Trading Syndicate Limited
About Trading Syndicate Limited
Data last updated:
Trading Syndicate 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 26 May 1943.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U99999MH1943PLC007502.
The registered office was at At Post Deul Galli Loha, Nanded, Maharashtra, India – 431708.
Court records list 1 case involving the company, including 1 filed against it.
Company details
Contact details
Trading Syndicate Limited's registered office is in Nanded, Maharashtra.
- 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
Financials of Trading Syndicate Limited
Year-wise financial statements and ratios of Trading Syndicate Limited are in the company report Buy the company report.
Board of directors of Trading Syndicate Limited
No directors are listed for Trading Syndicate in the MCA records available to us.
Legal cases
Trading Syndicate Limited has 1 court case on record: 1 filed against it. All case is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 1 | 1 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court | Company petition | Filed against the company by Hindusthan Devlopment Corp.Ltd. | Disposed |
To see the full case history of Trading Syndicate 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 Syndicate 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 Syndicate Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Frequently asked questions
Trading Syndicate 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.
Trading Syndicate was a company based in Nanded, Maharashtra, India. The company worked in extra territorial organizations, within the public administration industry. It was incorporated on 26 May 1943 and is registered under CIN U99999MH1943PLC007502. The company is recorded as dissolved (liquidated) in MCA records and no longer exists as a legal entity.
Trading Syndicate was incorporated on 26 May 1943. It is registered with the Registrar of Companies, Mumbai.
The CIN (Corporate Identification Number) of Trading Syndicate is U99999MH1943PLC007502. 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 Syndicate is at At Post Deul Galli Loha, Nanded, Maharashtra, India – 431708.
Trading Syndicate operated in the public administration industry, in the extra territorial organizations segment.
Trading Syndicate has 1 court case on record: 1 filed against it.
Trading Syndicate can be reached at its registered office: At Post Deul Galli Loha, Nanded, Maharashtra, India – 431708.
Trading Syndicate is registered under the jurisdiction of the Registrar of Companies (ROC), Mumbai.
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