Fashion Traders Pvt Ltd
About Fashion Traders Pvt Ltd
Data last updated: 26 July 2025
Fashion Traders Pvt Ltd was a private limited company based in New Delhi, Delhi, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It specialised in textile retail and distribution, a part of the broader home and lifestyle products sector. Incorporated on 18 September 1990.
Registered with ROC Delhi under CIN U74899DL1990PTC041514.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹4.7 Lakh. It was led by directors Surinder Kumar Gupta and Asha Gupta.
Last AGM: 30 September 2022. Financial statements filed for year ended 31 March 2022. Office: 53/6 D B Gupta Road Karolbagh, New Delhi, Delhi, India – 110005.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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Registered Address53/6 D B Gupta Road Karolbagh, New Delhi, Delhi, India – 110005
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IndustryHome & Lifestyle, Textile Retail & Distribution
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Business Activity of Fashion Traders Pvt Ltd
Fashion Traders Pvt Ltd 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 | Retail Trading | Locked |
Detailed business activity records for Fashion Traders Pvt Ltd
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
- Turnover contribution
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Auditor Details of Fashion Traders Pvt Ltd
Fashion Traders Pvt Ltd is audited by SHANKAR JINDAL ASSOCIATES for the financial year 2021. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| SHANKAR JINDAL ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Fashion Traders Pvt Ltd
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 Fashion Traders Pvt Ltd
Fashion Traders Pvt Ltd is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Surinder Kumar Gupta
Also directs:
Total Capital Services Private Limited
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Director | 18 Sep 1990 | 35 Years 10 Months | As last reported |
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Asha Gupta
Also directs:
Total Capital Services Private Limited
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Director | 18 Sep 1990 | 35 Years 10 Months | As last reported |
Financials of Fashion Traders Pvt Ltd FY 2022 filings available
Ten-year financial statements for Fashion Traders Pvt Ltd
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Fashion Traders Pvt Ltd
Shareholding and ownership data for Fashion Traders Pvt Ltd
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 Fashion Traders Pvt Ltd
Fashion Traders Pvt Ltd does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Fashion Traders Pvt Ltd
View historical data on people associated with Fashion Traders Pvt Ltd, including employment history and EPFO contributions.
Employee and EPFO history for Fashion Traders Pvt Ltd
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 Fashion Traders Pvt Ltd
GST registrations and filing compliance for Fashion Traders Pvt Ltd
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 Fashion Traders Pvt Ltd
Credit ratings, litigation, and regulatory alerts for Fashion Traders Pvt Ltd
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 Fashion Traders Pvt Ltd
MSME payment history for Fashion Traders Pvt Ltd
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 Fashion Traders Pvt Ltd
Corporate group structure for Fashion Traders Pvt Ltd
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 Fashion Traders Pvt Ltd
MCA filings and documents for Fashion Traders Pvt Ltd
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
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Recent Activity on Fashion Traders Pvt Ltd
Frequently Asked Questions about Fashion Traders Pvt Ltd
Fashion Traders Pvt Ltd has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Fashion Traders Pvt Ltd is a struck-off private limited company in the home and lifestyle sector based in New Delhi, Delhi, India. It was incorporated on 18 September 1990 and is registered under CIN U74899DL1990PTC041514. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Fashion Traders Pvt Ltd are:
- Surinder Kumar Gupta - Director
- Asha Gupta - Director
The CIN (Corporate Identification Number) of Fashion Traders Pvt Ltd is U74899DL1990PTC041514. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Fashion Traders Pvt Ltd is home and lifestyle. The company specifically operates in textile retail and distribution. The company was active in this sector before being struck off.
The company has its registered office at 536 D B Gupta Road Karolbagh, New Delhi, Delhi, India – 110005.