Midas Traders Private Limited - Company overview

Midas Traders Private Limited is shown as "Amalgamated" in MCA records.

2005-03-04 Mumbai, Maharashtra Amalgamated 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
1
-
PAID-UP CAPITAL
5.00 cr
AUTHORISED CAPITAL
5.00 cr
COMPANY AGE
21 Years 8 Months
since 2005-03-04
LAST FILING WITH ROC
2015-03-31
Last AGM: 2015-09-28
ACTIVE GST
-
SATISFIED CHARGES
1
3.00 cr

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.

Vendor Trust Score Moderate
51/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (23), director (55) and company-foundation signals.
  • Operating for 21+ years.
Compliance Score High risk
23/100
Statutory filings, status and regulatory flags.
  • Company status is "Amalgamated" (not Active).
  • Last balance sheet filed for Mar 2015 - 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 SAJAN KUMAR PHUMRA 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 Midas Traders Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Midas Traders Private Limited is shown as "Amalgamated" in MCA records. It was registered with ROC Mumbai on 4 March 2005 as a private limited company. Its registered office is at Temple Terrace55 Forjett Street, Mumbai, Maharashtra.

Infyner groups it under Trading, in the Other Wholesale segment.

It has two directors: Sajan Kumar Phumra and Kavalath Gangadharan. The longest-serving is Kavalath Gangadharan, on the board since 2012; the most recent to join is Sajan Kumar Phumra, appointed in February 2015. Three former directors are on record; the most recent to leave was Shyam Binani in February 2015. Between them, the directors also sit on the boards of 15 other companies, including Ace Portfolio And Finance P Ltd and Isha Multitrade Private Limited.

Authorised and paid-up capital are both ₹5 crore, so the full authorised amount has been issued. The last AGM on record was on 28 September 2015, for accounts made up to 31 March 2015. The one charge registered against it has been satisfied, so no secured loan is open.

Trading •••••••• ••••••••
  • Location Temple Terrace55 Forjett Street, Mumbai, Maharashtra - 400036
Legal NameMidas Traders Private Limited
CIN / LLPINU51909MH2005PTC151773
Company No.151773
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2005-03-04
Date of AGM2015-09-28
Date of Balance Sheet2015-03-31
Listing StatusUnlisted
ROC CodeRoc Mumbai
PAN
LEI Number
Active Compliance-

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

S
Sajan Kumar Phumra
Director | Since 2015-02-24 | DIN: 01532730
K
Kavalath Gangadharan
Director | Since 2012-04-20 | DIN: 00132974

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

Yes Bank Limited : 3.00 cr
Open Charges: 1 Satisfied Charges: 1
Open -
Satisfied 3.00 cr
LenderAmountStatus
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.

Board Overlap From MCA / Compliance Filings

Ace Portfolio And Finance P Ltd 1 Shared Director
Isha Multitrade Private Limited 1 Shared Director
Lexus Holdings And Finance P Ltd 1 Shared Director
Lucknow Properties & Finance Private Limited. 1 Shared Director
Manjushree Holdings Private Limited 1 Shared Director
Miracle Composites Private Limited 1 Shared Director
Monark Vanijya Private Limited 1 Shared Director
Nirbhay Management Services Private Limited 1 Shared Director
Pranay Trading Company Private Limited 1 Shared Director
Sapan Holdings And Trading Private Limited 1 Shared Director
Skp Logistics Private Limited 1 Shared Director
Spiral Travels Private Limited 1 Shared Director
Sumedha Multitrade Private Limited 1 Shared Director
Suryamukhi Vintrade Pvt Ltd 1 Shared Director
Vijayshree Holdings Private Limited 1 Shared Director

Employees and EPFO Compliance at Midas 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

Employee and EPFO history require an active report plan.

Verified entity values are shown only after access is granted.

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.

Rating history Court and tribunal cases Regulatory alerts Director-linked violations

Credit ratings, litigation, and regulatory alerts require an active report plan.

Verified entity values are shown only after access is granted.

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.

Outstanding amounts Delay periods and reasons MSME-1 filing history Vendor payment signals

MSME payment history requires an active report plan.

Verified entity values are shown only after access is granted.

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.

Incorporation documents Annual returns and statements Charge filings Complete filing index

MCA filings and documents require an active report plan.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Midas Traders Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Midas Traders Private Limited?
MCA does not publish an "owner" field. Midas Traders Private Limited is run by its directors, Sajan Kumar Phumra and Kavalath Gangadharan. The people who own the shares are listed in its annual return (form MGT-7), which can differ from the directors.
Who are the current board members and directors of Midas Traders Private Limited?
Midas Traders Private Limited has two current directors: Sajan Kumar Phumra (since February 2015) and Kavalath Gangadharan (since April 2012).
What is CIN of Midas Traders Private Limited?
The CIN of Midas Traders Private Limited is U51909MH2005PTC151773. Reading it left to right: U means it is not listed, 51909 is the industry code it registered under, MH is Maharashtra, 2005 is the year it was registered, PTC is the company type and 151773 is its registration number.
When was Midas Traders Private Limited incorporated?
Midas Traders Private Limited was incorporated on 4 March 2005 with ROC Mumbai. That makes it about 21 years old.
What is the registered address of Midas Traders Private Limited?
The registered office on MCA records is Temple Terrace55 Forjett Street, Mumbai, Maharashtra - 400036.
What is the current status of Midas Traders Private Limited?
MCA shows Midas Traders Private Limited as "Amalgamated". It has been merged into another company and no longer exists on its own.
What is the contact number or email for Midas Traders Private Limited?
You can post to its registered office at Temple Terrace55 Forjett Street, Mumbai, Maharashtra - 400036.
What industry or business activity is Midas Traders Private Limited associated with?
It is grouped under Trading, in the Other Wholesale segment.
What is paid-up capital and authorised share capital of Midas Traders Private Limited?
Both authorised and paid-up capital are ₹5 crore.
When did Midas Traders Private Limited last file accounts and hold an AGM?
The last AGM on record was on 28 September 2015, and the latest balance sheet is for the year ending 31 March 2015.
Where can I see charges and lenders for Midas Traders Private Limited?
No charge is open. The one charge registered against Midas Traders Private Limited has been satisfied. Lenders named in the filings include Yes Bank Limited.
Have any directors left Midas Traders Private Limited?
Yes, three former directors are on record. The most recent to leave were Shyam Binani (February 2015), Shashi Kumar Jhunjhunwala (September 2010) and Indrakumar Baldeodas Pugalia (August 2010).
Which companies share directors with Midas Traders Private Limited?
15 companies share directors with Midas Traders Private Limited. Among them are Ace Portfolio And Finance P Ltd, Isha Multitrade Private Limited, Lexus Holdings And Finance P Ltd and 12 more.
How can I get the financial details of Midas Traders Private Limited?
No financial statements for Midas Traders Private Limited are on record with us yet.
Midas Traders Private Limited - is it listed or unlisted?
Midas Traders Private Limited 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 Midas Traders Private Limited?
Midas Traders Private Limited is registered with ROC Mumbai.
What is the company classification of Midas Traders Private Limited?
MCA classifies Midas Traders Private Limited 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.