Cains Traders Private Limited
About Cains Traders Private Limited
Data last updated:
Cains Traders Private Limited was a private limited company based in Chandigarh, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the wholesale trading and distribution segment of the trading and commerce sector. It was incorporated on 11 June 1998.
The company was registered with the Registrar of Companies (ROC), Chandigarh, under CIN U51909CH1998PTC021486.
The company had an authorised share capital of ₹25 Lakh and a paid-up capital of ₹7.84 Lakh. It was led by directors Dinesh Chandra Dobhal and Sitaram Singh.
Its last annual general meeting (AGM) was held on 30 September 2016, and its latest financial statements are for the year ended 31 March 2016. The registered office was at Scop 1 – 2 – 3 4th Floor Sector 17 – B, Chandigarh, India – 160017.
Company details
Contact details
Cains Traders Private Limited's registered office is in Chandigarh, Chandigarh. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressScop 1 – 2 – 3 4th Floor Sector 17 – B, Chandigarh, India – 160017
- IndustryTrading, Wholesale, Other Wholesale
To see the full contact details of Cains Traders Private Limited, buy the company report.
- 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
Business activity
The main business activity of Cains Traders is trade. In detail, this covers wholesale trading.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading |
Financials of Cains Traders Private Limited
FY 2016 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Cains Traders Private Limited, buy the company report.
Board of directors of Cains Traders Private Limited
Cains Traders has 2 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Dinesh Chandra Dobhal Also directs: Compact Automotives Private Limited, Adonis Buildprop Private Limited, Naive Constructions Private Limited and 3 more | Director | 23 Mar 2015 | 11 Years 7 Months | As last reported |
| Sitaram Singh Also directs: Swapanmahal Builders Private Limited | Director | 15 Mar 2011 | 15 Years 7 Months | As last reported |
Auditor
Cains Traders Private Limited is audited by B.Lugani&Associates for the financial year 2016.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| B.Lugani&Associates | FY 2016 | 002560N |
Shareholding
The shareholding of Cains Traders Private Limited is on record for 2 financial years, the latest being FY 2016, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2016 | FY 2015 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Cains Traders Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Cains Traders Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Cains 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 Cains Traders Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Cains Traders Private Limited has 5 board changes on record since 2011: 2 appointments and 3 cessations. The latest: Dinesh Chandra Dobhal was appointed as Director on 23 Mar 2015.
Frequently asked questions
Cains Traders has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Cains Traders was a private limited company based in Chandigarh, India. The company worked in wholesale, within the trading industry. It was incorporated on 11 June 1998 and is registered under CIN U51909CH1998PTC021486. The company has been struck off by the Registrar of Companies and is no longer operational.
Cains Traders had 2 directors:
- Dinesh Chandra Dobhal - Director
- Sitaram Singh - Director
The CIN (Corporate Identification Number) of Cains Traders is U51909CH1998PTC021486. 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 Cains Traders is at Scop 1 – 2 – 3 4th Floor Sector 17 – B, Chandigarh, India – 160017.
Cains Traders was incorporated on 11 June 1998. It is registered with the Registrar of Companies, Chandigarh.
The latest financial statements of Cains Traders on record with the MCA are for the year ended 31 March 2016. Its last annual general meeting was held on 30 September 2016. Year-wise statements from 2015 are in the company report.
Cains Traders operated in the trading industry, in the wholesale segment. It worked in this industry before it was struck off.
Dinesh Chandra Dobhal was appointed as Director on 23 Mar 2015. Kailash Prasad Singh ceased to be Director on 23 Mar 2015. Sitaram Singh ceased to be Additional Director on 06 Sep 2011. Cains Traders has 5 board changes on record in total.
The compliance status of Cains Traders is active non-compliant as of 15 July 2026.
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