Eft Traders Private Limited
About Eft Traders Private Limited
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Eft 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 05 April 2021 and has been in existence for over 5 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U51909DL2021PTC379558.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Nitin Kumar and Vikash Kumar.
The registered office is at 1005 Klj Tower Netaji Subhash Place Pitampura, Delhi, India – 110034.
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- Registered Address1005 Klj Tower Netaji Subhash Place Pitampura, Delhi, India – 110034
- 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 Eft Traders Private Limited
Financial statements from FY 2022
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 Eft Traders Private Limited
Eft Traders has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Nitin Kumar | Director | 05 Apr 2021 | 5 Years 6 Months | Current |
| Vikash Kumar | Additional Director | 25 May 2021 | 5 Years 4 Months | Current |
Charges & Borrowings of Eft Traders Private Limited
Eft Traders Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Eft Traders Private Limited
Employment history and EPFO contributions of people linked to Eft 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 Eft Traders Private Limited
Eft Traders Private Limited has 2 board changes on record since 2021: 2 appointments. The latest: Vikash Kumar was appointed as Additional Director on 25 May 2021.
Credit Ratings, Litigation & Regulatory Alerts for Eft 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 Eft 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 Eft 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 Eft Traders Private Limited
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 Eft 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 Eft Traders Private Limited
Eft Traders is an active private limited company based in Delhi, India. The company works in specialty, within the trading industry. It was incorporated on 05 April 2021 (5+ years old) and is registered under CIN U51909DL2021PTC379558.
Eft Traders has 2 current directors:
- Nitin Kumar - Director
- Vikash Kumar - Additional Director
The CIN (Corporate Identification Number) of Eft Traders is U51909DL2021PTC379558. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Eft Traders was incorporated on 05 April 2021, making it 5+ years old. It is registered with the Registrar of Companies, Delhi.
Vikash Kumar was appointed as Additional Director on 25 May 2021. Nitin Kumar was appointed as Director on 05 Apr 2021.
The registered office of Eft Traders is at 1005 Klj Tower Netaji Subhash Place Pitampura, Delhi, India – 110034.
Eft Traders has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
Eft Traders operates in the trading industry, in the specialty segment.
No. Eft Traders is not listed on any stock exchange. It is an unlisted company.
Eft Traders can be reached at its registered office: 1005 Klj Tower Netaji Subhash Place Pitampura, Delhi, India – 110034.