Rocono Traders Private Limited - Company overview

Rocono Traders Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U74120UP2015PTC0744…

2015-11-16 Varanasi, Uttar Pradesh Strike Off 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
10.00 Lakh
COMPANY AGE
10 Years 10 Months
since 2015-11-16
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 Rocono 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
59/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (45), director (55) and company-foundation signals.
  • Operating for 10+ years.
Compliance Score High risk
45/100
Statutory filings, status and regulatory flags.
  • Company status is "Strike Off" (not Active).
  • 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 Moderate
55/100
Board strength, DIN status and churn.
  • 3 directors on the board.
  • Director INDIRA SHARMA has DIN status "Deactivated due to non-filing of DIR-3 KYC".
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 Rocono Traders Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Rocono Traders Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U74120UP2015PTC074441). Business overview includes Professional Services (Book Keeping), incorporated on November 16, 2015 (11+ years old), based in Varanasi. The company is currently Strike Off. Public MCA filings list 3 current director record(s) on this profile.

Professional Services •••••••• •••••••• ••••••••
  • Location B-23/45, Gha-A-S,(Above Vatsalya Academy) Khojwan, Varanasi, Uttar Pradesh - 221005
Legal NameRocono Traders Private Limited
CIN / LLPINU74120UP2015PTC074441
Company No.074441
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2015-11-16
Date of AGM-
Date of Balance Sheet-
Listing StatusUnlisted
ROC CodeRoc Kanpur
PAN
LEI Number
Active Compliance-

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

I
Indira Sharma
Director | Since 2015-11-16 | DIN: 06912415
N
Nand Kishore Sharma
Director | Since 2015-11-16 | DIN: 01556893
R
Raj Kishore Sharma
Director | Since 2015-11-16 | DIN: 01559345

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

Board Overlap From MCA / Compliance Filings

Ezolo Traders Private Limited 2 Shared Directors
Pocono Traders Private Limited 2 Shared Directors
Sealander Traders Private Limited 2 Shared Directors
Buxino Trading Private Limited 1 Shared Director
Flex Cg Services Private Limited 1 Shared Director
Indranand Traders Private Limited 1 Shared Director
Opnia Traders Private Limited 1 Shared Director
Ultiera Traders Private Limited 1 Shared Director

MSME Payment Delays by Rocono 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 Rocono 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 Rocono Traders Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Rocono Traders Private Limited?
The Corporate Identification Number (CIN) for Rocono Traders Private Limited is U74120UP2015PTC074441. 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 074441 as per MCA.
When was Rocono Traders Private Limited incorporated?
Rocono Traders Private Limited was incorporated 10 years 10 months ago on 16 Nov 2015.
Who are the current board members and directors of Rocono Traders Private Limited?
Rocono 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 Rocono Traders Private Limited?
Rocono Traders Private Limited is registered in Varanasi, Uttar Pradesh as per MCA records. Full street address is available after unlock.
What is the ROC code of Rocono Traders Private Limited?
Rocono Traders Private Limited ROC code is Roc Kanpur.
What is the company classification of Rocono Traders Private Limited?
Rocono Traders Private Limited is classified as Private Limited Indian Non-Government Company.
Rocono Traders Private Limited - is it listed or unlisted?
Rocono Traders Private Limited is a Unlisted company.
What is the current status of Rocono Traders Private Limited?
Rocono Traders Private Limited is currently Strike Off and registered in Varanasi, Uttar Pradesh, India.
What industry or business activity is Rocono Traders Private Limited associated with?
Rocono Traders Private Limited lists activity aligned with: Professional Services - Book Keeping. See the Overview and Competition sections for fuller industry context.
What is the turnover or revenue of Rocono 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 Rocono 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.