Middle East Traders Private Limited
About Middle East Traders Private Limited
Data last updated: 24 July 2025
Middle East Traders Private Limited 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 wholesale distribution, a part of the broader trading and commerce sector. Incorporated on 24 March 1952.
Registered with ROC Mumbai under CIN U51100MH1952PTC008760.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹99,500. It was led by directors Vijay Shrikrishan Jindal and Shrikrishan Parameshwaridas Jindal.
Last AGM: 24 September 2015. Financial statements filed for year ended 31 March 2015. Office: 52 Bajaj Bhavannariman Point, Mumbai, Maharashtra, India – 400021.
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 Address52 Bajaj Bhavannariman Point, Mumbai, Maharashtra, India – 400021
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IndustryTrading, Other Wholesale, 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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Board of Directors of Middle East Traders Private Limited
Middle East Traders Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Vijay Shrikrishan Jindal | Director | 21 Apr 1993 | 33 Years 3 Months | As last reported |
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Shrikrishan Parameshwaridas Jindal
Also directs:
Jindal Drugs Private Limited, Jindal Multitrade Private Limited, Eskay Management Services Pvt Ltd and 1 more
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Director | 21 Apr 1993 | 33 Years 3 Months | As last reported |
Financials of Middle East Traders Private Limited FY 2015 filings available
Ten-year financial statements for Middle East Traders Private Limited
Historical statement values and trend charts require an active report plan.
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Charges & Borrowings Middle East Traders Private Limited
Middle East Traders Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Middle East Traders Private Limited
View historical data on people associated with Middle East Traders Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Middle East Traders Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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GST Compliance of Middle East Traders Private Limited
GST registrations and filing compliance for Middle East Traders Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Middle East Traders Private Limited
Credit ratings, litigation, and regulatory alerts for Middle East Traders Private Limited
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- Rating history
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MSME Payment Delays by Middle East Traders Private Limited
MSME payment history for Middle East 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
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Subsidiaries & Group Companies of Middle East Traders Private Limited
Corporate group structure for Middle East Traders Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
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MCA Filings & Documents of Middle East Traders Private Limited
MCA filings and documents for Middle East Traders Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
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- Annual returns and statements
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Recent Activity on Middle East Traders Private Limited
Frequently Asked Questions about Middle East Traders Private Limited
Middle East Traders Private Limited 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.
Middle East Traders Private Limited is a amalgamated private limited company in the trading sector based in Mumbai, Maharashtra, India. It was incorporated on 24 March 1952 and is registered under CIN U51100MH1952PTC008760. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Middle East Traders Private Limited was incorporated on 24 March 1952. Registered with ROC Mumbai.
The current directors of Middle East Traders Private Limited are:
- Vijay Shrikrishan Jindal - Director
- Shrikrishan Parameshwaridas Jindal - Director
The CIN (Corporate Identification Number) of Middle East Traders Private Limited is U51100MH1952PTC008760. 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 Middle East Traders Private Limited is trading. The company specifically operates in other wholesale.