Ajit Traders Private Limited
About Ajit Traders Private Limited
Data last updated:
Ajit Traders Private Limited is a private limited company based in Delhi, Delhi, India. The company has been converted to a Limited Liability Partnership (LLP). For the latest details, refer to the successor LLP entity. It specialises in health and beauty retail and distribution, a part of the broader consumer goods sector. Incorporated on 26 September 2013, the company has been in operation for over 13 years.
Registered with ROC Delhi under CIN U51909DL2013PTC258489.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors including Ajit Parshad Jain and Sushila Jain.
Last AGM: 29 September 2014. Financial statements filed for year ended 31 March 2014. Office: 367 Kothi Wala Bagh Khasra No. 128/2 Village Nimri Bharat Nagar (Ashok Vihar, Phase Iv), Delhi, Delhi, India – 110052.
As per MCA filings, the company has satisfied charges of ₹2.17 Cr on record.
The company has been converted to a Limited Liability Partnership (LLP). For the most current information, refer to the successor LLP entity registered with MCA.
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- Registered Address367 Kothi Wala Bagh Khasra No. 128/2 Village Nimri Bharat Nagar (Ashok Vihar, Phase Iv), Delhi, Delhi, India – 110052
- IndustryConsumer Goods, Health & Beauty Retail & Distribution
- 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 Ajit Traders Private Limited
Ajit Traders has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ajit Parshad Jain | Director | 26 Sep 2013 | 13 Years 0 Months | As last reported |
| Sushila Jain Also directs: Ajit Traders LLP, Bap Traders Private Limited | Director | 26 Sep 2013 | 13 Years 0 Months | As last reported |
| Harshit Jain | Director | 14 Nov 2013 | 12 Years 10 Months | As last reported |
Financials of Ajit Traders Private Limited FY 2014 filings available
Ten-year financial statements for Ajit 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 Ajit Traders
| Date | Lender | Amount | Status |
|---|---|---|---|
| 11 Nov 2014 | Hdfc Bank Limited | ₹2.17 Cr | Satisfied |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Ajit Traders
Employment history and EPFO contributions of people linked to Ajit Traders.
Employee and EPFO history for Ajit 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 Ajit Traders
GST registrations and filing compliance for Ajit 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 Ajit Traders
Credit ratings, litigation, and regulatory alerts for Ajit 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 Ajit Traders
MSME payment history for Ajit 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 Ajit Traders
Corporate group structure for Ajit 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 Ajit Traders
MCA filings and documents for Ajit 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 Ajit Traders
Frequently Asked Questions about Ajit Traders Private Limited
Ajit Traders has been "Converted to LLP" - the business changed its legal structure from a company to a Limited Liability Partnership. The original company no longer exists in its previous form. For the latest information, refer to the successor LLP entity registered with MCA.
Ajit Traders is a former company now converted to LLP, previously operating as a private limited company in the consumer goods sector based in Delhi, Delhi, India. It was incorporated on 26 September 2013 and is registered under CIN U51909DL2013PTC258489. For the latest details, refer to the successor LLP entity.
The CIN (Corporate Identification Number) of Ajit Traders is U51909DL2013PTC258489. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The current directors of Ajit Traders are:
- Ajit Parshad Jain - Director
- Sushila Jain - Director
- Harshit Jain - Director
The primary industry of Ajit Traders is consumer goods. The company specifically operates in health and beauty retail and distribution.
Ajit Traders was incorporated on 26 September 2013. Registered with ROC Delhi.