Madri Traders Pvt Ltd
About Madri Traders Pvt Ltd
Data last updated:
Madri Traders Pvt Ltd was a private limited company based in Kolkata, West Bengal, 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 retail trade segment of the home appliances and consumer durables sector. It was incorporated on 13 August 1996.
The company was registered with the Registrar of Companies (ROC), Kolkata, under CIN U52110WB1996PTC080917.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹2,000.
The registered office was at 32 Ezra St, Kolkata, West Bengal, India – 700001.
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- Registered Address32 Ezra St, Kolkata, West Bengal, India – 700001
- IndustryHome Appliances, Retailers, Non Specialized Stores
- 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 Madri Traders Pvt Ltd
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 Madri Traders Pvt Ltd
No directors are listed for Madri Traders in the MCA records available to us.
Charges & Borrowings of Madri Traders Pvt Ltd
Madri Traders Pvt Ltd does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Madri Traders Pvt Ltd
Employment history and EPFO contributions of people linked to Madri 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.
CIN History of Madri Traders Pvt Ltd
Madri Traders has one previous CIN (Corporate Identification Number): U99999WB1996PTC080917. The current CIN is U52110WB1996PTC080917, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U52110WB1996PTC080917 | Current |
| U99999WB1996PTC080917 | Previous |
Recent Activity on Madri Traders Pvt Ltd
Credit Ratings, Litigation & Regulatory Alerts for Madri Traders Pvt Ltd
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 Madri Traders Pvt Ltd
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 Madri Traders Pvt Ltd
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 Madri Traders Pvt Ltd
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 Madri Traders Pvt Ltd
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 Madri Traders Pvt Ltd
Madri 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.
Madri Traders was a private limited company based in Kolkata, West Bengal, India. The company worked in retailers, within the home appliances industry. It was incorporated on 13 August 1996 and is registered under CIN U52110WB1996PTC080917. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of Madri Traders is U52110WB1996PTC080917. 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 Madri Traders is at 32 Ezra St, Kolkata, West Bengal, India – 700001.
Madri Traders was incorporated on 13 August 1996. It is registered with the Registrar of Companies, Kolkata.
Madri Traders has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹2,000.
Madri Traders operated in the home appliances industry, in the retailers segment. It worked in this industry before it was struck off.
No. Madri Traders is not listed on any stock exchange. It is an unlisted company.
Madri Traders can be reached at its registered office: 32 Ezra St, Kolkata, West Bengal, India – 700001.