Talaha Exports Limited
About Talaha Exports Limited
Data last updated: 26 July 2025
Talaha Exports Limited was a public limited company based in Ludhiana, Punjab, 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 wholesale trading and distribution, a part of the broader trading and commerce sector. Incorporated on 29 September 1999.
Registered with ROC Chandigarh under CIN U51909PB1999PLC022970.
Capital: an authorised share capital of ₹25 Lakh and a paid-up capital of ₹5 Lakh.
Office: 1432/3Parkash Puri Dhuri Line, Ludhiana, Punjab, India.
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 Address1432/3Parkash Puri Dhuri Line, Ludhiana, Punjab, India
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IndustryTrading, Wholesale, Specialty
- 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 Talaha Exports Limited
Talaha Exports Limited has one previous CIN (Corporate Identification Number): L51909PB1999PLC022970. The current CIN is U51909PB1999PLC022970, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51909PB1999PLC022970 | Current |
| L51909PB1999PLC022970 | Previous |
Board of Directors of Talaha Exports Limited
The Directors information for Talaha Exports Limited provides insights into the leadership structure and governance of the organization.
Financials of Talaha Exports Limited
Ten-year financial statements for Talaha Exports Limited
Historical statement values and trend charts require an active report plan.
- Income statements
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Charges & Borrowings Talaha Exports Limited
Talaha Exports Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Talaha Exports Limited
View historical data on people associated with Talaha Exports Limited, including employment history and EPFO contributions.
Employee and EPFO history for Talaha Exports Limited
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GST Compliance of Talaha Exports Limited
GST registrations and filing compliance for Talaha Exports Limited
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Credit Ratings, Litigation & Regulatory Alerts for Talaha Exports Limited
Credit ratings, litigation, and regulatory alerts for Talaha Exports Limited
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MSME Payment Delays by Talaha Exports Limited
MSME payment history for Talaha Exports 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
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Subsidiaries & Group Companies of Talaha Exports Limited
Corporate group structure for Talaha Exports Limited
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MCA Filings & Documents of Talaha Exports Limited
MCA filings and documents for Talaha Exports Limited
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- Annual returns and statements
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Recent Activity on Talaha Exports Limited
Frequently Asked Questions about Talaha Exports Limited
Talaha Exports 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.
Talaha Exports Limited is a struck-off public limited company in the trading sector based in Ludhiana, Punjab, India. It was incorporated on 29 September 1999 and is registered under CIN U51909PB1999PLC022970. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of Talaha Exports Limited is U51909PB1999PLC022970. 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 Talaha Exports Limited is trading. The company specifically operates in wholesale. The company was active in this sector before being struck off.
The company has its registered office at 14323Parkash Puri Dhuri Line, Ludhiana, Punjab, India.
Talaha Exports Limited can be reached at the registered office: 14323Parkash Puri Dhuri Line, Ludhiana, Punjab, India.