Energetic Traders Private Limited
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.
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Registered Address208 Antriksh Bhawan 22 Kasturba Gandhi Marg, New Delhi, Delhi, India – 110001
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IndustryTrading, Other Wholesale, 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
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 |
|---|---|---|---|---|
| Locked | Trade | Locked | Wholesale Trading | Locked |
Detailed business activity records for Energetic Traders Private Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
- Turnover contribution
Verified entity values are shown only after access is granted.
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. | Locked | Locked | Locked |
Complete auditor history for Energetic Traders Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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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.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Inderpal Singh
Also directs:
Appropriate Clothing Tradex Private Limited, Molycoddle Fashions Private Limited, Finest Fit Impex Private Limited and 5 more
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Director | 07 Dec 2019 | 6 Years 8 Months | Current |
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Taran Pal Wadhwan
Also directs:
Isr Exports Private Limited, Wtr Techno Solution Private Limited
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Additional Director | 11 May 2024 | 2 Years 3 Months | Current |
Financials of Energetic Traders Private Limited FY 2017 filings available
Ten-year financial statements for Energetic Traders Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Energetic Traders Private Limited
Shareholding and ownership data for Energetic Traders Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings of Energetic Traders Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 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.
Employee and EPFO history for Energetic Traders Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Energetic Traders Private Limited
GST registrations and filing compliance for Energetic Traders Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Energetic Traders Private Limited
Credit ratings, litigation, and regulatory alerts for Energetic Traders Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Energetic Traders Private Limited
MSME payment history for Energetic 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
- Vendor payment signals
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Subsidiaries & Group Companies of Energetic Traders Private Limited
Corporate group structure for Energetic Traders Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Energetic Traders Private Limited
MCA filings and documents for Energetic 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
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Energetic Traders Private Limited
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:
- Inderpal Singh - Director
- Taran Pal Wadhwan - Additional Director
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.