Sheetta Traders Co Ltd
About Sheetta Traders Co Ltd
Data last updated:
Sheetta Traders Co Ltd was a public limited company based in Nanded, Maharashtra, India. The company has been dissolved (liquidated) as per MCA records and no longer exists as a legal entity. Any dealings with a dissolved entity carry legal and financial risk. It operated in the international and diplomatic organisations segment of the public administration sector. It was incorporated on 15 June 1948.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U99999MH1948PLC006405.
The registered office was at At Post Deul Galli Loha, Nanded, Maharashtra, India – 431708.
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- Registered AddressAt Post Deul Galli Loha, Nanded, Maharashtra, India – 431708
- 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
Financials of Sheetta Traders Co 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.
Board of Directors of Sheetta Traders Co Ltd
No directors are listed for Sheetta Traders Co in the MCA records available to us.
Charges & Borrowings of Sheetta Traders Co Ltd
Sheetta Traders Co Ltd does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Sheetta Traders Co Ltd
Employment history and EPFO contributions of people linked to Sheetta Traders Co.
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.
Recent Activity on Sheetta Traders Co Ltd
Credit Ratings, Litigation & Regulatory Alerts for Sheetta Traders Co 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 Sheetta Traders Co 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 Sheetta Traders Co 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.
GST Compliance of Sheetta Traders Co 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.
MCA Filings & Documents of Sheetta Traders Co 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.
Frequently Asked Questions about Sheetta Traders Co Ltd
Sheetta Traders Co has been "Dissolved (Liquidated)" as per MCA records. The company has ceased to exist as a legal entity. Any contracts or dealings with a dissolved entity may be legally unenforceable.
Sheetta Traders Co was a public limited company based in Nanded, Maharashtra, India. The company worked in extra territorial organizations, within the public administration industry. It was incorporated on 15 June 1948 and is registered under CIN U99999MH1948PLC006405. The company is recorded as dissolved (liquidated) in MCA records and no longer exists as a legal entity.
Sheetta Traders Co was incorporated on 15 June 1948. It is registered with the Registrar of Companies, Mumbai.
The CIN (Corporate Identification Number) of Sheetta Traders Co is U99999MH1948PLC006405. 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 Sheetta Traders Co is at At Post Deul Galli Loha, Nanded, Maharashtra, India – 431708.
Sheetta Traders Co operated in the public administration industry, in the extra territorial organizations segment.
No. Sheetta Traders Co is not listed on any stock exchange. It is an unlisted company.
Sheetta Traders Co can be reached at its registered office: At Post Deul Galli Loha, Nanded, Maharashtra, India – 431708.
Sheetta Traders Co is registered under the jurisdiction of the Registrar of Companies (ROC), Mumbai.