Trading Engineers International Private Limited
About Trading Engineers International Private Limited
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Trading Engineers International Private Limited was a private limited company based in Uttar Pradesh, 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 operated in the electric appliance segment of the electronics sector. It was incorporated on 23 February 1973.
The company was registered with the Registrar of Companies (ROC), Kanpur, under CIN U29308UP1973PTC003673.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹44,600.
Its last annual general meeting (AGM) was held on 30 September 1975, and its latest financial statements are for the year ended 31 March 1975. The registered office was at Kothi Sir Jagdish Prasaddewan – Ka – Bazar Muradabad, Uttar Pradesh, India.
The company had about 11 employees on its provident fund (EPFO) records before it was struck off.
Court records list 8 cases involving the company, including 2 filed by the company and 6 filed against it.
Company details
Contact details
Trading Engineers International Private Limited's registered office is in Uttar Pradesh.
- Registered AddressKothi Sir Jagdish Prasaddewan – Ka – Bazar Muradabad, Uttar Pradesh, India
- IndustryElectrnoics, Electric Appliance, Home Appliance, Manufacturing
- 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
Financials of Trading Engineers International Private Limited
Year-wise financial statements and ratios of Trading Engineers International Private Limited are in the company report Buy the company report.
Board of directors of Trading Engineers International Private Limited
No directors are listed for Trading Engineers International in the MCA records available to us.
Legal cases
Trading Engineers International Private Limited has 8 court cases on record: 2 filed by Trading Engineers International, 6 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 4 | 4 | 0 |
| High courts | 4 | 2 | 0 |
Cases on record (5 of 8)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Mumbai City Civil Court, Maharashtra | Civil suit | Filed against the company by Mastergear India Pvt Ltd | Disposed |
| High Court, UTTARPRADESH | Court case (STRE) | Filed against the company by The Commissioner Commercial Tax | Disposed |
| High Court | Court case (ARCO) | Filed by the company against an individual | Disposed |
| High Court | Court case (ARCO) | Filed by the company against an individual | Disposed |
| District court, Central, Delhi | Court case (L I R) | Filed against the company by an individual | Disposed |
To see the full case history of Trading Engineers International Private Limited, buy the company report.
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.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Trading Engineers International Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Trading Engineers International Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Frequently asked questions
Trading Engineers International 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.
Trading Engineers International was a private limited company based in Uttar Pradesh, India. The company worked in electric appliance, within the electronics industry. It was incorporated on 23 February 1973 and is registered under CIN U29308UP1973PTC003673. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of Trading Engineers International is U29308UP1973PTC003673. 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 Trading Engineers International is at Kothi Sir Jagdish Prasaddewan – Ka – Bazar Muradabad, Uttar Pradesh, India.
Trading Engineers International was incorporated on 23 February 1973. It is registered with the Registrar of Companies, Kanpur.
The latest financial statements of Trading Engineers International on record with the MCA are for the year ended 31 March 1975. Its last annual general meeting was held on 30 September 1975. Year-wise statements from 2015 are in the company report.
Trading Engineers International operated in the electronics industry, in the electric appliance segment. It worked in this industry before it was struck off.
Trading Engineers International has 8 court cases on record: 2 filed by the company and 6 filed against it. Most are in the district courts.
Trading Engineers International can be reached at its registered office: Kothi Sir Jagdish Prasaddewan – Ka – Bazar Muradabad, Uttar Pradesh, India.
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