Equal Traders Private Limited - Company overview

Equal Traders Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U51101WB2010PTC14632…

2010-04-30 Kolkata, West Bengal Strike Off 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
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
OPEN CHARGES
-
-
PAID-UP CAPITAL
1.00 Lakh
AUTHORISED CAPITAL
1.00 Lakh
COMPANY AGE
16 Years 5 Months
since 2010-04-30
LAST FILING WITH ROC
2013-03-31
Last AGM: 2013-09-30
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 Equal 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
41/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (5), director (55) and company-foundation signals.
  • Operating for 16+ years.
Compliance Score High risk
5/100
Statutory filings, status and regulatory flags.
  • Company status is "Strike Off" (not Active).
  • Last balance sheet filed for Mar 2013 - filings look overdue.
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.
  • 2 directors on the board.
  • Director NIDHI GARG 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 Equal Traders Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Equal Traders Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U51101WB2010PTC146327). Business overview includes Business Services (Contractual Work), incorporated on April 30, 2010 (16+ years old), based in Kolkata. The company is currently Strike Off. Public MCA filings list 2 current director record(s) on this profile.

Business Services •••••••• •••••••• ••••••••
  • Location 9/12, Lal Bazar Street Mercantile Building Block B 3Rd Floor, Kolkata, West Bengal - 700001
Legal NameEqual Traders Private Limited
CIN / LLPINU51101WB2010PTC146327
Company No.146327
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2010-04-30
Date of AGM2013-09-30
Date of Balance Sheet2013-03-31
Listing StatusUnlisted
ROC CodeRoc Kolkata
PAN
LEI Number
Active Compliance-

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

N
Nidhi Garg
Director | Since 2010-04-30 | DIN: 02033877
M
Mukesh Kumar Agarwal
Director | Since 2010-04-30 | DIN: 02225334

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

Board Overlap From MCA / Compliance Filings

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Element Steel Private Limited 1 Shared Director
Gravity Barter Limited 1 Shared Director
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Honour Mercantile Private Limited 1 Shared Director
Jiwanjyoti Suppliers Private Limited 1 Shared Director
Latika Dealcomm Private Limited 1 Shared Director
Nightangle Tower Private Limited 1 Shared Director
Nityadhara Dealer Private Limited 1 Shared Director
Panchshree Vinimay Private Limited 1 Shared Director
Parikshit Vyapaar Private Limited 1 Shared Director
Perfect Dealtrade Private Limited 1 Shared Director
Ritika Sarees Private Limited 1 Shared Director
Scoop Dealcomm Private Limited 1 Shared Director
Silverlake Traders Private Limited 1 Shared Director
Starweb Vinimay Private Limited 1 Shared Director
Tophill Barter Private Limited 1 Shared Director
Trend Tradecomm Private Limited 1 Shared Director
Twenty First Century (India) Limited. 1 Shared Director
Twinkle Commercial Private Limited 1 Shared Director
Vasudev Merchants Private Limited 1 Shared Director
Vatika Fashions Private Limited 1 Shared Director
Whistlers Vanijya Private Limited 1 Shared Director
Zigma Commodities Private Limited 1 Shared Director

Credit Ratings, Litigation & Regulatory Alerts for Equal 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

MSME Payment Delays by Equal 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

MCA Filings & Documents of Equal 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
Frequently Asked Questions about Equal Traders Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Equal Traders Private Limited?
The Corporate Identification Number (CIN) for Equal Traders Private Limited is U51101WB2010PTC146327. 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 146327 as per MCA.
When was Equal Traders Private Limited incorporated?
Equal Traders Private Limited was incorporated 16 years 5 months ago on 30 Apr 2010.
Who are the current board members and directors of Equal Traders Private Limited?
Equal 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 Equal Traders Private Limited?
Equal Traders Private Limited is registered in Kolkata, West Bengal as per MCA records. Full street address is available after unlock.
What is the ROC code of Equal Traders Private Limited?
Equal Traders Private Limited ROC code is Roc Kolkata.
What is the company classification of Equal Traders Private Limited?
Equal Traders Private Limited is classified as Private Limited Indian Non-Government Company.
Equal Traders Private Limited - is it listed or unlisted?
Equal Traders Private Limited is a Unlisted company.
What is the current status of Equal Traders Private Limited?
Equal Traders Private Limited is currently Strike Off and registered in Kolkata, West Bengal, India.
What industry or business activity is Equal Traders Private Limited associated with?
Equal Traders Private Limited lists activity aligned with: Business Services - Contractual Work. See the Overview and Competition sections for fuller industry context.
What is the turnover or revenue of Equal 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 Equal 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.