Selvin Traders PVT LTD
About Selvin Traders PVT LTD
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Selvin Traders PVT LTD was a private limited company based in Punjab, Punjab, 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 specialised services, a part of the broader trading and commerce sector. Incorporated on 10 October 1990.
Registered with ROC Chandigarh under CIN U51909PB1990PTC010744.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹200.
Office: Tabela Kaghanchian Chaurabazar Ludhiana, Punjab, Punjab, 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 AddressTabela Kaghanchian Chaurabazar Ludhiana, Punjab, Punjab, India
- IndustryTrading, Specialty, Wholesale
- 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 Selvin Traders PVT LTD
No directors are listed for Selvin Traders in the MCA records available to us.
Financials of Selvin Traders PVT LTD
Ten-year financial statements for Selvin 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 Selvin Traders
Selvin Traders PVT LTD does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Selvin Traders
Employment history and EPFO contributions of people linked to Selvin Traders.
Employee and EPFO history for Selvin 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 Selvin Traders
GST registrations and filing compliance for Selvin 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 Selvin Traders
Credit ratings, litigation, and regulatory alerts for Selvin 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 Selvin Traders
MSME payment history for Selvin 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 Selvin Traders
Corporate group structure for Selvin 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 Selvin Traders
MCA filings and documents for Selvin 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 Selvin Traders
Frequently Asked Questions about Selvin Traders PVT LTD
Selvin 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.
Selvin Traders is a struck-off private limited company in the trading sector based in Punjab, Punjab, India. It was incorporated on 10 October 1990 and is registered under CIN U51909PB1990PTC010744. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of Selvin Traders is U51909PB1990PTC010744. 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 Selvin Traders is trading. The company specifically operates in specialty. The company was active in this sector before being struck off.
The company has its registered office at Tabela Kaghanchian Chaurabazar Ludhiana, Punjab, Punjab, India.
Selvin Traders can be reached at the registered office: Tabela Kaghanchian Chaurabazar Ludhiana, Punjab, Punjab, India.