Cyper Trader Private Limited - Company overview

Cyper Trader Private Limited is an active private limited company registered with ROC Mumbai on 1 August 2022, about 4 years ago.

2022-08-01 Kandivlai West, 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
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
OPEN CHARGES
-
-
PAID-UP CAPITAL
1.00 Lakh
AUTHORISED CAPITAL
5.00 Lakh
COMPANY AGE
4 Years 2 Months
since 2022-08-01
LAST FILING WITH ROC
-
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 Cyper Trader 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
82/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (90), director (85) and company-foundation signals.
  • Relatively young company (4 years).
Compliance Score Low risk
90/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • No balance sheet filing date on record.
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 Low risk
85/100
Board strength, DIN status and churn.
  • 2 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 Cyper Trader Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Cyper Trader Private Limited is an active private limited company registered with ROC Mumbai on 1 August 2022, about 4 years ago. The registered office is at Room-3 Cts-128 Sur-162 Bunder Pakhadi Rd Bunder Pakhadi, Kandivlai West, Maharashtra.

Infyner groups it under Trading, in the Specialty segment.

It has two directors: Guddu Paramar and Pankaj Kumar. The longest-serving is Pankaj Kumar, on the board since 2023; the most recent to join is Guddu Paramar, appointed in January 2024. Three former directors are on record; the most recent to leave was Gordhansingh Moolsingh Shekhawat in January 2024. Between them, the directors also sit on the boards of 7 other companies, including Chasoe Technology Private Limited and Finaxo Steels Industries Private Limited.

₹1 lakh of its ₹5 lakh authorised capital is paid up (about 20%). We could not find an AGM or balance sheet date for it in MCA data. No charges (secured loans) are registered against it.

Trading •••••••• •••••••• Other Industry •••••••• ••••••••
  • Location Room-3 Cts-128 Sur-162 Bunder Pakhadi Rd Bunder Pakhadi, Kandivlai West, Maharashtra - 400067
Legal NameCyper Trader Private Limited
CIN / LLPINU51909MH2022PTC387888
Company No.387888
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2022-08-01
Date of AGM-
Date of Balance Sheet-
Listing StatusUnlisted
ROC CodeRoc Mumbai
PAN
LEI Number
Active ComplianceActive Compliant

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

G
Guddu Paramar
Director | Since 2024-01-05 | DIN: 10454413
P
Pankaj Kumar
Additional Director | Since 2023-07-23 | DIN: 09611953

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

Board Overlap From MCA / Compliance Filings

Chasoe Technology Private Limited 1 Shared Director
Finaxo Steels Industries Private Limited 1 Shared Director
Gootal Technology Private Limited 1 Shared Director
Hawkins Fox Technology Private Limited 1 Shared Director
Hickey Wol Technology Private Limited 1 Shared Director
Redspace Developers Private Limited 1 Shared Director
Sharad Clearing And Forwarding Private Limited 1 Shared Director

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

1 establishment linked

Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.

Monthly headcount PF contributions ECR filing status Establishment history

Employee and EPFO history require an active report plan.

Verified entity values are shown only after access is granted.

MSME Payment Delays by Cyper Trader 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 Cyper Trader 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 Cyper Trader Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Cyper Trader Private Limited?
MCA does not publish an "owner" field. Cyper Trader Private Limited is run by its directors, Guddu Paramar and Pankaj Kumar. 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 Cyper Trader Private Limited?
Cyper Trader Private Limited has two current directors: Guddu Paramar (since January 2024) and Pankaj Kumar (since July 2023).
What is CIN of Cyper Trader Private Limited?
The CIN of Cyper Trader Private Limited is U51909MH2022PTC387888. Reading it left to right: U means it is not listed, 51909 is the industry code it registered under, MH is Maharashtra, 2022 is the year it was registered, PTC is the company type and 387888 is its registration number.
When was Cyper Trader Private Limited incorporated?
Cyper Trader Private Limited was incorporated on 1 August 2022 with ROC Mumbai. That makes it about 4 years old.
What is the registered address of Cyper Trader Private Limited?
The registered office on MCA records is Room-3 Cts-128 Sur-162 Bunder Pakhadi Rd Bunder Pakhadi, Kandivlai West, Maharashtra - 400067.
What is the current status of Cyper Trader Private Limited?
MCA shows Cyper Trader Private Limited as Active.
What is the contact number or email for Cyper Trader Private Limited?
You can post to its registered office at Room-3 Cts-128 Sur-162 Bunder Pakhadi Rd Bunder Pakhadi, Kandivlai West, Maharashtra - 400067.
What industry or business activity is Cyper Trader Private Limited associated with?
It is grouped under Trading, in the Specialty segment.
What is paid-up capital and authorised share capital of Cyper Trader Private Limited?
Paid-up capital is ₹1 lakh and authorised capital is ₹5 lakh, so about 20% of the authorised amount has been issued.
Where can I see charges and lenders for Cyper Trader Private Limited?
MCA shows no charges registered against Cyper Trader Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Cyper Trader Private Limited?
Yes, three former directors are on record. The most recent to leave were Gordhansingh Moolsingh Shekhawat (January 2024), Vicky Ashok Kansara (July 2023) and Umar Khan (August 2022).
Which companies share directors with Cyper Trader Private Limited?
7 companies share directors with Cyper Trader Private Limited. Among them are Chasoe Technology Private Limited, Finaxo Steels Industries Private Limited, Gootal Technology Private Limited and 4 more.
How can I get the financial details of Cyper Trader Private Limited?
No financial statements for Cyper Trader Private Limited are on record with us yet.
Cyper Trader Private Limited - is it listed or unlisted?
Cyper Trader 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 Cyper Trader Private Limited?
Cyper Trader Private Limited is registered with ROC Mumbai.
What is the company classification of Cyper Trader Private Limited?
MCA classifies Cyper Trader 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.