Canbo Trades Private Limited - Company overview

Canbo Trades Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U51909KL2006PTC020069…

2006-12-05 Alappuzha, Kerala Active Unlisted Active Compliant
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Key Metrics

AUTHORISED CAPITAL
3.00 cr
PAID-UP CAPITAL
3.00 cr
COMPANY AGE
19 Years 8 Months
since 2006-12-05
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-09-30
OPEN CHARGES
2
-5.00 cr
SATISFIED CHARGES
4
5.00 cr
REVENUE
PROFIT / LOSS
EBITDA
NET WORTH
TOTAL ASSETS
TOTAL MONEY RAISED
ACTIVE GST
-
Updated: 2023-02-21 18:55:33

Company Health Scores

Health scores for Canbo Trades 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
83/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (93), financial health (60), director (95) and company-foundation signals.
  • Operating for 19+ years.
Compliance Score Low risk
93/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Annual filings up to date (balance sheet as of Mar 2025).
Financial Health Score Moderate
60/100
Profitability, leverage and liquidity from filed statements.
  • Loss-making in FY 2022.
  • Positive net worth.
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 Canbo Trades Private Limited

Canbo Trades Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U51909KL2006PTC020069). Business overview includes Real Estate and Construction (Real Estate Builders & Developers), incorporated on December 05, 2006 (20+ years old), headquartered in Alappuzha, Kerala, India. The company is currently Active with Active Compliant compliance status.

Real Estate Builders & Developers
  • Location Door No 423, Pattara Puthen Veedu Thannermukkom, South Muhamma P O, Alappuzha, Kerala - 688525
Name History
CIN / LLPINU51909KL2006PTC020069
Company No.020069
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2006-12-05
Date of AGM2025-09-30
Date of Balance Sheet2025-03-31
Listing StatusUnlisted
ROC CodeRoc Ernakulam
PAN
LEI Number
Active ComplianceActive Compliant

Financial Performance of Canbo Trades Private Limited

Revenue Over The Year
FY trend preview
Profit/Loss Over The Year
FY trend preview
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Metrics FYFYFYFYFY
Revenue
Profit/Loss
Cash & Bank Balance
Net Worth
EBITDA

Financial Ratios

Revenue P/L EBITDA

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FY preview
Key Insights
Revenue
Profit/Loss
EBITDA
Net Profit Margin
Debt/Equity
Current Ratio
Return on Equity
Ratio FYFYFYFYFY
Net Profit Margin
Debt to EBITDA
Interest Coverage Ratio
Debt to Equity
Return on Equity
Current Ratio
Quick Ratio
EBITDA Margin
Return on Capital Employed
Earning Per Share

Shareholding Pattern

Shareholding Pattern
  • Promoters
  • DII
  • FII
  • Public
  • Others
Shareholding Pattern over the Year
Category FYFYFYFYFY
Promoters
DII
FII
Public
Others
Subsidiaries

EPFO Establishments (1)

Preview
Status
Activity
State
Coverage

Current Directors of Canbo Trades Private Limited (2)

J
Director | Since 2025-01-03 | DIN: 00061511
J
Director | Since 2020-04-11 | DIN: 08017765

Charges of Canbo Trades Private Limited

Federal Bank Limited : 4.00 cr
The Federal Bank Limited : 1.00 cr
Open Charges: 2 Satisfied Charges: 4
Open -5.00 cr
Satisfied 5.00 cr
LenderAmountStatus
Federal Bank Limited
Creation Date: 20 Aug 2009
1.00 cr Closed
Federal Bank Limited
Creation Date: 26 Nov 2008
3.00 cr Closed
The Federal Bank Limited
Creation Date: 19 Jan 2007
40.00 Lakh Closed

Flagged By Authority

Regulatory and exchange flags (preview)

Frequently Asked Questions about Canbo Trades Private Limited
What is CIN of Canbo Trades Private Limited?
The Corporate Identification Number (CIN) for Canbo Trades Private Limited is U51909KL2006PTC020069. CIN is a distinct identification code allotted by the Registrar of Companies (ROC) under the Ministry of Corporate Affairs (MCA). The company registration number is 020069 as per MCA.
When was Canbo Trades Private Limited incorporated?
Canbo Trades Private Limited was incorporated 19 years 8 months ago on 05 Dec 2006.
What is paid-up capital and authorised share capital of Canbo Trades Private Limited?
The paid-up capital of Canbo Trades Private Limited is ₹ 30,000,000.00 and authorised share capital is ₹ 30,000,000.00.
Who are the current board members and directors of Canbo Trades Private Limited?
Canbo Trades Private Limited shows 2 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Canbo Trades Private Limited?
As per Ministry of Corporate Affairs (MCA), the registered address of Canbo Trades Private Limited is Door No 423, Pattara Puthen Veedu Thannermukkom, South Muhamma P O, Alappuzha, Kerala, 688525, India.
What is the ROC code of Canbo Trades Private Limited?
Canbo Trades Private Limited ROC code is Roc Ernakulam.
What is the company classification of Canbo Trades Private Limited?
Canbo Trades Private Limited is classified as Private Limited Indian Non-Government Company.
Canbo Trades Private Limited - is it listed or unlisted?
Canbo Trades Private Limited is a Unlisted company.
What is the current status of Canbo Trades Private Limited?
Canbo Trades Private Limited is currently Active and registered in Alappuzha, Kerala, India.
What industry or business activity is Canbo Trades Private Limited associated with?
Canbo Trades Private Limited lists activity aligned with: Real Estate and Construction - Real Estate Builders & Developers. See the Overview and Competition sections for fuller industry context.
Where can I see charges and lenders for Canbo Trades Private Limited?
Use the Charges tab for MCA charge filings, charge holders, and open versus satisfied charges for Canbo Trades Private Limited.
What is the turnover or revenue of Canbo Trades Private Limited?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of Canbo Trades Private Limited?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.

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.