Mighty Traders Pvt Ltd - Company overview

Mighty Traders Pvt Ltd is shown as "Dissolved Under Section 59(8)" in MCA records.

1993-10-12 Chavakkad, Kerala Dissolved Under Section 59(8) 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
₹10–50 Lakh
▲ 3.8%
FY 2020
PROFIT / LOSS
Loss · ₹1–10 Lakh
▲ 16.6%
FY 2020
EBITDA
Loss · ₹1–10 Lakh
▲ 16.6%
FY 2020
NET WORTH
₹1–10 Lakh
▼ -23.7%
FY 2020
TOTAL ASSETS
₹1–10 Lakh
▼ -7.1%
FY 2020
OPEN CHARGES
-
-
PAID-UP CAPITAL
23.28 Lakh
AUTHORISED CAPITAL
24.00 Lakh
COMPANY AGE
33 Years 1 Months
since 1993-10-12
LAST FILING WITH ROC
2023-03-31
Last AGM: 2023-09-30
ACTIVE GST
1
Updated: 2023-02-24 16:45:17
SATISFIED CHARGES
-
-

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

Health scores for Mighty 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 Moderate
60/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (30), financial health (55), director (95) and company-foundation signals.
  • Operating for 33+ years.
Compliance Score High risk
30/100
Statutory filings, status and regulatory flags.
  • Company status is "Dissolved Under Section 59(8)" (not Active).
  • Last balance sheet filed for Mar 2023 - filings look overdue.
Financial Health Score Moderate
55/100
Profitability, leverage and liquidity from filed statements.
  • Loss-making in FY 2020.
  • Positive net worth.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 4 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 Mighty Traders Pvt Ltd Company identity, industry, contact, and registration details from MCA and company records.

Mighty Traders Pvt Ltd is shown as "Dissolved Under Section 59(8)" in MCA records. It was registered with ROC Ernakulam on 12 October 1993 as a private limited company. The registered office is at Door No. 12/612, 1St Floor, Chavakkad, Kerala.

In its MCA filings the main business is listed as retail Trading, which made up 100% of turnover.

It has four directors: Ramachandran Thekkumkat Madathil, Shahul Hameed Theruvathveettil Kunjimon, Sekhariya Puthiyaveetil Makkar and Panikkveetil Abbas Mohamed. The longest-serving is Sekhariya Puthiyaveetil Makkar, on the board since 1996; the most recent to join is Ramachandran Thekkumkat Madathil, appointed in May 2024. Shahul Hameed Theruvathveettil Kunjimon is the managing director. Three former directors are on record; the most recent to leave was Dawood Mukriyakath Mohammed in April 2019. Between them, the directors also sit on the boards of 2 other companies, including K Chittilappilly Capital Private Limited and Sdf Industries Limited.

₹23.28 lakh of its ₹24 lakh authorised capital is paid up (about 97%). Its latest balance sheet on MCA is for the year ending 31 March 2023, and the last AGM was on 30 September 2023. No charges (secured loans) are registered against it.

Metals and Minerals ••••••••
  • Location Door No. 12/612, 1St Floor,, Chavakkad, Kerala - 680614
Legal NameMighty Traders Pvt Ltd
CIN / LLPINU51432KL1993PTC007417
Company No.007417
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date1993-10-12
Date of AGM2023-09-30
Date of Balance Sheet2023-03-31
Listing StatusUnlisted
ROC CodeRoc Ernakulam
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Mighty Traders Pvt Ltd (4) Current board members from MCA filings, including designation and appointment details.

R
Ramachandran Thekkumkat Madathil
IRP/RP/Liquidator | Since 2024-05-13 | DIN: 02626656
S
Shahul Hameed Theruvathveettil Kunjimon
Managing Director | Since 1996-09-30 | DIN: 02093793
S
Sekhariya Puthiyaveetil Makkar
Director | Since 1996-02-10 | DIN: 07374865
P
Panikkveetil Abbas Mohamed
Director | Since 1996-09-30 | DIN: 01964900

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

Estimated bands · FY 2020
Revenue ₹10–50 Lakh ▲ 3.8%
P&L Loss · ₹1–10 Lakh ▲ 16.6%
EBITDA Loss · ₹1–10 Lakh ▲ 16.6%
Net worth ₹1–10 Lakh ▼ -23.7%

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

Activity GroupDescriptionTurnover %
TradeRetail Trading100

Companies With Common Directors Of Mighty Traders Pvt Ltd Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

K Chittilappilly Capital Private Limited 1 Shared Director
Sdf Industries Limited 1 Shared Director

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

7 years of ratios on record

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Net profit margin Debt / Equity Current ratio ROE

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

4 shareholder categories on record

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Ownership mix Category breakdown Year-wise pattern Promoter holding

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GST Compliance of Mighty Traders Pvt Ltd GST registrations and filing status by state. Full compliance detail unlocks with your report.

State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.

GSTIN registrations State-wise filing status HSN and SAC details Tax jurisdiction records

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MSME Payment Delays by Mighty 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 Mighty 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

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Frequently Asked Questions about Mighty Traders Pvt Ltd Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Mighty Traders Pvt Ltd?
MCA does not publish an "owner" field. Mighty Traders Pvt Ltd is run by its directors, Ramachandran Thekkumkat Madathil, Shahul Hameed Theruvathveettil Kunjimon, Sekhariya Puthiyaveetil Makkar and one other, with Shahul Hameed Theruvathveettil Kunjimon as managing director. 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 Mighty Traders Pvt Ltd?
Mighty Traders Pvt Ltd has four current directors: Ramachandran Thekkumkat Madathil (since May 2024), Shahul Hameed Theruvathveettil Kunjimon (since September 1996), Sekhariya Puthiyaveetil Makkar (since February 1996) and Panikkveetil Abbas Mohamed (since September 1996). Shahul Hameed Theruvathveettil Kunjimon is the managing director.
What is CIN of Mighty Traders Pvt Ltd?
The CIN of Mighty Traders Pvt Ltd is U51432KL1993PTC007417. Reading it left to right: U means it is not listed, 51432 is the industry code it registered under, KL is Kerala, 1993 is the year it was registered, PTC is the company type and 007417 is its registration number.
When was Mighty Traders Pvt Ltd incorporated?
Mighty Traders Pvt Ltd was incorporated on 12 October 1993 with ROC Ernakulam. That makes it more than 33 years old.
What is the registered address of Mighty Traders Pvt Ltd?
The registered office on MCA records is Door No. 12/612, 1St Floor, Chavakkad, Kerala - 680614.
What is the current status of Mighty Traders Pvt Ltd?
MCA shows Mighty Traders Pvt Ltd as "Dissolved Under Section 59(8)". It has been formally closed and no longer exists as a legal entity.
What is the contact number or email for Mighty Traders Pvt Ltd?
You can post to its registered office at Door No. 12/612, 1St Floor, Chavakkad, Kerala - 680614.
What industry or business activity is Mighty Traders Pvt Ltd associated with?
Its MCA filings list the main business as retail Trading (100% of turnover).
What is paid-up capital and authorised share capital of Mighty Traders Pvt Ltd?
Paid-up capital is ₹23.28 lakh and authorised capital is ₹24 lakh, so about 97% of the authorised amount has been issued.
When did Mighty Traders Pvt Ltd last file accounts and hold an AGM?
The last AGM on record was on 30 September 2023, and the latest balance sheet is for the year ending 31 March 2023.
Where can I see charges and lenders for Mighty Traders Pvt Ltd?
MCA shows no charges registered against Mighty Traders Pvt Ltd, so no assets are pledged for a registered secured loan.
Have any directors left Mighty Traders Pvt Ltd?
Yes, three former directors are on record. The most recent to leave were Dawood Mukriyakath Mohammed (April 2019), Aboobacker Puthiyaveetil Abdul Rahiman (April 2019) and Ahamed Koya Theruvath Veettil Mohamad Ali (April 2019).
Which companies share directors with Mighty Traders Pvt Ltd?
2 companies share directors with Mighty Traders Pvt Ltd: K Chittilappilly Capital Private Limited and Sdf Industries Limited.
What is the turnover or revenue of Mighty Traders Pvt Ltd?
Based on filed financial statements, the revenue of Mighty Traders Pvt Ltd for FY 2020 was in the ₹10–50 Lakh range. That is up 3.8% on the previous year. Exact year-wise revenue, profit and balance sheet figures are on the Financial tab.
What is the net worth of Mighty Traders Pvt Ltd?
For FY 2020, the net worth of Mighty Traders Pvt Ltd was in the ₹1–10 Lakh range.
How can I get the financial details of Mighty Traders Pvt Ltd?
The latest accounts on record are for FY 2020. The Financial tab has year-wise profit and loss, balance sheet and ratios, with exact figures after you sign in.
Mighty Traders Pvt Ltd - is it listed or unlisted?
Mighty 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 Mighty Traders Pvt Ltd?
Mighty Traders Pvt Ltd is registered with ROC Ernakulam.
What is the company classification of Mighty Traders Pvt Ltd?
MCA classifies Mighty Traders Pvt Ltd as: Private Limited Indian Non-Government Company.
Does Mighty Traders Pvt Ltd have GST registrations on file?
Yes, one active GST registration is linked to Mighty Traders Pvt Ltd.

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.