Space Traders Private Limited
About Space Traders Private Limited
Data last updated:
Space Traders Private Limited is a private limited company based in New Delhi, Delhi, India. It operates in the brokerage and trading services segment of the financial services sector. It was incorporated on 23 October 1989 and has been in existence for over 37 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U74899DL1989PTC038120.
The company has an authorised share capital of ₹25 Lakh and a paid-up capital of ₹20.31 Lakh. It is led by directors Anil Kumar and Raj Kumar Kedia.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at 59/17 Ground Floor Bahubali Apartments New Rohtak Road, New Delhi, Delhi, India – 110005.
As per MCA filings, the company has open charges of ₹80 Lakh on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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- Registered Address59/17 Ground Floor Bahubali Apartments New Rohtak Road, New Delhi, Delhi, India – 110005
- IndustryFinancial Services, Brokerage & Trading Services
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
- One PDF report, delivered after checkout
Business Activity of Space Traders
Space Traders operates primarily in the financial and insurance service sector. 2 business activities are registered with the MCA.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Financial and insurance Service | Locked | Financial Advisory, brokerage and Consultancy Services | Locked |
| Locked | Financial and insurance Service | Locked | Financial Advisory, brokerage and Consultancy Services | Locked |
Detailed business activity records for Space Traders Private Limited
Activity codes and each activity's share of turnover are in the company report.
- Activity group codes
- Detailed activity codes
- Turnover contribution
Verified entity values are shown only after access is granted.
Auditor Details of Space Traders
Space Traders Private Limited is audited by RTPS & Co. for the financial year 2023.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| RTPS & Co. | Locked | Locked | Locked |
Complete auditor history for Space Traders 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 Space Traders Private Limited
Space Traders has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Anil Kumar Also directs: Gawarja Merchants Pvt. Ltd., Somya Traders Private Limited, Care Traders Private Limited and 1 more | Director | 04 Jun 1998 | 28 Years 4 Months | Current |
| Raj Kumar Kedia Also directs: Somya Traders Private Limited, Shrim Investment Solutions Private Limited, Newage Marketing Limited and 3 more | Additional Director | 23 Aug 2019 | 7 Years 1 Months | Current |
Financials of Space Traders Private Limited FY 2025 filings available
Ten-year financial statements for Space Traders 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 Space Traders
Shareholding and ownership data for Space Traders 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 Space Traders
| Date | Lender | Amount | Status |
|---|---|---|---|
| 29 Jan 2019 | Others | ₹80 Lakh | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Space Traders
Employment history and EPFO contributions of people linked to Space Traders.
Employee and EPFO history for Space Traders 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 Space Traders
GST registrations and filing compliance for Space 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 Space Traders
Credit ratings, litigation, and regulatory alerts for Space 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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Space Traders
MSME payment history for Space 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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Space Traders
Corporate group structure for Space 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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Space Traders
MCA filings and documents for Space 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
Verified entity values are shown only after access is granted.
Recent Activity on Space Traders
Frequently Asked Questions about Space Traders Private Limited
Space Traders is an active private limited company based in New Delhi, Delhi, India. The company works in brokerage and trading services, within the financial services industry. It was incorporated on 23 October 1989 (37+ years old) and is registered under CIN U74899DL1989PTC038120.
Space Traders has 2 current directors:
- Anil Kumar - Director
- Raj Kumar Kedia - Additional Director
The CIN (Corporate Identification Number) of Space Traders is U74899DL1989PTC038120. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Space Traders was incorporated on 23 October 1989, making it 37+ years old. It is registered with the Registrar of Companies, Delhi.
The registered office of Space Traders is at 5917 Ground Floor Bahubali Apartments New Rohtak Road, New Delhi, Delhi, India – 110005.
Space Traders has an authorised share capital of ₹25 Lakh and a paid-up capital of ₹20.31 Lakh.
Space Traders operates in the financial services industry, in the brokerage and trading services segment.
No. Space Traders is not listed on any stock exchange. It is an unlisted company.
Space Traders has open charges of ₹80 Lakh and no satisfied charges on record as per latest MCA filings.