Shivraj Traders Private Limited
About Shivraj Traders Private Limited
Data last updated:
Shivraj Traders Private Limited was a private limited company based in Chandigrh, Chandigarh, 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 machinery and equipment, a part of the broader industrial equipment and machinery sector. Incorporated on 27 August 2012.
Registered with ROC Chandigarh under CIN U71290CH2012PTC034017.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Rohit Lal and Shiv Raj.
Last AGM: 27 September 2013. Financial statements filed for year ended 31 March 2013. Office: 116 Indutsrial Area Phase – Ii First Floor Chandigarh, Chandigrh, Chandigarh, India – 160002.
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.
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered Address116 Indutsrial Area Phase – Ii First Floor Chandigarh, Chandigrh, Chandigarh, India – 160002
- IndustryEquipment & Machinery, Machinery & Equipment, Renting
- 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 Shivraj Traders Private Limited
Shivraj Traders has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rohit Lal | Director | 27 Aug 2012 | 14 Years 1 Months | As last reported |
| Shiv Raj Also directs: Bee Aar Pharma Tradex LLP | Director | 27 Aug 2012 | 14 Years 1 Months | As last reported |
Financials of Shivraj Traders Private Limited FY 2013 filings available
Ten-year financial statements for Shivraj Traders Private Limited
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 Shivraj Traders
Shivraj Traders Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Shivraj Traders
Employment history and EPFO contributions of people linked to Shivraj Traders.
Employee and EPFO history for Shivraj Traders Private Limited
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 Shivraj Traders
GST registrations and filing compliance for Shivraj 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
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Shivraj Traders
Credit ratings, litigation, and regulatory alerts for Shivraj 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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Shivraj Traders
MSME payment history for Shivraj 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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Shivraj Traders
Corporate group structure for Shivraj 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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Shivraj Traders
MCA filings and documents for Shivraj 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
Verified entity values are shown only after access is granted.
Recent Activity on Shivraj Traders
Frequently Asked Questions about Shivraj Traders Private Limited
Shivraj 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.
Shivraj Traders is a struck-off private limited company in the equipment and machinery sector based in Chandigrh, Chandigarh, India. It was incorporated on 27 August 2012 and is registered under CIN U71290CH2012PTC034017. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of Shivraj Traders is U71290CH2012PTC034017. 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 Shivraj Traders is equipment and machinery. The company specifically operates in machinery and equipment. The company was active in this sector before being struck off.
The company has its registered office at 116 Indutsrial Area Phase – Ii First Floor Chandigarh, Chandigrh, Chandigarh, India – 160002.