Physical2digital Traders Private Limited
About Physical2digital Traders Private Limited
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Physical2digital Traders Private Limited is a private limited company based in Ghaziabad, Uttar Pradesh, India. It was incorporated on 01 July 2025.
The company is registered with the Registrar of Companies (ROC), Kanpur, under CIN U66190UP2025PTC227146.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Nitesh Kumar Upadhyay and Shoyal Kumar.
The registered office is at Ghaziabad, Uttar Pradesh.
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- Registered Address1220 12th Floor Tower 9, Sec. 5 Wave City NH 24, Ghaziabad, Uttar Pradesh, India – 201014
- 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 Physical2digital Traders Private Limited
Physical2digital Traders has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Nitesh Kumar Upadhyay | Director | 01 Jul 2025 | 1 Years 3 Months | Current |
| Shoyal Kumar | Director | 01 Jul 2025 | 1 Years 3 Months | Current |
Financials of Physical2digital Traders Private Limited
Ten-year financial statements for Physical2digital Traders Private Limited
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Charges & Borrowings of Physical2digital Traders
Physical2digital Traders Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Physical2digital Traders
Employment history and EPFO contributions of people linked to Physical2digital Traders.
Employee and EPFO history for Physical2digital Traders Private Limited
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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GST Compliance of Physical2digital Traders
GST registrations and filing compliance for Physical2digital Traders Private Limited
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.
Credit Ratings, Litigation & Regulatory Alerts for Physical2digital Traders
Credit ratings, litigation, and regulatory alerts for Physical2digital Traders Private Limited
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 Physical2digital Traders
MSME payment history for Physical2digital Traders Private Limited
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 Physical2digital Traders
Corporate group structure for Physical2digital Traders Private Limited
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
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MCA Filings & Documents of Physical2digital Traders
MCA filings and documents for Physical2digital Traders Private Limited
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
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Recent Activity on Physical2digital Traders
Frequently Asked Questions about Physical2digital Traders Private Limited
Physical2digital Traders is an active private limited company based in Ghaziabad, Uttar Pradesh, India. It was incorporated on 01 July 2025 (1 year old) and is registered under CIN U66190UP2025PTC227146.
Physical2digital Traders has 2 current directors:
- Nitesh Kumar Upadhyay - Director
- Shoyal Kumar - Director
The CIN (Corporate Identification Number) of Physical2digital Traders is U66190UP2025PTC227146. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Physical2digital Traders was incorporated on 01 July 2025, making it 1 year old. It is registered with the Registrar of Companies, Kanpur.
The registered office of Physical2digital Traders is at 1220 12th Floor Tower 9, Sec. 5 Wave City NH 24, Ghaziabad, Uttar Pradesh, India – 201014.
Physical2digital Traders has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
No. Physical2digital Traders is not listed on any stock exchange. It is an unlisted company.
Physical2digital Traders can be reached at its registered office: 1220 12th Floor Tower 9, Sec. 5 Wave City NH 24, Ghaziabad, Uttar Pradesh, India – 201014.
Physical2digital Traders is registered under the jurisdiction of the Registrar of Companies (ROC), Kanpur.