Traders Private Limited - Company overview

Traders Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U51909GJ2001PTC040133). Bu…

2001-10-23 Ahmedabad, Gujarat Active Unlisted Active Compliant
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TP Traders Private Limited

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

REVENUE
-
▼ -100.0%
FY 2023
PROFIT / LOSS
Loss · ₹1–5 Cr
▼ -68.3%
FY 2023
EBITDA
Loss · ₹1–10 Lakh
▼ -402.1%
FY 2023
NET WORTH
Loss · ₹5–10 Cr
▼ -14.3%
FY 2023
TOTAL ASSETS
₹1–5 Cr
▼ -3.0%
FY 2023
OPEN CHARGES
1
-3.14 cr
PAID-UP CAPITAL
24.91 cr
AUTHORISED CAPITAL
27.00 cr
COMPANY AGE
24 Years 11 Months
since 2001-10-23
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-09-30
ACTIVE GST
1
Updated: 2025-02-12 06:37:16
TOTAL MONEY RAISED
₹10–25 Cr
SATISFIED CHARGES
3
3.14 cr

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

Health scores for 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
59/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (68), financial health (5), director (95) and company-foundation signals.
  • Operating for 24+ years.
Compliance Score Moderate
68/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2025 - slightly behind.
Financial Health Score High risk
5/100
Profitability, leverage and liquidity from filed statements.
  • Loss-making in FY 2023.
  • Negative net worth - capital eroded by losses.
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 Traders Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Traders Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U51909GJ2001PTC040133). Business overview includes Printing & Publishing (Books), incorporated on October 23, 2001 (25+ years old), based in Ahmedabad. The company is currently Active with Active Compliant compliance status. Public MCA filings list 2 current director record(s) on this profile.

Printing & Publishing •••••••• •••••••• ••••••••
  • Location Office No. 51 On 5Th Floor, Adarsh Complex, B/H Asia House, Swastik Char Rasta, Navr, Ahmedabad, Gujarat - 380009
Legal NameTraders Private Limited
CIN / LLPINU51909GJ2001PTC040133
Company No.040133
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2001-10-23
Date of AGM2025-09-30
Date of Balance Sheet2025-03-31
Listing StatusUnlisted
ROC CodeRoc Ahmedabad
Credit RatingAA- (Icra)
PAN
LEI Number
Active ComplianceActive Compliant

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

V
Director | Since 2023-01-16 | DIN: 00092194
A
Director | Since 2019-12-19 | DIN: 01460445

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

Estimated bands · FY 2023
Revenue - ▼ -100.0%
P&L Loss · ₹1–5 Cr ▼ -68.3%
EBITDA Loss · ₹1–10 Lakh ▼ -402.1%
Net worth Loss · ₹5–10 Cr ▼ -14.3%

Charges of Traders Private Limited Open and satisfied charges registered against the company with MCA.

Dena Bank : 3.14 cr
Open Charges: 1 Satisfied Charges: 3
Open -3.14 cr
Satisfied 3.14 cr
LenderAmountStatus
Dena Bank
Creation Date: 07 Jan 2005
46.00 Lakh Closed
Dena Bank
Creation Date: 21 May 2004
1.34 cr Closed
Dena Bank
Creation Date: 15 May 2003
1.34 cr Closed

Business Activity Principal business activity and turnover mix from MCA filings.

Activity GroupDescriptionTurnover %
Information and communicationPublishing of Newspapers, Books, periodicals,etc. activities100

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

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

9 years 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 Traders Private Limited Ownership and contribution detail from filings. Full breakdown unlocks with your report.

8 shareholder categories on record

Ownership mix and contribution history require an active report plan.

Ownership mix Category breakdown Year-wise pattern Promoter holding

Employees and EPFO Compliance at Traders Private Limited EPFO establishments, contributions, and headcount history. Full records unlock with your report.

1 establishment linked

Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.

Monthly headcount PF contributions ECR filing status Establishment history

GST Compliance of Traders Private Limited GST registrations and filing status by state. Full compliance detail unlocks with your report.

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

Credit Ratings, Litigation & Regulatory Alerts for Traders Private Limited Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.

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

MSME Payment Delays by 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

MCA Filings & Documents of 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
Frequently Asked Questions about Traders Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Traders Private Limited?
The Corporate Identification Number (CIN) for Traders Private Limited is U51909GJ2001PTC040133. 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 040133 as per MCA.
When was Traders Private Limited incorporated?
Traders Private Limited was incorporated 24 years 11 months ago on 23 Oct 2001.
Who are the current board members and directors of Traders Private Limited?
Traders Private Limited shows 2 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Traders Private Limited?
Traders Private Limited is registered in Ahmedabad, Gujarat as per MCA records. Full street address is available after unlock.
What is the ROC code of Traders Private Limited?
Traders Private Limited ROC code is Roc Ahmedabad.
What is the company classification of Traders Private Limited?
Traders Private Limited is classified as Private Limited Indian Non-Government Company.
Traders Private Limited - is it listed or unlisted?
Traders Private Limited is a Unlisted company.
What is the current status of Traders Private Limited?
Traders Private Limited is currently Active and registered in Ahmedabad, Gujarat, India.
What industry or business activity is Traders Private Limited associated with?
Traders Private Limited lists activity aligned with: Printing & Publishing - Books. See the Overview and Competition sections for fuller industry context.
Does Traders Private Limited have GST registrations on file?
Traders Private Limited shows 1 active GST registration signal(s) in compliance overview data. Open the Compliance tab for GSTIN and filing context when your plan allows.
Where can I see charges and lenders for Traders Private Limited?
Use the Charges tab for MCA charge filings, charge holders, and open versus satisfied charges for Traders Private Limited.
Are there similar companies to Traders Private Limited?
This profile lists 10 similar or peer company record(s). Open the Competition tab for comparisons.
What is the turnover or revenue of Traders Private 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 Traders Private 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.