Trade Services Limited
About Trade Services Limited
Data last updated:
Trade Services Limited was a public limited company based in Nanded, Maharashtra, India. The company has been dissolved (liquidated) as per MCA records and no longer exists as a legal entity. Any dealings with a dissolved entity carry legal and financial risk. It operated in the international and diplomatic organisations segment of the public administration sector. It was incorporated on 10 October 1946.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U99999MH1946PTC005259.
The registered office was at At Post Deul Galli Loha, Nanded, Maharashtra, India – 431708.
Court records list 12 cases involving the company, including 9 filed by the company and 3 filed against it; 4 cases are pending.
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- Registered AddressAt Post Deul Galli Loha, Nanded, Maharashtra, India – 431708
- IndustryPublic Administration, Extra Territorial Organizations
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
- One PDF report, delivered after checkout
Financials of Trade Services Limited
Financial statements from 2015
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.
Board of Directors of Trade Services Limited
No directors are listed for Trade Services in the MCA records available to us.
Charges & Borrowings of Trade Services Limited
Trade Services Limited does not have any charges (loans) registered with the Registrar of Companies.
Legal Cases of Trade Services Limited
Trade Services Limited has 12 court cases on record: 9 filed by Trade Services, 3 filed against it. 4 cases are pending and 8 are disposed. Status as checked between 28 Sep 2026 and 03 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 8 | 1 | 4 |
| High courts | 4 | 2 | 0 |
Cases on record (5 of 12)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Mumbai City Civil Court, Maharashtra | Interim or miscellaneous application | Filed by the company against Mukul Enterprises Private Limited | Pending |
| District court, Mumbai City Civil Court, Maharashtra | Commercial suit | Filed by the company against Mukul Enterprises Private Limited | Pending |
| District court, Mumbai City Civil Court, Maharashtra | Court case (Chamber Summons) | Filed by the company against Mukul Enterprises Private Limited | Disposed |
| District court, Mumbai City Civil Court, Maharashtra | Court case (Summons For Judgement) | Filed by the company against Mukul Enterprises Private Limited | Disposed |
| High Court of Gujarat | Court case (COMP) | Filed by the company against Chem-Edge International Private Limited | Disposed |
Full case history
All 12 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
Employees and EPFO Compliance at Trade Services Limited
Employment history and EPFO contributions of people linked to Trade Services.
Employee and EPFO history
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.
Recent Activity on Trade Services Limited
Credit Ratings, Litigation & Regulatory Alerts for Trade Services Limited
Credit ratings, litigation, and regulatory alerts
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 Trade Services Limited
MSME payment history
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 Trade Services Limited
Corporate group structure
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.
GST Compliance of Trade Services Limited
GST registrations and filing compliance
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.
MCA Filings & Documents of Trade Services Limited
MCA filings and documents
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.
Frequently Asked Questions about Trade Services Limited
Trade Services has been "Dissolved (Liquidated)" as per MCA records. The company has ceased to exist as a legal entity. Any contracts or dealings with a dissolved entity may be legally unenforceable.
Trade Services was a company based in Nanded, Maharashtra, India. The company worked in extra territorial organizations, within the public administration industry. It was incorporated on 10 October 1946 and is registered under CIN U99999MH1946PTC005259. The company is recorded as dissolved (liquidated) in MCA records and no longer exists as a legal entity.
Trade Services was incorporated on 10 October 1946. It is registered with the Registrar of Companies, Mumbai.
The CIN (Corporate Identification Number) of Trade Services is U99999MH1946PTC005259. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Trade Services is at At Post Deul Galli Loha, Nanded, Maharashtra, India – 431708.
Trade Services operated in the public administration industry, in the extra territorial organizations segment.
No. Trade Services is not listed on any stock exchange. It is an unlisted company.
Trade Services has 12 court cases on record: 9 filed by the company and 3 filed against it. 4 are pending. Most are in the district courts.
Trade Services can be reached at its registered office: At Post Deul Galli Loha, Nanded, Maharashtra, India – 431708.