1St Aim Traders Private Limited - Company overview

Registered with ROC Cuttack on 8 August 2020, 1St Aim Traders Private Limited is an active private limited company that has been around for …

2020-08-08 Cuttack, Orissa Active Unlisted
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
₹1–5 Cr
▲ 18.1%
FY 2022
PROFIT / LOSS
₹1–10 Lakh
▲ 8.6%
FY 2022
EBITDA
₹1–10 Lakh
▲ 41.4%
FY 2022
NET WORTH
₹10–50 Lakh
▲ 12.1%
FY 2022
TOTAL ASSETS
₹50 Lakh–1 Cr
▲ 7.2%
FY 2022
OPEN CHARGES
-
-
PAID-UP CAPITAL
14.00 Lakh
AUTHORISED CAPITAL
15.00 Lakh
COMPANY AGE
6 Years 2 Months
since 2020-08-08
LAST FILING WITH ROC
2022-03-31
Last AGM: 2022-09-30
ACTIVE GST
1
Updated: 2023-02-23 05:05:39
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for 1St Aim Traders Private Limited covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Low risk
81/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (75), financial health (80), director (95) and company-foundation signals.
  • Operating for 6 years.
Compliance Score Low risk
75/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2022 - filings look overdue.
Financial Health Score Low risk
80/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2022.
  • Positive net worth.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 3 directors on the board.
  • No disqualified or deactivated DINs on the current board.
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About 1St Aim Traders Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Registered with ROC Cuttack on 8 August 2020, 1St Aim Traders Private Limited is an active private limited company that has been around for about 6 years. The registered office is at Plot No-81/L/F/9 Sector-8, Cda, Ps-Markata Nagar Police, Cuttack, Orissa.

In its MCA filings the main business is listed as wholesale Trading, which made up 100% of turnover.

Swati Naik, Sushama Mishra and Shibaji Mishra are its three directors, all appointed when the company was incorporated. No director has left so far.

₹14 lakh of its ₹15 lakh authorised capital is paid up (about 93%). Its latest balance sheet on MCA is for the year ending 31 March 2022, and the last AGM was on 30 September 2022. Nothing newer than 2022 shows up here, so it is worth checking the MCA portal for later filings. No charges (secured loans) are registered against it.

Trading •••••••• •••••••• Other Industry •••••••• ••••••••
  • Location Plot No-81/L/F/9 Sector-8, Cda, Ps-Markata Nagar Police, Cuttack, Orissa - 753014
Legal Name1St Aim Traders Private Limited
CIN / LLPINU51909OR2020PTC033707
Company No.033707
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2020-08-08
Date of AGM2022-09-30
Date of Balance Sheet2022-03-31
Listing StatusUnlisted
ROC CodeRoc Cuttack
PAN
LEI Number
Active Compliance-

Current Directors of 1St Aim Traders Private Limited (3) Current board members from MCA filings, including designation and appointment details.

S
Swati Naik
Director | Since 2020-08-08 | DIN: 08826673
S
Sushama Mishra
Director | Since 2020-08-08 | DIN: 08826632
S
Shibaji Mishra
Director | Since 2020-08-08 | DIN: 08826631

Financial Performance of 1St Aim Traders Private Limited Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2022
Revenue ₹1–5 Cr ▲ 18.1%
P&L ₹1–10 Lakh ▲ 8.6%
EBITDA ₹1–10 Lakh ▲ 41.4%
Net worth ₹10–50 Lakh ▲ 12.1%

Exact figures and labelled charts require an active report plan.

Verified entity values are shown only after access is granted.

Business Activity Principal business activity and turnover mix from MCA filings.

Activity GroupDescriptionTurnover %
TradeWholesale Trading100

Financial Ratios of 1St Aim Traders Private Limited Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

2 years of ratios on record

Profitability, leverage and liquidity ratios require an active report plan.

Net profit margin Debt / Equity Current ratio ROE

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Employees and EPFO Compliance at 1St Aim Traders Private Limited EPFO establishments, contributions, and headcount history. Full records unlock with your report.

1 establishment linked

Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.

Monthly headcount PF contributions ECR filing status Establishment history

Employee and EPFO history require an active report plan.

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GST Compliance of 1St Aim Traders Private Limited GST registrations and filing status by state. Full compliance detail unlocks with your report.

State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.

GSTIN registrations State-wise filing status HSN and SAC details Tax jurisdiction records

GST registrations and filing compliance require an active report plan.

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MSME Payment Delays by 1St Aim Traders Private Limited MSME supplier payment delays and filing history. Full amounts unlock with your report.

Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.

Outstanding amounts Delay periods and reasons MSME-1 filing history Vendor payment signals

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MCA Filings & Documents of 1St Aim Traders Private Limited Official MCA forms, returns, and filing index. Document access unlocks with your report.

Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.

Incorporation documents Annual returns and statements Charge filings Complete filing index

MCA filings and documents require an active report plan.

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Frequently Asked Questions about 1St Aim Traders Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of 1St Aim Traders Private Limited?
MCA does not publish an "owner" field. 1St Aim Traders Private Limited is run by its directors, Swati Naik, Sushama Mishra and Shibaji Mishra. The people who own the shares are listed in its annual return (form MGT-7), which can differ from the directors.
Who are the current board members and directors of 1St Aim Traders Private Limited?
1St Aim Traders Private Limited has three current directors: Swati Naik (since August 2020), Sushama Mishra (since August 2020) and Shibaji Mishra (since August 2020).
What is CIN of 1St Aim Traders Private Limited?
The CIN of 1St Aim Traders Private Limited is U51909OR2020PTC033707. Reading it left to right: U means it is not listed, 51909 is the industry code it registered under, OR is Odisha, 2020 is the year it was registered, PTC is the company type and 033707 is its registration number.
When was 1St Aim Traders Private Limited incorporated?
1St Aim Traders Private Limited was incorporated on 8 August 2020 with ROC Cuttack. That makes it about 6 years old.
What is the registered address of 1St Aim Traders Private Limited?
The registered office on MCA records is Plot No-81/L/F/9 Sector-8, Cda, Ps-Markata Nagar Police, Cuttack, Orissa - 753014.
What is the current status of 1St Aim Traders Private Limited?
MCA shows 1St Aim Traders Private Limited as Active, and its last AGM on record was in September 2022.
What is the contact number or email for 1St Aim Traders Private Limited?
You can post to its registered office at Plot No-81/L/F/9 Sector-8, Cda, Ps-Markata Nagar Police, Cuttack, Orissa - 753014.
What industry or business activity is 1St Aim Traders Private Limited associated with?
Its MCA filings list the main business as wholesale Trading (100% of turnover).
What is paid-up capital and authorised share capital of 1St Aim Traders Private Limited?
Paid-up capital is ₹14 lakh and authorised capital is ₹15 lakh, so about 93% of the authorised amount has been issued.
When did 1St Aim Traders Private Limited last file accounts and hold an AGM?
The last AGM on record was on 30 September 2022, and the latest balance sheet is for the year ending 31 March 2022. Nothing newer than 2022 shows up, so check the MCA portal for later filings.
Where can I see charges and lenders for 1St Aim Traders Private Limited?
MCA shows no charges registered against 1St Aim Traders Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left 1St Aim Traders Private Limited?
No. MCA shows no former directors, so everyone appointed so far is still on the board.
What is the turnover or revenue of 1St Aim Traders Private Limited?
Based on filed financial statements, the revenue of 1St Aim Traders Private Limited for FY 2022 was in the ₹1–5 Cr range. That is up 18.1% on the previous year. Exact year-wise revenue, profit and balance sheet figures are on the Financial tab.
What is the net worth of 1St Aim Traders Private Limited?
For FY 2022, the net worth of 1St Aim Traders Private Limited was in the ₹10–50 Lakh range.
How can I get the financial details of 1St Aim Traders Private Limited?
The latest accounts on record are for FY 2022. The Financial tab has year-wise profit and loss, balance sheet and ratios, with exact figures after you sign in.
1St Aim Traders Private Limited - is it listed or unlisted?
1St Aim Traders Private Limited is unlisted, so its shares are not traded on a stock exchange. Its CIN starts with U for the same reason.
What is the ROC code of 1St Aim Traders Private Limited?
1St Aim Traders Private Limited is registered with ROC Cuttack.
What is the company classification of 1St Aim Traders Private Limited?
MCA classifies 1St Aim Traders Private Limited as: Private Limited Indian Non-Government Company.
Does 1St Aim Traders Private Limited have GST registrations on file?
Yes, one active GST registration is linked to 1St Aim Traders Private Limited.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.