THEVER TRADERS PVT. LTD.

THEVER TRADERS PVT. LTD. ( CIN No: U51909WB1995PTC070165 ) Company Information

THEVER TRADERS PVT. LTD. is a Private Company that was incorporated on 28 March 1995 with the Corporate Identification Number (CIN) U51909WB1995PTC070165. It has been in operation for 29 Years , 9 Months , 14 Days as of today. The company is registered at the Registrar of Companies in ROC-KOLKATA. THEVER TRADERS PVT. LTD. is classified as a Non-govt company and is engaged in the business of Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.]. At the time of registration, the company had an authorized share capital of Rs. 5000000 and a paid-up capital of Rs. 5000000. The main activity of THEVER TRADERS PVT. LTD. is in the Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].

The registration number of this company is 070165 .Its Email address is - and its registered address is where Company is actual registered : 183/2, LENIN, SARANI, 2ND, FLOORROOM, NO, D, P, S, TALTALLA KOLKATA WB IN 700013. For any Query You can reach this company by email address or Postal address.

THEVER TRADERS PVT. LTD.'s Annual General Meeting (AGM) was last held on - and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on -.

Directors of THEVER TRADERS PVT. LTD. :
Current status of THEVER TRADERS PVT. LTD. is - Strike Off.

Company Details of THEVER TRADERS PVT. LTD.

  • CIN Number :

  • Company Name :

    THEVER TRADERS PVT. LTD.

  • Current Company Status (for efiling) :

    Strike Off

  • ROC Where Company is Registered :

    ROC-KOLKATA

  • State :

    WB

  • Company Registration Number :

    070165

  • Company Category :

    Company limited by Shares

  • Company Sub Category :

    Non-govt company

  • Class of Company :

    Private

  • Date of Incorporation :

    28 March 1995    View all Companies Registration with similar Date

  • Age of The Company :

    29 Years , 9 Months , 14 Days

  • Business Activity Code :

    519

  • Main Business Activity Detail :

    Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.]

    Click Here to see other companies involved in same activity.

  • Number of Members(Applicable in case of company without Share Capital) :

    Un-Reported

  • Active Compliance :

    NA

  • Companies Present Filing Status :

    NA

  • Suspended at Stock Exchange :

    NA

  • Website Url :

  • Social Media :

  • Total Visit :

Previous Names
Previous CINS
Share Capital & Number of Employees

  • Authorised Capital :

    ₹ 5000000

  • Paid up capital :

    ₹ 5000000

  • Number of Employees in THEVER TRADERS PVT. LTD. :

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Listing and Annual Compliance Details

  • Listing status :

    Unlisted

  • Date of Last Annual General Meeting :

    -

  • Date of Latest Balance Sheet :

    -

Director Details :
DIN Director Name Designation Date Of Appointment
Contact Details

Past Director Details of THEVER TRADERS PVT. LTD.
DIN Director Name Designation Appointment Date

Past Director Details of THEVER TRADERS PVT. LTD. is not available publically. to get complete information About Past Directors detail can be viewed by only Registered user.

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Legal Report

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Financial Report of THEVER TRADERS PVT. LTD.

  • Balance Sheet

  • Paid-up Capital

  • Reserves & Surplus

  • Long Term Borrowings

  • Profit & Loss

  • Total Revenue (Turnover)

  • Total Expenses

  • Employee Benefit Expenses

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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

No charges found

Establishments Details
Establishment Name State Pincode Address
THEVER TRADERS PVT. LTD. WB 700013 183/2, LENIN, SARANI, 2ND, FLOORROOM, NO, D, P, S, TALTALLA