Constanza Traders Private Limited - Company overview

Registered with ROC Ernakulam on 10 December 2019, Constanza Traders Private Limited is an active private limited company that has been arou…

2019-12-10 Kottayam, Kerala Active Unlisted
Connect MCP

Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
FY 2020
PROFIT / LOSS
Loss · Under ₹1 Lakh
FY 2020
EBITDA
Loss · Under ₹1 Lakh
FY 2020
NET WORTH
Under ₹1 Lakh
FY 2020
TOTAL ASSETS
Under ₹1 Lakh
FY 2020
OPEN CHARGES
-
-
PAID-UP CAPITAL
1.00 Lakh
AUTHORISED CAPITAL
10.00 Lakh
COMPANY AGE
6 Years 10 Months
since 2019-12-10
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-09-30
ACTIVE GST
-
Updated: 2023-02-21 14:27:22
SATISFIED CHARGES
-
-

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

Health scores for Constanza 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 Moderate
68/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (88), financial health (50), director (55) and company-foundation signals.
  • Operating for 6 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
50/100
Profitability, leverage and liquidity from filed statements.
  • Loss-making in FY 2020.
  • Positive net worth.
Director Risk Score Moderate
55/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • Director SIJIN JOHN has DIN status "Deactivated due to non-filing of DIR-3 KYC".
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 Constanza Traders Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Registered with ROC Ernakulam on 10 December 2019, Constanza Traders Private Limited is an active private limited company that has been around for about 6 years. Its registered office is at 23/19 Pulickel Buildings, Puthenangady, Veloor P.O, Kottayam, Kerala.

Its filings describe the main line of business as retail Trading, which made up 100% of turnover.

It has two directors - Benny Rajan and Sijin John - and both have been on the board since the day it was set up. Benny Rajan is the managing director. No director has left so far. The same directors also sit on the board of Kinetix Fabworks Private Limited.

Paid-up capital stands at ₹1 lakh out of ₹10 lakh authorised. The last AGM on record was on 30 September 2025, for accounts made up to 31 March 2025. No charges (secured loans) are registered against it.

Home Appliances •••••••• •••••••• Food And Beverages •••••••• •••••••• ••••••••
  • Location 23/19 Pulickel Buildings, Puthenangady, Veloor P.O,, Kottayam, Kerala - 686003
Legal NameConstanza Traders Private Limited
CIN / LLPINU52110KL2019PTC060697
Company No.060697
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2019-12-10
Date of AGM2025-09-30
Date of Balance Sheet2025-03-31
Listing StatusUnlisted
ROC CodeRoc Ernakulam
PAN
LEI Number
Active Compliance-

Current Directors of Constanza Traders Private Limited (2) Current board members from MCA filings, including designation and appointment details.

B
Benny Rajan
Managing Director | Since 2019-12-10 | DIN: 08634961
S
Sijin John
Director | Since 2019-12-10 | DIN: 08634962

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

Estimated bands · FY 2020
Revenue -
P&L Loss · Under ₹1 Lakh
EBITDA Loss · Under ₹1 Lakh
Net worth Under ₹1 Lakh

Exact figures and labelled charts require an active report plan.

Verified entity values are shown only after access is granted.

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

Activity GroupDescriptionTurnover %
TradeRetail Trading100

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

Board Overlap From MCA / Compliance Filings

Kinetix Fabworks Private Limited 2 Shared Directors

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

1 year of ratios on record

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

Net profit margin Debt / Equity Current ratio ROE

Unlock exact ratio values and multi-year insights.

Verified entity values are shown only after access is granted.

MSME Payment Delays by Constanza 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 Constanza 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 Constanza Traders Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Constanza Traders Private Limited?
MCA does not publish an "owner" field. Constanza Traders Private Limited is run by its directors, Benny Rajan and Sijin John, with Benny Rajan as managing director. 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 Constanza Traders Private Limited?
Constanza Traders Private Limited has two current directors: Benny Rajan (since December 2019) and Sijin John (since December 2019). Benny Rajan is the managing director.
What is CIN of Constanza Traders Private Limited?
The CIN of Constanza Traders Private Limited is U52110KL2019PTC060697. Reading it left to right: U means it is not listed, 52110 is the industry code it registered under, KL is Kerala, 2019 is the year it was registered, PTC is the company type and 060697 is its registration number.
When was Constanza Traders Private Limited incorporated?
Constanza Traders Private Limited was incorporated on 10 December 2019 with ROC Ernakulam. That makes it about 6 years old.
What is the registered address of Constanza Traders Private Limited?
The registered office on MCA records is 23/19 Pulickel Buildings, Puthenangady, Veloor P.O, Kottayam, Kerala - 686003.
What is the current status of Constanza Traders Private Limited?
MCA shows Constanza Traders Private Limited as Active, and its last AGM on record was in September 2025.
What is the contact number or email for Constanza Traders Private Limited?
You can post to its registered office at 23/19 Pulickel Buildings, Puthenangady, Veloor P.O, Kottayam, Kerala - 686003.
What industry or business activity is Constanza 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 Constanza Traders Private Limited?
Paid-up capital is ₹1 lakh and authorised capital is ₹10 lakh, so about 10% of the authorised amount has been issued.
When did Constanza 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 Constanza Traders Private Limited?
MCA shows no charges registered against Constanza Traders Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Constanza Traders Private Limited?
No. MCA shows no former directors, so everyone appointed so far is still on the board.
Which companies share directors with Constanza Traders Private Limited?
Kinetix Fabworks Private Limited shares at least one director with Constanza Traders Private Limited.
What is the net worth of Constanza Traders Private Limited?
For FY 2020, the net worth of Constanza Traders Private Limited was in the Under ₹1 Lakh range.
How can I get the financial details of Constanza Traders Private Limited?
The latest accounts on record are for FY 2020. The Financial tab has year-wise profit and loss, balance sheet and ratios, with exact figures after you sign in.
Constanza Traders Private Limited - is it listed or unlisted?
Constanza 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 Constanza Traders Private Limited?
Constanza Traders Private Limited is registered with ROC Ernakulam.
What is the company classification of Constanza Traders Private Limited?
MCA classifies Constanza 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.