Andy Traders Private Limited
About Andy Traders Private Limited
Data last updated: 25 July 2025
Andy 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 specialised in wholesale trading and distribution, a part of the broader trading and commerce sector. Incorporated on 05 August 2009.
Registered with ROC Mumbai under CIN U51900MH2009PTC194648.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Anal Patel and Bhairav Chandrakant Chauhan.
Last AGM: 28 September 2013. Financial statements filed for year ended 31 March 2013. Office: Sona Bhavan 1St Floor 5Th Road Tps 3 Santacruz (East), Mumbai, Maharashtra, India – 400055.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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Registered AddressSona Bhavan 1St Floor 5Th Road Tps 3 Santacruz (East), Mumbai, Maharashtra, India – 400055
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IndustryTrading, Wholesale, Specialty
- 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 Andy Traders Private Limited
Andy Traders Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Anal Patel | Director | 05 Aug 2009 | 17 Years 1 Months | As last reported |
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Bhairav Chandrakant Chauhan
Also directs:
Bach Industries Private Limited, Ciwato Service Private Limited
|
Director | 05 Aug 2009 | 17 Years 1 Months | As last reported |
Financials of Andy Traders Private Limited FY 2013 filings available
Ten-year financial statements for Andy Traders Private Limited
Historical statement values and trend charts require an active report plan.
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Charges & Borrowings Andy Traders Private Limited
Andy Traders Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Andy Traders Private Limited
View historical data on people associated with Andy Traders Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Andy Traders Private Limited
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GST Compliance of Andy Traders Private Limited
GST registrations and filing compliance for Andy Traders Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
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Credit Ratings, Litigation & Regulatory Alerts for Andy Traders Private Limited
Credit ratings, litigation, and regulatory alerts for Andy Traders Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
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MSME Payment Delays by Andy Traders Private Limited
MSME payment history for Andy Traders Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
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Subsidiaries & Group Companies of Andy Traders Private Limited
Corporate group structure for Andy Traders Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
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MCA Filings & Documents of Andy Traders Private Limited
MCA filings and documents for Andy Traders Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
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- Annual returns and statements
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Recent Activity on Andy Traders Private Limited
Frequently Asked Questions about Andy Traders Private Limited
Andy Traders Private Limited 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.
Andy Traders Private Limited is a struck-off private limited company in the trading sector based in Mumbai, Maharashtra, India. It was incorporated on 05 August 2009 and is registered under CIN U51900MH2009PTC194648. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Andy Traders Private Limited are:
- Anal Patel - Director
- Bhairav Chandrakant Chauhan - Director
The CIN (Corporate Identification Number) of Andy Traders Private Limited is U51900MH2009PTC194648. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Andy Traders Private Limited is trading. The company specifically operates in wholesale. The company was active in this sector before being struck off.
The company has its registered office at Sona Bhavan 1St Floor 5Th Road Tps 3 Santacruz East, Mumbai, Maharashtra, India – 400055.