Candescent Traders Private Limited - Company overview

Candescent Traders Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U51220MH1995PTC…

1995-01-23 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
₹10–50 Lakh
▲ 8.7%
FY 2022
PROFIT / LOSS
₹1–10 Lakh
▲ 22.6%
FY 2022
EBITDA
Loss · ₹1–10 Lakh
▼ -4.3%
FY 2022
NET WORTH
₹1–5 Cr
▲ 2.2%
FY 2022
TOTAL ASSETS
₹1–5 Cr
▼ -2.2%
FY 2022
OPEN CHARGES
-
-
PAID-UP CAPITAL
1.00 Lakh
AUTHORISED CAPITAL
61.00 Lakh
COMPANY AGE
31 Years 8 Months
since 1995-01-23
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-09-08
ACTIVE GST
1
Updated: 2023-02-22 10:25:34
SATISFIED CHARGES
-
-

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

Health scores for Candescent 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
92/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (88), financial health (95), director (95) and company-foundation signals.
  • Operating for 31+ 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 Low risk
95/100
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.
  • 4 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 Candescent Traders Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Candescent Traders Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U51220MH1995PTC084859). Business overview includes Other Industry (Other Services), incorporated on January 23, 1995 (31+ years old), based in Mumbai. The company is currently Active with Active Compliant compliance status. Public MCA filings list 4 current director record(s) on this profile.

Other Industry •••••••• Trading •••••••• ••••••••
  • Location Floor G-2, Victor House,Keshavrao Khadye Marg, Mahalaxmi Bridge, Sat Rasta, Jacob Circl, Mumbai, Maharashtra - 400011
Legal NameCandescent Traders Private Limited
CIN / LLPINU51220MH1995PTC084859
Company No.084859
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date1995-01-23
Date of AGM2025-09-08
Date of Balance Sheet2025-03-31
Listing StatusUnlisted
ROC CodeRoc Mumbai
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Candescent Traders Private Limited (4) Current board members from MCA filings, including designation and appointment details.

S
Sidhant Vijaykumar Jatia
Director | Since 2002-07-06 | DIN: 00097177
P
Prerna Sidhant Jatia
Whole-time director | Since 2011-02-24 | DIN: 03090873
G
Gauri Jatia
Director | Since 2001-07-06 | DIN: 00096766
A
Ashokraj Ramchandra Birla
Director | Since 2009-02-12 | DIN: 00049517

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

Estimated bands · FY 2022
Revenue ₹10–50 Lakh ▲ 8.7%
P&L ₹1–10 Lakh ▲ 22.6%
EBITDA Loss · ₹1–10 Lakh ▼ -4.3%
Net worth ₹1–5 Cr ▲ 2.2%

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

9 years of ratios on record

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

Net profit margin Debt / Equity Current ratio ROE

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

2 shareholder categories on record

Ownership mix and contribution history require an active report plan.

Ownership mix Category breakdown Year-wise pattern Promoter holding

GST Compliance of Candescent 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

MSME Payment Delays by Candescent 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

MCA Filings & Documents of Candescent 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
Frequently Asked Questions about Candescent Traders Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Candescent Traders Private Limited?
The Corporate Identification Number (CIN) for Candescent Traders Private Limited is U51220MH1995PTC084859. 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 084859 as per MCA.
When was Candescent Traders Private Limited incorporated?
Candescent Traders Private Limited was incorporated 31 years 8 months ago on 23 Jan 1995.
Who are the current board members and directors of Candescent Traders Private Limited?
Candescent Traders Private Limited shows 4 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Candescent Traders Private Limited?
Candescent Traders Private Limited is registered in Mumbai, Maharashtra as per MCA records. Full street address is available after unlock.
What is the ROC code of Candescent Traders Private Limited?
Candescent Traders Private Limited ROC code is Roc Mumbai.
What is the company classification of Candescent Traders Private Limited?
Candescent Traders Private Limited is classified as Private Limited Indian Non-Government Company.
Candescent Traders Private Limited - is it listed or unlisted?
Candescent Traders Private Limited is a Unlisted company.
What is the current status of Candescent Traders Private Limited?
Candescent Traders Private Limited is currently Active and registered in Mumbai, Maharashtra, India.
What industry or business activity is Candescent Traders Private Limited associated with?
Candescent Traders Private Limited lists activity aligned with: Other Industry - Other Services. See the Overview and Competition sections for fuller industry context.
Does Candescent Traders Private Limited have GST registrations on file?
Candescent Traders Private Limited shows 1 active GST registration signal(s) in compliance overview data. Open the Compliance tab for GSTIN and filing context when your plan allows.
What is the turnover or revenue of Candescent Traders 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 Candescent Traders 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.