Experience Traders Private Limited - Company overview

Experience Traders Private Limited is shown as "Dormant Under Section 455" in MCA records.

2006-07-18 Mumbai, Maharashtra Dormant Under Section 455 Unlisted
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
OPEN CHARGES
-
-
PAID-UP CAPITAL
1.00 Lakh
AUTHORISED CAPITAL
5.00 Lakh
COMPANY AGE
20 Years 3 Months
since 2006-07-18
LAST FILING WITH ROC
2011-03-31
Last AGM: 2011-09-29
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 Experience Traders Private 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
64/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (30), director (95) and company-foundation signals.
  • Operating for 20+ years.
Compliance Score High risk
30/100
Statutory filings, status and regulatory flags.
  • Company status is "Dormant Under Section 455" (not Active).
  • Last balance sheet filed for Mar 2011 - filings look overdue.
Financial Health Score No data
N/A
Not enough financial filings to score yet.
  • No processed financial statements available for this company.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 2 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 Experience Traders Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Experience Traders Private Limited is shown as "Dormant Under Section 455" in MCA records. It was registered with ROC Mumbai on 18 July 2006 as a private limited company. Its registered office is in Mumbai, Maharashtra.

Infyner groups it under Trading, in the Specialty segment.

It has two directors: Yuvraj Rajinder Malhotra and Madhu Rajinder Malhotra. The longest-serving is Madhu Rajinder Malhotra, on the board since 2006; the most recent to join is Yuvraj Rajinder Malhotra, appointed in November 2010. One former director, Rajinderkumar Raghubirnath Malhotra, left in November 2010. Between them, the directors also sit on the boards of 6 other companies, including Amc Chemicals Private Limited and Capstone Infoadvisors Private Limited.

Paid-up capital stands at ₹1 lakh out of ₹5 lakh authorised. The last AGM on record was on 29 September 2011, for accounts made up to 31 March 2011. No charges (secured loans) are registered against it.

Trading •••••••• •••••••• Other Industry •••••••• ••••••••
  • Location Flat # 1602, Bldg # 2, Wing 'A' Raheja Classique, New Link Rd., Andheri, Mumbai, Maharashtra - 400053
Legal NameExperience Traders Private Limited
CIN / LLPINU51909MH2006PTC163153
Company No.163153
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2006-07-18
Date of AGM2011-09-29
Date of Balance Sheet2011-03-31
Listing StatusUnlisted
ROC CodeRoc Mumbai
PAN
LEI Number
Active Compliance-

Current Directors of Experience Traders Private Limited (2) Current board members from MCA filings, including designation and appointment details.

Y
Yuvraj Rajinder Malhotra
Director | Since 2010-11-01 | DIN: 02644633
M
Madhu Rajinder Malhotra
Director | Since 2006-07-18 | DIN: 02120321

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

Board Overlap From MCA / Compliance Filings

Amc Chemicals Private Limited 1 Shared Director
Capstone Infoadvisors Private Limited 1 Shared Director
Good Bay Agtech Llp 1 Shared Director
Sanvira Biosciences Private Limited 1 Shared Director
Tool Dunia Infomedia Llp 1 Shared Director
Utsavi Biotech Private Limited 1 Shared Director

MSME Payment Delays by Experience Traders Private 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

MSME payment history requires an active report plan.

Verified entity values are shown only after access is granted.

MCA Filings & Documents of Experience Traders Private 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

MCA filings and documents require an active report plan.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Experience Traders Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Experience Traders Private Limited?
MCA does not publish an "owner" field. Experience Traders Private Limited is run by its directors, Yuvraj Rajinder Malhotra and Madhu Rajinder Malhotra. The people who own the shares are listed in its annual return (form MGT-7), which can differ from the directors.
Who are the current board members and directors of Experience Traders Private Limited?
Experience Traders Private Limited has two current directors: Yuvraj Rajinder Malhotra (since November 2010) and Madhu Rajinder Malhotra (since July 2006).
What is CIN of Experience Traders Private Limited?
The CIN of Experience Traders Private Limited is U51909MH2006PTC163153. Reading it left to right: U means it is not listed, 51909 is the industry code it registered under, MH is Maharashtra, 2006 is the year it was registered, PTC is the company type and 163153 is its registration number.
When was Experience Traders Private Limited incorporated?
Experience Traders Private Limited was incorporated on 18 July 2006 with ROC Mumbai. That makes it about 20 years old.
What is the registered address of Experience Traders Private Limited?
The registered office on MCA records is Flat # 1602, Bldg # 2, Wing 'A' Raheja Classique, New Link Rd., Andheri, Mumbai, Maharashtra - 400053.
What is the current status of Experience Traders Private Limited?
MCA shows Experience Traders Private Limited as "Dormant Under Section 455". It has applied to stay on the register without doing business, so it files only minimal returns.
What is the contact number or email for Experience Traders Private Limited?
You can post to its registered office at Flat # 1602, Bldg # 2, Wing 'A' Raheja Classique, New Link Rd., Andheri, Mumbai, Maharashtra - 400053.
What industry or business activity is Experience Traders Private Limited associated with?
It is grouped under Trading, in the Specialty segment.
What is paid-up capital and authorised share capital of Experience Traders Private Limited?
Paid-up capital is ₹1 lakh and authorised capital is ₹5 lakh, so about 20% of the authorised amount has been issued.
When did Experience Traders Private Limited last file accounts and hold an AGM?
The last AGM on record was on 29 September 2011, and the latest balance sheet is for the year ending 31 March 2011.
Where can I see charges and lenders for Experience Traders Private Limited?
MCA shows no charges registered against Experience Traders Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Experience Traders Private Limited?
Yes, one former director is on record. Rajinderkumar Raghubirnath Malhotra (November 2010) left.
Which companies share directors with Experience Traders Private Limited?
6 companies share directors with Experience Traders Private Limited. Among them are Amc Chemicals Private Limited, Capstone Infoadvisors Private Limited, Good Bay Agtech LLP and 3 more.
How can I get the financial details of Experience Traders Private Limited?
No financial statements for Experience Traders Private Limited are on record with us yet.
Experience Traders Private Limited - is it listed or unlisted?
Experience Traders Private Limited is unlisted, so its shares are not traded on a stock exchange. Its CIN starts with U for the same reason.
What is the ROC code of Experience Traders Private Limited?
Experience Traders Private Limited is registered with ROC Mumbai.
What is the company classification of Experience Traders Private Limited?
MCA classifies Experience Traders Private Limited as: Private Limited Indian Non-Government Company.

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.