M.K.C. Traders Private Limited - Company overview

M.K.C. Traders Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U51101UP2011PTC0431…

2011-01-14 Kanpur, Uttar Pradesh Active Unlisted Active Compliant
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MT M.K.C. Traders Private Limited

Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
₹50–100 Cr
▲ 18.0%
FY 2019
PROFIT / LOSS
₹50 Lakh–1 Cr
▲ 93.6%
FY 2019
EBITDA
₹1–5 Cr
▲ 35.0%
FY 2019
NET WORTH
₹1–5 Cr
▲ 16.3%
FY 2019
TOTAL ASSETS
₹10–25 Cr
▲ 8.2%
FY 2019
OPEN CHARGES
2
-1.20 cr
PAID-UP CAPITAL
85.00 Lakh
AUTHORISED CAPITAL
85.00 Lakh
COMPANY AGE
15 Years 8 Months
since 2011-01-14
LAST FILING WITH ROC
2019-03-31
Last AGM: 2019-09-30
ACTIVE GST
-
Updated: 2023-02-21 11:47:05
TOTAL MONEY RAISED
₹5–10 Cr
SATISFIED CHARGES
2
18.50 cr

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

Health scores for M.K.C. 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
72/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (45), financial health (80), director (95) and company-foundation signals.
  • Operating for 15+ years.
Compliance Score High risk
45/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2019 - filings look overdue.
Financial Health Score Low risk
80/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2019.
  • Positive net worth.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 3 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 M.K.C. Traders Private Limited Company identity, industry, contact, and registration details from MCA and company records.

M.K.C. Traders Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U51101UP2011PTC043192). Business overview includes Food and Beverages (Food & Beverage Retail & Distribution), incorporated on January 14, 2011 (15+ years old), based in Kanpur. The company is currently Active with Active Compliant compliance status. Public MCA filings list 3 current director record(s) on this profile.

Food and Beverages ••••••••
  • Location 117/274, L- Block Naveen Nagar, Kanpur, Uttar Pradesh - 208025
Legal NameM.K.C. Traders Private Limited
CIN / LLPINU51101UP2011PTC043192
Company No.043192
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2011-01-14
Date of AGM2019-09-30
Date of Balance Sheet2019-03-31
Listing StatusUnlisted
ROC CodeRoc Kanpur
Credit RatingB+ (Brickwork)
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of M.K.C. Traders Private Limited (3) Current board members from MCA filings, including designation and appointment details.

K
Director | Since 2011-01-14 | DIN: 03383606
M
Director | Since 2011-01-14 | DIN: 03383597
M
Director | Since 2011-01-14 | DIN: 03383616

Financial Performance of M.K.C. Traders Private Limited Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2019
Revenue ₹50–100 Cr ▲ 18.0%
P&L ₹50 Lakh–1 Cr ▲ 93.6%
EBITDA ₹1–5 Cr ▲ 35.0%
Net worth ₹1–5 Cr ▲ 16.3%

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

Others : 14.00 cr
Canara Bank : 11.80 cr
Bank Of Maharashtra : 10.00 cr
Open Charges: 2 Satisfied Charges: 2
Open -1.20 cr
Satisfied 18.50 cr
LenderAmountStatus
Others
Creation Date: 04 Jul 2017
14.00 cr Open
Bank Of Maharashtra
Creation Date: 11 Mar 2016
10.00 cr Closed
Canara Bank
Creation Date: 11 May 2012
8.50 cr Closed

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

Activity GroupDescriptionTurnover %
TradeWholesale Trading100

Financial Ratios of M.K.C. Traders Private Limited Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

7 years of ratios on record

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

Net profit margin Debt / Equity Current ratio ROE

Shareholding Pattern of M.K.C. Traders Private Limited Ownership and contribution detail from filings. Full breakdown unlocks with your report.

3 shareholder categories on record

Ownership mix and contribution history require an active report plan.

Ownership mix Category breakdown Year-wise pattern Promoter holding

Credit Ratings, Litigation & Regulatory Alerts for M.K.C. Traders Private Limited Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.

1 regulatory flag on record

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

MSME Payment Delays by M.K.C. 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

MCA Filings & Documents of M.K.C. 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
Frequently Asked Questions about M.K.C. Traders Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of M.K.C. Traders Private Limited?
The Corporate Identification Number (CIN) for M.K.C. Traders Private Limited is U51101UP2011PTC043192. CIN is a distinct identification code allotted by the Registrar of Companies (ROC) under the Ministry of Corporate Affairs (MCA). The company registration number is 043192 as per MCA.
When was M.K.C. Traders Private Limited incorporated?
M.K.C. Traders Private Limited was incorporated 15 years 8 months ago on 14 Jan 2011.
Who are the current board members and directors of M.K.C. Traders Private Limited?
M.K.C. Traders Private Limited shows 3 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of M.K.C. Traders Private Limited?
M.K.C. Traders Private Limited is registered in Kanpur, Uttar Pradesh as per MCA records. Full street address is available after unlock.
What is the ROC code of M.K.C. Traders Private Limited?
M.K.C. Traders Private Limited ROC code is Roc Kanpur.
What is the company classification of M.K.C. Traders Private Limited?
M.K.C. Traders Private Limited is classified as Private Limited Indian Non-Government Company.
M.K.C. Traders Private Limited - is it listed or unlisted?
M.K.C. Traders Private Limited is a Unlisted company.
What is the current status of M.K.C. Traders Private Limited?
M.K.C. Traders Private Limited is currently Active and registered in Kanpur, Uttar Pradesh, India.
What industry or business activity is M.K.C. Traders Private Limited associated with?
M.K.C. Traders Private Limited lists activity aligned with: Food and Beverages - Food & Beverage Retail & Distribution - Wholesale Trading. See the Overview and Competition sections for fuller industry context.
Where can I see charges and lenders for M.K.C. Traders Private Limited?
Use the Charges tab for MCA charge filings, charge holders, and open versus satisfied charges for M.K.C. Traders Private Limited.
What is the turnover or revenue of M.K.C. Traders Private Limited?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of M.K.C. Traders Private Limited?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.

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.