Shyam Trader Private Limited
About Shyam Trader Private Limited
Data last updated: 26 July 2025
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 specialised in taxation and compliance advisory, a part of the broader professional services sector. Incorporated on 18 March 2015.
Registered with ROC Kanpur under CIN U74120UP2015PTC069609.
Capital: 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.
Last AGM: 30 September 2017. Financial statements filed for year ended 31 March 2017. Office: A – 2 Transport Nagar Kanpur Road, Lucknow, Uttar Pradesh, India – 226012.
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 AddressA – 2 Transport Nagar Kanpur Road, Lucknow, Uttar Pradesh, India – 226012
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IndustryProfessional Services, Tax Consultant, Taxation, Accounting, Book Keeping
- 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
Auditor Details of Shyam Trader Private Limited
Shyam Trader Private Limited is audited by Bhadauria And Associates for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| Bhadauria And Associates | Locked | Locked | Locked |
Complete auditor history for Shyam Trader Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Shyam Trader Private Limited
Shyam Trader Private Limited is currently managed by 3 directors, with 1 former director having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Rahul Mishra
Also directs:
R.R Infrapromoters Private Limited
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Director | 18 Mar 2015 | 11 Years 6 Months | As last reported |
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Malti Mishra
Also directs:
R.R Infrapromoters Private Limited
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Director | 18 Mar 2015 | 11 Years 6 Months | As last reported |
| Zafar Hasan Kazmi | Director | 06 Apr 2015 | 11 Years 5 Months | As last reported |
Financials of Shyam Trader Private Limited FY 2017 filings available
Ten-year financial statements for Shyam Trader Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Ownership and Shareholding of Shyam Trader Private Limited
Shareholding and ownership data for Shyam Trader Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings Shyam Trader Private Limited
Shyam Trader Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Shyam Trader Private Limited
View historical data on people associated with Shyam Trader Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Shyam Trader Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Shyam Trader Private Limited
GST registrations and filing compliance for Shyam Trader Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Shyam Trader Private Limited
Credit ratings, litigation, and regulatory alerts for Shyam Trader Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Shyam Trader Private Limited
MSME payment history for Shyam Trader Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Shyam Trader Private Limited
Corporate group structure for Shyam Trader Private Limited
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- Parent company
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- Entity investments
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MCA Filings & Documents of Shyam Trader Private Limited
MCA filings and documents for Shyam Trader Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Shyam Trader Private Limited
Frequently Asked Questions about Shyam Trader Private Limited
Shyam Trader Private Limited 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 Private Limited is a struck-off private limited company in the professional services sector based in Lucknow, Uttar Pradesh, India. 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.
The current directors of Shyam Trader Private Limited are:
- Rahul Mishra - Director
- Malti Mishra - Director
- Zafar Hasan Kazmi - Director
The CIN (Corporate Identification Number) of Shyam Trader Private Limited is U74120UP2015PTC069609. 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 Shyam Trader Private Limited is professional services. The company specifically operates in tax consultant. The company was active in this sector before being struck off.
The company has its registered office at A – 2 Transport Nagar Kanpur Road, Lucknow, Uttar Pradesh, India – 226012.