Setty Traders Private Limited
About Setty Traders Private Limited
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Setty Traders Private Limited was a private limited company based in Bangalore, Karnataka, 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 diversified business activities, a part of the broader business services sector. Incorporated on 05 June 2015.
Registered with ROC Bangalore under CIN U74900KA2015PTC080743.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Viswamohan Dasa Narayanamurthy and Shreyas Dasa Vishwamohan.
Office: # 39 1St Cross Thyagaraja Nagar, Bangalore, Karnataka, India – 560028.
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 Address# 39 1St Cross Thyagaraja Nagar, Bangalore, Karnataka, India – 560028
- IndustryBusiness Services, Miscellaneous Business Activities
- 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 Setty Traders Private Limited
Setty Traders has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Viswamohan Dasa Narayanamurthy | Director | 05 Jun 2015 | 11 Years 3 Months | As last reported |
| Shreyas Dasa Vishwamohan | Director | 05 Jun 2015 | 11 Years 3 Months | As last reported |
Financials of Setty Traders Private Limited
Ten-year financial statements for Setty 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 Setty Traders
Setty Traders Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Setty Traders
Employment history and EPFO contributions of people linked to Setty Traders.
Employee and EPFO history for Setty 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 Setty Traders
GST registrations and filing compliance for Setty 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 Setty Traders
Credit ratings, litigation, and regulatory alerts for Setty 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 Setty Traders
MSME payment history for Setty 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 Setty Traders
Corporate group structure for Setty 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 Setty Traders
MCA filings and documents for Setty 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 Setty Traders
Frequently Asked Questions about Setty Traders Private Limited
Setty 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.
Setty Traders is a struck-off private limited company in the business services sector based in Bangalore, Karnataka, India. It was incorporated on 05 June 2015 and is registered under CIN U74900KA2015PTC080743. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Setty Traders are:
- Viswamohan Dasa Narayanamurthy - Director
- Shreyas Dasa Vishwamohan - Director
The CIN (Corporate Identification Number) of Setty Traders is U74900KA2015PTC080743. 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 Setty Traders is business services. The company specifically operates in miscellaneous business activities. The company was active in this sector before being struck off.
The company has its registered office at # 39 1St Cross Thyagaraja Nagar, Bangalore, Karnataka, India – 560028.