Indian Traders Private Limited
About Indian Traders Private Limited
Data last updated:
Indian Traders Private Limited is a private limited company based in Delhi, India. The company is currently under liquidation, meaning its assets are being sold to settle outstanding debts. It may not have the legal capacity to fulfil new contracts. It operates in the diversified business activities segment of the business services sector. It was incorporated on 08 December 1963.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U74999DL1963PTC002153.
The registered office is at C 114 Greater Kailash – I 2nd Floor, Delhi, India – 110048.
Court records list 1 case involving the company, including 1 filed against it.
Company details
CIN history
Indian Traders has one previous CIN (Corporate Identification Number): U99999DL1963PTC002153. The current CIN is U74999DL1963PTC002153, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U74999DL1963PTC002153 | Current |
| U99999DL1963PTC002153 | Previous |
Contact details
Indian Traders Private Limited's registered office is in Delhi, Delhi.
- Registered AddressC 114 Greater Kailash – I 2nd Floor, Delhi, India – 110048
- IndustryBusiness Services, Miscellaneous Business Activities, Other Services
- 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 Indian Traders Private Limited
Year-wise financial statements and ratios of Indian Traders Private Limited are in the company report Buy the company report.
Board of directors of Indian Traders Private Limited
No directors are listed for Indian Traders in the MCA records available to us.
Legal cases
Indian Traders Private Limited has 1 court case on record: 1 filed against it. All case is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 1 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Gorakhpur, Uttar Pradesh | Criminal case | Filed against the company by State Government | Disposed |
To see the full case history of Indian 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 Indian 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 Indian Traders Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Frequently asked questions
Indian Traders is currently "Under Liquidation" as per MCA records. The company's assets are being sold to settle outstanding debts owed to creditors. A company under liquidation may not have the legal capacity to fulfil new contracts, and creditors are prioritised in the distribution of proceeds. This is a high-risk status - caution is strongly advised.
Indian Traders is a company under liquidation, formerly operating as a private limited company based in Delhi, India. The company works in miscellaneous business activities, within the business services industry. It was incorporated on 08 December 1963 and is registered under CIN U74999DL1963PTC002153. Caution is advised - the company may not have the legal capacity to fulfil new agreements.
The CIN (Corporate Identification Number) of Indian Traders is U74999DL1963PTC002153. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Indian Traders has 1 court case on record: 1 filed against it.
Indian Traders was incorporated on 08 December 1963. It is registered with the Registrar of Companies, Delhi.
The registered office of Indian Traders is at C 114 Greater Kailash – I 2nd Floor, Delhi, India – 110048.
Indian Traders operates in the business services industry, in the miscellaneous business activities segment.
Indian Traders can be reached at its registered office: C 114 Greater Kailash – I 2nd Floor, Delhi, India – 110048.
Indian Traders is registered under the jurisdiction of the Registrar of Companies (ROC), Delhi.