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INSIGNIA TRADERS PRIVATE LIMITED

CIN : U51909DL1998PTC131426
|
ROC : RoC-Delhi
Active
Last Updated On : 10-06-2023
CINU51909DL1998PTC131426
Company NameINSIGNIA TRADERS PRIVATE LIMITED
ROC CodeRoC-Delhi
Registration Number131426
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)50,00,000
Paid up Capital (Rs)33,20,200
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation19-02-1998
Registered Address133, IV Floor Kushal Apartments, Old Rajinder Nagar Delhi DL 110060 IN
Email Idinsigniatraders@gmail.com
Whether Listed or notUnlisted
Date of Last AGM30-09-2022
Date of Balance Sheet31-03-2022
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
02816012SAHIL GULATI30-09-2010
03269265SUMIT GULATI30-09-2010
INSIGNIA TRADERS PRIVATE LIMITED is a Private Limited Company, governed by the Companies Act as a company limited by shares. Classified as a Non-government company, it is registered under the Registrar of Companies RoC-Delhi. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 19-02-1998. Its Corporate Identification Number (CIN) is U51909DL1998PTC131426, and it carries the registration number 131426. Currently, its eFiling status is listed as “Active”.
From a financial standpoint, INSIGNIA TRADERS PRIVATE LIMITED has an authorised share capital of ₹50,00,000 and paid-up capital of ₹33,20,200. While the date of the last Annual General Meeting (AGM) and the details about its last filed balance sheet are unavailable, these figures highlight the basic financial structure of the business.
The registered office address is 133, IV Floor Kushal Apartments, Old Rajinder Nagar Delhi DL 110060 IN. Correspondence or inquiries may be sent to the official email address, insigniatraders@gmail.com. Apart from this primary location, no additional offices for maintaining books of account have been mentioned in the publicly available data. The company profile also shows 0 promoters in the snippet we have, meaning there is limited public information regarding the directors or owners on the MCA portal.
For those interested in further details, below are some frequently asked questions:
  • What is the address for INSIGNIA TRADERS PRIVATE LIMITED?
    133, IV Floor Kushal Apartments, Old Rajinder Nagar Delhi DL 110060 IN
  • Who are the owners / directors of INSIGNIA TRADERS PRIVATE LIMITED?
    • SAHIL GULATI
    • SUMIT GULATI
  • How can I contact INSIGNIA TRADERS PRIVATE LIMITED?
    insigniatraders@gmail.com
  • When was INSIGNIA TRADERS PRIVATE LIMITED established?
    It was founded on 19-02-1998 as per MCA records.

Pending Filing

• As on 21 Mar 2026
FormPenalty
AOC-4₹ 1,52,200
MGT-7₹ 1,43,200
Total Penalty₹ 2,95,400
🎉90% WAIVER APPLIED
- ₹ 2,65,860
Amount Payable (10%)₹ 29,540
View Waiver Details →

Full waiver breakdown available next page

Disclaimer

The information above is compiled from the publicly available data on the MCA website. To confirm any details or get the latest status, please consult the official Ministry of Corporate Affairs (MCA) portal or authorized representatives.