India Traders Private Limited
About India Traders Private Limited
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India Traders Private Limited was a private limited company based in 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 operated in the diversified business activities segment of the business services sector. It was incorporated on 22 July 2014.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U74900DL2014PTC269271.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Ravi Sharma and Sandeep Solanki.
The registered office was at House No 151 Vill Nasir Pur, Delhi, India – 110045.
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- Registered AddressHouse No 151 Vill Nasir Pur, Delhi, India – 110045
- IndustryBusiness Services, Miscellaneous Business Activities
- 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 India Traders Private Limited
India Traders has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ravi Sharma | Director | 22 Jul 2014 | 12 Years 2 Months | As last reported |
| Sandeep Solanki | Director | 22 Jul 2014 | 12 Years 2 Months | As last reported |
Financials of India 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 India Traders Private Limited
India Traders Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at India Traders Private Limited
Employment history and EPFO contributions of people linked to India 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 India Traders Private Limited
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 India 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 India 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 India 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 India 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 India Traders Private Limited
Frequently Asked Questions about India Traders Private Limited
India Traders 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.
India Traders was a private limited company based in Delhi, India. The company worked in miscellaneous business activities, within the business services industry. It was incorporated on 22 July 2014 and is registered under CIN U74900DL2014PTC269271. The company has been struck off by the Registrar of Companies and is no longer operational.
India Traders had 2 directors:
- Ravi Sharma - Director
- Sandeep Solanki - Director
The CIN (Corporate Identification Number) of India Traders is U74900DL2014PTC269271. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of India Traders is at House No 151 Vill Nasir Pur, Delhi, India – 110045.
India Traders was incorporated on 22 July 2014. It is registered with the Registrar of Companies, Delhi.
India Traders has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
India Traders operated in the business services industry, in the miscellaneous business activities segment. It worked in this industry before it was struck off.
No. India Traders is not listed on any stock exchange. It is an unlisted company.