Alkarim Scrap Traders Private Limited - Company overview

Registered with ROC Mumbai I on 18 March 2002, Alkarim Scrap Traders Private Limited is an active private limited company that has been arou…

2002-03-18 Mumbai, Maharashtra Active Unlisted Active Compliant
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
₹25–50 Cr
▲ 8.4%
FY 2020
PROFIT / LOSS
₹1–10 Lakh
▲ 11.2%
FY 2020
EBITDA
Loss · ₹10–50 Lakh
▼ -160.7%
FY 2020
NET WORTH
Loss · Under ₹1 Lakh
▲ 92.3%
FY 2020
TOTAL ASSETS
₹1–5 Cr
▲ 0.5%
FY 2020
OPEN CHARGES
-
-
PAID-UP CAPITAL
2.32 Lakh
AUTHORISED CAPITAL
10.00 Lakh
COMPANY AGE
24 Years 7 Months
since 2002-03-18
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-09-30
ACTIVE GST
1
Updated: 2023-02-26 06:16:08
SATISFIED CHARGES
-
-

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

Health scores for Alkarim Scrap 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
78/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (88), financial health (50), director (95) and company-foundation signals.
  • Operating for 24+ years.
Compliance Score Low risk
88/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2025 - slightly behind.
Financial Health Score Moderate
50/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2020.
  • Negative net worth - capital eroded by losses.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 2 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 Alkarim Scrap Traders Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Registered with ROC Mumbai I on 18 March 2002, Alkarim Scrap Traders Private Limited is an active private limited company that has been around for about 24 years. The registered office is at 204 Quay Street Next Torajesh Hotel Darukhana Darukhana Reay Road, Mumbai, Maharashtra.

In its MCA filings the main business is listed as wholesale Trading, which made up 100.00000000% of turnover.

Meenaj Mohan Gadiya and Minaj Bacchubhai Keshvani are its two directors, both appointed when the company was incorporated. No director has left so far.

₹2.32 lakh of its ₹10 lakh authorised capital is paid up (about 23%). Its latest balance sheet on MCA is for the year ending 31 March 2025, and the last AGM was on 30 September 2025. No charges (secured loans) are registered against it.

Trading •••••••• •••••••• ••••••••
  • Location 204 Quay Street Next Torajesh Hotel Darukhana Darukhana Reay Road, Mumbai, Maharashtra - 400010
Legal NameAlkarim Scrap Traders Private Limited
CIN / LLPINU51420MH2002PTC135205
Company No.135205
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2002-03-18
Date of AGM2025-09-30
Date of Balance Sheet2025-03-31
Listing StatusUnlisted
ROC CodeRoc Mumbai I
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Alkarim Scrap Traders Private Limited (2) Current board members from MCA filings, including designation and appointment details.

M
Meenaj Mohan Gadiya
Director | Since 2002-03-18 | DIN: 01383640
M
Minaj Bacchubhai Keshvani
Director | Since 2002-03-18 | DIN: 05249682

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

Estimated bands · FY 2020
Revenue ₹25–50 Cr ▲ 8.4%
P&L ₹1–10 Lakh ▲ 11.2%
EBITDA Loss · ₹10–50 Lakh ▼ -160.7%
Net worth Loss · Under ₹1 Lakh ▲ 92.3%

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

Activity GroupDescriptionTurnover %
TradeWholesale Trading100.00000000

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

6 years of ratios on record

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Net profit margin Debt / Equity Current ratio ROE

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Shareholding Pattern of Alkarim Scrap Traders Private Limited Ownership and contribution detail from filings. Full breakdown unlocks with your report.

3 shareholder categories on record

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Ownership mix Category breakdown Year-wise pattern Promoter holding

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GST Compliance of Alkarim Scrap 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

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MSME Payment Delays by Alkarim Scrap 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 Alkarim Scrap 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

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Frequently Asked Questions about Alkarim Scrap Traders Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Alkarim Scrap Traders Private Limited?
MCA does not publish an "owner" field. Alkarim Scrap Traders Private Limited is run by its directors, Meenaj Mohan Gadiya and Minaj Bacchubhai Keshvani. 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 Alkarim Scrap Traders Private Limited?
Alkarim Scrap Traders Private Limited has two current directors: Meenaj Mohan Gadiya (since March 2002) and Minaj Bacchubhai Keshvani (since March 2002).
What is CIN of Alkarim Scrap Traders Private Limited?
The CIN of Alkarim Scrap Traders Private Limited is U51420MH2002PTC135205. Reading it left to right: U means it is not listed, 51420 is the industry code it registered under, MH is Maharashtra, 2002 is the year it was registered, PTC is the company type and 135205 is its registration number.
When was Alkarim Scrap Traders Private Limited incorporated?
Alkarim Scrap Traders Private Limited was incorporated on 18 March 2002 with ROC Mumbai I. That makes it about 24 years old.
What is the registered address of Alkarim Scrap Traders Private Limited?
The registered office on MCA records is 204 Quay Street Next Torajesh Hotel Darukhana Darukhana Reay Road, Mumbai, Maharashtra - 400010.
What is the current status of Alkarim Scrap Traders Private Limited?
MCA shows Alkarim Scrap Traders Private Limited as Active, and its last AGM on record was in September 2025.
What is the contact number or email for Alkarim Scrap Traders Private Limited?
You can post to its registered office at 204 Quay Street Next Torajesh Hotel Darukhana Darukhana Reay Road, Mumbai, Maharashtra - 400010.
What industry or business activity is Alkarim Scrap Traders Private Limited associated with?
Its MCA filings list the main business as wholesale Trading (100.00000000% of turnover).
What is paid-up capital and authorised share capital of Alkarim Scrap Traders Private Limited?
Paid-up capital is ₹2.32 lakh and authorised capital is ₹10 lakh, so about 23% of the authorised amount has been issued.
When did Alkarim Scrap Traders Private Limited last file accounts and hold an AGM?
The last AGM on record was on 30 September 2025, and the latest balance sheet is for the year ending 31 March 2025.
Where can I see charges and lenders for Alkarim Scrap Traders Private Limited?
MCA shows no charges registered against Alkarim Scrap Traders Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Alkarim Scrap 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 Alkarim Scrap Traders Private Limited?
Based on filed financial statements, the revenue of Alkarim Scrap Traders Private Limited for FY 2020 was in the ₹25–50 Cr range. That is up 8.4% on the previous year. Exact year-wise revenue, profit and balance sheet figures are on the Financial tab.
What is the net worth of Alkarim Scrap Traders Private Limited?
For FY 2020, the net worth of Alkarim Scrap Traders Private Limited was negative, in the Under ₹1 Lakh range.
How can I get the financial details of Alkarim Scrap Traders Private Limited?
The latest accounts on record are for FY 2020. The Financial tab has year-wise profit and loss, balance sheet and ratios, with exact figures after you sign in.
Alkarim Scrap Traders Private Limited - is it listed or unlisted?
Alkarim Scrap 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 Alkarim Scrap Traders Private Limited?
Alkarim Scrap Traders Private Limited is registered with ROC Mumbai I.
What is the company classification of Alkarim Scrap Traders Private Limited?
MCA classifies Alkarim Scrap Traders Private Limited as: Private Limited Indian Non-Government Company.
Does Alkarim Scrap Traders Private Limited have GST registrations on file?
Yes, one active GST registration is linked to Alkarim Scrap 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.