Free Traders Private Limited
About Free Traders Private Limited
Data last updated: 26 July 2025
Free Traders Private Limited was a private limited company based in Mumbai, Maharashtra, 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 consultancy services, a part of the broader financial services sector. Incorporated on 22 July 1965.
Registered with ROC Mumbai under CIN U51900MH1965PTC013273.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Girishkumar Shankerlal Daga and Archana Girishkumar Daga.
Last AGM: 28 September 2017. Financial statements filed for year ended 31 March 2017. Office: 110 Great Western Building G Floor Maharashtra Chambers F Commerce Lane Near Msc Bank, Mumbai, Maharashtra, India – 400001.
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 Address110 Great Western Building G Floor Maharashtra Chambers F Commerce Lane Near Msc Bank, Mumbai, Maharashtra, India – 400001
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IndustryFinancial Services, Consultancy, Advisory, Financial Brokerage
- 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 Free Traders Private Limited
Free Traders Private Limited operates primarily in the financial and insurance service 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 | Financial and insurance Service | Locked | Financial Advisory, brokerage and Consultancy Services | Locked |
Detailed business activity records for Free 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 Free Traders Private Limited
Free Traders Private Limited is audited by A V AROLKAR AND 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 |
|---|---|---|---|
| A V AROLKAR AND CO. | Locked | Locked | Locked |
Complete auditor history for Free 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
Verified entity values are shown only after access is granted.
Board of Directors of Free Traders Private Limited
Free Traders Private Limited is currently managed by 3 directors, with 2 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 |
|---|---|---|---|---|
| Girishkumar Shankerlal Daga | Director | 27 Aug 2001 | 24 Years 11 Months | As last reported |
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Archana Girishkumar Daga
Also directs:
Gianda Trading Solutions Limited Liability Partnership
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Director | 01 Feb 2011 | 15 Years 6 Months | As last reported |
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Prabhav Girish Daga
Also directs:
Pagadi Technology Enterprises Llp, Pagadi Assurance And Compliance Llp, Pagadi Global Llp and 5 more
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Director | 01 Feb 2011 | 15 Years 6 Months | As last reported |
Financials of Free Traders Private Limited FY 2017 filings available
Ten-year financial statements for Free 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 Free Traders Private Limited
Shareholding and ownership data for Free 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
Verified entity values are shown only after access is granted.
Charges & Borrowings Free Traders Private Limited
Free Traders Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Free Traders Private Limited
View historical data on people associated with Free Traders Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Free 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
Verified entity values are shown only after access is granted.
GST Compliance of Free Traders Private Limited
GST registrations and filing compliance for Free 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
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Free Traders Private Limited
Credit ratings, litigation, and regulatory alerts for Free 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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Free Traders Private Limited
MSME payment history for Free 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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Free Traders Private Limited
Corporate group structure for Free 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 Free Traders Private Limited
MCA filings and documents for Free 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 Free Traders Private Limited
Frequently Asked Questions about Free Traders Private Limited
Free Traders Private Limited 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.
Free Traders Private Limited is a struck-off private limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 22 July 1965 and is registered under CIN U51900MH1965PTC013273. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Free Traders Private Limited are:
- Girishkumar Shankerlal Daga - Director
- Archana Girishkumar Daga - Director
- Prabhav Girish Daga - Director
The CIN (Corporate Identification Number) of Free Traders Private Limited is U51900MH1965PTC013273. 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 Free Traders Private Limited is financial services. The company specifically operates in consultancy. The company was active in this sector before being struck off.
The company has its registered office at 110 Great Western Building G Floor Maharashtra Chambers F Commerce Lane Near Msc Bank, Mumbai, Maharashtra, India – 400001.