M.C. Jain Traders Pvt Ltd - Company overview

M.C.

1990-09-30 Imphal, Manipur Converted To Llp 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
Under ₹1 Lakh
FY 2017
PROFIT / LOSS
Loss · Under ₹1 Lakh
FY 2017
EBITDA
Loss · Under ₹1 Lakh
FY 2017
NET WORTH
₹10–50 Lakh
FY 2017
TOTAL ASSETS
₹10–50 Lakh
FY 2017
OPEN CHARGES
-
-
PAID-UP CAPITAL
42.37 Lakh
AUTHORISED CAPITAL
50.00 Lakh
COMPANY AGE
36 Years 0 Months
since 1990-09-30
LAST FILING WITH ROC
2019-03-31
Last AGM: 2019-09-30
ACTIVE GST
-
Updated: 2023-02-26 09:32:44
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for M.C. Jain Traders Pvt Ltd 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
44/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (30), financial health (50), director (25) and company-foundation signals.
  • Operating for 36+ years.
Compliance Score High risk
30/100
Statutory filings, status and regulatory flags.
  • Company status is "Converted To Llp" (not Active).
  • Last balance sheet filed for Mar 2019 - filings look overdue.
Financial Health Score Moderate
50/100
Profitability, leverage and liquidity from filed statements.
  • Loss-making in FY 2017.
  • Positive net worth.
Director Risk Score High risk
25/100
No active directors on record.
  • No active directors found in the latest filings - verify before dealing.
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 M.C. Jain Traders Pvt Ltd Company identity, industry, contact, and registration details from MCA and company records.

M.C. Jain Traders Pvt Ltd is shown as "Converted To Llp" in MCA records. It was registered with ROC Guwahati on 30 September 1990 as a private limited company. Its registered office is at Assembly Road Thangal Bazar, Imphal, Manipur.

Infyner groups it under Trading, in the Specialty segment.

Four former directors are on record; the most recent to leave was Sushil Kumar Jain in November 2019.

Paid-up capital stands at ₹42.37 lakh out of ₹50 lakh authorised. The last AGM on record was on 30 September 2019, for accounts made up to 31 March 2019. No charges (secured loans) are registered against it.

Trading •••••••• •••••••• Other Industry •••••••• ••••••••
  • Location Assembly Road Thangal Bazar, Imphal, Manipur - 795001
Legal NameM.C. Jain Traders Pvt Ltd
CIN / LLPINU51909MN1990PTC003517
Company No.003517
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date1990-09-30
Date of AGM2019-09-30
Date of Balance Sheet2019-03-31
Listing StatusUnlisted
ROC CodeRoc Guwahati
PAN
LEI Number
Active ComplianceActive Compliant

Financial Performance of M.C. Jain Traders Pvt Ltd Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2017
Revenue Under ₹1 Lakh
P&L Loss · Under ₹1 Lakh
EBITDA Loss · Under ₹1 Lakh
Net worth ₹10–50 Lakh

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Financial Ratios of M.C. Jain Traders Pvt Ltd Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

1 year of ratios on record

Profitability, leverage and liquidity ratios require an active report plan.

Net profit margin Debt / Equity Current ratio ROE

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Shareholding Pattern of M.C. Jain Traders Pvt Ltd Ownership and contribution detail from filings. Full breakdown unlocks with your report.

3 shareholder categories on record

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Ownership mix Category breakdown Year-wise pattern Promoter holding

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MSME Payment Delays by M.C. Jain Traders Pvt Ltd 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

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MCA Filings & Documents of M.C. Jain Traders Pvt Ltd 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.

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Frequently Asked Questions about M.C. Jain Traders Pvt Ltd Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of M.C. Jain Traders Pvt Ltd?
The CIN of M.C. Jain Traders Pvt Ltd is U51909MN1990PTC003517. Reading it left to right: U means it is not listed, 51909 is the industry code it registered under, MN is Manipur, 1990 is the year it was registered, PTC is the company type and 003517 is its registration number.
When was M.C. Jain Traders Pvt Ltd incorporated?
M.C. Jain Traders Pvt Ltd was incorporated on 30 September 1990 with ROC Guwahati. That makes it more than 36 years old.
What is the registered address of M.C. Jain Traders Pvt Ltd?
The registered office on MCA records is Assembly Road Thangal Bazar, Imphal, Manipur - 795001.
What is the current status of M.C. Jain Traders Pvt Ltd?
MCA shows M.C. Jain Traders Pvt Ltd as "Converted To Llp". It is not marked as active in MCA records.
What is the contact number or email for M.C. Jain Traders Pvt Ltd?
You can post to its registered office at Assembly Road Thangal Bazar, Imphal, Manipur - 795001.
What industry or business activity is M.C. Jain Traders Pvt Ltd associated with?
It is grouped under Trading, in the Specialty segment.
What is paid-up capital and authorised share capital of M.C. Jain Traders Pvt Ltd?
Paid-up capital is ₹42.37 lakh and authorised capital is ₹50 lakh, so about 85% of the authorised amount has been issued.
When did M.C. Jain Traders Pvt Ltd last file accounts and hold an AGM?
The last AGM on record was on 30 September 2019, and the latest balance sheet is for the year ending 31 March 2019.
Where can I see charges and lenders for M.C. Jain Traders Pvt Ltd?
MCA shows no charges registered against M.C. Jain Traders Pvt Ltd, so no assets are pledged for a registered secured loan.
Have any directors left M.C. Jain Traders Pvt Ltd?
Yes, four former directors are on record. The most recent to leave were Sushil Kumar Jain (November 2019), Sangeet Jain (November 2019) and Shree Chand Jain (December 2012).
What is the turnover or revenue of M.C. Jain Traders Pvt Ltd?
Based on filed financial statements, the revenue of M.C. Jain Traders Pvt Ltd for FY 2017 was in the Under ₹1 Lakh range. Exact year-wise revenue, profit and balance sheet figures are on the Financial tab.
What is the net worth of M.C. Jain Traders Pvt Ltd?
For FY 2017, the net worth of M.C. Jain Traders Pvt Ltd was in the ₹10–50 Lakh range.
How can I get the financial details of M.C. Jain Traders Pvt Ltd?
The latest accounts on record are for FY 2017. The Financial tab has year-wise profit and loss, balance sheet and ratios, with exact figures after you sign in.
M.C. Jain Traders Pvt Ltd - is it listed or unlisted?
M.C. Jain Traders Pvt Ltd 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 M.C. Jain Traders Pvt Ltd?
M.C. Jain Traders Pvt Ltd is registered with ROC Guwahati.
What is the company classification of M.C. Jain Traders Pvt Ltd?
MCA classifies M.C. Jain Traders Pvt Ltd 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.