Cmk Traders Private Limited - Company overview

Cmk Traders Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U51909DL2012PTC244163)…

2012-10-30 New Delhi, Delhi Active Unlisted Active Non-Compliant
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Key Metrics

AUTHORISED CAPITAL
1.00 Lakh
PAID-UP CAPITAL
1.00 Lakh
COMPANY AGE
13 Years 8 Months
since 2012-10-30
LAST FILING WITH ROC
2013-03-31
Last AGM: 2013-09-27
OPEN CHARGES
1
4.00 cr
SATISFIED CHARGES
-
-
REVENUE
PROFIT / LOSS
EBITDA
NET WORTH
TOTAL ASSETS
TOTAL MONEY RAISED
ACTIVE GST
-

Company Health Scores

Health scores for Cmk 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 High risk
47/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (18), director (55) and company-foundation signals.
  • Operating for 13+ years.
Compliance Score High risk
18/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Marked ACTIVE non-compliant (INC-22A not filed).
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 Moderate
55/100
Board strength, DIN status and churn.
  • 3 directors on the board.
  • Director SURAJ PARKASH has DIN status "Disqualified by RoC u/s 164(2)".
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 Cmk Traders Private Limited

Cmk Traders Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U51909DL2012PTC244163). Business overview includes Trading (Specialty), incorporated on October 30, 2012 (14+ years old), headquartered in New Delhi, Delhi, India. The company is currently Active with Active Non-Compliant compliance status.

Specialty Wholesale Wholesale Other Wholesale
  • Location 2745, Gali No.23 Beadon Pura Karol Bagh, New Delhi, Delhi - 110005
CIN / LLPINU51909DL2012PTC244163
Company No.244163
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2012-10-30
Date of AGM2013-09-27
Date of Balance Sheet2013-03-31
Listing StatusUnlisted
ROC CodeRoc Delhi
PAN
LEI Number
Active ComplianceActive Non-Compliant

Financial Performance of Cmk Traders Private Limited

Revenue Over The Year
FY trend preview
Profit/Loss Over The Year
FY trend preview
Sign in to view filed financials
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
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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 Cmk Traders Private Limited (3)

S
Additional Director | Since 2014-08-18 | DIN: 06463653
S
Director | Since 2014-08-18 | DIN: 06947758
S
Director | Since 2012-10-30 | DIN: 03561767

Charges of Cmk Traders Private Limited

Bank Of Baroda : 4.00 cr
Open Charges: 1 Satisfied Charges: 0
Open 4.00 cr
Satisfied 0
LenderAmountStatus
Bank Of Baroda
Creation Date: 31 May 2014
4.00 cr Open

Flagged By Authority

Regulatory and exchange flags (preview)

Frequently Asked Questions about Cmk Traders Private Limited
What is CIN of Cmk Traders Private Limited?
The Corporate Identification Number (CIN) for Cmk Traders Private Limited is U51909DL2012PTC244163. 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 244163 as per MCA.
When was Cmk Traders Private Limited incorporated?
Cmk Traders Private Limited was incorporated 13 years 9 months ago on 30 Oct 2012.
What is paid-up capital and authorised share capital of Cmk Traders Private Limited?
The paid-up capital of Cmk Traders Private Limited is ₹ 100,000.00 and authorised share capital is ₹ 100,000.00.
Who are the current board members and directors of Cmk Traders Private Limited?
Cmk Traders Private Limited shows 3 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Cmk Traders Private Limited?
As per Ministry of Corporate Affairs (MCA), the registered address of Cmk Traders Private Limited is 2745, Gali No.23 Beadon Pura Karol Bagh, New Delhi, Delhi, 110005, India.
What is the ROC code of Cmk Traders Private Limited?
Cmk Traders Private Limited ROC code is Roc Delhi.
What is the company classification of Cmk Traders Private Limited?
Cmk Traders Private Limited is classified as Private Limited Indian Non-Government Company.
Cmk Traders Private Limited - is it listed or unlisted?
Cmk Traders Private Limited is a Unlisted company.
What is the current status of Cmk Traders Private Limited?
Cmk Traders Private Limited is currently Active and registered in New Delhi, Delhi, India.
What industry or business activity is Cmk Traders Private Limited associated with?
Cmk Traders Private Limited lists activity aligned with: Trading - Specialty. See the Overview and Competition sections for fuller industry context.
Where can I see charges and lenders for Cmk Traders Private Limited?
Use the Charges tab for MCA charge filings, charge holders, and open versus satisfied charges for Cmk Traders Private Limited.
What is the turnover or revenue of Cmk 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 Cmk 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.