Ancient Traders Limited
About Ancient Traders Limited
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Ancient Traders Limited is a public limited company based in New Delhi, Delhi, India. It operates in the retail trade segment of the home appliances and consumer durables sector. It was incorporated on 29 May 1985 and has been in existence for over 41 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U52110DL1985PLC021075.
The company has an authorised share capital of ₹1.5 Cr and a paid-up capital of ₹44.56 Lakh. It is led by directors including Sanjay Jayendrakant Shah and Sanjay Shankar Nimbalkar.
Its last annual general meeting (AGM) was held on 28 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at H – 6 Aggarwal Tower 214 2nd Floor Netaji Subhash Place, New Delhi, Delhi, India – 110034.
Court records list 2 cases involving the company, including 2 filed against it.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
CIN history
Ancient Traders has one previous CIN (Corporate Identification Number): L52110DL1985PLC021075. The current CIN is U52110DL1985PLC021075, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U52110DL1985PLC021075 | Current |
| L52110DL1985PLC021075 | Previous |
Contact details
Ancient Traders Limited's registered office is in New Delhi, Delhi. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressH – 6 Aggarwal Tower 214 2nd Floor Netaji Subhash Place, New Delhi, Delhi, India – 110034
- IndustryHome Appliances, Retailers, Non Specialized Stores
To see the full contact details of Ancient Traders Limited, buy the company report.
- 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 Ancient Traders Limited
FY 2024 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Ancient Traders Limited, buy the company report.
Board of directors of Ancient Traders Limited
Ancient 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 |
|---|---|---|---|---|
| Arvindbhai Bhimabhai Rajput | Additional Director | 29 May 2019 | 7 Years 4 Months | Current |
| Sanjay Jayendrakant Shah Also directs: Edesk Services Limited, Anewera Marketing Private Limited, Kimaya Wellness Limited and 2 more | Director | 27 Oct 2005 | 20 Years 11 Months | Current |
| Sanjay Shankar Nimbalkar | Director | 29 Sep 2023 | 3 Years 0 Months | Current |
Auditor
Ancient Traders Limited is audited by GC PATEL & CO for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| GC PATEL & CO | FY 2017 | 113693W |
Shareholding
The shareholding of Ancient Traders Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Ancient Traders Limited, buy the company report.
Legal cases
Ancient Traders Limited has 2 court cases on record: 2 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 2 | 2 | 0 |
Cases on record (1 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Central, Delhi | Court case (Cr. Case) | Filed against the company by an individual | Disposed |
To see the full case history of Ancient Traders Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Ancient Traders 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 Ancient Traders Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Ancient Traders Limited has 7 board changes on record since 2005: 3 appointments and 4 cessations. The latest: Ankur Kunwarsen Jain ceased to be Additional Director on 29 Sep 2023.
Frequently asked questions
Ancient Traders is an active public limited company based in New Delhi, Delhi, India. The company works in retailers, within the home appliances industry. It was incorporated on 29 May 1985 (41+ years old) and is registered under CIN U52110DL1985PLC021075.
Ancient Traders has 3 current directors:
- Arvindbhai Bhimabhai Rajput - Additional Director
- Sanjay Jayendrakant Shah - Director
- Sanjay Shankar Nimbalkar - Director
The latest financial statements of Ancient Traders on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 28 September 2024. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Ancient Traders is U52110DL1985PLC021075. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Ancient Traders has 2 court cases on record: 2 filed against it.
Ancient Traders was incorporated on 29 May 1985, making it 41+ years old. It is registered with the Registrar of Companies, Delhi.
Ankur Kunwarsen Jain ceased to be Additional Director on 29 Sep 2023. Sanjay Shankar Nimbalkar was appointed as Director on 29 Sep 2023. Arvindbhai Bhimabhai Rajput was appointed as Additional Director on 29 May 2019. Ancient Traders has 7 board changes on record in total.
The registered office of Ancient Traders is at H – 6 Aggarwal Tower 214 2nd Floor Netaji Subhash Place, New Delhi, Delhi, India – 110034.
Ancient Traders operates in the home appliances industry, in the retailers segment.
The compliance status of Ancient Traders is compliant as of 09 July 2026. The company is actively filing with the Registrar of Companies.