Tradant Industries Private Limited
About Tradant Industries Private Limited
Data last updated:
Tradant Industries Private Limited is a private limited company based in Ahmedabad, Gujarat, India. It operates in the metal manufacturing and processing segment of the metals and mining sector. It was incorporated on 07 November 2016 and has been in existence for over 10 years.
The company is registered with the Registrar of Companies (ROC), Ahmedabad, under CIN U27209GJ2016PTC094302. Its GSTIN is 24AAFCT9831L2ZV (Gujarat). The company holds 3 GST registrations, of which 1 is active.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors including Paneri Shah and Atul Jashwantlal Shah.
The registered office is at 36 Maniratnam Bunglows Part – 1 B/H Kundan Tenaments – 2 Vasna, Ahmedabad, Gujarat, India – 380007.
As per MCA filings, the company has open charges of ₹50 Lakh on record. Court records list 1 case involving the company, including 1 filed against it; 1 case is pending.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
Tradant Industries Private Limited's registered office is in Ahmedabad, Gujarat.
- Registered Address36 Maniratnam Bunglows Part – 1 B/H Kundan Tenaments – 2 Vasna, Ahmedabad, Gujarat, India – 380007
- IndustryMetals and Minerals, Metal Manufacturing & Processing
- 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
Financials of Tradant Industries Private Limited
Year-wise financial statements and ratios of Tradant Industries Private Limited are in the company report Buy the company report.
Board of directors of Tradant Industries Private Limited
Tradant Industries has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Paneri Shah Also directs: Tradant Metafab Private Limited | Director | 07 Nov 2016 | 9 Years 11 Months | Current |
| Atul Jashwantlal Shah | Director | 07 Nov 2016 | 9 Years 11 Months | Current |
| Meena Atul Shah Also directs: Ruchi Aluminiums & Engineering Private Limited | Director | 07 Nov 2016 | 9 Years 11 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 29 Nov 2018 | 100222815 | Uco Bank | ₹50 Lakh | Open |
Total charge records: 1 View all charges
Legal cases
Tradant Industries Private Limited has 1 court case on record: 1 filed against it. All case is pending.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 1 | 1 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Thane, Maharashtra | Civil suit | Filed against the company by an individual | Pending |
To see the full case history of Tradant Industries Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Tradant Industries Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Tradant Industries has 3 GST registrations: 1 active and 2 cancelled or inactive.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 24AAFCT9831L2ZV | Gujarat | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Tradant Industries Private Limited, buy the company report.
Recent activity
Tradant Industries Private Limited has 3 board changes on record since 2016: 3 appointments. The latest: Atul Jashwantlal Shah was appointed as Director on 07 Nov 2016.
Frequently asked questions
Tradant Industries is an active private limited company based in Ahmedabad, Gujarat, India. The company works in metal manufacturing and processing, within the metals and minerals industry. It was incorporated on 07 November 2016 (10+ years old) and is registered under CIN U27209GJ2016PTC094302.
Tradant Industries has 3 current directors:
- Paneri Shah - Director
- Atul Jashwantlal Shah - Director
- Meena Atul Shah - Director
The GSTIN of Tradant Industries is 24AAFCT9831L2ZV, registered in Gujarat. The company has 3 GST registrations in all, of which 1 is active and 2 are cancelled or inactive.
The CIN (Corporate Identification Number) of Tradant Industries is U27209GJ2016PTC094302. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Tradant Industries has 1 court case on record: 1 filed against it. 1 is pending.
Tradant Industries was incorporated on 07 November 2016, making it 10+ years old. It is registered with the Registrar of Companies, Ahmedabad.
Atul Jashwantlal Shah was appointed as Director on 07 Nov 2016. Meena Atul Shah was appointed as Director on 07 Nov 2016. Paneri Shah was appointed as Director on 07 Nov 2016.
The registered office of Tradant Industries is at 36 Maniratnam Bunglows Part – 1 BH Kundan Tenaments – 2 Vasna, Ahmedabad, Gujarat, India – 380007.
Tradant Industries operates in the metals and minerals industry, in the metal manufacturing and processing segment.
Tradant Industries has open charges of ₹50 Lakh and no satisfied charges on record as per latest MCA filings.
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