Shyam Trader Private Limited
About Shyam Trader Private Limited
Data last updated:
Shyam Trader Private Limited was a private limited company based in Lucknow, Uttar Pradesh, 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 taxation and compliance advisory segment of the professional services sector. It was incorporated on 18 March 2015.
The company was registered with the Registrar of Companies (ROC), Kanpur, under CIN U74120UP2015PTC069609.
The company had an authorised share capital of ₹9 Lakh and a paid-up capital of ₹4 Lakh. It was led by directors including Rahul Mishra and Malti Mishra.
Its last annual general meeting (AGM) was held on 30 September 2017, and its latest financial statements are for the year ended 31 March 2017. The registered office was at A – 2 Transport Nagar Kanpur Road, Lucknow, Uttar Pradesh, India – 226012.
Court records list 1 case involving the company, including 1 filed against it; 1 case is pending.
Company details
Contact details
Shyam Trader Private Limited's registered office is in Lucknow, Uttar Pradesh. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressA – 2 Transport Nagar Kanpur Road, Lucknow, Uttar Pradesh, India – 226012
- IndustryProfessional Services, Tax Consultant, Taxation, Accounting, Book Keeping
To see the full contact details of Shyam Trader Private Limited, buy the company report.
- 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
Financials of Shyam Trader Private Limited
FY 2017 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Shyam Trader Private Limited, buy the company report.
Board of directors of Shyam Trader Private Limited
Shyam Trader has 3 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rahul Mishra Also directs: R.R Infrapromoters Private Limited | Director | 18 Mar 2015 | 11 Years 7 Months | As last reported |
| Malti Mishra Also directs: R.R Infrapromoters Private Limited | Director | 18 Mar 2015 | 11 Years 7 Months | As last reported |
| Zafar Hasan Kazmi | Director | 06 Apr 2015 | 11 Years 7 Months | As last reported |
Auditor
Shyam Trader Private Limited is audited by Bhadauria And Associates for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| Bhadauria And Associates | FY 2017 | 07860C |
Shareholding
The shareholding of Shyam Trader Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Shyam Trader Private Limited, buy the company report.
Legal cases
Shyam Trader Private Limited has 1 court case on record: 1 filed against it. All case is pending.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 1 | 1 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Gautam Buddha Nagar, Uttar Pradesh | Criminal case | Filed against the company by M/S Y Equepment Services | Pending |
To see the full case history of Shyam Trader Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Shyam Trader Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Shyam Trader Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Shyam Trader Private Limited has 4 board changes on record since 2015: 3 appointments and 1 cessation. The latest: Zafar Hasan Kazmi ceased to be Additional Director on 22 Aug 2016.
Frequently asked questions
Shyam Trader 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.
Shyam Trader was a private limited company based in Lucknow, Uttar Pradesh, India. The company worked in tax consultant, within the professional services industry. It was incorporated on 18 March 2015 and is registered under CIN U74120UP2015PTC069609. The company has been struck off by the Registrar of Companies and is no longer operational.
Shyam Trader had 3 directors:
- Rahul Mishra - Director
- Malti Mishra - Director
- Zafar Hasan Kazmi - Director
The CIN (Corporate Identification Number) of Shyam Trader is U74120UP2015PTC069609. 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 Shyam Trader is at A – 2 Transport Nagar Kanpur Road, Lucknow, Uttar Pradesh, India – 226012.
Shyam Trader was incorporated on 18 March 2015. It is registered with the Registrar of Companies, Kanpur.
The latest financial statements of Shyam Trader on record with the MCA are for the year ended 31 March 2017. Its last annual general meeting was held on 30 September 2017. Year-wise statements from 2015 are in the company report.
Shyam Trader operated in the professional services industry, in the tax consultant segment. It worked in this industry before it was struck off.
Shyam Trader has 1 court case on record: 1 filed against it. 1 is pending.
Zafar Hasan Kazmi ceased to be Additional Director on 22 Aug 2016. Zafar Hasan Kazmi was appointed as Director on 06 Apr 2015. Malti Mishra was appointed as Director on 18 Mar 2015. Shyam Trader has 4 board changes on record in total.
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