Mayank Traders Private Limited
About Mayank Traders Private Limited
Data last updated:
Mayank Traders Private Limited was a private limited company based in New Delhi, Delhi, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the wholesale trading and distribution segment of the business services sector. It was incorporated on 11 January 1989.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U51109DL1989PTC034634.
The company had an authorised share capital of ₹2 Cr and a paid-up capital of ₹51.1 Lakh. It was led by directors including Narender Singh and Vijay Girdhar.
Its last annual general meeting (AGM) was held on 30 September 2009, and its latest financial statements are for the year ended 31 March 2009. The registered office was at A – 9/20 Second Floor Vasant Vihar, New Delhi, Delhi, India – 110057.
Court records list 7 cases involving the company, including 2 filed by the company and 5 filed against it.
Company details
Contact details
Mayank Traders Private Limited's registered office is in New Delhi, Delhi.
- Registered AddressA – 9/20 Second Floor Vasant Vihar, New Delhi, Delhi, India – 110057
- IndustryBusiness Services, Wholesale, Commission Agents, Contractual Work
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Mayank Traders Private Limited
FY 2009 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Mayank Traders Private Limited, buy the company report.
Board of directors of Mayank Traders Private Limited
Mayank Traders has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Narender Singh | Director | 02 Apr 2007 | 19 Years 6 Months | As last reported |
| Vijay Girdhar | Director | 16 Feb 2006 | 20 Years 8 Months | As last reported |
| Yogesh Girdhar | Director | 10 Apr 2006 | 20 Years 6 Months | As last reported |
Legal cases
Mayank Traders Private Limited has 7 court cases on record: 2 filed by Mayank Traders, 5 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| Supreme Court | 5 | 5 | 0 |
| High courts | 2 | 0 | 0 |
Cases on record (5 of 7)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Supreme Court | Court case (0303-Direct Taxes Matter : Other matters under Income Tax act, 1961) | Filed against the company by Commissioner of Income Tax (Central II), Ara Centre, Jhandewalan Extension, , District: New Delhi , , Delhi | Disposed |
| Supreme Court | Court case (0303-Direct Taxes Matter : Other matters under Income Tax act, 1961) | Filed against the company by PR. Commissioner of Income Tax (Central-Ii) (Centre-Ii), Ara Centre, Jhandewalan Extension, , District: New Delhi , , Delhi | Disposed |
| Supreme Court | Court case (0303-Direct Taxes Matter : Other matters under Income Tax act, 1961) | Filed against the company by Commissioner of Income Tax Central II Ara Centre, Jhandewalan Extension, New Delhi , District: New Delhi , , Delhi | Disposed |
| Supreme Court | Court case (0303-Direct Taxes Matter : Other matters under Income Tax act, 1961) | Filed against the company by Commissioner of Income Tax (Central II), Ara Centre, Jhandewalan Extension, New Delhi , District: New Delhi ,New Delhi , Delhi | Disposed |
| Supreme Court | Court case (0303-Direct Taxes Matter : Other matters under Income Tax act, 1961) | Filed against the company by The Commissioner of Income Tax (Central II) Ara Centre, Jhandewalan Extension, New Delhi , District: New Delhi ,New Delhi , Delhi | Disposed |
To see the full case history of Mayank Traders Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Mayank Traders Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Mayank Traders Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Mayank Traders Private Limited has 3 board changes on record since 2006: 3 appointments. The latest: Narender Singh was appointed as Director on 02 Apr 2007.
Frequently asked questions
Mayank Traders has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Mayank Traders was a private limited company based in New Delhi, Delhi, India. The company worked in wholesale, within the business services industry. It was incorporated on 11 January 1989 and is registered under CIN U51109DL1989PTC034634. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Mayank Traders was incorporated on 11 January 1989. It is registered with the Registrar of Companies, Delhi.
Mayank Traders had 3 directors:
- Narender Singh - Director
- Vijay Girdhar - Director
- Yogesh Girdhar - Director
The CIN (Corporate Identification Number) of Mayank Traders is U51109DL1989PTC034634. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Mayank Traders is at A – 920 Second Floor Vasant Vihar, New Delhi, Delhi, India – 110057.
The latest financial statements of Mayank Traders on record with the MCA are for the year ended 31 March 2009. Its last annual general meeting was held on 30 September 2009. Year-wise statements from 2015 are in the company report.
Mayank Traders operated in the business services industry, in the wholesale segment.
Mayank Traders has 7 court cases on record: 2 filed by the company and 5 filed against it. Most are in the supreme court.
Narender Singh was appointed as Director on 02 Apr 2007. Yogesh Girdhar was appointed as Director on 10 Apr 2006. Vijay Girdhar was appointed as Director on 16 Feb 2006.