Cakper Traderszone Private Limited - Company overview

Cakper Traderszone Private Limited was incorporated on 22 November 2019 and is registered with ROC Delhi.

2019-11-22 New Delhi, Delhi 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
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
OPEN CHARGES
-
-
PAID-UP CAPITAL
1.00 Lakh
AUTHORISED CAPITAL
1.00 Lakh
COMPANY AGE
6 Years 10 Months
since 2019-11-22
LAST FILING WITH ROC
-
ACTIVE GST
-
SATISFIED CHARGES
-
-

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

Health scores for Cakper Traderszone 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
88/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (90), director (95) and company-foundation signals.
  • Operating for 6 years.
Compliance Score Low risk
90/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • No balance sheet filing date on record.
Financial Health Score No data
N/A
Not enough financial filings to score yet.
  • No processed financial statements available for this company.
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 Cakper Traderszone Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Cakper Traderszone Private Limited was incorporated on 22 November 2019 and is registered with ROC Delhi. It is an active private limited company, now about 6 years old. Its registered office is at Plot No-309-A, Gali No-3/4-G Govindpuri, New Delhi, Delhi.

Infyner groups it under Trading, in the Specialty segment.

It has two directors: Vinay Kumar and Dheeraj Prasad. The longest-serving is Vinay Kumar, on the board since 2019; the most recent to join is Dheeraj Prasad, appointed in February 2020. Two former directors are on record; the most recent to leave was Sameer Khan in February 2020. Between them, the directors also sit on the boards of 10 other companies, including Bhakshey Tradexim Private Limited and Creel Tradexim Private Limited.

Authorised and paid-up capital are both ₹1 lakh, so the full authorised amount has been issued. We could not find an AGM or balance sheet date for it in MCA data. No charges (secured loans) are registered against it.

Trading •••••••• •••••••• Other Industry •••••••• ••••••••
  • Location Plot No-309-A, Gali No-3/4-G Govindpuri, New Delhi, Delhi - 110019
Legal NameCakper Traderszone Private Limited
CIN / LLPINU51909DL2019PTC357940
Company No.357940
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2019-11-22
Date of AGM-
Date of Balance Sheet-
Listing StatusUnlisted
ROC CodeRoc Delhi
PAN
LEI Number
Active Compliance-

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

V
Vinay Kumar
Director | Since 2019-11-22 | DIN: 08609921
D
Dheeraj Prasad
Additional Director | Since 2020-02-12 | DIN: 08619628

Companies With Common Directors Of Cakper Traderszone Private Limited Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Bhakshey Tradexim Private Limited 1 Shared Director
Creel Tradexim Private Limited 1 Shared Director
Digitico India Private Limited 1 Shared Director
Keyber Tradex Private Limited 1 Shared Director
Khepaw Overseas Private Limited 1 Shared Director
Narrow Traders Private Limited 1 Shared Director
Siluf Impex Private Limited 1 Shared Director
Trusel Enterprises Private Limited 1 Shared Director
Vesq Industries Private Limited 1 Shared Director
Zatherv Traders Private Limited 1 Shared Director

MSME Payment Delays by Cakper Traderszone 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

MSME payment history requires an active report plan.

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MCA Filings & Documents of Cakper Traderszone 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.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Cakper Traderszone Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Cakper Traderszone Private Limited?
MCA does not publish an "owner" field. Cakper Traderszone Private Limited is run by its directors, Vinay Kumar and Dheeraj Prasad. 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 Cakper Traderszone Private Limited?
Cakper Traderszone Private Limited has two current directors: Vinay Kumar (since November 2019) and Dheeraj Prasad (since February 2020).
What is CIN of Cakper Traderszone Private Limited?
The CIN of Cakper Traderszone Private Limited is U51909DL2019PTC357940. Reading it left to right: U means it is not listed, 51909 is the industry code it registered under, DL is Delhi, 2019 is the year it was registered, PTC is the company type and 357940 is its registration number.
When was Cakper Traderszone Private Limited incorporated?
Cakper Traderszone Private Limited was incorporated on 22 November 2019 with ROC Delhi. That makes it about 6 years old.
What is the registered address of Cakper Traderszone Private Limited?
The registered office on MCA records is Plot No-309-A, Gali No-3/4-G Govindpuri, New Delhi, Delhi - 110019.
What is the current status of Cakper Traderszone Private Limited?
MCA shows Cakper Traderszone Private Limited as Active.
What is the contact number or email for Cakper Traderszone Private Limited?
You can post to its registered office at Plot No-309-A, Gali No-3/4-G Govindpuri, New Delhi, Delhi - 110019.
What industry or business activity is Cakper Traderszone Private Limited associated with?
It is grouped under Trading, in the Specialty segment.
What is paid-up capital and authorised share capital of Cakper Traderszone Private Limited?
Both authorised and paid-up capital are ₹1 lakh.
Where can I see charges and lenders for Cakper Traderszone Private Limited?
MCA shows no charges registered against Cakper Traderszone Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Cakper Traderszone Private Limited?
Yes, two former directors are on record. The most recent to leave were Sameer Khan (February 2020) and Jitender (January 2020).
Which companies share directors with Cakper Traderszone Private Limited?
10 companies share directors with Cakper Traderszone Private Limited. Among them are Bhakshey Tradexim Private Limited, Creel Tradexim Private Limited, Digitico India Private Limited and 7 more.
How can I get the financial details of Cakper Traderszone Private Limited?
No financial statements for Cakper Traderszone Private Limited are on record with us yet.
Cakper Traderszone Private Limited - is it listed or unlisted?
Cakper Traderszone 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 Cakper Traderszone Private Limited?
Cakper Traderszone Private Limited is registered with ROC Delhi.
What is the company classification of Cakper Traderszone Private Limited?
MCA classifies Cakper Traderszone Private Limited as: Private Limited Indian Non-Government Company.

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.