Indulge Traders Private Limited
About Indulge Traders Private Limited
Data last updated:
Indulge Traders Private Limited was a private limited company based in Pune, 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 operated in the specialised services segment of the trading and commerce sector. It was incorporated on 17 January 2014.
The company was registered with the Registrar of Companies (ROC), Pune, under CIN U51909PN2014PTC150222.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Bhavesh Vasant Dave and Tariq Mushtaq Parwani.
The registered office was at Fl – 106 Sn. 69/1A/A Ganga Satelite Bl – C/2 Wanawadi, Pune, Maharashtra, India – 411040.
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered AddressFl – 106 Sn. 69/1A/A Ganga Satelite Bl – C/2 Wanawadi, Pune, Maharashtra, India – 411040
- IndustryTrading, Specialty, 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 Indulge 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.
Board of Directors of Indulge Traders Private Limited
Indulge Traders has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Bhavesh Vasant Dave Also directs: Petsleepover India Private Limited | Director | 17 Jan 2014 | 12 Years 9 Months | As last reported |
| Tariq Mushtaq Parwani | Director | 17 Jan 2014 | 12 Years 9 Months | As last reported |
Charges & Borrowings of Indulge Traders Private Limited
Indulge Traders Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Indulge Traders Private Limited
Employment history and EPFO contributions of people linked to Indulge 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 Indulge Traders Private Limited
Indulge Traders Private Limited has 2 board changes on record since 2014: 2 appointments. The latest: Bhavesh Vasant Dave was appointed as Director on 17 Jan 2014.
Credit Ratings, Litigation & Regulatory Alerts for Indulge 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 Indulge 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 Indulge 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 Indulge 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.
MCA Filings & Documents of Indulge 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 Indulge Traders Private Limited
Indulge 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.
Indulge Traders was a private limited company based in Pune, Maharashtra, India. The company worked in specialty, within the trading industry. It was incorporated on 17 January 2014 and is registered under CIN U51909PN2014PTC150222. The company has been struck off by the Registrar of Companies and is no longer operational.
Indulge Traders had 2 directors:
- Bhavesh Vasant Dave - Director
- Tariq Mushtaq Parwani - Director
The CIN (Corporate Identification Number) of Indulge Traders is U51909PN2014PTC150222. 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 Indulge Traders is at Fl – 106 Sn. 691AA Ganga Satelite Bl – C2 Wanawadi, Pune, Maharashtra, India – 411040.
Indulge Traders was incorporated on 17 January 2014. It is registered with the Registrar of Companies, Pune.
Indulge Traders has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
Indulge Traders operated in the trading industry, in the specialty segment. It worked in this industry before it was struck off.
No. Indulge Traders is not listed on any stock exchange. It is an unlisted company.
Bhavesh Vasant Dave was appointed as Director on 17 Jan 2014. Tariq Mushtaq Parwani was appointed as Director on 17 Jan 2014.