Oberois Traders Private Limited
About Oberois Traders Private Limited
Data last updated: 09 February 2026
Oberois Traders Private Limited is a private limited company based in Ghaziabad, Uttar Pradesh, India. It specialises in brokerage and trading services, a part of the broader financial services sector. Incorporated on 30 March 2012, the company has been in operation for over 14 years.
Registered with ROC Kanpur under CIN U74110UP2012PTC049634.
Capital: an authorised share capital of ₹50 Lakh and a paid-up capital of ₹20 Lakh. It is led by directors Jayinder Singh and Manu Dahiya.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: Hall No. 2 2Nd Floor Plot No. 17 S Tower Sector 4 Vaishali, Ghaziabad, Uttar Pradesh, India – 201010.
As per the financials filed for FY 2020, the company reported a revenue of ₹2,156, a decline of 99.79% compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressHall No. 2 2Nd Floor Plot No. 17 S Tower Sector 4 Vaishali, Ghaziabad, Uttar Pradesh, India – 201010
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IndustryFinancial Services, Brokerage & Trading Services
- 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 Oberois Traders Private Limited
Oberois Traders Private Limited has one previous CIN (Corporate Identification Number): U74120UP2012PTC049634. The current CIN is U74110UP2012PTC049634, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U74110UP2012PTC049634 | Current |
| U74120UP2012PTC049634 | Previous |
Business Activity of Oberois Traders Private Limited
Oberois 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 Oberois Traders Private Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
- Turnover contribution
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Auditor Details of Oberois Traders Private Limited
Oberois Traders Private Limited is audited by DEEPAK V BANSAL & 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 |
|---|---|---|---|
| DEEPAK V BANSAL & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Oberois 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
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Board of Directors of Oberois Traders Private Limited
Oberois Traders Private Limited is currently managed by 2 directors, with 11 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 |
|---|---|---|---|---|
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Jayinder Singh
Also directs:
Oberois Traders Private Limited
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Director | 01 Aug 2023 | 2 Years 11 Months | Current |
| Manu Dahiya | Director | 01 Aug 2023 | 2 Years 11 Months | Current |
Financials of Oberois Traders Private Limited FY 2024 filings available
Oberois Traders Private Limited reported revenue of ₹2,156 (down 99.79% YoY) for FY 2020.
Ten-year financial statements for Oberois Traders Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Oberois Traders Private Limited
Shareholding and ownership data for Oberois 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
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Charges & Borrowings Oberois Traders Private Limited
Oberois Traders Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Oberois Traders Private Limited
View historical data on people associated with Oberois Traders Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Oberois 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
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GST Compliance of Oberois Traders Private Limited
GST registrations and filing compliance for Oberois 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
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Credit Ratings, Litigation & Regulatory Alerts for Oberois Traders Private Limited
Credit ratings, litigation, and regulatory alerts for Oberois 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
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MSME Payment Delays by Oberois Traders Private Limited
MSME payment history for Oberois 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
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Subsidiaries & Group Companies of Oberois Traders Private Limited
Corporate group structure for Oberois 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
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MCA Filings & Documents of Oberois Traders Private Limited
MCA filings and documents for Oberois 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
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Recent Activity on Oberois Traders Private Limited
Frequently Asked Questions about Oberois Traders Private Limited
Oberois Traders Private Limited is an active private limited company in the financial services sector based in Ghaziabad, Uttar Pradesh, India. It was incorporated on 30 March 2012 (14+ years old) and is registered under CIN U74110UP2012PTC049634.
Oberois Traders Private Limited reported revenue of ₹2,156 for FY 2020 (down 99.79% YoY).
The current directors of Oberois Traders Private Limited are:
- Jayinder Singh - Director
- Manu Dahiya - Director
The primary industry of Oberois Traders Private Limited is financial services. The company specifically operates in brokerage and trading services. The company is currently active in this sector.
Oberois Traders Private Limited can be reached at the registered office: Hall No. 2 2Nd Floor Plot No. 17 S Tower Sector 4 Vaishali, Ghaziabad, Uttar Pradesh, India – 201010.
The authorised capital is ₹50 Lakh, and the paid-up capital is ₹20 Lakh.