Energetic Traders Private Limited

Energetic Traders Private Limited - trading in New Delhi, Delhi, India. FY 2026 financials and compliance.
CIN U51909DL2011PTC218777 Incorporated 06 May 2011 ROC Delhi HQ New Delhi, Delhi, India
Active Private Limited Company trading
Data last updated
Revenue · FY 2017
-
Latest filing
EBITDA · FY 2017
*****
▼ 624.01% YoY
Net profit · FY 2017
*****
▼ 624.01% YoY
Authorised capital
₹1 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Open charges
None
Satisfied ₹25 Cr
Company age
15 yrs
Est. 2011
Last financials
Mar 2017
Balance sheet date

About Energetic Traders Private Limited

Data last updated: 07 March 2026

Energetic Traders Private Limited is a private limited company based in New Delhi, Delhi, India. It specialises in wholesale distribution, a part of the broader trading and commerce sector. Incorporated on 06 May 2011, the company has been in operation for over 15 years.

Registered with ROC Delhi under CIN U51909DL2011PTC218777.

Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Inderpal Singh and Taran Pal Wadhwan.

Last AGM: 30 September 2017. Financial statements filed for year ended 31 March 2017. Office: 208 Antriksh Bhawan 22 Kasturba Gandhi Marg, New Delhi, Delhi, India – 110001.

As per MCA filings, the company has satisfied charges of ₹25 Cr on record.

The current compliance status is marked as active non-compliant by the Registrar of Companies.

Company Details of Energetic Traders Private Limited
CIN U51909DL2011PTC218777
Registration Number 218777
Incorporation Date 06 May 2011
ROC Delhi
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2017
Date of Balance Sheet 31 March 2017
Compliance Status Active Non-Compliant
Key People
Inderpal Singh Director Taran Pal Wadhwan Additional Director
Contact Details
  • Email
    *****@*****.com
  • Telephone
    +91-****-******
  • Website
    **************
  • Social Media
    **************
  • Registered Address
    208 Antriksh Bhawan 22 Kasturba Gandhi Marg, New Delhi, Delhi, India – 110001
  • Industry
    Trading, Other Wholesale, Wholesale
Company report
Energetic Traders Private Limited - full intelligence report
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Financials, compliance, directors, charges, ownership and filings for Energetic Traders Private Limited in one report.

10-year financials Directors & ownership Charges & compliance

Business Activity of Energetic Traders Private Limited

Energetic Traders Private Limited operates primarily in the trade sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.

Main Activity Group Code Description of Main Activity Business Activity Code Description of Business Activity Turnover Percentage
********* Trade ********* Wholesale Trading *********

Auditor Details of Energetic Traders Private Limited

Energetic Traders Private Limited is audited by PANDEY NARENDRA & Co. for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.

Name Status Appointment Date Cessation Date
PANDEY NARENDRA & Co. blur-value blur-value blur-value

Board of Directors of Energetic Traders Private Limited

Energetic Traders Private Limited is currently managed by 2 directors, with 18 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.

Current Directors
Name Designation Appointment Date Tenure Status
Inderpal Singh
Also directs: Appropriate Clothing Tradex Private Limited, Molycoddle Fashions Private Limited, Finest Fit Impex Private Limited and 5 more
Director 07 Dec 2019 6 Years 7 Months Current
Taran Pal Wadhwan
Also directs: Isr Exports Private Limited, Wtr Techno Solution Private Limited
Additional Director 11 May 2024 2 Years 2 Months Current
View all directors

Financials of Energetic Traders Private Limited FY 2017 filings available

Energetic Traders Private Limited reported revenue of ₹- (up ) for FY 2017. Profit growth despite declining revenue indicates effective cost management and margin discipline.

Revenue
-
Profit
***** ▼ -624.01%
EBITDA
***** ▼ -624.01%
Metrics
*****
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Revenue
Revenue from Operations
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Revenue Growth %
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Other Income
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Total Revenue
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Expenses
Total Expenses
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Raw Material Cost
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Change in Inventory FG
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Change in Inventory WIP
*****
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Purchase of Traded Goods
*****
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Employee Cost
*****
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Managerial Remuneration
*****
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Audit Fees
*****
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Insurance
*****
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Power & Fuel
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Interest
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Depreciation
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Other Expenses
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Profitability
EBITDA (Operating Profit)
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Operating Margin %
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Exceptional Items
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Extraordinary Items
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Profit Before Exceptional & Extraordinary Items
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Profit Before Tax
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Tax & Net Profit
Tax Expense
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Current Tax
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Deferred Tax
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Profit from Discontinued Operations
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Tax on Discontinued Operations
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Profit
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Net Margin %
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Metrics
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Shareholders' Funds
Total Shareholders' Funds
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Equity Capital
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Reserves & Surplus
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Money Against Warrants
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Other Equity
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Non-Current Liabilities
Total Non-Current Liabilities
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Long-Term Borrowings
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Deferred Tax Liabilities
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Other Non-Current Liabilities
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Long-Term Provisions
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Current Liabilities
Total Current Liabilities
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Short-Term Borrowings
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Trade Payables
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Other Current Liabilities
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Short-Term Provisions
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Total Equity & Liabilities
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Non-Current Assets
Non-Current Assets
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Tangible Assets
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Intangible Assets
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Capital WIP
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Intangibles Under Dev
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Investments
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Deferred Tax Assets
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LT Loans & Advances
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Other Non-Current Assets
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Current Assets
Current Assets
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Current Investments
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Inventories
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Trade Receivables
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Cash & Bank Balance
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ST Loans & Advances
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Other Current Assets
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Total Assets
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Metrics
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Cash from Operating Activities (CFO)
Profit Before Tax
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Non-Cash Adjustments
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+ Interest Expense
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+ Depreciation
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+/- Unrealized Forex
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- Dividend Income
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- Interest Income
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+/- Other Non-Cash Items
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Changes in Working Capital
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+/- Inventory
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+/- Debtors
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+/- Creditors
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Reconciliation Adjustments
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Cash Generated from Operations
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Income Taxes Paid
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Net CFO (Cash from Operations)
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Cash from Investing Activities (CFI)
Acquisitions & Disposals
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Disposal of Subsidiaries
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Acquisition of Subsidiaries
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Capex
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Purchase of Fixed Assets
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Sale of Fixed Assets
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Other Investing Cash Flows
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Net CFI (Cash from Investing)
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Cash from Financing Activities (CFF)
Equity Issuance
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Debt Raised
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Debt Repaid
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Dividends Paid
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Interest Paid
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Net CFF (Cash from Financing)
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Net Cash Position
Net Change in Cash (Pre-Forex)
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Closing Cash & Equivalents
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Metrics
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Liquidity
Current Ratio
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Quick Ratio
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Cash Ratio
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Efficiency
Inventory Days
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Debtor Days
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Creditor Days
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Cash Conversion Cycle
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Asset Turnover
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Profitability
Net Profit Margin %
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Operating Margin %
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ROE %
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ROCE %
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Net Worth Margin %
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Growth
Revenue Growth %
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Leverage
Equity Multiplier
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Debt / EBITDA
*****
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Solvency
D/E Ratio
*****
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ICR
*****
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*****

Consolidated Statements

Income Statement, Balance Sheet, Cash Flow & Ratios available in the full report.

Unlock Complete Financial History (FY 2015 – Latest)
Standalone & Consolidated - Income Statement, Balance Sheet, Cash Flow, Financial Ratios and Growth Trends with 10+ years of line-item data.
10+ years of data Line-item breakdown Balance Sheet detail Cash Flow analysis 20+ ratios & metrics Downloadable PDF

Shareholding Pattern of Energetic Traders Private Limited

As of FY 2017, Energetic Traders Private Limited's shareholding pattern shows 100.00% by promoters. The promoters hold a majority stake, indicating strong promoter control.

2025
YEAR
38.19% Promoters
25.22% DII (Domestic Institutional)
10.28% FII (Foreign Institutional)
25.89% Public
2.42% Others
Shareholding Trend
Year 2025
Promoters 33.19%
DII 23.22%
FII 18.28%
Public 22.89%
Others 2.42%

Charges & Borrowings of Energetic Traders Private Limited

Open charges
₹0
Satisfied charges
₹25 Cr
Breakdown by lending institutions
Indian Overseas Bank₹25.00 Cr
Latest charge details
DateLenderAmountStatus
19 Feb 2013 Indian Overseas Bank ₹12.5 Cr Satisfied
18 Feb 2013 Indian Overseas Bank ₹12.5 Cr Satisfied

Total charge records: 2 View all charges

Employees and EPFO Compliance at Energetic Traders Private Limited

View historical data on people associated with Energetic Traders Private Limited, including employment history and EPFO contributions.

2016
2017
2018
2019
2020
2021
2022
2023
2024
2025
2026

Employee Count & EPFO Data of Energetic Traders Private Limited

Access employee headcount trends, monthly PF payment records, EPFO establishment details, and compliance data.

Monthly employee headcount & PF contributions
EPFO establishment details & ECR filing status
Year-wise workforce analytics & attrition trends
PF exemption, coverage & compliance verification

GST Compliance of Energetic Traders Private Limited

XX%
Compliant
GSTR-1
GSTR-3B
GSTR-9
MH
KA
UP
TN
TS

GSTIN & GST Filing Data of Energetic Traders Private Limited

Access GSTIN registrations, state-wise filing compliance, HSN/SAC codes, and detailed goods & services data.

GSTIN registrations & state-wise presence
Filing compliance - GSTR-1, GSTR-3B, GSTR-9
HSN/SAC codes with goods & services details
Taxpayer type, jurisdiction & business constitution

Credit Ratings, Litigation & Regulatory Alerts for Energetic Traders Private Limited

Credit rating
AAA
AA+
AA
AA-
! !
2015 2017 2019 2021 2023
Litigation
District Court 35
High Court 45
Supreme Court 0
NCLT / NCLAT 0
Pending
Disposed
Regulatory alerts
GSTIN Cancelled
Andhra Pradesh
GSTIN Cancelled
Telangana (on application)
EPFO Delay
12 months delay - Haryana
Violations via Directors
20 MCA + 19 Bank defaults

Credit Ratings, Legal Cases & Regulatory Alerts of Energetic Traders Private Limited

Access complete credit rating history, litigation records, regulatory alerts, and compliance data.

Credit rating history across CARE, ICRA, Brickwork & India Ratings
Instrument-wise ratings, outlook & action timeline
Court-wise litigation (District, High Court, Supreme Court, NCLT)
Group company & common directorship litigation
Statutory compliance alerts (GSTIN, EPFO, ROC)
Director & company violations (MCA, SEBI, Banks, BSE/NSE)

MSME Payment Delays by Energetic Traders Private Limited

MSME Payment Delays by Energetic Traders Private Limited

Track payments outstanding to micro and small enterprise vendors, as disclosed in half-yearly MSME-1 returns filed with the MCA.

Amounts outstanding to MSME suppliers
Delay periods & reasons for delayed payments
Half-yearly MSME-1 filing history
Vendor-payment behaviour as a counterparty risk signal

Subsidiaries & Group Companies of Energetic Traders Private Limited

Subsidiaries & Group Companies of Energetic Traders Private Limited

See the full corporate group - holding company, subsidiaries, associates and joint ventures of Energetic Traders Private Limited with ownership details.

Holding & parent company details
Subsidiaries & step-down subsidiaries with % holding
Associates & joint ventures with partner details
Investments in other entities year-on-year

MCA Filings & Documents of Energetic Traders Private Limited

MCA Filings & Documents of Energetic Traders Private Limited

Download official documents filed with the Ministry of Corporate Affairs - from incorporation papers to the latest annual filings.

Incorporation documents, MoA & AoA
Annual returns (MGT-7) & financial statements (AOC-4)
Charge filings (CHG-1, CHG-4) & resolutions
Complete document index with filing dates

Recent Activity on Energetic Traders Private Limited

Directors
11 May 2024
Taran Pal Wadhwan was appointed as a Additional Director on 11 May 2024 & has been associated with this company since 2 years 2 months.
Directors
07 Dec 2019
Inderpal Singh was appointed as a Director on 07 Dec 2019 & has been associated with this company since 6 years 7 months.
Activity
30 Sep 2017
Energetic Traders Private Limited last Annual general meeting of members was held on 30 Sep 2017 as per latest MCA records.
Activity
31 Mar 2017
Energetic Traders Private Limited has filed its annual Financial statements for the year ended 31 Mar 2017 with Roc Delhi Ii.
Charges
22 Nov 2013
A charge registered on 19 Feb 2013 via Charge ID 10411303 with Indian Overseas Bank was fully satisfied on 22 Nov 2013.
Charges
22 Nov 2013
A charge registered on 18 Feb 2013 via Charge ID 10411299 with Indian Overseas Bank was fully satisfied on 22 Nov 2013.

Frequently Asked Questions about Energetic Traders Private Limited

Energetic Traders Private Limited is an active private limited company in the trading sector based in New Delhi, Delhi, India. It was incorporated on 06 May 2011 (15+ years old) and is registered under CIN U51909DL2011PTC218777.

The current directors of Energetic Traders Private Limited are:

The primary industry of Energetic Traders Private Limited is trading. The company specifically operates in other wholesale. The company is currently active in this sector.

Energetic Traders Private Limited can be reached at the registered office: 208 Antriksh Bhawan 22 Kasturba Gandhi Marg, New Delhi, Delhi, India – 110001.

The authorised capital is ₹1 Lakh, and the paid-up capital is ₹1 Lakh.

The company has its registered office at 208 Antriksh Bhawan 22 Kasturba Gandhi Marg, New Delhi, Delhi, India – 110001.

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