Indian Company Master Data Made Simple
Scrupulous Traders Private Limited
Scrupulous Traders Private Limited has been a registered company since 2010, making it 16 years old. The company’s Corporate Identification Number is U51101WB2010PTC149184; registration no. 149184. This entity is incorporated as company limited by shares. The declared authorized capital is ₹1.00 lakh. Its paid up capital is ₹1.00 lakh.
Its core business comprises wholesale trade and commission trade; except of motor vehicles and motorcycles. The company has been registered in the city of Kolkata. Its registered address is 18 Rabindra Sarani, Poddar Court, Gate No. 2, 6th Floor, Suit No. 16, Kolkata, Kolkata, West Bengal, India, 700001. Currently, the company’s operational status is active. Its primary communication email is caashishbhalotia@yahoo.co.in.
Company Overview
- CIN
- Date of Incorporation
- 24/05/2010
- Company Status
- Active
- RoC
- Kolkata
- Registration Number
- Balance sheet date
- 31/03/2025
- Company Category
- Company limited by shares
- Company Sub Category
- Non-government company
- Listed in Stock Exchange
- No
- Class of Company
- Private Limited Company
- LEI Number
- Authorized Capital
- ₹1,00,000.00
- Paid up Capital
- ₹1,00,000.00
- Activity
- Wholesale Trade And Commission Trade; Except Of Motor Vehicles And Motorcycles
- caashishbhalotia@yahoo.co.in
- PAN
Directors
| Appointment | Director name | DIN | Designation | |
|---|---|---|---|---|
| 24/05/2010 | Ashish Kumar Bhalotia | 00558619 | Director | View other directorships |
| 14/02/2014 | Bishnu Lal Bhalotia | 06815969 | Director | View other directorships |
Business Network
Directors 2
- Bishnu Lal BhalotiaDirector
- Ashish Kumar BhalotiaDirector
Latest Documents
| Date | Title | Size |
|---|---|---|
| 11/11/2024 | Form MGT-7-11112024 | - |
| 07/11/2024 | Form AOC-4-24102024 | - |
| 25/10/2024 | Form AOC - 4 CFS-25102024 | - |
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Address
Frequently Asked Questions
The current board member of Scrupulous Traders Private Limited are:
- Ashish Kumar Bhalotia
- Bishnu Lal Bhalotia