Energy Traders Private Limited
About Energy Traders Private Limited
Data last updated:
Energy Traders Private Limited was a private limited company based in Roorkee, Uttarakhand, 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 10 April 2012.
The company was registered with the Registrar of Companies (ROC), Uttarakhand, under CIN U51900UR2012PTC000212.
The company had an authorised share capital of ₹30 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Neeraj Kumar and Sandeep Singh.
The registered office was at 174/10 Civil Lines, Roorkee, Uttarakhand, India – 247667.
Court records list 1 case involving the company, including 1 filed by the company.
Company details
Contact details
Energy Traders Private Limited's registered office is in Roorkee, Uttarakhand.
- Registered Address174/10 Civil Lines, Roorkee, Uttarakhand, India – 247667
- 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
Financials of Energy Traders Private Limited
Year-wise financial statements and ratios of Energy Traders Private Limited are in the company report Buy the company report.
Board of directors of Energy Traders Private Limited
Energy Traders has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Neeraj Kumar | Director | 10 Apr 2012 | 14 Years 6 Months | As last reported |
| Sandeep Singh | Director | 10 Apr 2012 | 14 Years 6 Months | As last reported |
Legal cases
Energy Traders Private Limited has 1 court case on record: 1 filed by Energy Traders. All case is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 0 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, South Goa, Goa | Original application | Filed by the company against Ms Mukhtar Minerals Pvt. Ltd. and Anr. | Disposed |
To see the full case history of Energy 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 Energy 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 Energy Traders Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Energy Traders Private Limited has 2 board changes on record since 2012: 2 appointments. The latest: Neeraj Kumar was appointed as Director on 10 Apr 2012.
Frequently asked questions
Energy 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.
Energy Traders was a private limited company based in Roorkee, Uttarakhand, India. The company worked in wholesale, within the trading industry. It was incorporated on 10 April 2012 and is registered under CIN U51900UR2012PTC000212. The company has been struck off by the Registrar of Companies and is no longer operational.
Energy Traders had 2 directors:
- Neeraj Kumar - Director
- Sandeep Singh - Director
The CIN (Corporate Identification Number) of Energy Traders is U51900UR2012PTC000212. 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 Energy Traders is at 17410 Civil Lines, Roorkee, Uttarakhand, India – 247667.
Energy Traders was incorporated on 10 April 2012. It is registered with the Registrar of Companies, Uttarakhand.
Energy Traders operated in the trading industry, in the wholesale segment. It worked in this industry before it was struck off.
Energy Traders has 1 court case on record: 1 filed by the company.
Neeraj Kumar was appointed as Director on 10 Apr 2012. Sandeep Singh was appointed as Director on 10 Apr 2012.
Energy Traders can be reached at its registered office: 17410 Civil Lines, Roorkee, Uttarakhand, India – 247667.
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