Mssbl Traders Limited - Company overview

Mssbl Traders Limited is an MCA-registered Indian company: a Public Limited Indian Non-Government Company (CIN U46909MH1995PLC089469). Busin…

1995-06-12 Mumbai, Maharashtra Converted To Llp 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
-
FY 2022
PROFIT / LOSS
Loss · Under ₹1 Lakh
▲ 87.6%
FY 2022
EBITDA
Loss · Under ₹1 Lakh
▲ 94.6%
FY 2022
NET WORTH
₹1–10 Lakh
▼ -1.2%
FY 2022
TOTAL ASSETS
₹1–10 Lakh
▼ -1.2%
FY 2022
OPEN CHARGES
-
-
PAID-UP CAPITAL
5.00 Lakh
AUTHORISED CAPITAL
10.00 Lakh
COMPANY AGE
31 Years 3 Months
since 1995-06-12
LAST FILING WITH ROC
2023-03-31
Last AGM: 2023-07-20
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 Mssbl Traders 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 High risk
48/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (5), financial health (45), director (95) and company-foundation signals.
  • Operating for 31+ years.
Compliance Score High risk
5/100
Statutory filings, status and regulatory flags.
  • Company status is "Converted To Llp" (not Active).
  • Last balance sheet filed for Mar 2023 - filings look overdue.
Financial Health Score High risk
45/100
Profitability, leverage and liquidity from filed statements.
  • Loss-making in FY 2022.
  • 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 Mssbl Traders Limited Company identity, industry, contact, and registration details from MCA and company records.

Mssbl Traders Limited is an MCA-registered Indian company: a Public Limited Indian Non-Government Company (CIN U46909MH1995PLC089469). Business overview includes Financial Services (Financial Activities), incorporated on June 12, 1995 (31+ years old), based in Mumbai. The company is currently Converted To Llp with Active Compliant compliance status. Public MCA filings list 3 current director record(s) on this profile.

Financial Services ••••••••
  • Location 302, 3Rd Floor, Vaastu Darshan, B Wing, Azad Road, Above Central Bank Of India, Andheri (Ea, Mumbai, Maharashtra - 400069
Legal NameMssbl Traders Limited
CIN / LLPINU46909MH1995PLC089469
Company No.089469
ClassificationPublic Limited Indian Non-Government Company
Incorporation Date1995-06-12
Date of AGM2023-07-20
Date of Balance Sheet2023-03-31
Listing StatusUnlisted
ROC CodeRoc Mumbai
PAN
LEI Number
Active ComplianceActive Compliant

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

A
Atul Jain
Director | Since 1995-06-12 | DIN: 00096052
S
Sanjeev Maheshwari
Director | Since 1995-06-12 | DIN: 02431173
P
Prabhat Krishnagopal Maheshwari
Director | Since 1995-06-12 | DIN: 00100971

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

Estimated bands · FY 2022
Revenue -
P&L Loss · Under ₹1 Lakh ▲ 87.6%
EBITDA Loss · Under ₹1 Lakh ▲ 94.6%
Net worth ₹1–10 Lakh ▼ -1.2%

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

Board Overlap From MCA / Compliance Filings

Jadstone Trading Llp 3 Shared Directors
Mssbl Traders Llp 3 Shared Directors
Rajul Mercantile Llp 3 Shared Directors
Rajveer Trading Llp 3 Shared Directors
Jadstone Trading Private Limited 2 Shared Directors
Rajul Mercantile Private Limited 2 Shared Directors
Rajveer Trading Private Limited 2 Shared Directors
Apsara Trex Pvt Ltd 1 Shared Director
Ecom Fin Advisors Llp 1 Shared Director
Ecom Fin Advisors Private Limited 1 Shared Director
Mudra Financial Services Ltd 1 Shared Director
Trophic Wellness Private Limited 1 Shared Director
Trust Amc Trustee Private Limited 1 Shared Director

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

9 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 Mssbl Traders 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 Mssbl Traders 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 Mssbl Traders 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 Mssbl Traders 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 Mssbl Traders Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Mssbl Traders Limited?
The Corporate Identification Number (CIN) for Mssbl Traders Limited is U46909MH1995PLC089469. 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 089469 as per MCA.
When was Mssbl Traders Limited incorporated?
Mssbl Traders Limited was incorporated 31 years 3 months ago on 12 Jun 1995.
Who are the current board members and directors of Mssbl Traders Limited?
Mssbl Traders 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 Mssbl Traders Limited?
Mssbl Traders Limited is registered in Mumbai, Maharashtra as per MCA records. Full street address is available after unlock.
What is the ROC code of Mssbl Traders Limited?
Mssbl Traders Limited ROC code is Roc Mumbai.
What is the company classification of Mssbl Traders Limited?
Mssbl Traders Limited is classified as Public Limited Indian Non-Government Company.
Mssbl Traders Limited - is it listed or unlisted?
Mssbl Traders Limited is a Unlisted company.
What is the current status of Mssbl Traders Limited?
Mssbl Traders Limited is currently Converted To Llp and registered in Mumbai, Maharashtra, India.
What industry or business activity is Mssbl Traders Limited associated with?
Mssbl Traders Limited lists activity aligned with: Financial Services - Financial Activities. See the Overview and Competition sections for fuller industry context.
What is the turnover or revenue of Mssbl Traders 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 Mssbl Traders 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.