Valli Cotton Traders Limited
About Valli Cotton Traders Limited
Data last updated:
Valli Cotton Traders Limited was a public limited company based in Satur, Tamil Nadu, 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 specialised services segment of the trading and commerce sector. It was incorporated on 05 January 1978.
The company was registered with the Registrar of Companies (ROC), Chennai, under CIN U51909TN1978PLC007427.
The company had an authorised share capital of ₹5 Cr and a paid-up capital of ₹20.
The registered office was at Venkateswarapuramn.Subbiahpuram P.O. Satur 626 205, Tamil Nadu, India.
Court records list 7 cases involving the company, including 5 filed by the company and 2 filed against it.
Company details
Contact details
Valli Cotton Traders Limited's registered office is in Satur, Tamil Nadu.
- Registered AddressVenkateswarapuramn.Subbiahpuram P.O. Satur 626 205, Tamil Nadu, India
- IndustryTrading, Specialty, Wholesale
- 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 Valli Cotton Traders Limited
Year-wise financial statements and ratios of Valli Cotton Traders Limited are in the company report Buy the company report.
Board of directors of Valli Cotton Traders Limited
No directors are listed for Valli Cotton Traders in the MCA records available to us.
Legal cases
Valli Cotton Traders Limited has 7 court cases on record: 5 filed by Valli Cotton Traders, 2 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 5 | 1 | 0 |
| District courts | 1 | 0 | 0 |
| Supreme Court | 1 | 1 | 0 |
Cases on record (5 of 7)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Supreme Court | Court case (9999-Other) | Filed against the company by Commnr. of Income Tax, Madurai | Disposed |
| High Court, TAMIL NADU | Civil suit | Filed against the company by Commissioner of Income Tax | Disposed |
| Bombay High Court | Court case (APP) | Filed by the company against M/S. Vasant Kotak and Bros. and Anr. | Disposed |
| Bombay High Court | Court case (NMA) | Filed by the company against M/S. Vasant Kotak and Bros. and Anr. | Disposed |
| Bombay High Court | Arbitration matter | Filed by the company against M/S Jyoti Cotton Co.And Anr. | Disposed |
To see the full case history of Valli Cotton Traders 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 Valli Cotton Traders 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 Valli Cotton Traders Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Frequently asked questions
Valli Cotton Traders 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.
Valli Cotton Traders was a public limited company based in Satur, Tamil Nadu, India. The company worked in specialty, within the trading industry. It was incorporated on 05 January 1978 and is registered under CIN U51909TN1978PLC007427. The company is recorded as dissolved (liquidated) in MCA records and no longer exists as a legal entity.
Valli Cotton Traders was incorporated on 05 January 1978. It is registered with the Registrar of Companies, Chennai.
The CIN (Corporate Identification Number) of Valli Cotton Traders is U51909TN1978PLC007427. 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 Valli Cotton Traders is at Venkateswarapuramn.Subbiahpuram P.O. Satur 626 205, Tamil Nadu, India.
Valli Cotton Traders operated in the trading industry, in the specialty segment.
Valli Cotton Traders has 7 court cases on record: 5 filed by the company and 2 filed against it. Most are in the high courts.
Valli Cotton Traders can be reached at its registered office: Venkateswarapuramn.Subbiahpuram P.O. Satur 626 205, Tamil Nadu, India.
Valli Cotton Traders is registered under the jurisdiction of the Registrar of Companies (ROC), Chennai.
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