Megha Traders Limited.
About Megha Traders Limited.
Data last updated:
Megha Traders Limited. was a public limited company based in Kolkata, West Bengal, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It specialised in specialised services, a part of the broader trading and commerce sector. Incorporated on 26 July 1996.
Registered with ROC Kolkata under CIN U51909WB1996PLC080648.
Capital: an authorised share capital of ₹10.1 Lakh and a paid-up capital of ₹200.
Office: 1B Old Post Office St, Kolkata, West Bengal, India – 700001.
The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity.
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- Registered Address1B Old Post Office St, Kolkata, West Bengal, India – 700001
- 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
CIN History of Megha Traders Limited
Megha Traders Limited has one previous CIN (Corporate Identification Number): U51909WB1996PTC080648. The current CIN is U51909WB1996PLC080648, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51909WB1996PLC080648 | Current |
| U51909WB1996PTC080648 | Previous |
Board of Directors of Megha Traders Limited.
No directors are listed for Megha Traders Limited in the MCA records available to us.
Financials of Megha Traders Limited.
Ten-year financial statements for Megha Traders Limited.
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 Megha Traders Limited
Megha Traders Limited. does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Megha Traders Limited
Employment history and EPFO contributions of people linked to Megha Traders Limited.
Employee and EPFO history for Megha Traders Limited.
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 Megha Traders Limited
GST registrations and filing compliance for Megha Traders Limited.
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 Megha Traders Limited
Credit ratings, litigation, and regulatory alerts for Megha Traders Limited.
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 Megha Traders Limited
MSME payment history for Megha Traders Limited.
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 Megha Traders Limited
Corporate group structure for Megha Traders Limited.
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 Megha Traders Limited
MCA filings and documents for Megha Traders Limited.
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 Megha Traders Limited
Frequently Asked Questions about Megha Traders Limited.
Megha Traders Limited has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Megha Traders Limited is a amalgamated public limited company in the trading sector based in Kolkata, West Bengal, India. It was incorporated on 26 July 1996 and is registered under CIN U51909WB1996PLC080648. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Megha Traders Limited was incorporated on 26 July 1996. Registered with ROC Kolkata.
The CIN (Corporate Identification Number) of Megha Traders Limited is U51909WB1996PLC080648. 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 Megha Traders Limited is trading. The company specifically operates in specialty.
The company has its registered office at 1B Old Post Office St, Kolkata, West Bengal, India – 700001.