Energetic Traders Private Limited
About Energetic Traders Private Limited
Data last updated:
Energetic Traders Private Limited is a private limited company based in New Delhi, Delhi, India. It operates in the wholesale distribution segment of the trading and commerce sector. It was incorporated on 06 May 2011 and has been in existence for over 15 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U51909DL2011PTC218777. The company has 1 GST registration on record, which is no longer active.
The company has 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.
Its last annual general meeting (AGM) was held on 30 September 2017, and its latest financial statements are for the year ended 31 March 2017. The registered office is at 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.
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered Address208 Antriksh Bhawan 22 Kasturba Gandhi Marg, New Delhi, Delhi, India – 110001
- IndustryTrading, Other Wholesale, 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 Energetic Traders Private Limited FY 2017 filings available
Financial Statement Summary of Energetic Traders Private Limited
| Metrics | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|
| Profit and Loss Statement | |||
| Revenue from Operations | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• |
| Total Revenue | •••• | •••• | •••• |
| Cost of Materials Consumed | •••• | •••• | •••• |
| Employee Benefit Expense | •••• | •••• | •••• |
| Finance Costs | •••• | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• | •••• |
| Other Expenses | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• |
| EBITDA | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• |
| Net Profit (PAT) | •••• | •••• | •••• |
| Balance Sheet | |||
| Share Capital | •••• | •••• | •••• |
| Reserves and Surplus | •••• | •••• | •••• |
| Net Worth (Total Equity) | •••• | •••• | •••• |
| Long-term Borrowings | •••• | •••• | •••• |
| Short-term Borrowings | •••• | •••• | •••• |
| Trade Payables | •••• | •••• | •••• |
| Total Liabilities | •••• | •••• | •••• |
| Fixed Assets | •••• | •••• | •••• |
| Investments | •••• | •••• | •••• |
| Inventories | •••• | •••• | •••• |
| Trade Receivables | •••• | •••• | •••• |
| Cash and Bank Balance | •••• | •••• | •••• |
| Total Assets | •••• | •••• | •••• |
Financial Ratios of Energetic Traders Private Limited
| Metrics | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|
| Profitability | |||
| EBITDA Margin | •••• | •••• | •••• |
| Net Profit Margin | •••• | •••• | •••• |
| Return on Equity (ROE) | •••• | •••• | •••• |
| Return on Capital Employed (ROCE) | •••• | •••• | •••• |
| Return on Assets (ROA) | •••• | •••• | •••• |
| Liquidity and Debt | |||
| Current Ratio | •••• | •••• | •••• |
| Quick Ratio | •••• | •••• | •••• |
| Debt-to-Equity Ratio | •••• | •••• | •••• |
| Interest Coverage Ratio | •••• | •••• | •••• |
| Efficiency and Growth | |||
| Asset Turnover | •••• | •••• | •••• |
| Receivable Days | •••• | •••• | •••• |
| Payable Days | •••• | •••• | •••• |
| Inventory Days | •••• | •••• | •••• |
| Revenue Growth | •••• | •••• | •••• |
| Net Profit Growth | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Energetic Traders are in the company report.
Financial statements from 2015
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.
Auditor Details of Energetic Traders Private Limited
Energetic Traders Private Limited is audited by PANDEY NARENDRA & Co. for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| PANDEY NARENDRA & Co. | Locked | Locked | Locked |
Complete auditor history
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Energetic Traders Private Limited
Energetic Traders has 2 current directors and 18 former directors. Current directors are listed first, with their designation and appointment date.
| 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 10 Months | Current |
| Taran Pal Wadhwan Also directs: Isr Exports Private Limited, WTR Techno Solution Private Limited | Additional Director | 11 May 2024 | 2 Years 5 Months | Current |
Ownership and Shareholding of Energetic Traders Private Limited
Shareholding and ownership data
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
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
Employment history and EPFO contributions of people linked to Energetic 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 Energetic Traders Private Limited
Energetic Traders Private Limited has 20 board changes on record since 2011: 2 appointments and 18 cessations. The latest: Taran Pal Wadhwan was appointed as Additional Director on 11 May 2024.
15 earlier events are listed in the company report.
Credit Ratings, Litigation & Regulatory Alerts for Energetic 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 Energetic 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 Energetic 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 Energetic Traders Private Limited
Energetic Traders has 1 GST registration on record, and it has been cancelled or is 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 Energetic 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 Energetic Traders Private Limited
Energetic Traders is an active private limited company based in New Delhi, Delhi, India. The company works in other wholesale, within the trading industry. It was incorporated on 06 May 2011 (15+ years old) and is registered under CIN U51909DL2011PTC218777.
Energetic Traders has 2 current directors:
- Inderpal Singh - Director
- Taran Pal Wadhwan - Additional Director
No. Energetic Traders has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Energetic Traders is U51909DL2011PTC218777. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Energetic Traders was incorporated on 06 May 2011, making it 15+ years old. It is registered with the Registrar of Companies, Delhi.
Taran Pal Wadhwan was appointed as Additional Director on 11 May 2024. Inderpal Singh was appointed as Director on 07 Dec 2019. Rajbeer Singh Wadhawan ceased to be Director on 07 Mar 2019. Energetic Traders has 20 board changes on record in total.
The registered office of Energetic Traders is at 208 Antriksh Bhawan 22 Kasturba Gandhi Marg, New Delhi, Delhi, India – 110001.
Energetic Traders has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
Energetic Traders operates in the trading industry, in the other wholesale segment.
No. Energetic Traders is not listed on any stock exchange. It is an unlisted company.