Thever Traders PVT. LTD.
About Thever Traders PVT. LTD.
Data last updated:
Thever Traders PVT. LTD. was a private limited company based in Kolkata, West Bengal, 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 specialised services, a part of the broader trading and commerce sector. Incorporated on 28 March 1995.
Registered with ROC Kolkata under CIN U51909WB1995PTC070165.
Capital: an authorised share capital of ₹50 Lakh and a paid-up capital of ₹2,000.
Office: 183/2 Lenin Sarani 2Nd Floorroom No D P S Taltalla, Kolkata, West Bengal, India – 700013.
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 Address183/2 Lenin Sarani 2Nd Floorroom No D P S Taltalla, Kolkata, West Bengal, India – 700013
- IndustryTrading, Specialty, Wholesale
- 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 Thever Traders
Thever Traders has one previous CIN (Corporate Identification Number): U99999WB1995PTC070165. The current CIN is U51909WB1995PTC070165, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51909WB1995PTC070165 | Current |
| U99999WB1995PTC070165 | Previous |
Board of Directors of Thever Traders PVT. LTD.
No directors are listed for Thever Traders in the MCA records available to us.
Financials of Thever Traders PVT. LTD.
Ten-year financial statements for Thever Traders PVT. LTD.
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 Thever Traders
Thever Traders PVT. LTD. does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Thever Traders
Employment history and EPFO contributions of people linked to Thever Traders.
Employee and EPFO history for Thever Traders PVT. LTD.
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 Thever Traders
GST registrations and filing compliance for Thever Traders PVT. LTD.
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 Thever Traders
Credit ratings, litigation, and regulatory alerts for Thever Traders PVT. LTD.
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 Thever Traders
MSME payment history for Thever Traders PVT. LTD.
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 Thever Traders
Corporate group structure for Thever Traders PVT. LTD.
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 Thever Traders
MCA filings and documents for Thever Traders PVT. LTD.
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 Thever Traders
Frequently Asked Questions about Thever Traders PVT. LTD.
Thever Traders 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.
Thever Traders is a struck-off private limited company in the trading sector based in Kolkata, West Bengal, India. It was incorporated on 28 March 1995 and is registered under CIN U51909WB1995PTC070165. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of Thever Traders is U51909WB1995PTC070165. 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 Thever Traders is trading. The company specifically operates in specialty. The company was active in this sector before being struck off.
The company has its registered office at 1832 Lenin Sarani 2Nd Floorroom No D P S Taltalla, Kolkata, West Bengal, India – 700013.
Thever Traders can be reached at the registered office: 1832 Lenin Sarani 2Nd Floorroom No D P S Taltalla, Kolkata, West Bengal, India – 700013.