Insignia Traders Private Limited
About Insignia Traders Private Limited
Data last updated: 11 February 2026
Insignia Traders Private Limited is a private limited company based in Delhi, Delhi, India. It specialises in retail trade, a part of the broader trading and commerce sector. Incorporated on 19 February 1998, the company has been in operation for over 28 years.
Registered with ROC Delhi under CIN U51909DL1998PTC131426.
Capital: an authorised share capital of ₹50 Lakh and a paid-up capital of ₹33.2 Lakh. It is led by directors Sumit Gulati and Sahil Gulati.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 1/33 Iv Floor Kushal Apartments Old Rajinder Nagar, Delhi, Delhi, India – 110060.
As per the financials filed for FY 2017, the company reported a revenue of ₹11.84 Lakh.
The current compliance status is marked as compliant by the Registrar of Companies.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered Address1/33 Iv Floor Kushal Apartments Old Rajinder Nagar, Delhi, Delhi, India – 110060
-
IndustryTrading, Retailers, Retail Trading
- 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
CIN History of Insignia Traders Private Limited
Insignia Traders Private Limited has one previous CIN (Corporate Identification Number): U51909DL2004PTC131426. The current CIN is U51909DL1998PTC131426, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51909DL1998PTC131426 | Current |
| U51909DL2004PTC131426 | Previous |
Business Activity of Insignia Traders Private Limited
Insignia Traders Private Limited 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 Insignia 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 Insignia Traders Private Limited
Insignia Traders Private Limited is audited by A Bhatia and Associates 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 Bhatia and Associates | Locked | Locked | Locked |
Complete auditor history for Insignia 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 Insignia Traders Private Limited
Insignia Traders Private Limited is currently managed by 2 directors, with 3 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 |
|---|---|---|---|---|
| Sumit Gulati | Director | 30 Sep 2010 | 15 Years 9 Months | Current |
|
Sahil Gulati
Also directs:
Ellbee Buildtech Private Limited, Ellbee Hospitality Worldwide Private Limited, Smart Leasing Limited and 5 more
|
Director | 30 Sep 2010 | 15 Years 9 Months | Current |
Financials of Insignia Traders Private Limited FY 2025 filings available
Insignia Traders Private Limited reported revenue of ₹11.84 Lakh for FY 2017.
Ten-year financial statements for Insignia 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 Insignia Traders Private Limited
Shareholding and ownership data for Insignia 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 Insignia Traders Private Limited
Insignia Traders Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Insignia Traders Private Limited
View historical data on people associated with Insignia Traders Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Insignia 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 Insignia Traders Private Limited
GST registrations and filing compliance for Insignia 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 Insignia Traders Private Limited
Credit ratings, litigation, and regulatory alerts for Insignia 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 Insignia Traders Private Limited
MSME payment history for Insignia 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 Insignia Traders Private Limited
Corporate group structure for Insignia 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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Insignia Traders Private Limited
MCA filings and documents for Insignia 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 Insignia Traders Private Limited
Frequently Asked Questions about Insignia Traders Private Limited
Insignia Traders Private Limited is an active private limited company in the trading sector based in Delhi, Delhi, India. It was incorporated on 19 February 1998 (28+ years old) and is registered under CIN U51909DL1998PTC131426.
Insignia Traders Private Limited reported revenue of ₹11.84 Lakh for FY 2017.
The current directors of Insignia Traders Private Limited are:
- Sumit Gulati - Director
- Sahil Gulati - Director
The primary industry of Insignia Traders Private Limited is trading. The company specifically operates in retailers. The company is currently active in this sector.
Insignia Traders Private Limited can be reached at the registered office: 133 Iv Floor Kushal Apartments Old Rajinder Nagar, Delhi, Delhi, India – 110060.
The authorised capital is ₹50 Lakh, and the paid-up capital is ₹33.2 Lakh.