Potdar Traders PVT LTD.
About Potdar Traders PVT LTD.
Data last updated:
Potdar Traders PVT LTD. was a private limited company based in M.P., Madhya Pradesh, 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 wholesale trading and distribution, a part of the broader trading and commerce sector. Incorporated on 29 December 1988.
Registered with ROC Gwalior under CIN U51902MP1988PTC004976.
Capital: an authorised share capital of ₹5 Lakh.
Office: M.P., Madhya Pradesh, India.
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 AddressM.P., Madhya Pradesh, India
- IndustryTrading, Wholesale, Specialty
- 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 Potdar Traders PVT LTD.
No directors are listed for Potdar Traders in the MCA records available to us.
Financials of Potdar Traders PVT LTD.
Ten-year financial statements for Potdar Traders PVT LTD.
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 Potdar Traders
Potdar Traders PVT LTD. does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Potdar Traders
Employment history and EPFO contributions of people linked to Potdar Traders.
Employee and EPFO history for Potdar Traders PVT LTD.
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 Potdar Traders
GST registrations and filing compliance for Potdar Traders PVT LTD.
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 Potdar Traders
Credit ratings, litigation, and regulatory alerts for Potdar Traders PVT LTD.
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 Potdar Traders
MSME payment history for Potdar Traders PVT LTD.
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 Potdar Traders
Corporate group structure for Potdar Traders PVT LTD.
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 Potdar Traders
MCA filings and documents for Potdar Traders PVT LTD.
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 Potdar Traders
Frequently Asked Questions about Potdar Traders PVT LTD.
Potdar 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.
Potdar Traders is a struck-off private limited company in the trading sector based in M.P, Madhya Pradesh, India. It was incorporated on 29 December 1988 and is registered under CIN U51902MP1988PTC004976. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of Potdar Traders is U51902MP1988PTC004976. 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 Potdar Traders is trading. The company specifically operates in wholesale. The company was active in this sector before being struck off.
The company has its registered office at M.P., Madhya Pradesh, India.
Potdar Traders can be reached at the registered office: M.P, Madhya Pradesh, India.