Sharma B Traders Private Limited
About Sharma B Traders Private Limited
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Sharma B Traders Private Limited is a private limited company based in Goa, Goa, India. The company is currently under process of striking off by the Registrar of Companies. The removal process has been initiated but is not yet final, and the company may be struck off soon. It specialises in transportation and logistics, a part of the broader transportation sector. Incorporated on 16 April 1982, the company has been in operation for over 44 years.
Registered with ROC Goa under CIN U63090GA1982PTC000481.
Capital: an authorised share capital of ₹3 Lakh and a paid-up capital of ₹10,000.
Office: 2408Baga Beach Bardez, Goa, Goa, India.
The company is under the process of being struck off by the Registrar of Companies. This typically indicates non-filing of statutory returns, and the company may soon cease to exist as a legal entity.
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- Registered Address2408Baga Beach Bardez, Goa, Goa, India
- IndustryTransportation, Transportation Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Board of Directors of Sharma B Traders Private Limited
No directors are listed for Sharma B Traders in the MCA records available to us.
Financials of Sharma B Traders Private Limited
Ten-year financial statements for Sharma B Traders Private Limited
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Charges & Borrowings of Sharma B Traders
Sharma B Traders Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Sharma B Traders
Employment history and EPFO contributions of people linked to Sharma B Traders.
Employee and EPFO history for Sharma B Traders Private Limited
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Sharma B Traders
GST registrations and filing compliance for Sharma B 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
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Credit Ratings, Litigation & Regulatory Alerts for Sharma B Traders
Credit ratings, litigation, and regulatory alerts for Sharma B 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
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MSME Payment Delays by Sharma B Traders
MSME payment history for Sharma B 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
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Subsidiaries & Group Companies of Sharma B Traders
Corporate group structure for Sharma B 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
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MCA Filings & Documents of Sharma B Traders
MCA filings and documents for Sharma B 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
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Recent Activity on Sharma B Traders
Frequently Asked Questions about Sharma B Traders Private Limited
Sharma B Traders is currently "Under Process of Striking Off" as per MCA records. The Registrar of Companies has initiated the process to remove the company from the register, typically due to non-filing of statutory returns. This process is not yet final, but the company may be struck off soon. Caution is advised before entering into any agreements with this entity.
Sharma B Traders is a company pending strike off, currently registered as a private limited company in the transportation sector based in Goa, Goa, India. It was incorporated on 16 April 1982 and is registered under CIN U63090GA1982PTC000481. The company may be struck off soon - caution is advised.
The CIN (Corporate Identification Number) of Sharma B Traders is U63090GA1982PTC000481. 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 Sharma B Traders is transportation. The company specifically operates in transportation services.
Sharma B Traders can be reached at the registered office: 2408Baga Beach Bardez, Goa, Goa, India.
The authorised capital is ₹3 Lakh, and the paid-up capital is ₹10,000.