Tai Pan Traders Limited
About Tai Pan Traders Limited
Data last updated:
Tai Pan Traders Limited was a public limited company based in Chandigarh, 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 automobile dealership and trading segment of the automotive sector. It was incorporated on 28 July 1997.
The company was registered with the Registrar of Companies (ROC), Chandigarh, under CIN U31906CH1997PLC020268. The company has 3 GST registrations on record, none of which is active.
The company had an authorised share capital of ₹5 Cr and a paid-up capital of ₹2.34 Cr. It was led by directors including Sanjeev Kumar and Manjit Singh Bala.
Its last annual general meeting (AGM) was held on 30 September 2011, and its latest financial statements are for the year ended 31 March 2011. The registered office was at SCO 1034 – 35 Cabin No 7 Sector 22 – B, Chandigarh, India – 160022.
As per MCA filings, the company had satisfied charges of ₹37 Cr on record. Court records list 18 cases involving the company, including 13 filed by the company and 5 filed against it; 1 case is pending.
Company details
CIN history
Tai Pan Traders has one previous CIN (Corporate Identification Number): L31906CH1997PLC020268. The current CIN is U31906CH1997PLC020268, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U31906CH1997PLC020268 | Current |
| L31906CH1997PLC020268 | Previous |
Contact details
Tai Pan Traders Limited's registered office is in Chandigarh, Chandigarh.
- Registered AddressSCO 1034 – 35 Cabin No 7 Sector 22 – B, Chandigarh, India – 160022
- IndustryAutomotive, Auto Dealership & Trading
- 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 Tai Pan Traders Limited
FY 2011 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Tai Pan Traders Limited, buy the company report.
Board of directors of Tai Pan Traders Limited
Tai Pan Traders has 3 current directors and 5 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sanjeev Kumar Also directs: Tarawari Overseas Exports Private Limited | Director | 30 Sep 2016 | 10 Years 1 Months | As last reported |
| Manjit Singh Bala Also directs: Neo Tri-Star Autolinks Private Limited, Punjab Motors Kurali Limited, Tri-Star Trading Private Limited and 2 more | Director | 28 May 2011 | 15 Years 5 Months | As last reported |
| Sandeep Kumar Also directs: Agroha Mines Private Limited | Additional Director | 23 Jan 2012 | 14 Years 9 Months | As last reported |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 25 Oct 2007 | 10079024 | Oreintal Bank of Commerce | ₹1.5 Cr | Satisfied | |
| 14 Sep 2006 | 10020711 | Oriental Bank of Commerce | ₹27 Cr | Satisfied | |
| 20 Feb 1998 | 90173540 | State Bank of Patiala | ₹8.5 Cr | Satisfied |
To see the full charge records of Tai Pan Traders Limited, buy the company report.
Total charge records: 3 View all charges
Legal cases
Tai Pan Traders Limited has 18 court cases on record: 13 filed by Tai Pan Traders, 5 filed against it. 1 case is pending and 17 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 12 | 3 | 1 |
| High courts | 5 | 2 | 0 |
| Supreme Court | 1 | 0 | 0 |
Cases on record (5 of 18)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Chandigarh | Execution petition | Filed by the company against M/S Sheba Wheels Private Limited | Pending |
| District court, Chandigarh | Appeal | Filed against the company by Ms Sheba Wheels Pvt. Ltd | Disposed |
| District court, Amritsar, Punjab | Civil suit | Filed against the company by Ms Arora Enterprises Pvt. Ltd. Thru Its Director | Disposed |
| District court, Chandigarh | Court case (CS CJ) | Filed by the company against Ms Sheba Wheels Pvt. Ltd. | Disposed |
| District court, Ludhiana, Punjab | Civil suit | Filed by the company against B M Exports Pvt Ltd. | Disposed |
To see the full case history of Tai Pan Traders 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 Tai Pan Traders Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Tai Pan Traders has 3 GST registrations on record, and all of them have been cancelled or are inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Tai Pan Traders Limited, buy the company report.
Recent activity
Tai Pan Traders Limited has 8 board changes on record since 2010: 3 appointments and 5 cessations. The latest: Harleen Kaur ceased to be Director on 05 Oct 2016.
7 earlier events are in the company report.
Frequently asked questions
Tai Pan 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.
Tai Pan Traders was a public limited company based in Chandigarh, India. The company worked in auto dealership and trading, within the automotive industry. It was incorporated on 28 July 1997 and is registered under CIN U31906CH1997PLC020268. The company has been struck off by the Registrar of Companies and is no longer operational.
Tai Pan Traders had 3 directors:
- Sanjeev Kumar - Director
- Manjit Singh Bala - Director
- Sandeep Kumar - Additional Director
The CIN (Corporate Identification Number) of Tai Pan Traders is U31906CH1997PLC020268. 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 Tai Pan Traders is at SCO 1034 – 35 Cabin No 7 Sector 22 – B, Chandigarh, India – 160022.
Tai Pan Traders was incorporated on 28 July 1997. It is registered with the Registrar of Companies, Chandigarh.
The latest financial statements of Tai Pan Traders on record with the MCA are for the year ended 31 March 2011. Its last annual general meeting was held on 30 September 2011. Year-wise statements from 2015 are in the company report.
No. Tai Pan Traders has 3 GST registrations on record and all of them are cancelled or inactive.
Tai Pan Traders operated in the automotive industry, in the auto dealership and trading segment. It worked in this industry before it was struck off.
Tai Pan Traders has 18 court cases on record: 13 filed by the company and 5 filed against it. 1 is pending. Most are in the district courts.
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