Mehrauli Traders Pvt Ltd
About Mehrauli Traders Pvt Ltd
Data last updated: 26 July 2025
Mehrauli Traders Pvt Ltd was a private limited company based in Mumbai, Maharashtra, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It specialised in specialised services, a part of the broader trading and commerce sector. Incorporated on 26 May 1989.
Registered with ROC Mumbai under CIN U51900MH1989PTC051901.
Capital: an authorised share capital of ₹85 Lakh and a paid-up capital of ₹76.07 Lakh. It was led by directors Jagdish Prasad Khandelwal and Smriti Ranka.
Last AGM: 03 September 2010. Financial statements filed for year ended 31 March 2010. Office: Mumbai, Maharashtra.
The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity.
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Registered AddressOffice No. 805 8Th Floor 'A' Wing Corporate Avenue Sonawala Road Goregao, N (East), Mumbai, Maharashtra, India – 400063
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IndustryTrading, Specialty, Wholesale
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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CIN History of Mehrauli Traders Pvt Ltd
Mehrauli Traders Pvt Ltd has one previous CIN (Corporate Identification Number): U51900MH2005PTC051901. The current CIN is U51900MH1989PTC051901, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51900MH1989PTC051901 | Current |
| U51900MH2005PTC051901 | Previous |
Board of Directors of Mehrauli Traders Pvt Ltd
Mehrauli Traders Pvt Ltd is currently managed by 2 directors, with 2 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 |
|---|---|---|---|---|
|
Jagdish Prasad Khandelwal
Also directs:
Jumbo Finance Limited, Pride Mercantiles Private Limited, Entees Infra Projects Private Limited and 5 more
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Director | 01 Jan 2009 | 17 Years 7 Months | As last reported |
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Smriti Ranka
Also directs:
Jumbo Finance Limited, Pride Mercantiles Private Limited, Entees Infra Projects Private Limited and 5 more
|
Director | 01 Jul 2008 | 18 Years 1 Months | As last reported |
Financials of Mehrauli Traders Pvt Ltd FY 2010 filings available
Ten-year financial statements for Mehrauli Traders Pvt Ltd
Historical statement values and trend charts require an active report plan.
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Charges & Borrowings Mehrauli Traders Pvt Ltd
Mehrauli Traders Pvt Ltd does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Mehrauli Traders Pvt Ltd
View historical data on people associated with Mehrauli Traders Pvt Ltd, including employment history and EPFO contributions.
Employee and EPFO history for Mehrauli Traders Pvt Ltd
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Mehrauli Traders Pvt Ltd
GST registrations and filing compliance for Mehrauli Traders Pvt Ltd
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
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- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Mehrauli Traders Pvt Ltd
Credit ratings, litigation, and regulatory alerts for Mehrauli Traders Pvt Ltd
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
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- Director-linked violations
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MSME Payment Delays by Mehrauli Traders Pvt Ltd
MSME payment history for Mehrauli Traders Pvt Ltd
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
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Subsidiaries & Group Companies of Mehrauli Traders Pvt Ltd
Corporate group structure for Mehrauli Traders Pvt Ltd
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Mehrauli Traders Pvt Ltd
MCA filings and documents for Mehrauli Traders Pvt Ltd
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
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Recent Activity on Mehrauli Traders Pvt Ltd
Frequently Asked Questions about Mehrauli Traders Pvt Ltd
Mehrauli Traders Pvt Ltd has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Mehrauli Traders Pvt Ltd is a amalgamated private limited company in the trading sector based in Mumbai, Maharashtra, India. It was incorporated on 26 May 1989 and is registered under CIN U51900MH1989PTC051901. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Mehrauli Traders Pvt Ltd was incorporated on 26 May 1989. Registered with ROC Mumbai.
The current directors of Mehrauli Traders Pvt Ltd are:
- Jagdish Prasad Khandelwal - Director
- Smriti Ranka - Director
The CIN (Corporate Identification Number) of Mehrauli Traders Pvt Ltd is U51900MH1989PTC051901. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Mehrauli Traders Pvt Ltd is trading. The company specifically operates in specialty.