Arbiter Traders Private Limited
About Arbiter Traders Private Limited
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Arbiter Traders Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the repair services segment of the electronics sector. It was incorporated on 09 July 2016 and has been in existence for over 10 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U52609MH2016PTC283435. Its GSTIN is 27AAOCA5949H2Z5 (Maharashtra). The company holds 2 GST registrations, of which 1 is active.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Ketan Bhawar Suresh and Bharat Kumar.
The registered office is at Shop No. 08 3rd Floor Plot – 25/31 Lalmani Bldg Dr. Atmaram Merchant Road Bhuleshwar, Mumbai, Maharashtra, India – 400002.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
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- Registered AddressShop No. 08 3rd Floor Plot – 25/31 Lalmani Bldg Dr. Atmaram Merchant Road Bhuleshwar, Mumbai, Maharashtra, India – 400002
- IndustryElectrnoics, Repair Services
- 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
Board of Directors of Arbiter Traders Private Limited
Arbiter Traders has 2 current directors and 9 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ketan Bhawar Suresh | Director | 07 Sep 2018 | 8 Years 0 Months | Current |
| Bharat Kumar Also directs: Unital Logistics Services Private Limited | Director | 07 Sep 2018 | 8 Years 0 Months | Current |
Financials of Arbiter Traders Private Limited
Financial statements from FY 2017
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 Arbiter Traders Private Limited
Arbiter Traders Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Arbiter Traders Private Limited
Employment history and EPFO contributions of people linked to Arbiter 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.
GST Compliance of Arbiter Traders Private Limited
Arbiter Traders has 2 GST registrations: 1 active and 1 cancelled or inactive.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AAOCA5949H2Z5 | Maharashtra | Active | 12 Mar 2018 |
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.
Credit Ratings, Litigation & Regulatory Alerts for Arbiter Traders Private Limited
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 Arbiter Traders Private Limited
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 Arbiter Traders Private Limited
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.
MCA Filings & Documents of Arbiter Traders Private Limited
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.
Recent Activity on Arbiter Traders Private Limited
Frequently Asked Questions about Arbiter Traders Private Limited
Arbiter Traders is an active private limited company based in Mumbai, Maharashtra, India. The company works in repair services, within the electronics industry. It was incorporated on 09 July 2016 (10+ years old) and is registered under CIN U52609MH2016PTC283435.
Arbiter Traders has 2 current directors:
- Ketan Bhawar Suresh - Director
- Bharat Kumar - Director
The GSTIN of Arbiter Traders is 27AAOCA5949H2Z5, registered in Maharashtra. The company has 2 GST registrations in all, of which 1 is active and 1 is cancelled or inactive.
The CIN (Corporate Identification Number) of Arbiter Traders is U52609MH2016PTC283435. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Arbiter Traders was incorporated on 09 July 2016, making it 10+ years old. It is registered with the Registrar of Companies, Mumbai.
The registered office of Arbiter Traders is at Shop No. 08 3rd Floor Plot – 2531 Lalmani Bldg Dr. Atmaram Merchant Road Bhuleshwar, Mumbai, Maharashtra, India – 400002.
Arbiter Traders has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
Arbiter Traders operates in the electronics industry, in the repair services segment.
No. Arbiter Traders is not listed on any stock exchange. It is an unlisted company.