Cmk Traders Private Limited - Company overview

Registered with ROC Delhi on 30 October 2012, Cmk Traders Private Limited is an active private limited company that has been around for abou…

2012-10-30 New Delhi, Delhi Active Unlisted Active Non-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
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
OPEN CHARGES
1
4.00 cr
PAID-UP CAPITAL
1.00 Lakh
AUTHORISED CAPITAL
1.00 Lakh
COMPANY AGE
13 Years 11 Months
since 2012-10-30
LAST FILING WITH ROC
2013-03-31
Last AGM: 2013-09-27
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 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 Company identity, industry, contact, and registration details from MCA and company records.

Registered with ROC Delhi on 30 October 2012, Cmk Traders Private Limited is an active private limited company that has been around for about 13 years. The registered office is at 2745, Gali No.23 Beadon Pura Karol Bagh, New Delhi, Delhi.

Infyner groups it under Trading, in the Specialty segment.

It has three directors: Suraj Parkash, Saroj and Suman Soni. The longest-serving is Suman Soni, on the board since 2012; the most recent to join is Saroj, appointed in August 2014. One former director, Manoj Kumar, left in August 2014. Between them, the directors also sit on the boards of 5 other companies, including Spn Traders Private Limited and Aanandam Ornaments Private Limited.

Authorised and paid-up capital are both ₹1 lakh, so the full authorised amount has been issued. Its latest balance sheet on MCA is for the year ending 31 March 2013, and the last AGM was on 27 September 2013. Nothing newer than 2013 shows up here, so it is worth checking the MCA portal for later filings. One charge (secured loan) is still open, with Bank Of Baroda among the lenders.

Trading •••••••• •••••••• Other Industry •••••••• ••••••••
  • Location 2745, Gali No.23 Beadon Pura Karol Bagh, New Delhi, Delhi - 110005
Legal NameCmk Traders Private Limited
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

Current Directors of Cmk Traders Private Limited (3) Current board members from MCA filings, including designation and appointment details.

S
Suraj Parkash
Additional Director | Since 2014-08-18 | DIN: 06463653
S
Saroj
Director | Since 2014-08-18 | DIN: 06947758
S
Suman Soni
Director | Since 2012-10-30 | DIN: 03561767

Charges of Cmk Traders Private Limited Open and satisfied charges registered against the company with MCA.

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

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

Board Overlap From MCA / Compliance Filings

Spn Traders Private Limited 2 Shared Directors
Aanandam Ornaments Private Limited 1 Shared Director
Hemant Infrastructure Private Limited 1 Shared Director
Hemant Jewels Private Limited 1 Shared Director
K. M. Diamonds Private Limited 1 Shared Director

Credit Ratings, Litigation & Regulatory Alerts for Cmk Traders Private Limited Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.

1 regulatory flag on record

Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.

Rating history Court and tribunal cases Regulatory alerts Director-linked violations

Credit ratings, litigation, and regulatory alerts require an active report plan.

Verified entity values are shown only after access is granted.

MSME Payment Delays by Cmk 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

MSME payment history requires an active report plan.

Verified entity values are shown only after access is granted.

MCA Filings & Documents of Cmk 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

MCA filings and documents require an active report plan.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Cmk Traders Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Cmk Traders Private Limited?
MCA does not publish an "owner" field. Cmk Traders Private Limited is run by its directors, Suraj Parkash, Saroj and Suman Soni. 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 Cmk Traders Private Limited?
Cmk Traders Private Limited has three current directors: Suraj Parkash (since August 2014), Saroj (since August 2014) and Suman Soni (since October 2012).
What is CIN of Cmk Traders Private Limited?
The CIN of Cmk Traders Private Limited is U51909DL2012PTC244163. Reading it left to right: U means it is not listed, 51909 is the industry code it registered under, DL is Delhi, 2012 is the year it was registered, PTC is the company type and 244163 is its registration number.
When was Cmk Traders Private Limited incorporated?
Cmk Traders Private Limited was incorporated on 30 October 2012 with ROC Delhi. That makes it about 13 years old.
What is the registered address of Cmk Traders Private Limited?
The registered office on MCA records is 2745, Gali No.23 Beadon Pura Karol Bagh, New Delhi, Delhi - 110005.
What is the current status of Cmk Traders Private Limited?
MCA shows Cmk Traders Private Limited as Active, and its last AGM on record was in September 2013.
What is the contact number or email for Cmk Traders Private Limited?
You can post to its registered office at 2745, Gali No.23 Beadon Pura Karol Bagh, New Delhi, Delhi - 110005.
What industry or business activity is Cmk Traders Private Limited associated with?
It is grouped under Trading, in the Specialty segment.
What is paid-up capital and authorised share capital of Cmk Traders Private Limited?
Both authorised and paid-up capital are ₹1 lakh.
When did Cmk Traders Private Limited last file accounts and hold an AGM?
The last AGM on record was on 27 September 2013, and the latest balance sheet is for the year ending 31 March 2013. Nothing newer than 2013 shows up, so check the MCA portal for later filings.
Where can I see charges and lenders for Cmk Traders Private Limited?
One charge against Cmk Traders Private Limited is still open. Lenders named in the filings include Bank Of Baroda.
Have any directors left Cmk Traders Private Limited?
Yes, one former director is on record. Manoj Kumar (August 2014) left.
Which companies share directors with Cmk Traders Private Limited?
5 companies share directors with Cmk Traders Private Limited. Among them are Spn Traders Private Limited, Aanandam Ornaments Private Limited, Hemant Infrastructure Private Limited and 2 more.
How can I get the financial details of Cmk Traders Private Limited?
No financial statements for Cmk Traders Private Limited are on record with us yet.
Cmk Traders Private Limited - is it listed or unlisted?
Cmk 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 Cmk Traders Private Limited?
Cmk Traders Private Limited is registered with ROC Delhi.
What is the company classification of Cmk Traders Private Limited?
MCA classifies Cmk Traders 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.