Mkapper Traders Private Limited - Company overview

Mkapper Traders Private Limited is an active private limited company registered with ROC Mumbai on 30 May 2023, about 3 years ago.

2023-05-30 Thane, Maharashtra Active 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
3 Years 4 Months
since 2023-05-30
LAST FILING WITH ROC
-
ACTIVE GST
1
Updated: 2024-01-04 17:50:14
SATISFIED CHARGES
-
-

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

Health scores for Mkapper 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 Low risk
84/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (90), director (95) and company-foundation signals.
  • Relatively young company (3 years).
Compliance Score Low risk
90/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • 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 Low risk
95/100
Board strength, DIN status and churn.
  • 2 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 Mkapper Traders Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Mkapper Traders Private Limited is an active private limited company registered with ROC Mumbai on 30 May 2023, about 3 years ago. Its registered office is at E3 Vikas Industries Estat, Thane, Maharashtra.

It has two directors - Meku Paswan and Laksh Madan Bansal - and both have been on the board since the day it was set up. No director has left so far. Between them, the directors also sit on the boards of 2 other companies, including Inoventive Network Solutions Private Limited and Lmihap Global Traders Private Limited.

Authorised and paid-up capital are both ₹1 lakh, so the full authorised amount has been issued. We could not find an AGM or balance sheet date for it in MCA data. No charges (secured loans) are registered against it.

  • Location E3 Vikas Industries Estat, Thane, Maharashtra - 401105
Legal NameMkapper Traders Private Limited
CIN / LLPINU46593MH2023PTC403839
Company No.403839
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2023-05-30
Date of AGM-
Date of Balance Sheet-
Listing StatusUnlisted
ROC CodeRoc Mumbai
PAN
LEI Number
Active Compliance-

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

M
Meku Paswan
Director | Since 2023-05-30 | DIN: 10117611
L
Laksh Madan Bansal
Director | Since 2023-05-30 | DIN: 10119217

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

Board Overlap From MCA / Compliance Filings

Inoventive Network Solutions Private Limited 2 Shared Directors
Lmihap Global Traders Private Limited 2 Shared Directors

GST Compliance of Mkapper Traders Private Limited 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

GST registrations and filing compliance require an active report plan.

Verified entity values are shown only after access is granted.

MSME Payment Delays by Mkapper 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 Mkapper 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 Mkapper Traders Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Mkapper Traders Private Limited?
MCA does not publish an "owner" field. Mkapper Traders Private Limited is run by its directors, Meku Paswan and Laksh Madan Bansal. 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 Mkapper Traders Private Limited?
Mkapper Traders Private Limited has two current directors: Meku Paswan (since May 2023) and Laksh Madan Bansal (since May 2023).
What is CIN of Mkapper Traders Private Limited?
The CIN of Mkapper Traders Private Limited is U46593MH2023PTC403839. Reading it left to right: U means it is not listed, 46593 is the industry code it registered under, MH is Maharashtra, 2023 is the year it was registered, PTC is the company type and 403839 is its registration number.
When was Mkapper Traders Private Limited incorporated?
Mkapper Traders Private Limited was incorporated on 30 May 2023 with ROC Mumbai. That makes it about 3 years old.
What is the registered address of Mkapper Traders Private Limited?
The registered office on MCA records is E3 Vikas Industries Estat, Thane, Maharashtra - 401105.
What is the current status of Mkapper Traders Private Limited?
MCA shows Mkapper Traders Private Limited as Active.
What is the contact number or email for Mkapper Traders Private Limited?
You can post to its registered office at E3 Vikas Industries Estat, Thane, Maharashtra - 401105.
What is paid-up capital and authorised share capital of Mkapper Traders Private Limited?
Both authorised and paid-up capital are ₹1 lakh.
Where can I see charges and lenders for Mkapper Traders Private Limited?
MCA shows no charges registered against Mkapper Traders Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Mkapper Traders Private Limited?
No. MCA shows no former directors, so everyone appointed so far is still on the board.
Which companies share directors with Mkapper Traders Private Limited?
2 companies share directors with Mkapper Traders Private Limited: Inoventive Network Solutions Private Limited and Lmihap Global Traders Private Limited.
How can I get the financial details of Mkapper Traders Private Limited?
No financial statements for Mkapper Traders Private Limited are on record with us yet.
Mkapper Traders Private Limited - is it listed or unlisted?
Mkapper 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 Mkapper Traders Private Limited?
Mkapper Traders Private Limited is registered with ROC Mumbai.
What is the company classification of Mkapper Traders Private Limited?
MCA classifies Mkapper Traders Private Limited as: Private Limited Indian Non-Government Company.
Does Mkapper Traders Private Limited have GST registrations on file?
Yes, one active GST registration is linked to Mkapper Traders Private Limited.

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.