O B S Traders Pvt Ltd
About O B S Traders Pvt Ltd
Data last updated: 21 February 2026
O B S Traders Pvt Ltd is a private limited company based in New Delhi, Delhi, India. It specialises in diversified financial services, a part of the broader financial services sector. Incorporated on 16 February 1990, the company has been in operation for over 36 years.
Registered with ROC Delhi under CIN U74899DL1990PTC039242.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1.05 Lakh. It is led by directors Manju Chaurasia and Paramjit Singh Bahia.
Last AGM: 30 September 2019. Financial statements filed for year ended 31 March 2019. Office: 2211 Pocket – C Sector – 2Vasant Kunj, New Delhi, Delhi, India – 110037.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
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Registered Address2211 Pocket – C Sector – 2Vasant Kunj, New Delhi, Delhi, India – 110037
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IndustryFinancial Services, Diversified Financial Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Auditor Details of O B S Traders Pvt Ltd
O B S Traders Pvt Ltd is audited by M S SEKHON & CO for the financial year 2019. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| M S SEKHON & CO | Locked | Locked | Locked |
Complete auditor history for O B S Traders Pvt Ltd
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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Board of Directors of O B S Traders Pvt Ltd
O B S Traders Pvt Ltd is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Manju Chaurasia | Director | 01 Jun 1993 | 33 Years 2 Months | Current |
| Paramjit Singh Bahia | Director | 16 Feb 1990 | 36 Years 5 Months | Current |
Financials of O B S Traders Pvt Ltd FY 2019 filings available
Ten-year financial statements for O B S Traders Pvt Ltd
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Ownership and Shareholding of O B S Traders Pvt Ltd
Shareholding and ownership data for O B S Traders Pvt Ltd
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings O B S Traders Pvt Ltd
O B S Traders Pvt Ltd does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at O B S Traders Pvt Ltd
View historical data on people associated with O B S Traders Pvt Ltd, including employment history and EPFO contributions.
Employee and EPFO history for O B S 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 O B S Traders Pvt Ltd
GST registrations and filing compliance for O B S 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
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for O B S Traders Pvt Ltd
Credit ratings, litigation, and regulatory alerts for O B S 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
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by O B S Traders Pvt Ltd
MSME payment history for O B S 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
- Vendor payment signals
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Subsidiaries & Group Companies of O B S Traders Pvt Ltd
Corporate group structure for O B S 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 O B S Traders Pvt Ltd
MCA filings and documents for O B S 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 O B S Traders Pvt Ltd
Frequently Asked Questions about O B S Traders Pvt Ltd
O B S Traders Pvt Ltd is an active private limited company in the financial services sector based in New Delhi, Delhi, India. It was incorporated on 16 February 1990 (36+ years old) and is registered under CIN U74899DL1990PTC039242.
The current directors of O B S Traders Pvt Ltd are:
- Manju Chaurasia - Director
- Paramjit Singh Bahia - Director
The primary industry of O B S Traders Pvt Ltd is financial services. The company specifically operates in diversified financial services. The company is currently active in this sector.
O B S Traders Pvt Ltd can be reached at the registered office: 2211 Pocket – C Sector – 2Vasant Kunj, New Delhi, Delhi, India – 110037.
The authorised capital is ₹5 Lakh, and the paid-up capital is ₹1.05 Lakh.
The company has its registered office at 2211 Pocket – C Sector – 2Vasant Kunj, New Delhi, Delhi, India – 110037.