Brazen Traders Private Limited
About Brazen Traders Private Limited
Data last updated:
Brazen Traders Private Limited was a private limited company based in Nagpur W.E.F.25.05.2000, Maharashtra, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It specialised in specialised services, a part of the broader trading and commerce sector. Incorporated on 18 August 1995.
Registered with ROC Mumbai under CIN U51900MH1995PTC091930.
Capital: an authorised share capital of ₹30 Lakh and a paid-up capital of ₹26.5 Lakh. It was led by directors Prakash Dialani and Devendra Shah.
Last AGM: 30 July 2010. Financial statements filed for year ended 31 March 2010. Office: 7Th Floor Poonam Plaza Civil Lines Nagpur., Nagpur W.E.F.25.05.2000, Maharashtra, India.
The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity.
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- Registered Address7Th Floor Poonam Plaza Civil Lines Nagpur., Nagpur W.E.F.25.05.2000, Maharashtra, India
- IndustryTrading, Specialty, Wholesale
- 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 Brazen Traders Private Limited
Brazen Traders has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Prakash Dialani | Director | 16 May 2005 | 21 Years 4 Months | As last reported |
| Devendra Shah | Director | 03 Dec 2004 | 21 Years 9 Months | As last reported |
Financials of Brazen Traders Private Limited FY 2010 filings available
Ten-year financial statements for Brazen 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 Brazen Traders
Brazen Traders Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Brazen Traders
Employment history and EPFO contributions of people linked to Brazen Traders.
Employee and EPFO history for Brazen 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 Brazen Traders
GST registrations and filing compliance for Brazen 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 Brazen Traders
Credit ratings, litigation, and regulatory alerts for Brazen 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 Brazen Traders
MSME payment history for Brazen 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 Brazen Traders
Corporate group structure for Brazen 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 Brazen Traders
MCA filings and documents for Brazen 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 Brazen Traders
Frequently Asked Questions about Brazen Traders Private Limited
Brazen Traders has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Brazen Traders is a amalgamated private limited company in the trading sector based in Nagpur W.E.F.25.05.2000, Maharashtra, India. It was incorporated on 18 August 1995 and is registered under CIN U51900MH1995PTC091930. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Brazen Traders was incorporated on 18 August 1995. Registered with ROC Mumbai.
The current directors of Brazen Traders are:
- Prakash Dialani - Director
- Devendra Shah - Director
The CIN (Corporate Identification Number) of Brazen Traders is U51900MH1995PTC091930. 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 Brazen Traders is trading. The company specifically operates in specialty.