Imane Traders Private Limited - Company overview

Imane Traders Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U52609KL2021PTC07223…

2021-11-11 Palakkad, Kerala Active Unlisted
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IT Imane Traders Private Limited

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
1
10.00 Lakh
PAID-UP CAPITAL
10.00 Lakh
AUTHORISED CAPITAL
10.00 Lakh
COMPANY AGE
4 Years 10 Months
since 2021-11-11
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-09-30
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 Imane 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
84/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (88), director (95) and company-foundation signals.
  • Relatively young company (4 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 No data
N/A
Not enough financial filings to score yet.
  • No processed financial statements available for this company.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 8 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 Imane Traders Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Imane Traders Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U52609KL2021PTC072234). Business overview includes Electrnoics (Repair Services), incorporated on November 11, 2021 (5+ years old), based in Palakkad. The company is currently Active. Public MCA filings list 8 current director record(s) on this profile.

Electrnoics ••••••••
  • Location 1/753 Madathodi Complex Thiruvegappura Po,Palakkad, Palakkad, Kerala - 679304
Legal NameImane Traders Private Limited
CIN / LLPINU52609KL2021PTC072234
Company No.072234
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2021-11-11
Date of AGM2025-09-30
Date of Balance Sheet2025-03-31
Listing StatusUnlisted
ROC CodeRoc Ernakulam
PAN
LEI Number
Active Compliance-

Current Directors of Imane Traders Private Limited (8) Current board members from MCA filings, including designation and appointment details.

K
Director | Since 2021-11-11 | DIN: 07923890
M
Director | Since 2021-11-11 | DIN: 07923900
R
Director | Since 2021-11-11 | DIN: 09395324
M
Director | Since 2021-11-11 | DIN: 09395325
I
Director | Since 2021-11-11 | DIN: 09395326
P
Additional Director | Since 2022-04-29 | DIN: 09580660

Charges of Imane Traders Private Limited Open and satisfied charges registered against the company with MCA.

Others : 10.00 Lakh
Open Charges: 1 Satisfied Charges: 0
Open 10.00 Lakh
Satisfied 0
LenderAmountStatus
Others
Creation Date: 06 Apr 2023
10.00 Lakh Open

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

Activity GroupDescriptionTurnover %
Wholesale and retail trade; repair of motor vehicles and motorcyclesWholesale trade, except of motor vehicles and motorcycles0

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

Employees and EPFO Compliance at Imane Traders 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

MSME Payment Delays by Imane 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 Imane 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 Imane Traders Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Imane Traders Private Limited?
The Corporate Identification Number (CIN) for Imane Traders Private Limited is U52609KL2021PTC072234. 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 072234 as per MCA.
When was Imane Traders Private Limited incorporated?
Imane Traders Private Limited was incorporated 4 years 10 months ago on 11 Nov 2021.
Who are the current board members and directors of Imane Traders Private Limited?
Imane Traders Private Limited shows 8 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Imane Traders Private Limited?
Imane Traders Private Limited is registered in Palakkad, Kerala as per MCA records. Full street address is available after unlock.
What is the ROC code of Imane Traders Private Limited?
Imane Traders Private Limited ROC code is Roc Ernakulam.
What is the company classification of Imane Traders Private Limited?
Imane Traders Private Limited is classified as Private Limited Indian Non-Government Company.
Imane Traders Private Limited - is it listed or unlisted?
Imane Traders Private Limited is a Unlisted company.
What is the current status of Imane Traders Private Limited?
Imane Traders Private Limited is currently Active and registered in Palakkad, Kerala, India.
What industry or business activity is Imane Traders Private Limited associated with?
Imane Traders Private Limited lists activity aligned with: Electrnoics - Repair Services - Wholesale trade, except of motor vehicles and motorcycles. See the Overview and Competition sections for fuller industry context.
Where can I see charges and lenders for Imane Traders Private Limited?
Use the Charges tab for MCA charge filings, charge holders, and open versus satisfied charges for Imane Traders Private Limited.
What is the turnover or revenue of Imane 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 Imane 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.