Msm Traders Private Limited - Company overview

Registered with ROC Gwalior on 10 September 2024, Msm Traders Private Limited is an active private limited company that has been around for …

2024-09-10 Huzur, Madhya Pradesh 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
50,000.00
AUTHORISED CAPITAL
1.00 Lakh
COMPANY AGE
2 Years 1 Months
since 2024-09-10
LAST FILING WITH ROC
-
ACTIVE GST
-
SATISFIED CHARGES
-
-

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

Health scores for Msm 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
80/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (90), director (95) and company-foundation signals.
  • Very young company (under 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 Msm Traders Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Registered with ROC Gwalior on 10 September 2024, Msm Traders Private Limited is an active private limited company that has been around for about 2 years. The registered office is at 259 Sector 2 Shakti Nagar, Huzur, Madhya Pradesh.

Surabhi Mishra and Saurabh Mishra are its two directors, both appointed when the company was incorporated.

₹50,000 of its ₹1 lakh authorised capital is paid up (about 50%). We could not find an AGM or balance sheet date for it in MCA data. No charges (secured loans) are registered against it.

  • Location 259 Sector 2 Shakti Nagar, Huzur, Madhya Pradesh - 462024
Legal NameMsm Traders Private Limited
CIN / LLPINU46900MP2024PTC072875
Company No.072875
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2024-09-10
Date of AGM-
Date of Balance Sheet-
Listing StatusUnlisted
ROC CodeRoc Gwalior
PAN
LEI Number
Active Compliance-

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

S
Surabhi Mishra
Director | Since 2024-09-10 | DIN: 10773942
S
Saurabh Mishra
Director | Since 2024-09-10 | DIN: 10773943

MSME Payment Delays by Msm 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.

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MCA Filings & Documents of Msm 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 Msm Traders Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Msm Traders Private Limited?
MCA does not publish an "owner" field. Msm Traders Private Limited is run by its directors, Surabhi Mishra and Saurabh Mishra. 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 Msm Traders Private Limited?
Msm Traders Private Limited has two current directors: Surabhi Mishra (since September 2024) and Saurabh Mishra (since September 2024).
What is CIN of Msm Traders Private Limited?
The CIN of Msm Traders Private Limited is U46900MP2024PTC072875. Reading it left to right: U means it is not listed, 46900 is the industry code it registered under, MP is Madhya Pradesh, 2024 is the year it was registered, PTC is the company type and 072875 is its registration number.
When was Msm Traders Private Limited incorporated?
Msm Traders Private Limited was incorporated on 10 September 2024 with ROC Gwalior. That makes it about 2 years old.
What is the registered address of Msm Traders Private Limited?
The registered office on MCA records is 259 Sector 2 Shakti Nagar, Huzur, Madhya Pradesh - 462024.
What is the current status of Msm Traders Private Limited?
MCA shows Msm Traders Private Limited as Active.
What is the contact number or email for Msm Traders Private Limited?
You can post to its registered office at 259 Sector 2 Shakti Nagar, Huzur, Madhya Pradesh - 462024.
What is paid-up capital and authorised share capital of Msm Traders Private Limited?
Paid-up capital is ₹50,000 and authorised capital is ₹1 lakh, so about 50% of the authorised amount has been issued.
Where can I see charges and lenders for Msm Traders Private Limited?
MCA shows no charges registered against Msm Traders Private Limited, so no assets are pledged for a registered secured loan.
How can I get the financial details of Msm Traders Private Limited?
No financial statements for Msm Traders Private Limited are on record with us yet.
Msm Traders Private Limited - is it listed or unlisted?
Msm 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 Msm Traders Private Limited?
Msm Traders Private Limited is registered with ROC Gwalior.
What is the company classification of Msm Traders Private Limited?
MCA classifies Msm 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.