Traders (India) Limited
About Traders (India) Limited
Data last updated:
Traders (India) Limited was a public limited company based in Bangalore, Karnataka, 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 was incorporated on 05 December 1947.
The company was registered with the Registrar of Companies (ROC), Bangalore, under CIN U00063KA1947PLC000505.
The company had an authorised share capital of ₹1,000.
The registered office was at Bangalore, Karnataka, India – 560001.
Court records list 2 cases involving the company, including 2 filed by the company.
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- Registered AddressBangalore, Karnataka, India – 560001
- 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 Traders (India) 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 Traders (India) Limited
No directors are listed for Traders (India) in the MCA records available to us.
Charges & Borrowings of Traders (India) Limited
Traders (India) Limited does not have any charges (loans) registered with the Registrar of Companies.
Legal Cases of Traders (India) Limited
Traders (India) Limited has 2 court cases on record: 2 filed by Traders (India). All cases are disposed. Status as checked on 29 Sep 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 2 | 0 | 0 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Mumbai City Civil Court, Maharashtra | Interim or miscellaneous application | Filed by the company against Uco Bank | Disposed |
| District court, Mumbai City Civil Court, Maharashtra | Civil suit | Filed by the company against Uco Bank | Disposed |
Full case history
All 2 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 Traders (India) Limited
Employment history and EPFO contributions of people linked to Traders (India).
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 Traders (India) Limited
Credit Ratings, Litigation & Regulatory Alerts for Traders (India) 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 Traders (India) 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 Traders (India) 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 Traders (India) 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 Traders (India) 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 Traders (India) Limited
Traders (India) 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.
Traders (India) was a public limited company based in Bangalore, Karnataka, India. It was incorporated on 05 December 1947 and is registered under CIN U00063KA1947PLC000505. The company is recorded as dissolved (liquidated) in MCA records and no longer exists as a legal entity.
Traders (India) was incorporated on 05 December 1947. It is registered with the Registrar of Companies, Bangalore.
The CIN (Corporate Identification Number) of Traders (India) is U00063KA1947PLC000505. 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 Traders (India) is at Bangalore, Karnataka, India – 560001.
The authorised capital is ₹1,000.
No. Traders (India) is not listed on any stock exchange. It is an unlisted company.
Traders (India) has 2 court cases on record: 2 filed by the company.
Traders (India) can be reached at its registered office: Bangalore, Karnataka, India – 560001.