Mahashveta Traders PVT LTD
About Mahashveta Traders PVT LTD
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Mahashveta Traders PVT LTD was a private limited company based in Punjab, Punjab, 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 specialised in specialised services, a part of the broader trading and commerce sector. Incorporated on 10 December 1990.
Registered with ROC Chandigarh under CIN U51909PB1990PTC010894.
Capital: an authorised share capital of ₹25 Lakh and a paid-up capital of ₹1 Lakh.
Office: 1420 Karimpurasukhram Nagar Ludhiana, Punjab, Punjab, India.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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- Registered Address1420 Karimpurasukhram Nagar Ludhiana, Punjab, Punjab, India
- IndustryTrading, Specialty, Wholesale
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Board of Directors of Mahashveta Traders PVT LTD
No directors are listed for Mahashveta Traders in the MCA records available to us.
Financials of Mahashveta Traders PVT LTD
Ten-year financial statements for Mahashveta Traders PVT LTD
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.
Charges & Borrowings of Mahashveta Traders
Mahashveta Traders PVT LTD does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Mahashveta Traders
Employment history and EPFO contributions of people linked to Mahashveta Traders.
Employee and EPFO history for Mahashveta Traders PVT LTD
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.
GST Compliance of Mahashveta Traders
GST registrations and filing compliance for Mahashveta Traders PVT LTD
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.
Credit Ratings, Litigation & Regulatory Alerts for Mahashveta Traders
Credit ratings, litigation, and regulatory alerts for Mahashveta Traders PVT LTD
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 Mahashveta Traders
MSME payment history for Mahashveta Traders PVT LTD
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 Mahashveta Traders
Corporate group structure for Mahashveta Traders PVT LTD
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.
MCA Filings & Documents of Mahashveta Traders
MCA filings and documents for Mahashveta Traders PVT LTD
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.
Recent Activity on Mahashveta Traders
Frequently Asked Questions about Mahashveta Traders PVT LTD
Mahashveta 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.
Mahashveta Traders is a struck-off private limited company in the trading sector based in Punjab, Punjab, India. It was incorporated on 10 December 1990 and is registered under CIN U51909PB1990PTC010894. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of Mahashveta Traders is U51909PB1990PTC010894. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Mahashveta Traders is trading. The company specifically operates in specialty. The company was active in this sector before being struck off.
The company has its registered office at 1420 Karimpurasukhram Nagar Ludhiana, Punjab, Punjab, India.
Mahashveta Traders can be reached at the registered office: 1420 Karimpurasukhram Nagar Ludhiana, Punjab, Punjab, India.