Ath Traders Private Limited
About Ath Traders Private Limited
Data last updated:
Ath Traders Private Limited was a private limited company based in 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. Incorporated on 29 October 1986.
Registered with ROC Delhi under CIN U74899DL1986PTC025914.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Atul Gupta and Asha Gupta.
Last AGM: 07 September 2007. Financial statements filed for year ended 31 March 2007. Office: 12/3 Asaf Ali Road, Delhi, Delhi, India – 110002.
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 Address12/3 Asaf Ali Road, Delhi, Delhi, India – 110002
- 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 Ath Traders Private Limited
Ath Traders has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Atul Gupta | Director | 29 Oct 1986 | 39 Years 11 Months | As last reported |
| Asha Gupta | Director | 29 Oct 1986 | 39 Years 11 Months | As last reported |
| Niti Gupta | Director | 29 Oct 1986 | 39 Years 11 Months | As last reported |
Financials of Ath Traders Private Limited FY 2007 filings available
Ten-year financial statements for Ath 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 Ath Traders
Ath Traders Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Ath Traders
Employment history and EPFO contributions of people linked to Ath Traders.
Employee and EPFO history for Ath 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 Ath Traders
GST registrations and filing compliance for Ath 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 Ath Traders
Credit ratings, litigation, and regulatory alerts for Ath 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 Ath Traders
MSME payment history for Ath 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 Ath Traders
Corporate group structure for Ath 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 Ath Traders
MCA filings and documents for Ath 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 Ath Traders
Frequently Asked Questions about Ath Traders Private Limited
Ath 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.
Ath Traders is a struck-off private limited company based in Delhi, Delhi, India. It was incorporated on 29 October 1986 and is registered under CIN U74899DL1986PTC025914. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Ath Traders are:
- Atul Gupta - Director
- Asha Gupta - Director
- Niti Gupta - Director
The CIN (Corporate Identification Number) of Ath Traders is U74899DL1986PTC025914. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The company has its registered office at 123 Asaf Ali Road, Delhi, Delhi, India – 110002.
Ath Traders can be reached at the registered office: 123 Asaf Ali Road, Delhi, Delhi, India – 110002.