Defiant Traders Private Limited - Company overview

Defiant Traders Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U52601MH2016PTC288…

2016-11-30 Thane, Maharashtra Active Unlisted Active Compliant
DT Defiant Traders Private Limited
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Key Metrics

AUTHORISED CAPITAL
1.00 Lakh
PAID-UP CAPITAL
1.00 Lakh
COMPANY AGE
9 Years 7 Months
since 2016-11-30
LAST FILING WITH ROC
2023-03-31
Last AGM: 2023-09-30
OPEN CHARGES
-
-
SATISFIED CHARGES
-
-
REVENUE
PROFIT / LOSS
EBITDA
NET WORTH
TOTAL ASSETS
TOTAL MONEY RAISED
ACTIVE GST
1
Updated: 2023-02-25 11:21:46

Company Health Scores

Health scores for Defiant 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
74/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (75), financial health (60), director (95) and company-foundation signals.
  • Operating for 9 years.
Compliance Score Low risk
75/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2023 - filings look overdue.
Financial Health Score Moderate
60/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2020.
  • Positive net worth.
Director Risk Score Low risk
95/100
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 Defiant Traders Private Limited

Defiant Traders Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U52601MH2016PTC288046). Business overview includes Agriculture (Agro Retail & Distribution), incorporated on November 30, 2016 (10+ years old), headquartered in Thane, Maharashtra, India. The company is currently Active with Active Compliant compliance status.

Agro Retail & Distribution
  • Location Shop No. 16, Savitri Feri Chhaya, Pakhadi, Kharigaon, Thane, Maharashtra - 400605
CIN / LLPINU52601MH2016PTC288046
Company No.288046
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2016-11-30
Date of AGM2023-09-30
Date of Balance Sheet2023-03-31
Listing StatusUnlisted
ROC CodeRoc Mumbai Ii
PAN
LEI Number
Active ComplianceActive Compliant

Financial Performance of Defiant 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

Sign in to view ratio trends

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
Debt to Equity
Return on Equity
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 Defiant Traders Private Limited (2)

S
Additional Director | Since 2021-07-22 | DIN: 08545834
S
Additional Director | Since 2021-07-22 | DIN: 08545835

Business Activity

Activity GroupDescriptionTurnover %
Trade-100

Flagged By Authority

Regulatory and exchange flags (preview)

Frequently Asked Questions about Defiant Traders Private Limited
What is CIN of Defiant Traders Private Limited?
The Corporate Identification Number (CIN) for Defiant Traders Private Limited is U52601MH2016PTC288046. 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 288046 as per MCA.
When was Defiant Traders Private Limited incorporated?
Defiant Traders Private Limited was incorporated 9 years 7 months ago on 30 Nov 2016.
What is paid-up capital and authorised share capital of Defiant Traders Private Limited?
The paid-up capital of Defiant Traders Private Limited is ₹ 100,000.00 and authorised share capital is ₹ 100,000.00.
Who are the current board members and directors of Defiant Traders Private Limited?
Defiant Traders Private Limited shows 2 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Defiant Traders Private Limited?
As per Ministry of Corporate Affairs (MCA), the registered address of Defiant Traders Private Limited is Shop No. 16, Savitri Feri Chhaya, Pakhadi, Kharigaon, Thane, Maharashtra, 400605, India.
What is the ROC code of Defiant Traders Private Limited?
Defiant Traders Private Limited ROC code is Roc Mumbai Ii.
What is the company classification of Defiant Traders Private Limited?
Defiant Traders Private Limited is classified as Private Limited Indian Non-Government Company.
Defiant Traders Private Limited - is it listed or unlisted?
Defiant Traders Private Limited is a Unlisted company.
What is the current status of Defiant Traders Private Limited?
Defiant Traders Private Limited is currently Active and registered in Thane, Maharashtra, India.
What industry or business activity is Defiant Traders Private Limited associated with?
Defiant Traders Private Limited lists activity aligned with: Agriculture - Agro Retail & Distribution - Trade. See the Overview and Competition sections for fuller industry context.
Does Defiant Traders Private Limited have GST registrations on file?
Defiant Traders Private Limited shows 1 active GST registration signal(s) in compliance overview data. Open the Compliance tab for GSTIN and filing context when your plan allows.
What is the turnover or revenue of Defiant 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 Defiant 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.