Source Trading Private Limited
About Source Trading Private Limited
Data last updated:
Source Trading Private Limited is a private limited company based in New Delhi, Delhi, India. It specialises in fashion retail, a part of the broader fashion and textiles sector. Incorporated on 13 February 2006, the company has been in operation for over 20 years.
Registered with ROC Delhi under CIN U51909DL2006PTC146167.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Hiya Joshi and Rajeev Malhotra.
Last AGM: 31 December 2020. Financial statements filed for year ended 31 March 2020. Office: 204 Swatik Bhawanranjit Nagar Commercial Complex, New Delhi, Delhi, India.
As per the financials filed for FY 2020, the company reported a revenue of ₹6.62 Lakh, a growth of 20% compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
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- Registered Address204 Swatik Bhawanranjit Nagar Commercial Complex, New Delhi, Delhi, India
- IndustryFashion and Textile, Fashion Retail
- 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
Business Activity of Source Trading
The main business activity of Source Trading is trade. In detail, this covers retail trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G2 | Retail Trading | Locked |
Business activity turnover details for Source Trading Private Limited
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Source Trading
Source Trading Private Limited is audited by K P M R & ASSOCIATES for the financial year 2019.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| K P M R & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Source Trading Private Limited
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Source Trading Private Limited
Source Trading has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Hiya Joshi | Director | 13 Feb 2006 | 20 Years 7 Months | Current |
| Rajeev Malhotra | Director | 13 Feb 2006 | 20 Years 7 Months | Current |
Financials of Source Trading Private Limited FY 2020 filings available
Source Trading Private Limited reported revenue of ₹6.62 Lakh (up 20.00% YoY) for FY 2020.
Ten-year financial statements for Source Trading Private Limited
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Source Trading
Shareholding and ownership data for Source Trading Private Limited
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Source Trading
Source Trading Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Source Trading
Employment history and EPFO contributions of people linked to Source Trading.
Employee and EPFO history for Source Trading Private Limited
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Source Trading
GST registrations and filing compliance for Source Trading 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 Source Trading
Credit ratings, litigation, and regulatory alerts for Source Trading 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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Source Trading
MSME payment history for Source Trading 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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Source Trading
Corporate group structure for Source Trading 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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Source Trading
MCA filings and documents for Source Trading 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
Verified entity values are shown only after access is granted.
Recent Activity on Source Trading
Frequently Asked Questions about Source Trading Private Limited
Source Trading is an active private limited company in the fashion and textile sector based in New Delhi, Delhi, India. It was incorporated on 13 February 2006 (20+ years old) and is registered under CIN U51909DL2006PTC146167.
Source Trading reported revenue of ₹6.62 Lakh for FY 2020 (up 20.00% YoY).
The current directors of Source Trading are:
- Hiya Joshi - Director
- Rajeev Malhotra - Director
The primary industry of Source Trading is fashion and textile. The company specifically operates in fashion retail. The company is currently active in this sector.
Source Trading can be reached at the registered office: 204 Swatik Bhawanranjit Nagar Commercial Complex, New Delhi, Delhi, India.
The authorised capital is ₹1 Lakh, and the paid-up capital is ₹1 Lakh.