Sharmin Traders P Ltd
About Sharmin Traders P Ltd
Data last updated:
Sharmin Traders P Ltd was a private limited company based in Maharashtra, 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 international and diplomatic organisations segment of the public administration sector. It was incorporated on 10 January 1991.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U99999MH1991PTC059757.
The company had an authorised share capital of ₹50,000.
The registered office was at 303 Maker Chambers V Narimanpt Bombay 21, Maharashtra, India.
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered Address303 Maker Chambers V Narimanpt Bombay 21, Maharashtra, India
- IndustryPublic Administration, Extra Territorial Organizations
- 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
Board of Directors of Sharmin Traders P Ltd
No directors are listed for Sharmin Traders P in the MCA records available to us.
Financials of Sharmin Traders P Ltd
Ten-year financial statements for Sharmin Traders P 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 Sharmin Traders P
Sharmin Traders P Ltd does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Sharmin Traders P
Employment history and EPFO contributions of people linked to Sharmin Traders P.
Employee and EPFO history for Sharmin Traders P 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 Sharmin Traders P
GST registrations and filing compliance for Sharmin Traders P 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 Sharmin Traders P
Credit ratings, litigation, and regulatory alerts for Sharmin Traders P 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 Sharmin Traders P
MSME payment history for Sharmin Traders P 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 Sharmin Traders P
Corporate group structure for Sharmin Traders P 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 Sharmin Traders P
MCA filings and documents for Sharmin Traders P 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 Sharmin Traders P
Frequently Asked Questions about Sharmin Traders P Ltd
Sharmin Traders P 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.
Sharmin Traders P was a private limited company based in Maharashtra, India. The company worked in extra territorial organizations, within the public administration industry. It was incorporated on 10 January 1991 and is registered under CIN U99999MH1991PTC059757. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of Sharmin Traders P is U99999MH1991PTC059757. 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 Sharmin Traders P is at 303 Maker Chambers V Narimanpt Bombay 21, Maharashtra, India.
Sharmin Traders P was incorporated on 10 January 1991. It is registered with the Registrar of Companies, Mumbai.
The authorised capital is ₹50,000.
Sharmin Traders P operated in the public administration industry, in the extra territorial organizations segment. It worked in this industry before it was struck off.
No. Sharmin Traders P is not listed on any stock exchange. It is an unlisted company.
Sharmin Traders P can be reached at its registered office: 303 Maker Chambers V Narimanpt Bombay 21, Maharashtra, India.