Sudarshan Traders Private Limited
About Sudarshan Traders Private Limited
Data last updated:
Sudarshan Traders Private Limited was a private limited company based in Mumbai, Maharashtra, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the brokerage and trading services segment of the financial services sector. It was incorporated on 09 July 1991.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U51900MH1991PTC062422.
The company had an authorised share capital of ₹10 Lakh.
The registered office was at Flat No.8 1st Floor 163 Hariom Nivas Sion East Mumbai – 22., Maharashtra, India.
Court records list 5 cases involving the company, including 2 filed by the company and 2 filed against it.
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered AddressFlat No.8 1st Floor 163 Hariom Nivas Sion East Mumbai – 22., Maharashtra, India
- IndustryFinancial Services, Brokerage & Trading Services
- 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 Sudarshan 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
Verified entity values are shown only after access is granted.
Board of Directors of Sudarshan Traders Private Limited
No directors are listed for Sudarshan Traders in the MCA records available to us.
Charges & Borrowings of Sudarshan Traders Private Limited
Sudarshan Traders Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Legal Cases of Sudarshan Traders Private Limited
Sudarshan Traders Private Limited has 5 court cases on record: 2 filed by Sudarshan Traders, 2 filed against it, 1 where it is another party. All cases are disposed. Status as checked between 02 Oct 2026 and 03 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 5 | 2 | 0 |
Cases on record (5 of 5)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Bombay High Court | Appeal | Filed against the company by Savla Motor and Agencies Pvt Ltd | Disposed |
| Bombay High Court | Company petition | Filed by the company against Savla Motor and Agencies Pvt Ltd and 1 other | Disposed |
| Bombay High Court | Appeal | Filed by the company against Savla Motor and Agencies Pvt Ltd and 1 other | Disposed |
| Bombay High Court | Appeal | Filed against the company by Sudarshan Securities P. Ltd | Disposed |
| Bombay High Court | Court case (SPMA) | Company is another party | Disposed |
Full case history
All 5 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 Sudarshan Traders Private Limited
Employment history and EPFO contributions of people linked to Sudarshan 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 Sudarshan Traders Private Limited
Credit Ratings, Litigation & Regulatory Alerts for Sudarshan Traders Private Limited
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 Sudarshan Traders Private Limited
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 Sudarshan Traders Private Limited
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 Sudarshan Traders Private Limited
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 Sudarshan Traders Private Limited
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 Sudarshan Traders Private Limited
Sudarshan Traders has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Sudarshan Traders was a private limited company based in Mumbai, Maharashtra, India. The company worked in brokerage and trading services, within the financial services industry. It was incorporated on 09 July 1991 and is registered under CIN U51900MH1991PTC062422. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Sudarshan Traders was incorporated on 09 July 1991. It is registered with the Registrar of Companies, Mumbai.
The CIN (Corporate Identification Number) of Sudarshan Traders is U51900MH1991PTC062422. 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 Sudarshan Traders is at Flat No.8 1st Floor 163 Hariom Nivas Sion East Mumbai – 22., Maharashtra, India.
The authorised capital is ₹10 Lakh.
Sudarshan Traders operated in the financial services industry, in the brokerage and trading services segment.
No. Sudarshan Traders is not listed on any stock exchange. It is an unlisted company.
Sudarshan Traders has 5 court cases on record: 2 filed by the company and 2 filed against it.