August Share Traders Private Limited
About August Share Traders Private Limited
Data last updated:
August Share Traders Private Limited is a private limited company based in Faridabad, Haryana, India. It specialises in fund management, a part of the broader financial services sector. Incorporated on 22 March 2012, the company has been in operation for over 14 years.
Registered with ROC Haryana under CIN U51909HR2012PTC045448.
Capital: an authorised share capital of ₹31 Lakh and a paid-up capital of ₹29.25 Lakh. It is led by directors Varinder Singh and Ajay Kumar.
Last AGM: 31 December 2020. Financial statements filed for year ended 31 March 2020. Office: Ff – 9 Vishnu Palace Near Neelam Flyover Sector – 20B, Faridabad, Haryana, India – 121001.
As per the financials filed for FY 2020, the company reported a revenue of ₹85,790, a decline of 62% compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
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- Registered AddressFf – 9 Vishnu Palace Near Neelam Flyover Sector – 20B, Faridabad, Haryana, India – 121001
- IndustryFinancial Services, Fund Management
- 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
Auditor Details of August Share Traders
August Share Traders Private Limited is audited by khem shiv & associates for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| khem shiv & associates | Locked | Locked | Locked |
Complete auditor history for August Share 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 August Share Traders Private Limited
August Share Traders has 2 current directors and 5 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Varinder Singh Also directs: Saffron Groceries Private Limited, Potent Foods Private Limited, Brash Steels Private Limited and 5 more | Additional Director | 15 Feb 2020 | 6 Years 7 Months | Current |
| Ajay Kumar Also directs: Saffron Groceries Private Limited, Potent Foods Private Limited, Brash Steels Private Limited and 5 more | Director | 12 Aug 2019 | 7 Years 1 Months | Current |
Financials of August Share Traders Private Limited FY 2020 filings available
August Share Traders Private Limited reported revenue of ₹85,790 (down 62.00% YoY) for FY 2020.
Ten-year financial statements for August Share 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 August Share Traders
Shareholding and ownership data for August Share 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 August Share Traders
August Share Traders Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at August Share Traders
Employment history and EPFO contributions of people linked to August Share Traders.
Employee and EPFO history for August Share 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 August Share Traders
GST registrations and filing compliance for August Share 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 August Share Traders
Credit ratings, litigation, and regulatory alerts for August Share 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 August Share Traders
MSME payment history for August Share 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 August Share Traders
Corporate group structure for August Share 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 August Share Traders
MCA filings and documents for August Share 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 August Share Traders
Frequently Asked Questions about August Share Traders Private Limited
August Share Traders is an active private limited company in the financial services sector based in Faridabad, Haryana, India. It was incorporated on 22 March 2012 (14+ years old) and is registered under CIN U51909HR2012PTC045448.
August Share Traders reported revenue of ₹85,790 for FY 2020 (down 62.00% YoY).
The current directors of August Share Traders are:
- Varinder Singh - Additional Director
- Ajay Kumar - Director
The primary industry of August Share Traders is financial services. The company specifically operates in fund management. The company is currently active in this sector.
August Share Traders can be reached at the registered office: Ff – 9 Vishnu Palace Near Neelam Flyover Sector – 20B, Faridabad, Haryana, India – 121001.
The authorised capital is ₹31 Lakh, and the paid-up capital is ₹29.25 Lakh.