Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.
Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.
Health scores for Midas 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.
- Blend of compliance (23), director (55) and company-foundation signals.
- Operating for 21+ years.
- Company status is "Amalgamated" (not Active).
- Last balance sheet filed for Mar 2015 - filings look overdue.
- No processed financial statements available for this company.
- 2 directors on the board.
- Director SAJAN KUMAR PHUMRA has DIN status "Deactivated due to non-filing of DIR-3 KYC".
About Midas Traders Private Limited Company identity, industry, contact, and registration details from MCA and company records.
Midas Traders Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U51909MH2005PTC151773). Business overview includes Trading (Other Wholesale), incorporated on March 04, 2005 (21+ years old), based in Mumbai. The company is currently Amalgamated. Public MCA filings list 2 current director record(s) on this profile.
- Location Temple Terrace55 Forjett Street, Mumbai, Maharashtra - 400036
Current Directors of Midas Traders Private Limited (2) Current board members from MCA filings, including designation and appointment details.
Charges of Midas Traders Private Limited Open and satisfied charges registered against the company with MCA.
| Lender | Amount | Status |
|---|---|---|
|
Yes Bank Limited
Creation Date: 29 Jun 2012 |
3.00 cr | Closed |
Companies With Common Directors Of Midas Traders Private Limited Other companies that share directors with this entity, based on MCA and compliance network data.
Employees and EPFO Compliance at Midas Traders Private Limited EPFO establishments, contributions, and headcount history. Full records unlock with your report.
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
Credit Ratings, Litigation & Regulatory Alerts for Midas Traders Private Limited Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
MSME Payment Delays by Midas 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.
MCA Filings & Documents of Midas 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.
What is CIN of Midas Traders Private Limited?
When was Midas Traders Private Limited incorporated?
Who are the current board members and directors of Midas Traders Private Limited?
What is the registered address of Midas Traders Private Limited?
What is the ROC code of Midas Traders Private Limited?
What is the company classification of Midas Traders Private Limited?
Midas Traders Private Limited - is it listed or unlisted?
What is the current status of Midas Traders Private Limited?
What industry or business activity is Midas Traders Private Limited associated with?
Where can I see charges and lenders for Midas Traders Private Limited?
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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.
