Appu Traders Private Limited
About Appu Traders Private Limited
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Appu Traders Private Limited was a private limited company based in New Delhi, Delhi, 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 specialised retail, a part of the broader home appliances and consumer durables sector. Incorporated on 17 August 2012.
Registered with ROC Delhi under CIN U52322DL2012PTC240349.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Ajay Pareek and Sudha Pareek.
Last AGM: 30 September 2015. Financial statements filed for year ended 31 March 2015. Office: 7228/15 Ram Nagar Qutab Road Near Nabi Karim Tha, Na, New Delhi, Delhi, India – 110055.
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 Address7228/15 Ram Nagar Qutab Road Near Nabi Karim Tha, Na, New Delhi, Delhi, India – 110055
- IndustryHome Appliances, Specialized Stores, Retailers
- 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 Appu Traders Private Limited
Appu Traders has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ajay Pareek | Director | 17 Aug 2012 | 14 Years 1 Months | As last reported |
| Sudha Pareek | Director | 17 Aug 2012 | 14 Years 1 Months | As last reported |
Financials of Appu Traders Private Limited FY 2015 filings available
Ten-year financial statements for Appu 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 Appu Traders
Appu Traders Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Appu Traders
Employment history and EPFO contributions of people linked to Appu Traders.
Employee and EPFO history for Appu 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 Appu Traders
GST registrations and filing compliance for Appu 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 Appu Traders
Credit ratings, litigation, and regulatory alerts for Appu 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 Appu Traders
MSME payment history for Appu 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 Appu Traders
Corporate group structure for Appu 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 Appu Traders
MCA filings and documents for Appu 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 Appu Traders
Frequently Asked Questions about Appu Traders Private Limited
Appu 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.
Appu Traders is a struck-off private limited company in the home appliances sector based in New Delhi, Delhi, India. It was incorporated on 17 August 2012 and is registered under CIN U52322DL2012PTC240349. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Appu Traders are:
- Ajay Pareek - Director
- Sudha Pareek - Director
The CIN (Corporate Identification Number) of Appu Traders is U52322DL2012PTC240349. 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 Appu Traders is home appliances. The company specifically operates in specialized stores. The company was active in this sector before being struck off.
The company has its registered office at 722815 Ram Nagar Qutab Road Near Nabi Karim Tha, Na, New Delhi, Delhi, India – 110055.