Tai Pan Traders Limited
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.
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Registered AddressSco 1034 – 35 Cabin No 7 Sector 22 – B, Chandigarh, Chandigarh, India – 160022
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IndustryAutomotive, Auto Dealership & Trading
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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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.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Sanjeev Kumar
Also directs:
Tarawari Overseas Exports Private Limited
|
Director | 30 Sep 2016 | 9 Years 10 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 3 Months | As last reported |
|
Sandeep Kumar
Also directs:
Agroha Mines Private Limited
|
Additional Director | 23 Jan 2012 | 14 Years 7 Months | As last reported |
Financials of Tai Pan Traders Limited FY 2011 filings available
Ten-year financial statements for Tai Pan Traders Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Verified entity values are shown only after access is granted.
Charges & Borrowings of Tai Pan Traders Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 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.
Employee and EPFO history for Tai Pan Traders Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Tai Pan Traders Limited
GST registrations and filing compliance for Tai Pan Traders Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Tai Pan Traders Limited
Credit ratings, litigation, and regulatory alerts for Tai Pan Traders Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Tai Pan Traders Limited
MSME payment history for Tai Pan Traders Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Tai Pan Traders Limited
Corporate group structure for Tai Pan Traders Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Tai Pan Traders Limited
MCA filings and documents for Tai Pan Traders Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Tai Pan Traders Limited
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:
- Sanjeev Kumar - Director
- Manjit Singh Bala - Director
- Sandeep Kumar - Additional Director
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.