Shakti Traders Pvt. Ltd.
About Shakti Traders Pvt. Ltd.
Data last updated:
Shakti Traders Pvt. Ltd. was a private limited company based in Kolkata, West Bengal, 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 operated in the general construction services segment of the infrastructure and utilities sector. It was incorporated on 16 January 1995.
The company was registered with the Registrar of Companies (ROC), Kolkata, under CIN U51909WB1995PTC067438.
The company had an authorised share capital of ₹25 Lakh and a paid-up capital of ₹5.02 Lakh.
The registered office was at 130 Biiren Roy Road (West) P S Behala, Kolkata, West Bengal, India – 700008.
Court records list 3 cases involving the company, including 1 filed by the company and 1 filed against it; 2 cases are pending.
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- Registered Address130 Biiren Roy Road (West) P S Behala, Kolkata, West Bengal, India – 700008
- IndustryInfrastructure and Utilities, General Construction Services
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
- One PDF report, delivered after checkout
CIN History of Shakti Traders Pvt. Ltd.
Shakti Traders has one previous CIN (Corporate Identification Number): U99999WB1995PTC067438. The current CIN is U51909WB1995PTC067438, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51909WB1995PTC067438 | Current |
| U99999WB1995PTC067438 | Previous |
Board of Directors of Shakti Traders Pvt. Ltd.
Shakti Traders has 2 former directors on record and no current directors listed.
Financials of Shakti Traders Pvt. Ltd.
Financial statements from 2015
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 Shakti Traders Pvt. Ltd.
Shakti Traders Pvt. Ltd. does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Shakti Traders Pvt. Ltd.
Employment history and EPFO contributions of people linked to Shakti Traders.
Employee and EPFO history
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 Shakti Traders Pvt. Ltd.
GST registrations and filing compliance
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.
Legal Cases of Shakti Traders Pvt. Ltd.
Shakti Traders Pvt. Ltd. has 3 court cases on record: 1 filed by Shakti Traders, 1 filed against it, 1 where it is another party. 2 cases are pending and 1 is disposed. Status as checked between 02 Oct 2026 and 03 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 3 | 1 | 2 |
Cases on record (3 of 3)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Faridabad, Haryana | Civil suit | Filed by the company against Maxworth Orchards (India) Limited | Disposed |
| District court, Varanasi, Uttar Pradesh | Criminal miscellaneous application | Filed against the company by an individual | Pending |
| District court, Ahmedabad, Gujarat | Court case (SPCS) | Company is another party | Pending |
Full case history
All 3 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
Credit Ratings, Litigation & Regulatory Alerts for Shakti Traders Pvt. Ltd.
Credit ratings, litigation, and regulatory alerts
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 Shakti Traders Pvt. Ltd.
MSME payment history
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 Shakti Traders Pvt. Ltd.
Corporate group structure
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 Shakti Traders Pvt. Ltd.
MCA filings and documents
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 Shakti Traders Pvt. Ltd.
Frequently Asked Questions about Shakti Traders Pvt. Ltd.
Shakti 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.
Shakti Traders was a private limited company based in Kolkata, West Bengal, India. The company worked in general construction services, within the infrastructure and utilities industry. It was incorporated on 16 January 1995 and is registered under CIN U51909WB1995PTC067438. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of Shakti Traders is U51909WB1995PTC067438. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Shakti Traders is at 130 Biiren Roy Road West P S Behala, Kolkata, West Bengal, India – 700008.
Shakti Traders was incorporated on 16 January 1995. It is registered with the Registrar of Companies, Kolkata.
Shakti Traders has an authorised share capital of ₹25 Lakh and a paid-up capital of ₹5.02 Lakh.
Shakti Traders operated in the infrastructure and utilities industry, in the general construction services segment. It worked in this industry before it was struck off.
No. Shakti Traders is not listed on any stock exchange. It is an unlisted company.
Shakti Traders has 3 court cases on record: 1 filed by the company and 1 filed against it. 2 are pending.