Traders Bank LTD
About Traders Bank LTD
Data last updated:
Traders Bank LTD was a public limited company based in Na, Delhi, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It specialised in bank intermediatories, a part of the broader financial services sector. Incorporated on 09 July 1947.
Registered with ROC Delhi under CIN U65191DL1947PLC001243.
Capital: an authorised share capital of ₹40 Lakh and a paid-up capital of ₹5.77 Lakh.
Office: 90/9 G Connaught Circus Newdelhi, Delhi, India.
The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity.
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- Registered Address90/9 G Connaught Circus Newdelhi, Delhi, India
- IndustryFinancial Services, Bank Intermediatories, Monetary Intermediation
- 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
Board of Directors of Traders Bank LTD
No directors are listed for Traders Bank in the MCA records available to us.
Financials of Traders Bank LTD
Ten-year financial statements for Traders Bank 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 Traders Bank
Traders Bank LTD does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Traders Bank
Employment history and EPFO contributions of people linked to Traders Bank.
Employee and EPFO history for Traders Bank 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 Traders Bank
GST registrations and filing compliance for Traders Bank 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 Traders Bank
Credit ratings, litigation, and regulatory alerts for Traders Bank 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 Traders Bank
MSME payment history for Traders Bank 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 Traders Bank
Corporate group structure for Traders Bank 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 Traders Bank
MCA filings and documents for Traders Bank 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 Traders Bank
Frequently Asked Questions about Traders Bank LTD
Traders Bank has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Traders Bank is a amalgamated public limited company in the financial services sector based in Na, Delhi, India. It was incorporated on 09 July 1947 and is registered under CIN U65191DL1947PLC001243. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Traders Bank was incorporated on 09 July 1947. Registered with ROC Delhi.
The CIN (Corporate Identification Number) of Traders Bank is U65191DL1947PLC001243. 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 Traders Bank is financial services. The company specifically operates in bank intermediatories.
The company has its registered office at 909 G Connaught Circus Newdelhi, Delhi, India.