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TAI PAN TRADERS LIMITED




Tai Pan Traders Limited is a Public incorporated on 28 July 1997. It is classified as Non-govt company and is registered at Registrar of Companies, Chandigarh. Its authorized share capital is Rs. 50,000,000 and its paid up capital is Rs. 23,447,700. It is inolved in Manufacture of other electrical equip ment n.e.c.

Tai Pan Traders Limited's Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2011.

Directors of Tai Pan Traders Limited are Manjit Singh Bala, Sandeep Kumar and Sanjeev Kumar.

Tai Pan Traders Limited's Corporate Identification Number is (CIN) U31906CH1997PLC020268 and its registration number is 20268.Its Email address is [email protected] and its registered address is SCO 1034-35, CABIN NO 7 SECTOR 22-B CHANDIGARH Chandigarh CH 160022 IN.

Current status of Tai Pan Traders Limited is - Strike Off.

Company Details

CIN

U31906CH1997PLC020268

Company Name

TAI PAN TRADERS LIMITED

Company Status

Strike Off

RoC

RoC-Chandigarh

Registration Number

20268

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Public

Date of Incorporation

28 July 1997

Age of Company

26 years, 8 month, 23 days

Activity

Manufacture of other electrical equip ment n.e.c.

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Number of Members

0

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹50,000,000

Paid up capital

₹23,447,700

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

31 March 2011

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

Click here to view all available financial documents and regulatory filings of TAI PAN TRADERS LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

SCO 1034-35, CABIN NO 7 SECTOR 22-B CHANDIGARH Chandigarh CH 160022 IN

Director Details

DIN Director Name Designation Appointment Date

00239351

MANJIT SINGH BALA

Director

28 July 1997

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Other Companies Associated with

Company Designation Appointment Date

NEO TRI-STAR AUTOLINKS PRIVATE LIMITED

Wholetime Director

29 October 2009

TRI-STAR DESIGN AND FABRICATIONS PRIVATE LIMITED

Director

28 October 2009

PUNJAB MOTORS KURALI LIMITED

Director

20 February 1998

TRI-STAR TRADING PRIVATE LIMITED

Director

03 June 2005

TRI-STAR BUILDING AND CONSTRUCTIONEQUIPMENTS PRIVATE LIMITED

Wholetime Director

30 October 2009

HASS VENTURES INDIA PRIVATE LIMITED

Director

03 July 2022

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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05191280

SANDEEP KUMAR

Additional Director

23 January 2012

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Other Companies Associated with

Company Designation Appointment Date

Currently Sandeep Kumar is not associated with any company.

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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06506871

SANJEEV KUMAR

Director

30 September 2016

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Other Companies Associated with

Company Designation Appointment Date

TARAWARI OVERSEAS EXPORTS PRIVATELIMITED

Director

30 June 2021

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

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Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

10020711

2006-09-14

2009-02-10

2016-10-07

270,000,000

ORIENTAL BANK OF COMMERCE

10079024

2007-10-25

-

2016-10-05

Immovable property or any interest therein; Movable property (not being pledge)

15,000,000

OREINTAL BANK OF COMMERCE

90173540

1998-02-20

2005-08-05

2006-09-26

85,000,000

STATE BANK OF PATIALA

Establishments Details

Establishment Name City Pincode Address

TAIPAN TRADERS LTD

LUDHIANA

141003

B-29/532, OPP DHANDARI RLY. STATIONG.T. ROAD,LUDHIANA138PB

TAI PAN TRADERS LIMITED

CHANDIGARH

160002

PLOT N0. 130 INDUSTRIAL AREAPHASE ICHANDIGARH147CH

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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