Traco Traders LTD
About Traco Traders LTD
Data last updated:
Traco Traders LTD was a public 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 14 October 1965.
Registered with ROC Kolkata under CIN U51900WB1965PLC026646.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹2 Lakh.
Office: 2/1 Loudon St, Kolkata, West Bengal, India – 700016.
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 Address2/1 Loudon St, Kolkata, West Bengal, India – 700016
- 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 Traco Traders
Traco Traders has one previous CIN (Corporate Identification Number): U99999WB1965PLC026646. The current CIN is U51900WB1965PLC026646, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51900WB1965PLC026646 | Current |
| U99999WB1965PLC026646 | Previous |
Board of Directors of Traco Traders LTD
No directors are listed for Traco Traders in the MCA records available to us.
Financials of Traco Traders LTD
Ten-year financial statements for Traco Traders 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 Traco Traders
Traco Traders LTD does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Traco Traders
Employment history and EPFO contributions of people linked to Traco Traders.
Employee and EPFO history for Traco Traders 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 Traco Traders
GST registrations and filing compliance for Traco Traders 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 Traco Traders
Credit ratings, litigation, and regulatory alerts for Traco Traders 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 Traco Traders
MSME payment history for Traco Traders 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 Traco Traders
Corporate group structure for Traco Traders 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 Traco Traders
MCA filings and documents for Traco Traders 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 Traco Traders
Frequently Asked Questions about Traco Traders LTD
Traco 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.
Traco Traders is a struck-off public limited company in the trading sector based in Kolkata, West Bengal, India. It was incorporated on 14 October 1965 and is registered under CIN U51900WB1965PLC026646. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of Traco Traders is U51900WB1965PLC026646. 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 Traco 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 21 Loudon St, Kolkata, West Bengal, India – 700016.
Traco Traders can be reached at the registered office: 21 Loudon St, Kolkata, West Bengal, India – 700016.