Makesure Traders Private Limited - Company overview

Makesure Traders Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U51101MH2013PTC24…

2013-10-03 Khopoli, Maharashtra 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
13 Years 0 Months
since 2013-10-03
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 Makesure 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
59/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (45), director (55) and company-foundation signals.
  • Operating for 13+ years.
Compliance Score High risk
45/100
Statutory filings, status and regulatory flags.
  • Company status is "Strike Off" (not Active).
  • 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 Moderate
55/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • Director ANIL PESUMAL MULCHANDANI 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 Makesure Traders Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Makesure Traders Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U51101MH2013PTC248820). Business overview includes Business Services (Contractual Work), incorporated on October 03, 2013 (13+ years old), based in Khopoli. The company is currently Strike Off. Public MCA filings list 2 current director record(s) on this profile.

Business Services •••••••• •••••••• ••••••••
  • Location Flat No. 302 -B Wing, Bonzer Infra, Opp. Vithoba Temple, Pen R, Khopoli, Maharashtra - 410203
Legal NameMakesure Traders Private Limited
CIN / LLPINU51101MH2013PTC248820
Company No.248820
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2013-10-03
Date of AGM-
Date of Balance Sheet-
Listing StatusUnlisted
ROC CodeRoc Mumbai
PAN
LEI Number
Active Compliance-

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

A
Anil Pesumal Mulchandani
Director | Since 2013-10-03 | DIN: 06559680
D
Dhanraj Khemchand Nipane
Director | Since 2013-10-03 | DIN: 06630475

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

Board Overlap From MCA / Compliance Filings

Hope Distributors Private Limited 1 Shared Director
Sigma Pharmachem Private Limited 1 Shared Director

MSME Payment Delays by Makesure 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 Makesure 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 Makesure Traders Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Makesure Traders Private Limited?
The Corporate Identification Number (CIN) for Makesure Traders Private Limited is U51101MH2013PTC248820. 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 248820 as per MCA.
When was Makesure Traders Private Limited incorporated?
Makesure Traders Private Limited was incorporated 13 years 9 days ago on 03 Oct 2013.
Who are the current board members and directors of Makesure Traders Private Limited?
Makesure 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 Makesure Traders Private Limited?
Makesure Traders Private Limited is registered in Khopoli, Maharashtra as per MCA records. Full street address is available after unlock.
What is the ROC code of Makesure Traders Private Limited?
Makesure Traders Private Limited ROC code is Roc Mumbai.
What is the company classification of Makesure Traders Private Limited?
Makesure Traders Private Limited is classified as Private Limited Indian Non-Government Company.
Makesure Traders Private Limited - is it listed or unlisted?
Makesure Traders Private Limited is a Unlisted company.
What is the current status of Makesure Traders Private Limited?
Makesure Traders Private Limited is currently Strike Off and registered in Khopoli, Maharashtra, India.
What industry or business activity is Makesure Traders Private Limited associated with?
Makesure Traders Private Limited lists activity aligned with: Business Services - Contractual Work. See the Overview and Competition sections for fuller industry context.
Are there similar companies to Makesure Traders Private Limited?
This profile lists 10 similar or peer company record(s). Open the Competition tab for comparisons.
What is the turnover or revenue of Makesure 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 Makesure 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.