Tai Pan Traders Limited

Luxury car trading and after sale services with ISO certification, based in Chandigarh and Ludhiana.

1997 | Chandigarh, Chandigarh (India) | Inactive
Last Updated: April 27, 2024

Tai Pan Traders Profile

Key Indicators

  • Authorised Capital ₹ 5.00 Cr
  • Paid Up Capital ₹ 2.34 Cr
  • Company Age 27 Year, 6 Months
  • Last Filing with ROC 31 Mar 2011
  • Satisfied Charges ₹ 37.00 Cr

About Tai Pan Traders

Tai Pan Traders Limited (TPTL) is Strike Off company established on 28 Jul 1997 with its office registered at Chandigarh, Chandigarh, India and has been running since 27 Year, 6 Months with a paid up capital of 2.34 Cr. According to MCA records, 3 Directors are linked to this company as of 27 Apr 2024.

Company Details

  • Location

    Chandigarh, Chandigarh, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address
  • Website

    -

  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U31906CH1997PLC020268

  • Company No.

    020268

  • Company Classification

    Public Limited Indian Non-Government Company

  • Incorporation Date

    28 Jul 1997

  • Date of AGM

    30 Sep 2011

  • Date of Balance Sheet

    31 Mar 2011

  • Listing Status

    Unlisted

  • ROC Code

    Roc Chandigarh

Industry

Automotive

Who are the key members and board of directors at Tai Pan Traders?

Board Members (3)

Name Designation Appointment Date Status
Manjit Bala Country flag representing In Director 28-Jul-1997 Current
Sandeep Kumar Country flag representing In Additional Director 23-Jan-2012 Current
Sanjeev Kumar Country flag representing In Director 30-Sep-2016 Current

Financial Performance of Tai Pan Traders.

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  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
Revenue from Operations
Total Assets
Profit or Loss
Net Worth
EBITDA

What is the Ownership and Shareholding Structure of Tai Pan Traders?

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Charges (Loans)

Open Charges

₹0

Satisfied Charges

₹37.00 Cr

Charges Breakdown by Lending Institutions

  • Oriental Bank Of Commerce : 27.00 Cr
  • State Bank Of Patiala : 8.50 Cr
  • Oreintal Bank Of Commerce : 1.50 Cr

Latest Charge Details

Date Lender Amount Status
25 Oct 2007 Oreintal Bank Of Commerce ₹1.50 Cr Satisfied
14 Sep 2006 Oriental Bank Of Commerce ₹27.00 Cr Satisfied
20 Feb 1998 State Bank Of Patiala ₹8.50 Cr Satisfied

How Many Employees Work at Tai Pan Traders?

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Deals i

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Rating

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Alerts

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Latest Updates, News, and FAQs on Tai Pan Traders

Recent activity within the organization

  • Charges

    A charge registered on 14 Sep 2006 via Charge ID 10020711 with Oriental Bank Of Commerce was fully satisfied on 07 Oct 2016.

    07 Oct 2016

  • Charges

    A charge registered on 25 Oct 2007 via Charge ID 10079024 with Oreintal Bank Of Commerce was fully satisfied on 05 Oct 2016.

    05 Oct 2016

  • Director Appointment

    Sanjeev Kumar was appointed as a Director was appointed as a Director on 30 Sep 2016 & has been associated with this company since 8 years 4 months .

    30 Sep 2016

  • Director Appointment

    Sandeep Kumar was appointed as a Additional Director was appointed as a Additional Director on 23 Jan 2012 & has been associated with this company since 13 years 9 days .

    23 Jan 2012

  • Annual General Meeting

    Tai Pan Traders Limited last Annual general meeting of members was held on 30 Sep 2011 as per latest MCA records.

    30 Sep 2011

  • Balance Sheet

    Tai Pan Traders Limited has filed its annual Financial statements for the year ended 31 Mar 2011 with Roc Chandigarh.

    31 Mar 2011

Frequently asked questions

  • Tai Pan Traders Limited was incorporated on 28 Jul 1997.

  • The authorized share capital of Tai Pan Traders Limited is ₹ 5.00 Cr and paid-up capital is ₹ 2.34 Cr.

  • Currently 3 directors are associated with Tai Pan Traders Limited.

    • Manjit Singh Bala
    • Sandeep Kumar
    • Sanjeev Kumar
  • As per Ministry of Corporate Affairs (Mca), the registered address of Tai Pan Traders Limited is Sco 1034-35 Cabin No 7, Sector 22-B, Chandigarh, India, 160022.

  • The corporate identification number (CIN) of Tai Pan Traders Limited is U31906CH1997PLC020268 and the company number is 020268 as per Ministry of Corporate Affairs (MCA).

  • The most recent Balance Sheet for Tai Pan Traders Limited was filed with the ROC on 31 Mar 2011.

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