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KAMALDEEP TRADERS PRIVATE LIMITED

CIN : U45400GJ2008PTC052911
|
ROC : RoC-Ahmedabad
Active
Last Updated On : 14-02-2023
CINU45400GJ2008PTC052911
Company NameKAMALDEEP TRADERS PRIVATE LIMITED
ROC CodeRoC-Ahmedabad
Registration Number052911
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)25,00,000
Paid up Capital (Rs)24,92,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation14-02-2008
Registered Address273, NEW CLOTH MARKET, MEZZANINE FLOOR, OUTSIDE RAIPUR GATE, RAIPUR AHMEDABAD GJ 380002 IN
Email Idkssancheti@yahoo.com
Whether Listed or notUnlisted
Date of Last AGM13-08-2022
Date of Balance Sheet31-03-2022
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
00075899KAMALSINGH DULICHAND SANCHETI24-12-2015
06811172BHARAT GYANESHWAR BHAVRE10-02-2014
KAMALDEEP 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-Ahmedabad. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 14-02-2008. Its Corporate Identification Number (CIN) is U45400GJ2008PTC052911, and it carries the registration number 052911. Currently, its eFiling status is listed as “Active”.
From a financial standpoint, KAMALDEEP TRADERS PRIVATE LIMITED has an authorised share capital of ₹25,00,000 and paid-up capital of ₹24,92,000. 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 273, NEW CLOTH MARKET, MEZZANINE FLOOR, OUTSIDE RAIPUR GATE, RAIPUR AHMEDABAD GJ 380002 IN. Correspondence or inquiries may be sent to the official email address, kssancheti@yahoo.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 KAMALDEEP TRADERS PRIVATE LIMITED?
    273, NEW CLOTH MARKET, MEZZANINE FLOOR, OUTSIDE RAIPUR GATE, RAIPUR AHMEDABAD GJ 380002 IN
  • Who are the owners / directors of KAMALDEEP TRADERS PRIVATE LIMITED?
    • KAMALSINGH DULICHAND SANCHETI
    • BHARAT GYANESHWAR BHAVRE
  • How can I contact KAMALDEEP TRADERS PRIVATE LIMITED?
    kssancheti@yahoo.com
  • When was KAMALDEEP TRADERS PRIVATE LIMITED established?
    It was founded on 14-02-2008 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.