True Way Traders Private Limited
About True Way Traders Private Limited
Data last updated:
True Way Traders Private Limited was a private limited company based in Ahmedabad, Gujarat, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the wholesale trading and distribution segment of the trading and commerce sector. It was incorporated on 28 November 2011.
The company was registered with the Registrar of Companies (ROC), Ahmedabad, under CIN U51909GJ2011PTC067989. The company has 1 GST registration on record, which is no longer active.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Apurva Shah and Ritesh Dhirajlal Sheth.
Its last annual general meeting (AGM) was held on 27 September 2013, and its latest financial statements are for the year ended 31 March 2013. The registered office was at 4 5 6 3rd Floor Ashirvad Complex Nr. Mehta Chavana Usamanpura Ahmedabad, Gujarat, India – 380013.
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- Registered Address4 5 6 3rd Floor Ashirvad Complex Nr. Mehta Chavana Usamanpura Ahmedabad, Gujarat, India – 380013
- IndustryTrading, Wholesale, Specialty
- 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
Board of Directors of True Way Traders Private Limited
True Way Traders has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Apurva Shah | Director | 28 Nov 2011 | 14 Years 10 Months | As last reported |
| Ritesh Dhirajlal Sheth | Director | 28 Nov 2011 | 14 Years 10 Months | As last reported |
Financials of True Way Traders Private Limited FY 2013 filings available
Ten-year financial statements for True Way 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.
Charges & Borrowings of True Way Traders
True Way Traders Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at True Way Traders
Employment history and EPFO contributions of people linked to True Way Traders.
Employee and EPFO history for True Way 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 True Way Traders
True Way Traders has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
GST registrations and filing compliance for True Way 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 True Way Traders
Credit ratings, litigation, and regulatory alerts for True Way 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 True Way Traders
MSME payment history for True Way 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 True Way Traders
Corporate group structure for True Way 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 True Way Traders
MCA filings and documents for True Way 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 True Way Traders
Frequently Asked Questions about True Way Traders Private Limited
True Way Traders has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
True Way Traders was a private limited company based in Ahmedabad, Gujarat, India. The company worked in wholesale, within the trading industry. It was incorporated on 28 November 2011 and is registered under CIN U51909GJ2011PTC067989. The company has been struck off by the Registrar of Companies and is no longer operational.
True Way Traders had 2 directors:
- Apurva Shah - Director
- Ritesh Dhirajlal Sheth - Director
The CIN (Corporate Identification Number) of True Way Traders is U51909GJ2011PTC067989. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of True Way Traders is at 4 5 6 3rd Floor Ashirvad Complex Nr. Mehta Chavana Usamanpura Ahmedabad, Gujarat, India – 380013.
True Way Traders was incorporated on 28 November 2011. It is registered with the Registrar of Companies, Ahmedabad.
True Way Traders has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
No. True Way Traders has 1 GST registration on record and it is cancelled or inactive.
True Way Traders operated in the trading industry, in the wholesale segment. It worked in this industry before it was struck off.