Chopras Laxmi Traders Private Limited
About Chopras Laxmi Traders Private Limited
Data last updated:
Chopras Laxmi Traders Private Limited was a private limited company based in New, Delhi, 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 13 February 2003.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U51909DL2003PTC118919.
The company had an authorised share capital of ₹5 Lakh and a paid-up capital of ₹2 Lakh. It was led by directors Veena Rani and Rajesh Kumar.
The registered office was at 4912 Anaj Mandipahar Ganj, New, Delhi, India.
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered Address4912 Anaj Mandipahar Ganj, New, Delhi, India
- IndustryTrading, Wholesale, Specialty
- 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
- One PDF report, delivered after checkout
Financials of Chopras Laxmi Traders Private Limited
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Board of Directors of Chopras Laxmi Traders Private Limited
Chopras Laxmi Traders has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Veena Rani | Director | 13 Feb 2003 | 23 Years 7 Months | As last reported |
| Rajesh Kumar | Director | 13 Feb 2003 | 23 Years 7 Months | As last reported |
Charges & Borrowings of Chopras Laxmi Traders Private Limited
Chopras Laxmi Traders Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Chopras Laxmi Traders Private Limited
Employment history and EPFO contributions of people linked to Chopras Laxmi Traders.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Chopras Laxmi Traders Private Limited
Chopras Laxmi Traders Private Limited has 2 board changes on record since 2003: 2 appointments. The latest: Rajesh Kumar was appointed as Director on 13 Feb 2003.
Credit Ratings, Litigation & Regulatory Alerts for Chopras Laxmi Traders Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Chopras Laxmi Traders Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Chopras Laxmi Traders Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Chopras Laxmi Traders Private Limited
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Chopras Laxmi Traders Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Chopras Laxmi Traders Private Limited
Chopras Laxmi 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.
Chopras Laxmi Traders was a private limited company based in New, Delhi, India. The company worked in wholesale, within the trading industry. It was incorporated on 13 February 2003 and is registered under CIN U51909DL2003PTC118919. The company has been struck off by the Registrar of Companies and is no longer operational.
Chopras Laxmi Traders had 2 directors:
- Veena Rani - Director
- Rajesh Kumar - Director
The CIN (Corporate Identification Number) of Chopras Laxmi Traders is U51909DL2003PTC118919. 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 Chopras Laxmi Traders is at 4912 Anaj Mandipahar Ganj, New, Delhi, India.
Chopras Laxmi Traders was incorporated on 13 February 2003. It is registered with the Registrar of Companies, Delhi.
Chopras Laxmi Traders has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹2 Lakh.
Chopras Laxmi Traders operated in the trading industry, in the wholesale segment. It worked in this industry before it was struck off.
No. Chopras Laxmi Traders is not listed on any stock exchange. It is an unlisted company.
Rajesh Kumar was appointed as Director on 13 Feb 2003. Veena Rani was appointed as Director on 13 Feb 2003.