Secure Traders Private Limited - Company overview

Secure Traders Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U51432DL1998PTC0937…

1998-05-12 New Delhi, Delhi 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
89.00 Lakh
AUTHORISED CAPITAL
1.00 cr
COMPANY AGE
28 Years 4 Months
since 1998-05-12
LAST FILING WITH ROC
2013-03-31
Last AGM: 2013-09-30
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 Secure 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
53/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (5), director (95) and company-foundation signals.
  • Operating for 28+ years.
Compliance Score High risk
5/100
Statutory filings, status and regulatory flags.
  • Company status is "Strike Off" (not Active).
  • Last balance sheet filed for Mar 2013 - filings look overdue.
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 Secure Traders Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Secure Traders Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U51432DL1998PTC093762). Business overview includes Recycling & Waste Management (Wholesale), incorporated on May 12, 1998 (28+ years old), based in New Delhi. The company is currently Strike Off. Public MCA filings list 2 current director record(s) on this profile.

Recycling & Waste Management •••••••• •••••••• •••••••• Construction Material •••••••• •••••••• ••••••••
  • Location F-315, Ground Floor, Old M.B. Road, Lado Sarai Near Krishna Art, New Delhi, Delhi - 110030
Legal NameSecure Traders Private Limited
CIN / LLPINU51432DL1998PTC093762
Company No.093762
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date1998-05-12
Date of AGM2013-09-30
Date of Balance Sheet2013-03-31
Listing StatusUnlisted
ROC CodeRoc Delhi
PAN
LEI Number
Active Compliance-

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

R
Ramesh Kumar Somani
Director | Since 2004-10-01 | DIN: 00032329
H
Hira Lal Rathi
Director | Since 2006-01-05 | DIN: 00300177

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

Board Overlap From MCA / Compliance Filings

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Saturn Energy And Natural Resources Limited 2 Shared Directors
Shiv Hydrocarbon Services Limited 2 Shared Directors
Advantage Projects And Consultants Private Limited 1 Shared Director
Bee Tee Credit & Marketing Pvt Ltd 1 Shared Director
Berar Infrastructure Projects Private Limited 1 Shared Director
Dual Friends Engineering Entrepreneurs Private Limited 1 Shared Director
Ever Green Finvest Limited 1 Shared Director
Immaculate Oil Blocks Limited 1 Shared Director
Jsk Finvest Private Limited 1 Shared Director
Lyton Consultancy Pvt Ltd 1 Shared Director
Manhar Logistics Private Limited 1 Shared Director
Navami Infrastructures Private Limited 1 Shared Director
Neutral Engineers Limited 1 Shared Director
Om Shivay Real Estate Private Limited 1 Shared Director
Primex Computing Systems Private Limited 1 Shared Director
Profound Hydrocarbon Resources Limited 1 Shared Director
Pushpak Infratech Private Limited 1 Shared Director
Rohan Multitrade Private Limited 1 Shared Director

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

2 regulatory flags 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 Secure 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 Secure 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 Secure Traders Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Secure Traders Private Limited?
The Corporate Identification Number (CIN) for Secure Traders Private Limited is U51432DL1998PTC093762. 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 093762 as per MCA.
When was Secure Traders Private Limited incorporated?
Secure Traders Private Limited was incorporated 28 years 4 months ago on 12 May 1998.
Who are the current board members and directors of Secure Traders Private Limited?
Secure Traders Private Limited shows 2 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Secure Traders Private Limited?
Secure Traders Private Limited is registered in New Delhi, Delhi as per MCA records. Full street address is available after unlock.
What is the ROC code of Secure Traders Private Limited?
Secure Traders Private Limited ROC code is Roc Delhi.
What is the company classification of Secure Traders Private Limited?
Secure Traders Private Limited is classified as Private Limited Indian Non-Government Company.
Secure Traders Private Limited - is it listed or unlisted?
Secure Traders Private Limited is a Unlisted company.
What is the current status of Secure Traders Private Limited?
Secure Traders Private Limited is currently Strike Off and registered in New Delhi, Delhi, India.
What industry or business activity is Secure Traders Private Limited associated with?
Secure Traders Private Limited lists activity aligned with: Recycling & Waste Management - Wholesale. See the Overview and Competition sections for fuller industry context.
Are there similar companies to Secure Traders Private Limited?
This profile lists 10 similar or peer company record(s). Open the Competition tab for comparisons.
What is the turnover or revenue of Secure 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 Secure 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.