Such Trading India Limited
About Such Trading India Limited
Data last updated: 21 July 2025
Such Trading India Limited was a public limited company based in Bathinda, 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 specialised in financial auxiliary services, a part of the broader financial services sector. Incorporated on 12 November 2013.
Registered with ROC Chandigarh under CIN U67120PB2013PLC038093.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh. It was led by directors including Ranbir Singh and Harpreet Singh.
Office: St. No. 9 H.No. 16662 A Basant Vihar, Bathinda, Punjab, India – 151001.
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 AddressSt. No. 9 H.No. 16662 A Basant Vihar, Bathinda, Punjab, India – 151001
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IndustryFinancial Services, Auxiliary To Financial Intermediatory
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Board of Directors of Such Trading India Limited
Such Trading India Limited is governed by 3 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ranbir Singh | Director | 12 Nov 2013 | 12 Years 8 Months | As last reported |
| Harpreet Singh | Director | 12 Nov 2013 | 12 Years 8 Months | As last reported |
| Paramjit Kaur | Director | 12 Nov 2013 | 12 Years 8 Months | As last reported |
Financials of Such Trading India Limited
Ten-year financial statements for Such Trading India Limited
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Charges & Borrowings Such Trading India Limited
Such Trading India Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Such Trading India Limited
View historical data on people associated with Such Trading India Limited, including employment history and EPFO contributions.
Employee and EPFO history for Such Trading India Limited
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GST Compliance of Such Trading India Limited
GST registrations and filing compliance for Such Trading India Limited
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Credit Ratings, Litigation & Regulatory Alerts for Such Trading India Limited
Credit ratings, litigation, and regulatory alerts for Such Trading India Limited
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MSME Payment Delays by Such Trading India Limited
MSME payment history for Such Trading India Limited
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Subsidiaries & Group Companies of Such Trading India Limited
Corporate group structure for Such Trading India Limited
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MCA Filings & Documents of Such Trading India Limited
MCA filings and documents for Such Trading India Limited
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Recent Activity on Such Trading India Limited
Frequently Asked Questions about Such Trading India Limited
Such Trading India 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.
Such Trading India Limited is a struck-off public limited company in the financial services sector based in Bathinda, Punjab, India. It was incorporated on 12 November 2013 and is registered under CIN U67120PB2013PLC038093. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Such Trading India Limited are:
- Ranbir Singh - Director
- Harpreet Singh - Director
- Paramjit Kaur - Director
The CIN (Corporate Identification Number) of Such Trading India Limited is U67120PB2013PLC038093. 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 Such Trading India Limited is financial services. The company specifically operates in auxiliary to financial intermediatory. The company was active in this sector before being struck off.
The company has its registered office at St. No. 9 H.No. 16662 A Basant Vihar, Bathinda, Punjab, India – 151001.