Tabac Traders Private Limited
About Tabac Traders Private Limited
Data last updated:
Tabac Traders Private Limited is a private limited company based in Hyderabad, Telangana, India. The company is currently under liquidation, meaning its assets are being sold to settle outstanding debts. It may not have the legal capacity to fulfil new contracts. It specialises in general merchandise retail, a part of the broader home appliances and consumer durables sector. Incorporated on 31 December 1979, the company has been in operation for over 47 years.
Registered with ROC Hyderabad under CIN U52110TG1979PTC002595.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹50,020.
Office: 1 – 2 – 593/43 Gaganmahal Colony Domalguda, Hyderabad, Telangana, India.
As per MCA filings, the company has open charges of ₹1.79 Lakh on record.
The company is currently under liquidation - its assets are being sold to settle outstanding debts. It may lack the legal capacity to fulfil new agreements, and creditors are prioritised in the distribution of proceeds.
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- Registered Address1 – 2 – 593/43 Gaganmahal Colony Domalguda, Hyderabad, Telangana, India
- IndustryHome Appliances, Non Specialized Stores, Retailers
- 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
CIN History of Tabac Traders
Tabac Traders has one previous CIN (Corporate Identification Number): U52110AP1979PTC002595. The current CIN is U52110TG1979PTC002595, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U52110TG1979PTC002595 | Current |
| U52110AP1979PTC002595 | Previous |
Board of Directors of Tabac Traders Private Limited
No directors are listed for Tabac Traders in the MCA records available to us.
Financials of Tabac Traders Private Limited
Ten-year financial statements for Tabac 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 Tabac Traders
| Date | Lender | Amount | Status |
|---|---|---|---|
| 31 May 1995 | State Bank Fo Hyderabad | ₹1.79 Lakh | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Tabac Traders
Employment history and EPFO contributions of people linked to Tabac Traders.
Employee and EPFO history for Tabac 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 Tabac Traders
GST registrations and filing compliance for Tabac 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 Tabac Traders
Credit ratings, litigation, and regulatory alerts for Tabac 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 Tabac Traders
MSME payment history for Tabac 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 Tabac Traders
Corporate group structure for Tabac 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 Tabac Traders
MCA filings and documents for Tabac 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 Tabac Traders
Frequently Asked Questions about Tabac Traders Private Limited
Tabac Traders is currently "Under Liquidation" as per MCA records. The company's assets are being sold to settle outstanding debts owed to creditors. A company under liquidation may not have the legal capacity to fulfil new contracts, and creditors are prioritised in the distribution of proceeds. This is a high-risk status - caution is strongly advised.
Tabac Traders is a company under liquidation, formerly operating as a private limited company in the home appliances sector based in Hyderabad, Telangana, India. It was incorporated on 31 December 1979 and is registered under CIN U52110TG1979PTC002595. Caution is advised - the company may not have the legal capacity to fulfil new agreements.
The CIN (Corporate Identification Number) of Tabac Traders is U52110TG1979PTC002595. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Tabac Traders has open charges of ₹1.79 Lakh and no satisfied charges on record as per latest MCA filings.
The primary industry of Tabac Traders is home appliances. The company specifically operates in non specialized stores.
Tabac Traders can be reached at the registered office: 1 – 2 – 59343 Gaganmahal Colony Domalguda, Hyderabad, Telangana, India.