Contact details
Advanced Traders Private Limited's registered office is in Mumbai, Maharashtra.
- Registered Address25B Ground Floor Vijay Nagar M.G. Road Dharavi, Mumbai, Maharashtra, India – 400017
- IndustryHome Appliances, Retailers, Specialized Stores
- 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 Advanced Traders Private Limited
Year-wise financial statements and ratios of Advanced Traders Private Limited are in the company report Buy the company report.
Board of directors of Advanced Traders Private Limited
Advanced 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 |
|---|---|---|---|---|
| Syed Hamid Bukhari | Additional Director | 21 May 2014 | 12 Years 5 Months | As last reported |
| Syed Samiulla Also directs: M M A Oil Industries Private Limited | Additional Director | 21 May 2014 | 12 Years 5 Months | As last reported |
Legal cases
No court or tribunal cases involving Advanced 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 Advanced Traders Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Advanced Traders Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Advanced Traders Private Limited has 4 board changes on record since 2014: 2 appointments and 2 cessations. The latest: Panchlal Babulal Sharma ceased to be Director on 21 May 2014.
Frequently asked questions
Advanced Traders has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Advanced Traders was a private limited company based in Mumbai, Maharashtra, India. The company worked in retailers, within the home appliances industry. It was incorporated on 10 March 2014 and is registered under CIN U52399MH2014PTC254052. The company has been struck off by the Registrar of Companies and is no longer operational.
Advanced Traders had 2 directors:
- Syed Hamid Bukhari - Additional Director
- Syed Samiulla - Additional Director
The CIN (Corporate Identification Number) of Advanced Traders is U52399MH2014PTC254052. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Advanced Traders is at 25B Ground Floor Vijay Nagar M.G. Road Dharavi, Mumbai, Maharashtra, India – 400017.
Advanced Traders was incorporated on 10 March 2014. It is registered with the Registrar of Companies, Mumbai.
Advanced Traders operated in the home appliances industry, in the retailers segment. It worked in this industry before it was struck off.
Panchlal Babulal Sharma ceased to be Director on 21 May 2014. Sunita Jagdishprasad Sharma ceased to be Director on 21 May 2014. Syed Hamid Bukhari was appointed as Additional Director on 21 May 2014. Advanced Traders has 4 board changes on record in total.
Advanced Traders can be reached at its registered office: 25B Ground Floor Vijay Nagar M.G. Road Dharavi, Mumbai, Maharashtra, India – 400017.
Advanced Traders is registered under the jurisdiction of the Registrar of Companies (ROC), Mumbai.
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