Classy Traders Private Limited
About Classy Traders Private Limited
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Classy Traders Private Limited is a private limited company based in Delhi, India. It operates in the specialised services segment of the trading and commerce sector. It was incorporated on 27 September 2016 and has been in existence for over 10 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U51909DL2016PTC306469. The company has 2 GST registrations on record, none of which 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 Divyanshi Shukla and Vikas Aggarwal.
The registered office is at Shop No – 3 Khasra No – 114M Ground Floor Situated At Ashram Road Budhpur, Delhi, India – 110036.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
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- Registered AddressShop No – 3 Khasra No – 114M Ground Floor Situated At Ashram Road Budhpur, Delhi, India – 110036
- IndustryTrading, Specialty, Wholesale
- 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
Financials of Classy 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.
Board of Directors of Classy Traders Private Limited
Classy Traders has 2 current directors and 7 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Divyanshi Shukla Also directs: Dchat Softech Private Limited, Breezo Consultants Private Limited | Additional Director | 08 Sep 2018 | 8 Years 0 Months | Current |
| Vikas Aggarwal Also directs: Dchat Softech Private Limited, Breezo Consultants Private Limited | Additional Director | 08 Sep 2018 | 8 Years 0 Months | Current |
Charges & Borrowings of Classy Traders Private Limited
Classy Traders Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Classy Traders Private Limited
Employment history and EPFO contributions of people linked to Classy 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.
Recent Activity on Classy Traders Private Limited
Classy Traders Private Limited has 9 board changes on record since 2017: 2 appointments and 7 cessations. The latest: Divyanshi Shukla was appointed as Additional Director on 08 Sep 2018.
Credit Ratings, Litigation & Regulatory Alerts for Classy 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 Classy 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 Classy 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.
GST Compliance of Classy Traders Private Limited
Classy Traders has 2 GST registrations on record, and all of them have been cancelled or are inactive. Only active GST numbers are listed on this page.
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.
MCA Filings & Documents of Classy 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.
Frequently Asked Questions about Classy Traders Private Limited
Classy Traders is an active private limited company based in Delhi, India. The company works in specialty, within the trading industry. It was incorporated on 27 September 2016 (10+ years old) and is registered under CIN U51909DL2016PTC306469.
Classy Traders has 2 current directors:
- Divyanshi Shukla - Additional Director
- Vikas Aggarwal - Additional Director
No. Classy Traders has 2 GST registrations on record and all of them are cancelled or inactive.
The CIN (Corporate Identification Number) of Classy Traders is U51909DL2016PTC306469. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Classy Traders was incorporated on 27 September 2016, making it 10+ years old. It is registered with the Registrar of Companies, Delhi.
Divyanshi Shukla was appointed as Additional Director on 08 Sep 2018. Sachin Chauhan ceased to be Director on 08 Sep 2018. Sandeep Kumar Singh ceased to be Director on 08 Sep 2018. Classy Traders has 9 board changes on record in total.
The registered office of Classy Traders is at Shop No – 3 Khasra No – 114M Ground Floor Situated At Ashram Road Budhpur, Delhi, India – 110036.
Classy Traders has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
Classy Traders operates in the trading industry, in the specialty segment.
No. Classy Traders is not listed on any stock exchange. It is an unlisted company.