
Traders Limited
About Traders Limited
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Traders Limited was a public limited company based in Na, Maharashtra, 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 international and diplomatic organisations, a part of the broader public administration sector. Incorporated on 21 May 1948.
Registered with ROC Mumbai under CIN U99999MH1948PLC010149.
Capital: an authorised share capital of βΉ10 Cr.
Office: Abhiyaan House 4/Ab Govt.Industrial Estate Charkop Kandivli (W)Mum β 400067, Na, Maharashtra, India.
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 AddressAbhiyaan House 4/Ab Govt.Industrial Estate Charkop Kandivli (W)Mum β 400067, Na, Maharashtra, India
- IndustryPublic Administration, Extra Territorial Organizations
- 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 Limited
No directors are listed for Traders in the MCA records available to us.
Financials of Traders Limited
Ten-year financial statements for Traders Limited
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
Traders Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Traders
Employment history and EPFO contributions of people linked to Traders.
Employee and EPFO history for Traders Limited
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
GST registrations and filing compliance for Traders Limited
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
Credit ratings, litigation, and regulatory alerts for Traders Limited
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
MSME payment history for Traders Limited
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
Corporate group structure for Traders Limited
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
MCA filings and documents for Traders Limited
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
Frequently Asked Questions about Traders Limited
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.
Traders is a struck-off public limited company in the public administration sector based in Na, Maharashtra, India. It was incorporated on 21 May 1948 and is registered under CIN U99999MH1948PLC010149. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of Traders is U99999MH1948PLC010149. 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 is public administration. The company specifically operates in extra territorial organizations. The company was active in this sector before being struck off.
The company has its registered office at Abhiyaan House 4Ab Govt.Industrial Estate Charkop Kandivli WMum β 400067, Na, Maharashtra, India.
Traders can be reached at the registered office: Abhiyaan House 4Ab Govt.Industrial Estate Charkop Kandivli WMum β 400067, Na, Maharashtra, India.