Staten Export Traders Private Limited
About Staten Export Traders Private Limited
Data last updated:
Staten Export Traders Private Limited was a private limited company based in Jalandhar, Punjab, 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 wholesale trading and distribution segment of the trading and commerce sector. It was incorporated on 13 February 2014.
The company was registered with the Registrar of Companies (ROC), Chandigarh, under CIN U51900PB2014PTC038384.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Harpreet Singh and Satbir Singh.
The registered office was at Jalandhar, Punjab.
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- Registered Address37 New Market Backside Narinder Cinema Ja, Landhar, Jalandhar, Punjab, India – 144001
- IndustryTrading, Wholesale, Specialty
- 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 Staten Export Traders Private Limited
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Board of Directors of Staten Export Traders Private Limited
Staten Export Traders has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Harpreet Singh Also directs: Jetmall Spices and Masala Limited | Director | 13 Feb 2014 | 12 Years 8 Months | As last reported |
| Satbir Singh Also directs: Rainbow Villas Private Limited, Pinnacles Dwellings Private Limited, Perilla Properties Private Limited and 1 more | Director | 13 Feb 2014 | 12 Years 8 Months | As last reported |
Charges & Borrowings
Staten Export Traders Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance
Employment history and EPFO contributions of people linked to Staten Export Traders.
: available in the company report
Recent Activity
Staten Export Traders Private Limited has 4 board changes on record since 2014: 2 appointments and 2 cessations. The latest: Bhupender Kumar ceased to be Director on 22 Jun 2016.
Credit Ratings, Litigation & Regulatory Alerts
: available in the company report
MSME Payment Delays
: available in the company report
Subsidiaries & Group Companies
: available in the company report
GST Compliance
: available in the company report
MCA Filings & Documents
: available in the company report
Frequently Asked Questions
Staten Export 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.
Staten Export Traders was a private limited company based in Jalandhar, Punjab, India. The company worked in wholesale, within the trading industry. It was incorporated on 13 February 2014 and is registered under CIN U51900PB2014PTC038384. The company has been struck off by the Registrar of Companies and is no longer operational.
Staten Export Traders had 2 directors:
- Harpreet Singh - Director
- Satbir Singh - Director
The CIN (Corporate Identification Number) of Staten Export Traders is U51900PB2014PTC038384. 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 Staten Export Traders is at 37 New Market Backside Narinder Cinema Ja, Landhar, Jalandhar, Punjab, India – 144001.
Staten Export Traders was incorporated on 13 February 2014. It is registered with the Registrar of Companies, Chandigarh.
Staten Export Traders operated in the trading industry, in the wholesale segment. It worked in this industry before it was struck off.
Bhupender Kumar ceased to be Director on 22 Jun 2016. Brahamjit ceased to be Director on 22 Jun 2016. Harpreet Singh was appointed as Director on 13 Feb 2014. Staten Export Traders has 4 board changes on record in total.
Staten Export Traders can be reached at its registered office: 37 New Market Backside Narinder Cinema Ja, Landhar, Jalandhar, Punjab, India – 144001.
Staten Export Traders is registered under the jurisdiction of the Registrar of Companies (ROC), Chandigarh.