Gentlemen Traders Private Limited - Company overview

Gentlemen Traders Private Limited is shown as "Strike Off" in MCA records.

2011-07-26 Chennai, Tamil Nadu Strike Off 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
25.00 Lakh
COMPANY AGE
15 Years 3 Months
since 2011-07-26
LAST FILING WITH ROC
2014-03-31
Last AGM: 2014-09-30
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 Gentlemen 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
52/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (30), director (55) and company-foundation signals.
  • Operating for 15+ years.
Compliance Score High risk
30/100
Statutory filings, status and regulatory flags.
  • Company status is "Strike Off" (not Active).
  • Last balance sheet filed for Mar 2014 - 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 Moderate
55/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • Director MANMATH KUMAR PANIGRAHY has DIN status "Deactivated due to non-filing of DIR-3 KYC".
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 Gentlemen Traders Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Gentlemen Traders Private Limited is shown as "Strike Off" in MCA records. It was registered with ROC Chennai on 26 July 2011 as a private limited company. Its registered office is at No.213, Ambattur Main Road, Sivaprakasam Nagar, Surapet, Chennai, Tamil Nadu. It was earlier known as Gentlemen Investments Private Limited.

Infyner groups it under Business Services, in the Live Animal segment.

It has two directors: Manmath Kumar Panigrahy and Ram Kunwar. The longest-serving is Ram Kunwar, on the board since 2011; the most recent to join is Manmath Kumar Panigrahy, appointed in March 2015. Three former directors are on record; the most recent to leave was Rameshwarlal in March 2015. Between them, the directors also sit on the boards of 3 other companies, including Evershine Investments And Traders Private Limited and Fatheypori Gardens Private Limited.

Paid-up capital is ₹1 lakh against an authorised ₹25 lakh, so most of the authorised capital has not been issued yet. The last AGM on record was on 30 September 2014, for accounts made up to 31 March 2014. No charges (secured loans) are registered against it.

Business Services •••••••• •••••••• ••••••••
  • Location No.213, Ambattur Main Road, Sivaprakasam Nagar, Surapet,, Chennai, Tamil Nadu - 600066
Name History
Legal NameGentlemen Traders Private Limited
CIN / LLPINU51101TN2011PTC081645
Company No.081645
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2011-07-26
Date of AGM2014-09-30
Date of Balance Sheet2014-03-31
Listing StatusUnlisted
ROC CodeRoc Chennai
PAN
LEI Number
Active Compliance-

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

M
Manmath Kumar Panigrahy
Additional Director | Since 2015-03-20 | DIN: 07129911
R
Ram Kunwar
Additional Director | Since 2011-10-12 | DIN: 03641649

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

Board Overlap From MCA / Compliance Filings

Evershine Investments And Traders Private Limited 1 Shared Director
Fatheypori Gardens Private Limited 1 Shared Director
Wealth Investments And Traders Private Limited 1 Shared Director

MSME Payment Delays by Gentlemen 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 Gentlemen 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 Gentlemen Traders Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Gentlemen Traders Private Limited?
MCA does not publish an "owner" field. Gentlemen Traders Private Limited is run by its directors, Manmath Kumar Panigrahy and Ram Kunwar. 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 Gentlemen Traders Private Limited?
Gentlemen Traders Private Limited has two current directors: Manmath Kumar Panigrahy (since March 2015) and Ram Kunwar (since October 2011).
What is CIN of Gentlemen Traders Private Limited?
The CIN of Gentlemen Traders Private Limited is U51101TN2011PTC081645. Reading it left to right: U means it is not listed, 51101 is the industry code it registered under, TN is Tamil Nadu, 2011 is the year it was registered, PTC is the company type and 081645 is its registration number.
When was Gentlemen Traders Private Limited incorporated?
Gentlemen Traders Private Limited was incorporated on 26 July 2011 with ROC Chennai. That makes it about 15 years old.
What is the registered address of Gentlemen Traders Private Limited?
The registered office on MCA records is No.213, Ambattur Main Road, Sivaprakasam Nagar, Surapet, Chennai, Tamil Nadu - 600066.
What is the current status of Gentlemen Traders Private Limited?
MCA shows Gentlemen Traders Private Limited as "Strike Off". The ROC has removed it from the register of companies. It cannot do business unless the NCLT restores it.
What is the contact number or email for Gentlemen Traders Private Limited?
You can post to its registered office at No.213, Ambattur Main Road, Sivaprakasam Nagar, Surapet, Chennai, Tamil Nadu - 600066.
What industry or business activity is Gentlemen Traders Private Limited associated with?
It is grouped under Business Services, in the Live Animal segment.
What is paid-up capital and authorised share capital of Gentlemen Traders Private Limited?
Paid-up capital is ₹1 lakh, a small fraction of its ₹25 lakh authorised capital.
When did Gentlemen Traders Private Limited last file accounts and hold an AGM?
The last AGM on record was on 30 September 2014, and the latest balance sheet is for the year ending 31 March 2014.
Where can I see charges and lenders for Gentlemen Traders Private Limited?
MCA shows no charges registered against Gentlemen Traders Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Gentlemen Traders Private Limited?
Yes, three former directors are on record. The most recent to leave were Rameshwarlal (March 2015), Ramnivas (September 2013) and Rambilas Sharma (October 2011).
Which companies share directors with Gentlemen Traders Private Limited?
3 companies share directors with Gentlemen Traders Private Limited: Evershine Investments And Traders Private Limited, Fatheypori Gardens Private Limited and Wealth Investments And Traders Private Limited.
How can I get the financial details of Gentlemen Traders Private Limited?
No financial statements for Gentlemen Traders Private Limited are on record with us yet.
Gentlemen Traders Private Limited - is it listed or unlisted?
Gentlemen 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 Gentlemen Traders Private Limited?
Gentlemen Traders Private Limited is registered with ROC Chennai.
What is the company classification of Gentlemen Traders Private Limited?
MCA classifies Gentlemen 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.