NTS Traders Private Limited
About NTS Traders Private Limited
Data last updated:
NTS Traders Private Limited was a private limited company based in Kundrathur, Tamil Nadu, 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 retail trade, a part of the broader trading and commerce sector. Incorporated on 05 August 2015.
Registered with ROC Chennai under CIN U51101TN2015PTC101683.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh. It was led by directors including Suriyaprakash Nethaji and Mohan Jegatheeswaran.
Last AGM: 05 October 2016. Financial statements filed for year ended 31 March 2016. Office: No:10 18Th Street East Sai Pooja Avenue Metha Nagar, Kundrathur, Tamil Nadu, India – 600069.
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 AddressNo:10 18Th Street East Sai Pooja Avenue Metha Nagar, Kundrathur, Tamil Nadu, India – 600069
- IndustryTrading, Retailers, Retail Trading
- 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 NTS Traders Private Limited
NTS Traders has 3 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Suriyaprakash Nethaji Also directs: Thakkaar Chits Private Limited | Managing Director | 05 Aug 2015 | 11 Years 1 Months | As last reported |
| Mohan Jegatheeswaran | Whole-Time Director | 16 Dec 2016 | 9 Years 9 Months | As last reported |
| Salman Farzi Also directs: Thakkaar Chits Private Limited, Money-Bee Nidhi Limited | Director | 16 Dec 2016 | 9 Years 9 Months | As last reported |
Financials of NTS Traders Private Limited FY 2016 filings available
Ten-year financial statements for NTS Traders Private 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 NTS Traders
NTS Traders Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at NTS Traders
Employment history and EPFO contributions of people linked to NTS Traders.
Employee and EPFO history for NTS Traders Private 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 NTS Traders
GST registrations and filing compliance for NTS Traders Private 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 NTS Traders
Credit ratings, litigation, and regulatory alerts for NTS Traders Private 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 NTS Traders
MSME payment history for NTS Traders Private 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 NTS Traders
Corporate group structure for NTS Traders Private 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 NTS Traders
MCA filings and documents for NTS Traders Private 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 NTS Traders
Frequently Asked Questions about NTS Traders Private Limited
NTS 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.
NTS Traders is a struck-off private limited company in the trading sector based in Kundrathur, Tamil Nadu, India. It was incorporated on 05 August 2015 and is registered under CIN U51101TN2015PTC101683. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of NTS Traders are:
- Suriyaprakash Nethaji - Managing Director
- Mohan Jegatheeswaran - Whole-Time Director
- Salman Farzi - Director
The CIN (Corporate Identification Number) of NTS Traders is U51101TN2015PTC101683. 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 NTS Traders is trading. The company specifically operates in retailers. The company was active in this sector before being struck off.
The company has its registered office at No:10 18Th Street East Sai Pooja Avenue Metha Nagar, Kundrathur, Tamil Nadu, India – 600069.