Ancient Traders Limited - Company overview

Ancient Traders Limited is an MCA-registered Indian company: a Public Limited Indian Non-Government Company (CIN U52110DL1985PLC021075). Bus…

1985-05-29 New Delhi, Delhi Active Unlisted Active Compliant
Share
Connect MCP
AT Ancient Traders Limited

Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
FY 2017
PROFIT / LOSS
Loss · Under ₹1 Lakh
FY 2017
EBITDA
Loss · Under ₹1 Lakh
FY 2017
NET WORTH
₹50 Lakh–1 Cr
FY 2017
TOTAL ASSETS
₹50 Lakh–1 Cr
FY 2017
OPEN CHARGES
-
-
PAID-UP CAPITAL
44.56 Lakh
AUTHORISED CAPITAL
1.50 cr
COMPANY AGE
41 Years 4 Months
since 1985-05-29
LAST FILING WITH ROC
2024-03-31
Last AGM: 2024-09-28
ACTIVE GST
-
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Ancient Traders Limited covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Moderate
74/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (88), financial health (40), director (90) and company-foundation signals.
  • Operating for 41+ years.
Compliance Score Low risk
88/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2024 - slightly behind.
Financial Health Score High risk
40/100
Profitability, leverage and liquidity from filed statements.
  • Loss-making in FY 2017.
  • Positive net worth.
Director Risk Score Low risk
90/100
Board strength, DIN status and churn.
  • 3 directors on the board.
  • No disqualified or deactivated DINs on the current board.
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Ancient Traders Limited Company identity, industry, contact, and registration details from MCA and company records.

Ancient Traders Limited is an MCA-registered Indian company: a Public Limited Indian Non-Government Company (CIN U52110DL1985PLC021075). Business overview includes Home Appliances (Retailers), incorporated on May 29, 1985 (41+ years old), based in New Delhi. The company is currently Active with Active Compliant compliance status. Public MCA filings list 3 current director record(s) on this profile.

Home Appliances •••••••• •••••••• Food And Beverages •••••••• •••••••• ••••••••
  • Location H-6, Aggarwal Tower 214, 2Nd Floor, Netaji Subhash Place, New Delhi, Delhi - 110034
Legal NameAncient Traders Limited
CIN / LLPINU52110DL1985PLC021075
Company No.021075
ClassificationPublic Limited Indian Non-Government Company
Incorporation Date1985-05-29
Date of AGM2024-09-28
Date of Balance Sheet2024-03-31
Listing StatusUnlisted
ROC CodeRoc Delhi
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Ancient Traders Limited (3) Current board members from MCA filings, including designation and appointment details.

A
Arvindbhai Bhimabhai Rajput
Additional Director | Since 2019-05-29 | DIN: 07593343
S
Sanjay Jayendrakant Shah
Director | Since 2005-10-27 | DIN: 02416723
S
Sanjay Shankar Nimbalkar
Director | Since 2023-09-29 | DIN: 03298937

Financial Performance of Ancient Traders Limited Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2017
Revenue -
P&L Loss · Under ₹1 Lakh
EBITDA Loss · Under ₹1 Lakh
Net worth ₹50 Lakh–1 Cr

Companies With Common Directors Of Ancient Traders Limited Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Edesk Services Limited 2 Shared Directors
Anewera Marketing Private Limited 1 Shared Director
Atco Limited 1 Shared Director
Atco Water Technologies Limited 1 Shared Director
Atcomaart Services Limited 1 Shared Director
C2m Technologies India Limited 1 Shared Director
Geo Thermal Water Limited 1 Shared Director
Innovamedia Publications Limited 1 Shared Director
Intelliworkz Business Solutions Private Limited 1 Shared Director
Intelliworkz Infosoft Private Limited 1 Shared Director
Kans Trading Company Private Limited 1 Shared Director
Kimaya Shoppe Limited 1 Shared Director
Kimaya Wellness Limited 1 Shared Director
Mentor Capitalist Chambers Private Limited 1 Shared Director
Safal Infosoft Limited 1 Shared Director
Smart Sensors And Transducers Private Limited 1 Shared Director
Varuna Drinking Water Solutions Limited 1 Shared Director

Financial Ratios of Ancient Traders Limited Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

1 year of ratios on record

Profitability, leverage and liquidity ratios require an active report plan.

Net profit margin Debt / Equity Current ratio ROE

Shareholding Pattern of Ancient Traders Limited Ownership and contribution detail from filings. Full breakdown unlocks with your report.

2 shareholder categories on record

Ownership mix and contribution history require an active report plan.

Ownership mix Category breakdown Year-wise pattern Promoter holding

MSME Payment Delays by Ancient Traders Limited MSME supplier payment delays and filing history. Full amounts unlock with your report.

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

MCA Filings & Documents of Ancient Traders Limited Official MCA forms, returns, and filing index. Document access unlocks with your report.

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
Frequently Asked Questions about Ancient Traders Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Ancient Traders Limited?
The Corporate Identification Number (CIN) for Ancient Traders Limited is U52110DL1985PLC021075. CIN is a distinct identification code allotted by the Registrar of Companies (ROC) under the Ministry of Corporate Affairs (MCA). The company registration number is 021075 as per MCA.
When was Ancient Traders Limited incorporated?
Ancient Traders Limited was incorporated 41 years 4 months ago on 29 May 1985.
Who are the current board members and directors of Ancient Traders Limited?
Ancient Traders Limited shows 3 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Ancient Traders Limited?
Ancient Traders Limited is registered in New Delhi, Delhi as per MCA records. Full street address is available after unlock.
What is the ROC code of Ancient Traders Limited?
Ancient Traders Limited ROC code is Roc Delhi.
What is the company classification of Ancient Traders Limited?
Ancient Traders Limited is classified as Public Limited Indian Non-Government Company.
Ancient Traders Limited - is it listed or unlisted?
Ancient Traders Limited is a Unlisted company.
What is the current status of Ancient Traders Limited?
Ancient Traders Limited is currently Active and registered in New Delhi, Delhi, India.
What industry or business activity is Ancient Traders Limited associated with?
Ancient Traders Limited lists activity aligned with: Home Appliances - Retailers. See the Overview and Competition sections for fuller industry context.
What is the turnover or revenue of Ancient Traders Limited?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of Ancient Traders Limited?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.