Traders Private Limited
About Traders Private Limited
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Traders Private Limited is a private limited company based in Nanded, Maharashtra, 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 international and diplomatic organisations segment of the public administration sector. It was incorporated on 30 December 1958.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U99999MH1958PLC011248.
The registered office is at At Post Deul Galli Loha, Nanded, Maharashtra, India – 431708.
Court records list 1,567 cases involving the company, including 771 filed by the company and 796 filed against it; 243 cases are pending.
Company details
Contact details
Traders Private Limited's registered office is in Nanded, Maharashtra.
- Registered AddressAt Post Deul Galli Loha, Nanded, Maharashtra, India – 431708
- IndustryPublic Administration, Extra Territorial Organizations
- 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 Traders Private Limited
Year-wise financial statements and ratios of Traders Private Limited are in the company report Buy the company report.
Board of directors of Traders Private Limited
No directors are listed for Traders in the MCA records available to us.
Legal cases
Traders Private Limited has 1,567 court cases on record: 771 filed by Traders, 796 filed against it. 243 cases are pending and 1,324 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1,119 | 633 | 185 |
| High courts | 397 | 136 | 52 |
| Supreme Court | 38 | 19 | 5 |
| NCLT | 11 | 6 | 0 |
| NCLAT | 2 | 2 | 1 |
Cases on record (5 of 1,567)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court, Assam | Writ petition | Filed against the company by Sultania Carriers Pvt Ltd | Pending |
| District court, Jammu, Jammu and Kashmir | Court case (CONDONATION OF DELAYAPP) | Filed against the company by Savvy Fashions Pvt Ltd Through Its Managing Director Thakur Ashwani Singh | Pending |
| District court, Mumbai City Civil Court, Maharashtra | Interim or miscellaneous application | Filed by the company against Panexcell Clinical Lab Pvt. Ltd. | Pending |
| Supreme Court | Court case (1807-Ordinary Civil Matters : Others) | Filed by the company against M/S. Atlas Housing and Properties Private Limited THR. Director A. Shetty Karunakaran 209, 3Rd Cross, 34 Main I Block, Koramangala ,Bangalore , Karnataka and 7 others | Pending |
| District court, Mumbai City Civil Court, Maharashtra | Commercial suit | Filed by the company against Panexcell Clinical Lab Pvt. Ltd. and 2 others | Pending |
To see the full case history of 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 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 Traders Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Frequently asked questions
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.
Traders is a company under liquidation, formerly operating as a company based in Nanded, Maharashtra, India. The company works in extra territorial organizations, within the public administration industry. It was incorporated on 30 December 1958 and is registered under CIN U99999MH1958PLC011248. Caution is advised - the company may not have the legal capacity to fulfil new agreements.
The CIN (Corporate Identification Number) of Traders is U99999MH1958PLC011248. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Traders has 1,567 court cases on record: 771 filed by the company and 796 filed against it. 243 are pending. Most are in the district courts.
Traders was incorporated on 30 December 1958. It is registered with the Registrar of Companies, Mumbai.
The registered office of Traders is at At Post Deul Galli Loha, Nanded, Maharashtra, India – 431708.
Traders operates in the public administration industry, in the extra territorial organizations segment.
Traders can be reached at its registered office: At Post Deul Galli Loha, Nanded, Maharashtra, India – 431708.
Traders is registered under the jurisdiction of the Registrar of Companies (ROC), Mumbai.