Space Traders Private Limited
About Space Traders Private Limited
Data last updated: 23 December 2025
Space Traders Private Limited is a private limited company based in New Delhi, Delhi, India. It specialises in brokerage and trading services, a part of the broader financial services sector. Incorporated on 23 October 1989, the company has been in operation for over 37 years.
Registered with ROC Delhi under CIN U74899DL1989PTC038120.
Capital: 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.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 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
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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
Business Activity of Space Traders Private Limited
Space Traders Private Limited operates primarily in the financial and insurance service sector. The company has 2 registered business activity segments, reflecting its diverse operational portfolio.
| 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 turnover contribution percentages require an active report plan.
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Auditor Details of Space Traders Private Limited
Space Traders Private Limited is audited by RTPS & Co. for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| RTPS & Co. | Locked | Locked | Locked |
Complete auditor history for Space Traders Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
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Board of Directors of Space Traders Private Limited
Space Traders Private Limited is currently managed by 2 directors, with 2 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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Anil Kumar
Also directs:
Gawarja Merchants Pvt. Ltd., Somya Traders Private Limited, Care Traders Private Limited and 1 more
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Director | 04 Jun 1998 | 28 Years 2 Months | Current |
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Raj Kumar Kedia
Also directs:
Somya Traders Private Limited, Shrim Investment Solutions Private Limited, Abd Securities Private Limited and 2 more
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Additional Director | 23 Aug 2019 | 6 Years 11 Months | Current |
Financials of Space Traders Private Limited FY 2025 filings available
Ten-year financial statements for Space Traders Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
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Ownership and Shareholding of Space Traders Private Limited
Shareholding and ownership data for Space Traders Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
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- FII and DII holdings
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Charges & Borrowings of Space Traders Private Limited
| 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 Private Limited
View historical data on people associated with Space Traders Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Space Traders Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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GST Compliance of Space Traders Private Limited
GST registrations and filing compliance for Space Traders Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Space Traders Private Limited
Credit ratings, litigation, and regulatory alerts for Space Traders Private Limited
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- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Space Traders Private Limited
MSME payment history for Space 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
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Subsidiaries & Group Companies of Space Traders Private Limited
Corporate group structure for Space Traders Private Limited
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MCA Filings & Documents of Space Traders Private Limited
MCA filings and documents for Space Traders Private Limited
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- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Space Traders Private Limited
Frequently Asked Questions about Space Traders Private Limited
Space Traders Private Limited is an active private limited company in the financial services sector based in New Delhi, Delhi, India. It was incorporated on 23 October 1989 (37+ years old) and is registered under CIN U74899DL1989PTC038120.
The current directors of Space Traders Private Limited are:
- Anil Kumar - Director
- Raj Kumar Kedia - Additional Director
The primary industry of Space Traders Private Limited is financial services. The company specifically operates in brokerage and trading services. The company is currently active in this sector.
Space Traders Private Limited can be reached at the registered office: 5917 Ground Floor Bahubali Apartments New Rohtak Road, New Delhi, Delhi, India – 110005.
The authorised capital is ₹25 Lakh, and the paid-up capital is ₹20.31 Lakh.
The company has its registered office at 5917 Ground Floor Bahubali Apartments New Rohtak Road, New Delhi, Delhi, India – 110005.