M.S.P. Traders Private Limited
About M.S.P. Traders Private Limited
Data last updated:
M.S.P. Traders Private Limited was a private limited company based in Dehradun, Uttarakhand, 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 22 February 2012.
The company was registered with the Registrar of Companies (ROC), Uttarakhand, under CIN U52300UR2012PTC000136.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Shipra Narula and Meenu Narula.
Its last annual general meeting (AGM) was held on 30 September 2013, and its latest financial statements are for the year ended 31 March 2013. The registered office was at 340/262 Suri Chowk Race Course, Dehradun, Uttarakhand, India – 248001.
Court records list 5 cases involving the company, including 5 filed against it.
Company details
Contact details
M.S.P. Traders Private Limited's registered office is in Dehradun, Uttarakhand.
- Registered Address340/262 Suri Chowk Race Course, Dehradun, Uttarakhand, India – 248001
- IndustryHome Appliances, Retailers, 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
Financials of M.S.P. Traders Private Limited
FY 2013 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of M.S.P. Traders Private Limited, buy the company report.
Board of directors of M.S.P. Traders Private Limited
M.S.P. Traders has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Shipra Narula | Director | 22 Feb 2012 | 14 Years 8 Months | As last reported |
| Meenu Narula | Director | 22 Feb 2012 | 14 Years 8 Months | As last reported |
Legal cases
M.S.P. Traders Private Limited has 5 court cases on record: 5 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 5 | 5 | 0 |
Cases on record (4 of 5)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Ludhiana, Punjab | Commercial suit | Filed against the company by Ms Anmol Knitters Pvt Ltd | Disposed |
| District court, SURAT, Gujarat | Criminal complaint | Filed against the company by Vikas Rajkumar Gupta Prop of Keki Impex India | Disposed |
| District court, South East, Delhi | Criminal case | Filed against the company by an individual | Disposed |
| District court, Amritsar, Punjab | Cheque dishonour complaint | Filed against the company by Ms Kochhar Sung Up Acrylic Ltd. | Disposed |
To see the full case history of M.S.P. 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 M.S.P. 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 M.S.P. Traders Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
M.S.P. Traders Private Limited has 2 board changes on record since 2012: 2 appointments. The latest: Meenu Narula was appointed as Director on 22 Feb 2012.
Frequently asked questions
M.S.P. 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.
M.S.P. Traders was a private limited company based in Dehradun, Uttarakhand, India. The company worked in retailers, within the home appliances industry. It was incorporated on 22 February 2012 and is registered under CIN U52300UR2012PTC000136. The company has been struck off by the Registrar of Companies and is no longer operational.
M.S.P. Traders had 2 directors:
- Shipra Narula - Director
- Meenu Narula - Director
The CIN (Corporate Identification Number) of M.S.P. Traders is U52300UR2012PTC000136. 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 M.S.P. Traders is at 340262 Suri Chowk Race Course, Dehradun, Uttarakhand, India – 248001.
M.S.P. Traders was incorporated on 22 February 2012. It is registered with the Registrar of Companies, Uttarakhand.
The latest financial statements of M.S.P. Traders on record with the MCA are for the year ended 31 March 2013. Its last annual general meeting was held on 30 September 2013. Year-wise statements from 2015 are in the company report.
M.S.P. Traders operated in the home appliances industry, in the retailers segment. It worked in this industry before it was struck off.
M.S.P. Traders has 5 court cases on record: 5 filed against it.
Meenu Narula was appointed as Director on 22 Feb 2012. Shipra Narula was appointed as Director on 22 Feb 2012.
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