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

THEVER TRADERS PVT. LTD. is a Private Company, Which CIN Number is U51909WB1995PTC070165 , was incorporated 29 Years , 7 Months , 4 Days ago on dated 28 March 1995 . THEVER TRADERS PVT. LTD. is classified as Non-govt company and is registered at Registrar of Companies located in ROC-ROC-KOLKATA. As regarding the financial status on the time of registration of THEVER TRADERS PVT. LTD. Company its authorized share capital is Rs. 5000000 and its paid up capital is Rs. 5000000. As Per Registration of Company, It involves under in Business Activity Class / Subclass Code 519, Main Activity of the said Company THEVER TRADERS PVT. LTD. is : 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.

  • Company Name :

    THEVER TRADERS PVT. LTD.

  • Current Company Status (for efiling) :

    Strike Off

  • ROC Where Company is Registered :

  • State :

  • Company Registration Number :

    070165

  • Company Category :

    Company limited by Shares

  • Company Sub Category :

    Non-govt company

  • Class of Company :

    Private

  • Date of Incorporation :

  • Age of The Company :

    29 Years , 7 Months , 4 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. :

    Login to Get information related to Number of employees in THEVER TRADERS PVT. LTD.

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.

Login to view past directors.

Legal Report
  • View all criminal and civil cases of THEVER TRADERS PVT. LTD.


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

  • Unlock complete report with historical financials and view all 24 documents for Rs. 449 only

    Buy Document
  • Graphical report containing historical financial performance. Click Here to view financial report of Wipro Ltd.
  • Lifetime access to all documents
  • Download all Available documents in one click
  • View Events Timeline - List of all company events since inception. Click Here to view Events Timeline of Wipro Ltd.

Companies with Similar Address
CIN Name Address
U70109WB1996PTC081657 METROPOLI GRIHA NIRMAN PRIVATE LIMITED 310, COMMERCIAL, POINT, 3RD, FLOOR79, LENIN, SARANI, P, S, TALTALLA
U51109WB1993PTC058273 ADBHUT COMMODITIES PVT. LTD. 156A, LENIN, SARANI, 2ND, FLOORROOM, NO, 213, P, S, TALTOLLA
U51109WB1995PTC072683 POP SUPPLIERS PVT. LTD. 156A, LENIN, SARANI, 2ND, FLOORROOM, NO, 213, P, S, TALTOLLA
U51109WB1994PTC062459 CHITRAL VINIMAY PVT LTD 156A, LENIN, SARANI, 2ND, FLOORROOM, NO, 213, P, S, TALTOLLA
U28999WB1991PTC053473 ANUYUG BEARING PVT LTD 2, S, N, BANERJEE, ROAD, P, S, TALTALLA
U74300WB1996PTC081743 SCARLET ADVERTISING AGENCIES PRIVATE LIMITED 79/1, A, J, C, BOSE, ROAD, P.S, ., :, TALTALLA
U74999WB2011PTC171298 MAHABAHU COMMERCIAL PRIVATE LIMITED 183/2A,, LENIN, SARANI, KOLKATA
U74999WB2012PTC173957 WATSONIA TRADER PRIVATE LIMITED 183/2, LENIN, SARANI
U51909WB1983PTC036911 GREEREX (INDIA) PVT LTD 183/1,, LENIN, SARANI,, 1ST, FLOOR
U92120WB1981PTC033973 GLAMOUR PICTURES PVT LTD 183/2,, LENIN, SARANI,, CALCUTTA13
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