Atr Traders Private Limited
About Atr Traders Private Limited
Data last updated:
Atr Traders Private Limited is a private limited company based in Delhi, Delhi, India. It specialises in materials retail and distribution, a part of the broader metals and mining sector. Incorporated on 05 May 2011, the company has been in operation for over 15 years.
Registered with ROC Delhi under CIN U51909DL2011PTC218684.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Anwar Ali and Danish Ali.
Last AGM: 30 September 2022. Financial statements filed for year ended 31 March 2022. Office: 480/21 Gali No. 19 – 22 Jaffrabad, Delhi, Delhi, India – 110053.
As per the financials filed for FY 2022, the company reported a revenue of ₹29.71 Cr, reflecting significant growth compared to the previous year.
As per MCA filings, the company has open charges of ₹34.69 Lakh on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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- Registered Address480/21 Gali No. 19 – 22 Jaffrabad, Delhi, Delhi, India – 110053
- IndustryMetals and Minerals, Materials Retail & Distribution
- 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
Business Activity of Atr Traders
The main business activity of Atr Traders is trade. In detail, this covers wholesale trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading | Locked |
Business activity turnover details for Atr Traders Private Limited
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Atr Traders
Atr Traders Private Limited is audited by KC JHA & ASSOCIATES for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| KC JHA & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Atr Traders Private Limited
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Atr Traders Private Limited
Atr Traders has 2 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Anwar Ali | Director | 02 Aug 2019 | 7 Years 2 Months | Current |
| Danish Ali | Director | 02 Aug 2019 | 7 Years 2 Months | Current |
Financials of Atr Traders Private Limited FY 2022 filings available
Atr Traders Private Limited reported revenue of ₹29.71 Cr (up 8616.00% YoY) for FY 2022.
Ten-year financial statements for Atr 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.
Ownership and Shareholding of Atr Traders
Shareholding and ownership data for Atr Traders Private Limited
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Atr Traders
| Date | Lender | Amount | Status |
|---|---|---|---|
| 20 Jun 2024 | Others | ₹14.89 Lakh | Open |
| 30 Jun 2023 | Others | ₹14 Lakh | Open |
| 25 Jan 2023 | Others | ₹5.8 Lakh | Open |
Total charge records: 3 View all charges
Employees and EPFO Compliance at Atr Traders
Employment history and EPFO contributions of people linked to Atr Traders.
Employee and EPFO history for Atr 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 Atr Traders
GST registrations and filing compliance for Atr 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 Atr Traders
Credit ratings, litigation, and regulatory alerts for Atr 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 Atr Traders
MSME payment history for Atr 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 Atr Traders
Corporate group structure for Atr 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 Atr Traders
MCA filings and documents for Atr 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 Atr Traders
Frequently Asked Questions about Atr Traders Private Limited
Atr Traders is an active private limited company in the metals and minerals sector based in Delhi, Delhi, India. It was incorporated on 05 May 2011 (15+ years old) and is registered under CIN U51909DL2011PTC218684.
Atr Traders reported revenue of ₹29.71 Cr for FY 2022 (up 8616.00% YoY).
The current directors of Atr Traders are:
- Anwar Ali - Director
- Danish Ali - Director
The primary industry of Atr Traders is metals and minerals. The company specifically operates in materials retail and distribution. The company is currently active in this sector.
Atr Traders can be reached at the registered office: 48021 Gali No. 19 – 22 Jaffrabad, Delhi, Delhi, India – 110053.
The authorised capital is ₹1 Lakh, and the paid-up capital is ₹1 Lakh.