Classy Traders Private Limited
About Classy Traders Private Limited
Data last updated: 08 March 2026
Classy Traders Private Limited is a private limited company based in Delhi, Delhi, India. It specialises in specialised services, a part of the broader trading and commerce sector. Incorporated on 27 September 2016, the company has been in operation for over 10 years.
Registered with ROC Delhi under CIN U51909DL2016PTC306469.
Capital: 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.
Office: Shop No – 3 Khasra No – 114M Ground Floor Situated At Ashram Road Budhpur, Delhi, 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, Delhi, India – 110036
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IndustryTrading, Specialty, Wholesale
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
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Board of Directors of Classy Traders Private Limited
Classy Traders Private Limited is currently managed by 2 directors, with 7 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Divyanshi Shukla
Also directs:
Dchat Softech Private Limited, Breezo Consultants Private Limited
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Additional Director | 08 Sep 2018 | 7 Years 11 Months | Current |
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Vikas Aggarwal
Also directs:
Dchat Softech Private Limited, Breezo Consultants Private Limited
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Additional Director | 08 Sep 2018 | 7 Years 11 Months | Current |
Financials of Classy Traders Private Limited
Ten-year financial statements for Classy Traders Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
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Charges & Borrowings 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
View historical data on people associated with Classy Traders Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Classy Traders Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
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GST Compliance of Classy Traders Private Limited
GST registrations and filing compliance for Classy Traders Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Classy Traders Private Limited
Credit ratings, litigation, and regulatory alerts for Classy Traders Private Limited
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- Rating history
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MSME Payment Delays by Classy Traders Private Limited
MSME payment history for Classy Traders Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
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Subsidiaries & Group Companies of Classy Traders Private Limited
Corporate group structure for Classy Traders Private Limited
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- Parent company
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MCA Filings & Documents of Classy Traders Private Limited
MCA filings and documents for Classy Traders Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
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- Complete filing index
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Recent Activity on Classy Traders Private Limited
Frequently Asked Questions about Classy Traders Private Limited
Classy Traders Private Limited is an active private limited company in the trading sector based in Delhi, Delhi, India. It was incorporated on 27 September 2016 (10+ years old) and is registered under CIN U51909DL2016PTC306469.
The current directors of Classy Traders Private Limited are:
- Divyanshi Shukla - Additional Director
- Vikas Aggarwal - Additional Director
The primary industry of Classy Traders Private Limited is trading. The company specifically operates in specialty. The company is currently active in this sector.
Classy Traders Private Limited can be reached at the registered office: Shop No – 3 Khasra No – 114M Ground Floor Situated At Ashram Road Budhpur, Delhi, Delhi, India – 110036.
The authorised capital is ₹1 Lakh, and the paid-up capital is ₹1 Lakh.
The company has its registered office at Shop No – 3 Khasra No – 114M Ground Floor Situated At Ashram Road Budhpur, Delhi, Delhi, India – 110036.