Shafi Traders PVT LTD
About Shafi Traders PVT LTD
Data last updated:
Shafi Traders PVT LTD was a private limited company based in 44/267, Machhli Tola, Kanpur, Uttar 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 manufacturing, a part of the broader plastics and polymers sector. Incorporated on 18 March 1991.
Registered with ROC Kanpur under CIN U25201UP1991PTC012896.
Capital: an authorised share capital of ₹2 Lakh.
Office: 44/267 Machhli Tola Kanpur, Uttar 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.
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered Address44/267 Machhli Tola Kanpur, Uttar Pradesh, India
- IndustryPlastics, Manufacturing, Plastic Products, Plastic
- 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 Shafi Traders PVT LTD
No directors are listed for Shafi Traders in the MCA records available to us.
Financials of Shafi Traders PVT LTD
Ten-year financial statements for Shafi 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 Shafi Traders
Shafi Traders PVT LTD does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Shafi Traders
Employment history and EPFO contributions of people linked to Shafi Traders.
Employee and EPFO history for Shafi 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 Shafi Traders
GST registrations and filing compliance for Shafi 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 Shafi Traders
Credit ratings, litigation, and regulatory alerts for Shafi 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 Shafi Traders
MSME payment history for Shafi 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 Shafi Traders
Corporate group structure for Shafi 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 Shafi Traders
MCA filings and documents for Shafi 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 Shafi Traders
Frequently Asked Questions about Shafi Traders PVT LTD
Shafi 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.
Shafi Traders is a struck-off private limited company in the plastics sector based in 44/267, Machhli Tola, Kanpur, Uttar Pradesh, India. It was incorporated on 18 March 1991 and is registered under CIN U25201UP1991PTC012896. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of Shafi Traders is U25201UP1991PTC012896. 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 Shafi Traders is plastics. The company specifically operates in manufacturing. The company was active in this sector before being struck off.
The company has its registered office at 44267 Machhli Tola Kanpur, Uttar Pradesh, India.
Shafi Traders can be reached at the registered office: 44267 Machhli Tola Kanpur, Uttar Pradesh, India.