Aniket Traders Pvt Ltd
About Aniket Traders Pvt Ltd
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Aniket Traders Pvt Ltd was a private limited company based in Gujarat, 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 general merchandise retail segment of the home appliances and consumer durables sector. It was incorporated on 13 May 1983.
The company was registered with the Registrar of Companies (ROC), Ahmedabad, under CIN U52100GJ1983PTC006182.
The company had an authorised share capital of ₹1 Lakh.
The registered office was at Near Shahibag Club Shahibag Ahmedabad, Gujarat, India – 380089.
As per MCA filings, the company had open charges of ₹10.25 Lakh on record.
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- Registered AddressNear Shahibag Club Shahibag Ahmedabad, Gujarat, India – 380089
- IndustryHome Appliances, Non Specialized Stores, Retailers
- 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
- One PDF report, delivered after checkout
Financials of Aniket Traders Pvt Ltd
Financial statements from 2015
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.
Board of Directors of Aniket Traders Pvt Ltd
No directors are listed for Aniket Traders in the MCA records available to us.
Charges & Borrowings of Aniket Traders Pvt Ltd
| Date | Lender | Amount | Status |
|---|---|---|---|
| 08 Sep 1989 | Union Bank of India | ₹9 Lakh | Open |
| 29 Nov 1985 | The Relief Mercantile Co- Op. Bank Ltd. | ₹1.25 Lakh | Open |
Total charge records: 2 View all charges
Employees and EPFO Compliance at Aniket Traders Pvt Ltd
Employment history and EPFO contributions of people linked to Aniket Traders.
Employee and EPFO history
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.
CIN History of Aniket Traders Pvt Ltd
Aniket Traders has one previous CIN (Corporate Identification Number): U52100GJ1983PLC006182. The current CIN is U52100GJ1983PTC006182, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U52100GJ1983PTC006182 | Current |
| U52100GJ1983PLC006182 | Previous |
Recent Activity on Aniket Traders Pvt Ltd
Credit Ratings, Litigation & Regulatory Alerts for Aniket Traders Pvt Ltd
Credit ratings, litigation, and regulatory alerts
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 Aniket Traders Pvt Ltd
MSME payment history
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 Aniket Traders Pvt Ltd
Corporate group structure
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.
GST Compliance of Aniket Traders Pvt Ltd
GST registrations and filing compliance
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.
MCA Filings & Documents of Aniket Traders Pvt Ltd
MCA filings and documents
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.
Frequently Asked Questions about Aniket Traders Pvt Ltd
Aniket 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.
Aniket Traders was a private limited company based in Gujarat, India. The company worked in non specialized stores, within the home appliances industry. It was incorporated on 13 May 1983 and is registered under CIN U52100GJ1983PTC006182. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of Aniket Traders is U52100GJ1983PTC006182. 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 Aniket Traders is at Near Shahibag Club Shahibag Ahmedabad, Gujarat, India – 380089.
Aniket Traders was incorporated on 13 May 1983. It is registered with the Registrar of Companies, Ahmedabad.
The authorised capital is ₹1 Lakh.
Aniket Traders operated in the home appliances industry, in the non specialized stores segment. It worked in this industry before it was struck off.
No. Aniket Traders is not listed on any stock exchange. It is an unlisted company.
Aniket Traders has open charges of ₹10.25 Lakh and no satisfied charges on record as per latest MCA filings.