Shyam Traders Pvt. Ltd.
About Shyam Traders Pvt. Ltd.
Data last updated:
Shyam Traders Pvt. Ltd. was a private limited company based in Kolkata, West Bengal, 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 specialised services segment of the trading and commerce sector. It was incorporated on 26 September 1995.
The company was registered with the Registrar of Companies (ROC), Kolkata, under CIN U51909WB1995PTC074554.
The company had an authorised share capital of ₹20 Lakh and a paid-up capital of ₹400.
The registered office was at 2 Clive Ghat Stb8, Kolkata, West Bengal, India – 700001.
Court records list 2 cases involving the company, including 2 filed against it.
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- Registered Address2 Clive Ghat Stb8, Kolkata, West Bengal, India – 700001
- IndustryTrading, Specialty, Wholesale
- 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 Shyam Traders Pvt. 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 Shyam Traders Pvt. Ltd.
No directors are listed for Shyam Traders in the MCA records available to us.
Charges & Borrowings of Shyam Traders Pvt. Ltd.
Shyam Traders Pvt. Ltd. does not have any charges (loans) registered with the Registrar of Companies.
Legal Cases of Shyam Traders Pvt. Ltd.
Shyam Traders Pvt. Ltd. has 2 court cases on record: 2 filed against it. All cases are disposed. Status as checked between 02 Oct 2026 and 03 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 2 | 2 | 0 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Gautam Buddha Nagar, Uttar Pradesh | Civil suit | Filed against the company by Kritagya Stone Pvt. Ltd | Disposed |
| District court, SURAT, Gujarat | Court case (PW-MIS-LC) | Filed against the company by an individual | Disposed |
Full case history
All 2 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
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.
Employees and EPFO Compliance at Shyam Traders Pvt. Ltd.
Employment history and EPFO contributions of people linked to Shyam Traders.
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 Shyam Traders Pvt. Ltd.
Credit Ratings, Litigation & Regulatory Alerts for Shyam Traders Pvt. 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 Shyam Traders Pvt. 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 Shyam Traders Pvt. 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 Shyam Traders Pvt. 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 Shyam Traders Pvt. 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 Shyam Traders Pvt. Ltd.
Shyam 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.
Shyam Traders was a private limited company based in Kolkata, West Bengal, India. The company worked in specialty, within the trading industry. It was incorporated on 26 September 1995 and is registered under CIN U51909WB1995PTC074554. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of Shyam Traders is U51909WB1995PTC074554. 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 Traders is at 2 Clive Ghat Stb8, Kolkata, West Bengal, India – 700001.
Shyam Traders was incorporated on 26 September 1995. It is registered with the Registrar of Companies, Kolkata.
Shyam Traders has an authorised share capital of ₹20 Lakh and a paid-up capital of ₹400.
Shyam Traders operated in the trading industry, in the specialty segment. It worked in this industry before it was struck off.
No. Shyam Traders is not listed on any stock exchange. It is an unlisted company.
Shyam Traders has 2 court cases on record: 2 filed against it.