Shingora Traders P.Ltd.
About Shingora Traders P.Ltd.
Data last updated:
Shingora Traders P.Ltd. was a private limited company based in Na, 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 specialised in wholesale trading and distribution, a part of the broader trading and commerce sector. Incorporated on 23 June 1994.
Registered with ROC Mumbai under CIN U51900MH1994PTC079165.
Capital: an authorised share capital of ₹1 Lakh.
Office: 303 Maker Chambers V Nariman Point Bombay – 21., Maharashtra, 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.
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- Registered Address303 Maker Chambers V Nariman Point Bombay – 21., Maharashtra, India
- IndustryTrading, Wholesale, Specialty
- 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 Shingora Traders P.Ltd.
No directors are listed for Shingora Traders P in the MCA records available to us.
Financials of Shingora Traders P.Ltd.
Ten-year financial statements for Shingora 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 Shingora Traders P
Shingora Traders P.Ltd. does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Shingora Traders P
Employment history and EPFO contributions of people linked to Shingora Traders P.
Employee and EPFO history for Shingora 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 Shingora Traders P
GST registrations and filing compliance for Shingora 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 Shingora Traders P
Credit ratings, litigation, and regulatory alerts for Shingora 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 Shingora Traders P
MSME payment history for Shingora 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 Shingora Traders P
Corporate group structure for Shingora 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 Shingora Traders P
MCA filings and documents for Shingora 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 Shingora Traders P
Frequently Asked Questions about Shingora Traders P.Ltd.
Shingora 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.
Shingora Traders P is a struck-off private limited company in the trading sector based in Na, Maharashtra, India. It was incorporated on 23 June 1994 and is registered under CIN U51900MH1994PTC079165. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of Shingora Traders P is U51900MH1994PTC079165. 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 Shingora Traders P is trading. The company specifically operates in wholesale. The company was active in this sector before being struck off.
The company has its registered office at 303 Maker Chambers V Nariman Point Bombay – 21., Maharashtra, India.
Shingora Traders P can be reached at the registered office: 303 Maker Chambers V Nariman Point Bombay – 21, Maharashtra, India.