Western Traders Limited
About Western Traders Limited
Data last updated: 23 February 2026
Western Traders Limited is a public limited company based in Mumbai, Maharashtra, India. It specialises in real estate financing, a part of the broader financial services sector. Incorporated on 07 September 1939, the company has been in operation for over 87 years.
Registered with ROC Mumbai under CIN U99999MH9999PLC003303.
Capital: an authorised share capital of ₹25 Lakh and a paid-up capital of ₹20 Lakh. It is led by directors including Shreechand Tarachand Mahala and Sudha Madanlal Tantia.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 15 – A Horniman Circle Fort, Mumbai, Maharashtra, India – 400023.
As per the financials filed for FY 2025, the company reported a revenue of ₹9.68 Lakh, a growth of 17% compared to the previous year.
As per MCA filings, the company has open charges of ₹1.9 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address15 – A Horniman Circle Fort, Mumbai, Maharashtra, India – 400023
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IndustryFinancial Services, Real Estate Financing
- 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
CIN History of Western Traders Limited
Western Traders Limited has one previous CIN (Corporate Identification Number): U99999MH9999PLC003303. The current CIN is U99999MH1939PLC003303, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U99999MH1939PLC003303 | Current |
| U99999MH9999PLC003303 | Previous |
Business Activity of Western Traders Limited
Western Traders Limited is engaged in principal business activities including real estate activities and financial and insurance activities, with detailed activities including real estate activities, activities auxiliary to financial service and insurance activities. The company has 2 registered principal business activity segments, demonstrating its operational diversity and market reach.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| L | Real estate activities | 68 | Real estate activities | Locked |
| K | Financial and insurance activities | 66 | Activities auxiliary to financial service and insurance activities | Locked |
Business activity turnover details for Western Traders Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Board of Directors of Western Traders Limited
Western Traders Limited is currently managed by 3 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 |
|---|---|---|---|---|
| Shreechand Tarachand Mahala | Additional Director | 14 Feb 2024 | 2 Years 5 Months | Current |
| Sudha Madanlal Tantia | Director | 17 Mar 2003 | 23 Years 4 Months | Current |
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Arun Shukla
Also directs:
Akashdeep Dealers Private Limited, Arena Vanijya Private Limited, Rg Bj Traders Private Limited and 5 more
|
Additional Director | 26 Dec 2023 | 2 Years 7 Months | Current |
Financials of Western Traders Limited FY 2025 filings available
Western Traders Limited reported revenue of ₹9.68 Lakh (up 17.00% YoY) for FY 2025.
Ten-year financial statements for Western Traders Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Charges & Borrowings of Western Traders Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 05 Jun 1995 | Indusind Bank Ltd. | ₹1.9 Cr | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Western Traders Limited
View historical data on people associated with Western Traders Limited, including employment history and EPFO contributions.
Employee and EPFO history for Western Traders Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Western Traders Limited
GST registrations and filing compliance for Western Traders Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Western Traders Limited
Credit ratings, litigation, and regulatory alerts for Western Traders Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Western Traders Limited
MSME payment history for Western Traders 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
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Western Traders Limited
Corporate group structure for Western Traders Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Western Traders Limited
MCA filings and documents for Western Traders Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Western Traders Limited
Frequently Asked Questions about Western Traders Limited
Western Traders Limited is an active public limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 07 September 1939 (87+ years old) and is registered under CIN U99999MH1939PLC003303.
Western Traders Limited reported revenue of ₹9.68 Lakh for FY 2025 (up 17.00% YoY).
The current directors of Western Traders Limited are:
- Shreechand Tarachand Mahala - Additional Director
- Sudha Madanlal Tantia - Director
- Arun Shukla - Additional Director
The primary industry of Western Traders Limited is financial services. The company specifically operates in real estate financing. The company is currently active in this sector.
Western Traders Limited can be reached at the registered office: 15 – A Horniman Circle Fort, Mumbai, Maharashtra, India – 400023.
The authorised capital is ₹25 Lakh, and the paid-up capital is ₹20 Lakh.