Tai Pan Traders Limited

Tai Pan Traders Limited - automotive in Chandigarh, Chandigarh, India. FY 2026 financials and compliance.
CIN U31906CH1997PLC020268 Incorporated 28 July 1997 ROC Chandigarh HQ Chandigarh, Chandigarh, India
Struck Off Public Limited Company automotive
Data last updated
Revenue · Latest
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EBITDA · Latest
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Net profit · Latest
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Authorised capital
₹5 Cr
Registered with MCA
Paid-up capital
₹2.34 Cr
Issued & subscribed
Open charges
None
Satisfied ₹37 Cr
Company age
29 yrs
Est. 1997
Last financials
Mar 2011
Balance sheet date

About Tai Pan Traders Limited

Data last updated: 26 July 2025

Tai Pan Traders Limited was a public 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 automobile dealership and trading, a part of the broader automotive sector. Incorporated on 28 July 1997.

Registered with ROC Chandigarh under CIN U31906CH1997PLC020268.

Capital: an authorised share capital of ₹5 Cr and a paid-up capital of ₹2.34 Cr. It was led by directors including Sanjeev Kumar and Manjit Singh Bala.

Last AGM: 30 September 2011. Financial statements filed for year ended 31 March 2011. Office: Sco 1034 – 35 Cabin No 7 Sector 22 – B, Chandigarh, Chandigarh, India – 160022.

As per MCA filings, the company had satisfied charges of ₹37 Cr on record.

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.

Company Details of Tai Pan Traders Limited
CIN U31906CH1997PLC020268
Registration Number 020268
Incorporation Date 28 July 1997
ROC Chandigarh
Listing Status Unlisted
Company Status Struck Off
Date of Last AGM 30 September 2011
Date of Balance Sheet 31 March 2011
Key People
Sanjeev Kumar Director Manjit Singh Bala Director Sandeep Kumar Additional Director
Contact Details
  • Email
    **************
  • Telephone
    **************
  • Website
    **************
  • Social Media
    **************
  • Registered Address
    Sco 1034 – 35 Cabin No 7 Sector 22 – B, Chandigarh, Chandigarh, India – 160022
  • Industry
    Automotive, Auto Dealership & Trading
Company report
Tai Pan Traders Limited - full intelligence report
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Financials, compliance, directors, charges, ownership and filings for Tai Pan Traders Limited in one report.

10-year financials Directors & ownership Charges & compliance

CIN History of Tai Pan Traders Limited

Tai Pan Traders Limited has one previous CIN (Corporate Identification Number): L31906CH1997PLC020268. The current CIN is U31906CH1997PLC020268, which is the unique identifier assigned by the Registrar of Companies.

CIN Status
U31906CH1997PLC020268 Current
L31906CH1997PLC020268 Previous

Board of Directors of Tai Pan Traders Limited

Tai Pan Traders Limited is currently managed by 3 directors, with 5 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.

Directors (as last reported)
Name Designation Appointment Date Tenure Status
Sanjeev Kumar
Also directs: Tarawari Overseas Exports Private Limited
Director 30 Sep 2016 9 Years 9 Months As last reported
Manjit Singh Bala
Also directs: Neo Tri-Star Autolinks Private Limited, Punjab Motors Kurali Limited, Tri-Star Trading Private Limited and 2 more
Director 28 May 2011 15 Years 1 Months As last reported
Sandeep Kumar
Also directs: Agroha Mines Private Limited
Additional Director 23 Jan 2012 14 Years 5 Months As last reported
View all directors

Financials of Tai Pan Traders Limited FY 2011 filings available

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Consolidated Statements

Income Statement, Balance Sheet, Cash Flow & Ratios available in the full report.

Unlock Complete Financial History (FY 2015 – Latest)
Standalone & Consolidated - Income Statement, Balance Sheet, Cash Flow, Financial Ratios and Growth Trends with 10+ years of line-item data.
10+ years of data Line-item breakdown Balance Sheet detail Cash Flow analysis 20+ ratios & metrics Downloadable PDF

Charges & Borrowings of Tai Pan Traders Limited

Open charges
₹0
Satisfied charges
₹37 Cr
Breakdown by lending institutions
Oriental Bank of Commerce₹27.00 Cr
State Bank of Patiala₹8.50 Cr
Oreintal Bank of Commerce₹1.50 Cr
Latest charge details
DateLenderAmountStatus
25 Oct 2007 Oreintal Bank of Commerce ₹1.5 Cr Satisfied
14 Sep 2006 Oriental Bank of Commerce ₹27 Cr Satisfied
20 Feb 1998 State Bank of Patiala ₹8.5 Cr Satisfied

Total charge records: 3 View all charges

Employees and EPFO Compliance at Tai Pan Traders Limited

View historical data on people associated with Tai Pan Traders Limited, including employment history and EPFO contributions.

2016
2017
2018
2019
2020
2021
2022
2023
2024
2025
2026

Employee Count & EPFO Data of Tai Pan Traders Limited

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Monthly employee headcount & PF contributions
EPFO establishment details & ECR filing status
Year-wise workforce analytics & attrition trends
PF exemption, coverage & compliance verification

GST Compliance of Tai Pan Traders Limited

XX%
Compliant
GSTR-1
GSTR-3B
GSTR-9
MH
KA
UP
TN
TS

GSTIN & GST Filing Data of Tai Pan Traders Limited

Access GSTIN registrations, state-wise filing compliance, HSN/SAC codes, and detailed goods & services data.

GSTIN registrations & state-wise presence
Filing compliance - GSTR-1, GSTR-3B, GSTR-9
HSN/SAC codes with goods & services details
Taxpayer type, jurisdiction & business constitution

Credit Ratings, Litigation & Regulatory Alerts for Tai Pan Traders Limited

Credit rating
AAA
AA+
AA
AA-
! !
2015 2017 2019 2021 2023
Litigation
District Court 35
High Court 45
Supreme Court 0
NCLT / NCLAT 0
Pending
Disposed
Regulatory alerts
GSTIN Cancelled
Andhra Pradesh
GSTIN Cancelled
Telangana (on application)
EPFO Delay
12 months delay - Haryana
Violations via Directors
20 MCA + 19 Bank defaults

Credit Ratings, Legal Cases & Regulatory Alerts of Tai Pan Traders Limited

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Credit rating history across CARE, ICRA, Brickwork & India Ratings
Instrument-wise ratings, outlook & action timeline
Court-wise litigation (District, High Court, Supreme Court, NCLT)
Group company & common directorship litigation
Statutory compliance alerts (GSTIN, EPFO, ROC)
Director & company violations (MCA, SEBI, Banks, BSE/NSE)

MSME Payment Delays by Tai Pan Traders Limited

MSME Payment Delays by Tai Pan Traders Limited

Track payments outstanding to micro and small enterprise vendors, as disclosed in half-yearly MSME-1 returns filed with the MCA.

Amounts outstanding to MSME suppliers
Delay periods & reasons for delayed payments
Half-yearly MSME-1 filing history
Vendor-payment behaviour as a counterparty risk signal

Subsidiaries & Group Companies of Tai Pan Traders Limited

Subsidiaries & Group Companies of Tai Pan Traders Limited

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Holding & parent company details
Subsidiaries & step-down subsidiaries with % holding
Associates & joint ventures with partner details
Investments in other entities year-on-year

MCA Filings & Documents of Tai Pan Traders Limited

MCA Filings & Documents of Tai Pan Traders Limited

Download official documents filed with the Ministry of Corporate Affairs - from incorporation papers to the latest annual filings.

Incorporation documents, MoA & AoA
Annual returns (MGT-7) & financial statements (AOC-4)
Charge filings (CHG-1, CHG-4) & resolutions
Complete document index with filing dates

Recent Activity on Tai Pan Traders Limited

Charges
07 Oct 2016
A charge registered on 14 Sep 2006 via Charge ID 10020711 with Oriental Bank Of Commerce was fully satisfied on 07 Oct 2016.
Charges
05 Oct 2016
A charge registered on 25 Oct 2007 via Charge ID 10079024 with Oreintal Bank Of Commerce was fully satisfied on 05 Oct 2016.
Directors
30 Sep 2016
Sanjeev Kumar was appointed as a Director on 30 Sep 2016 & has been associated with this company since 9 years 9 months.
Directors
23 Jan 2012
Sandeep Kumar was appointed as a Additional Director on 23 Jan 2012 & has been associated with this company since 14 years 5 months.
Activity
30 Sep 2011
Tai Pan Traders Limited last Annual general meeting of members was held on 30 Sep 2011 as per latest MCA records.
Directors
28 May 2011
Manjit Singh Bala was appointed as a Director on 28 May 2011 & has been associated with this company since 15 years 1 month.

Frequently Asked Questions about Tai Pan Traders Limited

Tai Pan Traders 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.

Tai Pan Traders Limited is a struck-off public limited company in the automotive sector based in Chandigarh, Chandigarh, India. It was incorporated on 28 July 1997 and is registered under CIN U31906CH1997PLC020268. The company has been struck off by the Registrar of Companies and is no longer operational.

The current directors of Tai Pan Traders Limited are:

The CIN (Corporate Identification Number) of Tai Pan Traders Limited is U31906CH1997PLC020268. 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 Tai Pan Traders Limited is automotive. The company specifically operates in auto dealership and trading. The company was active in this sector before being struck off.

The company has its registered office at Sco 1034 – 35 Cabin No 7 Sector 22 – B, Chandigarh, Chandigarh, India – 160022.

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