Constant Traders Private Limited - Company overview

Constant Traders Private Limited was incorporated on 25 November 2020 and is registered with ROC Ernakulam.

2020-11-25 Thiruvananthapuram, Kerala 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
₹10–50 Lakh
FY 2021
PROFIT / LOSS
Loss · Under ₹1 Lakh
FY 2021
EBITDA
Loss · Under ₹1 Lakh
FY 2021
NET WORTH
₹1–10 Lakh
FY 2021
TOTAL ASSETS
₹10–50 Lakh
FY 2021
OPEN CHARGES
-
-
PAID-UP CAPITAL
10.00 Lakh
AUTHORISED CAPITAL
10.00 Lakh
COMPANY AGE
5 Years 11 Months
since 2020-11-25
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-09-30
ACTIVE GST
1
Updated: 2023-02-22 10:11:27
SATISFIED CHARGES
-
-

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

Health scores for Constant 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
79/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (88), financial health (60), director (95) and company-foundation signals.
  • Operating for 5 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 Moderate
60/100
Profitability, leverage and liquidity from filed statements.
  • Loss-making in FY 2021.
  • Positive net worth.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 3 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 Constant Traders Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Constant Traders Private Limited was incorporated on 25 November 2020 and is registered with ROC Ernakulam. It is an active private limited company, now about 5 years old. The registered office is in Thiruvananthapuram, Kerala.

In its MCA filings the main business is listed as retail Trading, which made up 100% of turnover.

Abdul Vahab Kasim Kunju, Kizhakkathil Nasim Nimin and Arshad Gafoor Abdul Gafoor are its three directors, all appointed when the company was incorporated. No director has left so far.

Authorised and paid-up capital are both ₹10 lakh, so the full authorised amount has been issued. Its latest balance sheet on MCA is for the year ending 31 March 2025, and the last AGM was on 30 September 2025. No charges (secured loans) are registered against it.

Food and Beverages ••••••••
  • Location 63/A Ward 12, Puthuval Manakkattu Vilakathu Veedu Thoppumukku, Murukkumpuzha P.O, Thiruvan, Thiruvananthapuram, Kerala - 695302
Legal NameConstant Traders Private Limited
CIN / LLPINU74999KL2020PTC065953
Company No.065953
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2020-11-25
Date of AGM2025-09-30
Date of Balance Sheet2025-03-31
Listing StatusUnlisted
ROC CodeRoc Ernakulam
PAN
LEI Number
Active Compliance-

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

A
Abdul Vahab Kasim Kunju
Director | Since 2020-11-25 | DIN: 08973208
K
Kizhakkathil Nasim Nimin
Director | Since 2020-11-25 | DIN: 08973209
A
Arshad Gafoor Abdul Gafoor
Director | Since 2020-11-25 | DIN: 08973207

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

Estimated bands · FY 2021
Revenue ₹10–50 Lakh
P&L Loss · Under ₹1 Lakh
EBITDA Loss · Under ₹1 Lakh
Net worth ₹1–10 Lakh

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Business Activity Principal business activity and turnover mix from MCA filings.

Activity GroupDescriptionTurnover %
TradeRetail Trading100

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

1 year of ratios on record

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Net profit margin Debt / Equity Current ratio ROE

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

1 shareholder category on record

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Ownership mix Category breakdown Year-wise pattern Promoter holding

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Employees and EPFO Compliance at Constant Traders Private Limited EPFO establishments, contributions, and headcount history. Full records unlock with your report.

1 establishment linked

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Monthly headcount PF contributions ECR filing status Establishment history

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GST Compliance of Constant 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

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MSME Payment Delays by Constant 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

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MCA Filings & Documents of Constant 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

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Frequently Asked Questions about Constant Traders Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Constant Traders Private Limited?
MCA does not publish an "owner" field. Constant Traders Private Limited is run by its directors, Abdul Vahab Kasim Kunju, Kizhakkathil Nasim Nimin and Arshad Gafoor Abdul Gafoor. 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 Constant Traders Private Limited?
Constant Traders Private Limited has three current directors: Abdul Vahab Kasim Kunju (since November 2020), Kizhakkathil Nasim Nimin (since November 2020) and Arshad Gafoor Abdul Gafoor (since November 2020).
What is CIN of Constant Traders Private Limited?
The CIN of Constant Traders Private Limited is U74999KL2020PTC065953. Reading it left to right: U means it is not listed, 74999 is the industry code it registered under, KL is Kerala, 2020 is the year it was registered, PTC is the company type and 065953 is its registration number.
When was Constant Traders Private Limited incorporated?
Constant Traders Private Limited was incorporated on 25 November 2020 with ROC Ernakulam. That makes it about 5 years old.
What is the registered address of Constant Traders Private Limited?
The registered office on MCA records is 63/A Ward 12, Puthuval Manakkattu Vilakathu Veedu Thoppumukku, Murukkumpuzha P.O, Thiruvan, Thiruvananthapuram, Kerala - 695302.
What is the current status of Constant Traders Private Limited?
MCA shows Constant Traders Private Limited as Active, and its last AGM on record was in September 2025.
What is the contact number or email for Constant Traders Private Limited?
You can post to its registered office at 63/A Ward 12, Puthuval Manakkattu Vilakathu Veedu Thoppumukku, Murukkumpuzha P.O, Thiruvan, Thiruvananthapuram, Kerala - 695302.
What industry or business activity is Constant Traders Private Limited associated with?
Its MCA filings list the main business as retail Trading (100% of turnover).
What is paid-up capital and authorised share capital of Constant Traders Private Limited?
Both authorised and paid-up capital are ₹10 lakh.
When did Constant Traders Private Limited last file accounts and hold an AGM?
The last AGM on record was on 30 September 2025, and the latest balance sheet is for the year ending 31 March 2025.
Where can I see charges and lenders for Constant Traders Private Limited?
MCA shows no charges registered against Constant Traders Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Constant Traders Private Limited?
No. MCA shows no former directors, so everyone appointed so far is still on the board.
What is the turnover or revenue of Constant Traders Private Limited?
Based on filed financial statements, the revenue of Constant Traders Private Limited for FY 2021 was in the ₹10–50 Lakh range. Exact year-wise revenue, profit and balance sheet figures are on the Financial tab.
What is the net worth of Constant Traders Private Limited?
For FY 2021, the net worth of Constant Traders Private Limited was in the ₹1–10 Lakh range.
How can I get the financial details of Constant Traders Private Limited?
The latest accounts on record are for FY 2021. The Financial tab has year-wise profit and loss, balance sheet and ratios, with exact figures after you sign in.
Constant Traders Private Limited - is it listed or unlisted?
Constant 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 Constant Traders Private Limited?
Constant Traders Private Limited is registered with ROC Ernakulam.
What is the company classification of Constant Traders Private Limited?
MCA classifies Constant Traders Private Limited as: Private Limited Indian Non-Government Company.
Does Constant Traders Private Limited have GST registrations on file?
Yes, one active GST registration is linked to Constant Traders Private Limited.

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.