Immense Traders Private Limited
About Immense Traders Private Limited
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Immense Traders Private Limited is a private limited company based in Delhi, India, recognised as a startup by DPIIT. It operates in the diversified business activities segment of the business services sector. It was incorporated on 21 November 2016 and has been in existence for over 10 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U74999DL2016PTC308442. The company has 1 GST registration on record, which is no longer active.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 Hari Shankar and Kiran.
The registered office is at Shop No. 106 Plot No.4A Ist Floor 21st Century Plaza Community Centre Sec – 8 Rohini, Delhi, India – 110085.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
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- Registered AddressShop No. 106 Plot No.4A Ist Floor 21st Century Plaza Community Centre Sec – 8 Rohini, Delhi, India – 110085
- IndustryBusiness Services, Miscellaneous Business Activities, Other Services
- 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
Board of Directors of Immense Traders Private Limited
Immense Traders has 2 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Hari Shankar Also directs: Quash Traders Private Limited, Tradearena Tradex Private Limited | Additional Director | 14 Aug 2017 | 9 Years 1 Months | Current |
| Kiran Also directs: Prunk Trade Private Limited | Additional Director | 14 Aug 2017 | 9 Years 1 Months | Current |
Financials of Immense Traders Private Limited
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.
Charges & Borrowings of Immense Traders Private Limited
Immense Traders Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Immense Traders Private Limited
Employment history and EPFO contributions of people linked to Immense 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.
GST Compliance of Immense Traders Private Limited
Immense 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.
Credit Ratings, Litigation & Regulatory Alerts for Immense 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 Immense 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 Immense 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.
MCA Filings & Documents of Immense 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.
Recent Activity on Immense Traders Private Limited
Frequently Asked Questions about Immense Traders Private Limited
Immense Traders is an active private limited company based in Delhi, India. The company works in miscellaneous business activities, within the business services industry. It was incorporated on 21 November 2016 (10+ years old) and is registered under CIN U74999DL2016PTC308442.
Immense Traders has 2 current directors:
- Hari Shankar - Additional Director
- Kiran - Additional Director
No. Immense Traders has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Immense Traders is U74999DL2016PTC308442. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Immense Traders was incorporated on 21 November 2016, making it 10+ years old. It is registered with the Registrar of Companies, Delhi.
Yes, Immense Traders is recognised as a startup by the Department for Promotion of Industry and Internal Trade (DPIIT).
The registered office of Immense Traders is at Shop No. 106 Plot No.4A Ist Floor 21st Century Plaza Community Centre Sec – 8 Rohini, Delhi, India – 110085.
Immense Traders has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
Immense Traders operates in the business services industry, in the miscellaneous business activities segment.