LDR Traders Private Limited
About LDR Traders Private Limited
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LDR Traders Private Limited is a private limited company based in Hapur, Uttar Pradesh, India. It was incorporated on 24 March 2026, which makes it a newly registered company.
The company is registered with the Registrar of Companies (ROC), Uttar Pradesh, under CIN U46699UW2026PTC250854.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors including Kamil and Mohammad Akil.
The registered office is at Vill. Khasra No 199 & 214, Bhikanpur Hapur, Uttar Pradesh, India – 245205.
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- Registered AddressVill. Khasra No 199 & 214, Bhikanpur Hapur, Uttar Pradesh, India – 245205
- 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
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Financials of LDR Traders Private Limited
Financial statements
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 LDR Traders Private Limited
LDR Traders has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Kamil | Director | 24 Mar 2026 | 0 Years 6 Months | Current |
| Mohammad Akil | Director | 24 Mar 2026 | 0 Years 6 Months | Current |
| Shakeel Ahmad Also directs: Iyes Foundation | Director | 24 Mar 2026 | 0 Years 6 Months | Current |
Charges & Borrowings of LDR Traders Private Limited
LDR Traders Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at LDR Traders Private Limited
Employment history and EPFO contributions of people linked to LDR 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
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Recent Activity on LDR Traders Private Limited
LDR Traders Private Limited has 3 board changes on record: 3 appointments. The latest: Kamil was appointed as Director on 24 Mar 2026.
Credit Ratings, Litigation & Regulatory Alerts for LDR 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
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MSME Payment Delays by LDR 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
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Subsidiaries & Group Companies of LDR 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 LDR 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 LDR 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 LDR Traders Private Limited
LDR Traders is an active private limited company based in Hapur, Uttar Pradesh, India. It was incorporated on 24 March 2026 and is registered under CIN U46699UW2026PTC250854.
LDR Traders has 3 current directors:
- Kamil - Director
- Mohammad Akil - Director
- Shakeel Ahmad - Director
The CIN (Corporate Identification Number) of LDR Traders is U46699UW2026PTC250854. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
LDR Traders was incorporated on 24 March 2026. It is registered with the Registrar of Companies, Uttar Pradesh.
Kamil was appointed as Director on 24 Mar 2026. Mohammad Akil was appointed as Director on 24 Mar 2026. Shakeel Ahmad was appointed as Director on 24 Mar 2026.
The registered office of LDR Traders is at Vill. Khasra No 199 & 214, Bhikanpur Hapur, Uttar Pradesh, India – 245205.
LDR Traders has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
No. LDR Traders is not listed on any stock exchange. It is an unlisted company.
LDR Traders can be reached at its registered office: Vill. Khasra No 199 & 214, Bhikanpur Hapur, Uttar Pradesh, India – 245205.
LDR Traders is registered under the jurisdiction of the Registrar of Companies (ROC), Uttar Pradesh.