Simran Traders Private Limited
About Simran Traders Private Limited
Data last updated:
Simran Traders Private Limited was a private limited company based in Chandigarh, 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 live animal, a part of the broader business services sector. Incorporated on 11 May 2009.
Registered with ROC Chandigarh under CIN U51101CH2009PTC031613.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Major Singh and Gurbaj Singh.
Office: House No 1240 Sector 42B, Chandigarh, Chandigarh, India – 160047.
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 AddressHouse No 1240 Sector 42B, Chandigarh, Chandigarh, India – 160047
- IndustryBusiness Services, Live Animal, Wholesale, Commission Agents Dealing In Agricultural Raw Material, Contractual Work
- 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 Simran Traders Private Limited
Simran Traders has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Major Singh | Managing Director | 11 May 2009 | 17 Years 4 Months | As last reported |
| Gurbaj Singh | Director | 11 May 2009 | 17 Years 4 Months | As last reported |
Financials of Simran Traders Private Limited
Ten-year financial statements for Simran 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 Simran Traders
Simran Traders Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Simran Traders
Employment history and EPFO contributions of people linked to Simran Traders.
Employee and EPFO history for Simran 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 Simran Traders
GST registrations and filing compliance for Simran 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 Simran Traders
Credit ratings, litigation, and regulatory alerts for Simran 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 Simran Traders
MSME payment history for Simran 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 Simran Traders
Corporate group structure for Simran 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 Simran Traders
MCA filings and documents for Simran 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 Simran Traders
Frequently Asked Questions about Simran Traders Private Limited
Simran 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.
Simran Traders is a struck-off private limited company in the business services sector based in Chandigarh, Chandigarh, India. It was incorporated on 11 May 2009 and is registered under CIN U51101CH2009PTC031613. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Simran Traders are:
- Major Singh - Managing Director
- Gurbaj Singh - Director
The CIN (Corporate Identification Number) of Simran Traders is U51101CH2009PTC031613. 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 Simran Traders is business services. The company specifically operates in live animal. The company was active in this sector before being struck off.
The company has its registered office at House No 1240 Sector 42B, Chandigarh, Chandigarh, India – 160047.