Tai Pan Traders Limited - Company Profile

It is a automotive public limited company based in Chandigarh, Chandigarh, India, established in 1997.
1997 Chandigarh, Chandigarh, India Struck Off
Last Updated:
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About Tai Pan Traders Limited

Tai Pan Traders Limited, a struck off public limited company, was established on 28 July 1997 in Chandigarh, Chandigarh, India. Engaging in auto dealership & trading within the automotive sector, it holds CIN: U31906CH1997PLC020268. Registered under ROC Roc Chandigarh. it is unlisted. It has an authorized capital of ₹5.00 Cr and a paid-up capital of ₹2.34 Cr.

Its leadership includes Sanjeev Kumar (Director), Manjit Singh Bala (Director), Sandeep Kumar (Additional Director). Past directors included Sandeep Singh Virk, Manjit Singh Bala, Harleen Kaur. It holds no open charges and ₹37.00 Cr settled loans. Its latest AGM occurred on 30 September 2011, with the balance sheet filed on 31 March 2011. It is based at Sco 1034-35, Cabin No 7 Sector 22-B, Chandigarh, Chandigarh, 160022.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U31906CH1997PLC020268

  • Registration Number

    020268

  • Incorporation Date

    28 July 1997

  • Authorized Capital

    ₹5.00 Cr

  • Paid-Up Capital

    ₹2.34 Cr

  • ROC Code

    Roc Chandigarh

  • Listing Status

    Unlisted

  • Company Status

    Struck Off

Key Metrics
  • Authorised Capital ₹ 5.00 Cr
  • Paid Up Capital ₹ 2.34 Cr
  • Company Age 28 Year, 6 Months
  • Last Filing with ROC 31 Mar 2011
  • Satisfied Charges ₹ 37.00 Cr
Company report

Tai Pan Traders Limited

Company Report FY 2025-2026

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Who are the key members and board of directors at Tai Pan Traders Limited?
Current Directors
Name Designation Appointment Date Status
Sanjeev Kumar Director 30 Sep 2016 Current
Manjit Singh Bala Director 28 May 2011 Current
Sandeep Kumar Additional Director 23 Jan 2012 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Managing Director 07 Nov 2011 Past
Pramod Abcsdd Director 27 Aug 2010 Past
Pramod Abcsdd Director 05 Oct 2016 Past
Pramod Abcsdd Director 07 Nov 2011 Past
Pramod Abcsdd Director 22 Mar 2013 Past

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Financial Performance of Tai Pan Traders.

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Tai Pan Traders revenue growth over time
Tai Pan Traders profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
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What is the Ownership and Shareholding Structure of Tai Pan Traders?

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Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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Charges (Loans)
Open Charges

₹0

Satisfied Charges

₹370,000,000.00

Charges 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
Date Lender Amount Status
25 Oct 2007 Oreintal Bank Of Commerce ₹1.50 Cr Satisfied
14 Sep 2006 Oriental Bank Of Commerce ₹27.00 Cr Satisfied
20 Feb 1998 State Bank Of Patiala ₹8.50 Cr Satisfied

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How Many Employees Work at Tai Pan Traders?

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Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

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Rating
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Alerts
Alert Indicator

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Latest Updates, News, and FAQs on Tai Pan Traders
Recent Activity within the Organization
  • Charges

    Progress on A charge registered on 14 Sep 2006 via Charge ID 10020711 with Oriental Bank Of Commerce was fully satisfied on 07 Oct 2016. was documented.

  • Charges

    Progress on A charge registered on 25 Oct 2007 via Charge ID 10079024 with Oreintal Bank Of Commerce was fully satisfied on 05 Oct 2016. was documented.

  • Director Appointment

    Progress on Sanjeev Kumar was appointed as a Director was appointed as a Director on 30 Sep 2016 & has been associated with this company since 9 years 4 months . was documented.

  • Director Appointment

    Progress on Sandeep Kumar was appointed as a Additional Director was appointed as a Additional Director on 23 Jan 2012 & has been associated with this company since 14 years 30 days . was documented.

  • Annual General Meeting

    Progress on Tai Pan Traders Limited last Annual general meeting of members was held on 30 Sep 2011 as per latest MCA records. was documented.

  • Director Appointment

    The activity Manjit Singh Bala was appointed as a Director was appointed as a Director on 28 May 2011 & has been associated with this company since 14 years 8 months . was completed.

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Frequently Asked Questions
What is the CIN of Tai Pan Traders Limited?

The CIN of Tai Pan Traders Limited is U31906CH1997PLC020268.

Where is Tai Pan Traders Limited headquartered?

Tai Pan Traders Limited is headquartered at Sco 1034-35, Cabin No 7 Sector 22-B, Chandigarh, Chandigarh, 160022.

When was Tai Pan Traders Limited incorporated?

Tai Pan Traders Limited was incorporated on 28 July 1997.

Who are the current directors of Tai Pan Traders Limited?

The current directors of Tai Pan Traders Limited are

What is the primary industry of Tai Pan Traders Limited?

The primary industry of Tai Pan Traders Limited is Automotive.

Is Tai Pan Traders Limited a listed company?

Tai Pan Traders Limited is unlisted.

What is the capital structure of Tai Pan Traders Limited?

The authorized capital of Tai Pan Traders Limited is ₹5.00 Cr, and the paid-up capital is ₹2.34 Cr.

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