Select Traders - Company overview

Select Traders (legal name: Select Traders Pvt Ltd) is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CI…

1996-06-10 Guwahati, Assam Active Unlisted Active Compliant
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ST Select Traders

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

REVENUE
Under ₹1 Lakh
▲ 206.7%
FY 2022
PROFIT / LOSS
Under ₹1 Lakh
▼ -82.2%
FY 2022
EBITDA
Loss · Under ₹1 Lakh
▼ -301.6%
FY 2022
NET WORTH
₹1–10 Lakh
▲ 0.0%
FY 2022
TOTAL ASSETS
₹10–50 Lakh
▲ 9.9%
FY 2022
OPEN CHARGES
-
-
PAID-UP CAPITAL
3.10 Lakh
AUTHORISED CAPITAL
10.00 Lakh
COMPANY AGE
30 Years 3 Months
since 1996-06-10
LAST FILING WITH ROC
2024-03-31
Last AGM: 2024-09-30
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 Select Traders 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 (61), financial health (90), director (90) and company-foundation signals.
  • Operating for 30+ years.
Compliance Score Moderate
61/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2024 - filings look overdue.
Financial Health Score Low risk
90/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2022.
  • Positive net worth.
Director Risk Score Low risk
90/100
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 Select Traders Company identity, industry, contact, and registration details from MCA and company records.

Select Traders (legal name: Select Traders Pvt Ltd) is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U51909AS1996PTC004768). Business overview includes Trading (Other Wholesale), incorporated on June 10, 1996 (30+ years old), based in Guwahati. The company is currently Active with Active Compliant compliance status. Public MCA filings list 2 current director record(s) on this profile.

Trading •••••••• ••••••••
  • Location K.C.Road Chatribari, Guwahati, Assam - 781008
Legal NameSelect Traders Pvt Ltd
CIN / LLPINU51909AS1996PTC004768
Company No.004768
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date1996-06-10
Date of AGM2024-09-30
Date of Balance Sheet2024-03-31
Listing StatusUnlisted
ROC CodeRoc Guwahati
PAN
LEI Number
Active ComplianceActive Compliant

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

M
Director | Since 2013-12-03 | DIN: 01016719
S
Director | Since 2022-06-21 | DIN: 09645864

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

Estimated bands · FY 2022
Revenue Under ₹1 Lakh ▲ 206.7%
P&L Under ₹1 Lakh ▼ -82.2%
EBITDA Loss · Under ₹1 Lakh ▼ -301.6%
Net worth ₹1–10 Lakh ▲ 0.0%

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

Activity GroupDescriptionTurnover %
Real EstateReal estate activities with own or leased property100

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

8 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 Select Traders Ownership and contribution detail from filings. Full breakdown unlocks with your report.

8 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 Select Traders Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.

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 Select Traders 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 Select Traders 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 Select Traders Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Select Traders?
The Corporate Identification Number (CIN) for Select Traders is U51909AS1996PTC004768. 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 004768 as per MCA.
When was Select Traders incorporated?
Select Traders was incorporated 30 years 3 months ago on 10 Jun 1996.
Who are the current board members and directors of Select Traders?
Select Traders shows 2 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Select Traders?
Select Traders is registered in Guwahati, Assam as per MCA records. Full street address is available after unlock.
What is the ROC code of Select Traders?
Select Traders ROC code is Roc Guwahati.
What is the company classification of Select Traders?
Select Traders is classified as Private Limited Indian Non-Government Company.
Select Traders - is it listed or unlisted?
Select Traders is a Unlisted company.
What is the current status of Select Traders?
Select Traders is currently Active and registered in Guwahati, Assam, India.
What industry or business activity is Select Traders associated with?
Select Traders lists activity aligned with: Trading - Other Wholesale - Real estate activities with own or leased property. See the Overview and Competition sections for fuller industry context.
What is the turnover or revenue of Select Traders?
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 Select Traders?
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.