Shaurya Traders Private Limited - Company overview

Shaurya Traders Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U93030MH2012PTC227…

2012-02-17 Navi Mumbai, Maharashtra 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
1.00 Lakh
COMPANY AGE
14 Years 7 Months
since 2012-02-17
LAST FILING WITH ROC
2016-03-31
Last AGM: 2016-09-30
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 Shaurya 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 14+ 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 2016 - 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 Shaurya Traders Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Shaurya Traders Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U93030MH2012PTC227095). Business overview includes Construction (Buildings), incorporated on February 17, 2012 (14+ years old), based in Navi Mumbai. The company is currently Strike Off. Public MCA filings list 2 current director record(s) on this profile.

Construction •••••••• Trading •••••••• ••••••••
  • Location A-1202,Arenja Towers,Sector 11 Belapur,Cbd, Navi Mumbai, Navi Mumbai, Maharashtra - 400614
Legal NameShaurya Traders Private Limited
CIN / LLPINU93030MH2012PTC227095
Company No.227095
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2012-02-17
Date of AGM2016-09-30
Date of Balance Sheet2016-03-31
Listing StatusUnlisted
ROC CodeRoc Mumbai
PAN
LEI Number
Active Compliance-

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

H
Harish Narwani Kumar
Director | Since 2012-02-17 | DIN: 02457817
M
Mohindersingh Lachhmansingh Khanna
Director | Since 2012-02-17 | DIN: 03184683

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

Board Overlap From MCA / Compliance Filings

Chintapoorni Trading Private Limited 1 Shared Director
Narwani Developers Llp 1 Shared Director
Swaraj Struc-Con Private Limited 1 Shared Director

Credit Ratings, Litigation & Regulatory Alerts for Shaurya Traders Private 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 Shaurya 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 Shaurya 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 Shaurya Traders Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Shaurya Traders Private Limited?
The Corporate Identification Number (CIN) for Shaurya Traders Private Limited is U93030MH2012PTC227095. 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 227095 as per MCA.
When was Shaurya Traders Private Limited incorporated?
Shaurya Traders Private Limited was incorporated 14 years 7 months ago on 17 Feb 2012.
Who are the current board members and directors of Shaurya Traders Private Limited?
Shaurya 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 Shaurya Traders Private Limited?
Shaurya Traders Private Limited is registered in Navi Mumbai, Maharashtra as per MCA records. Full street address is available after unlock.
What is the ROC code of Shaurya Traders Private Limited?
Shaurya Traders Private Limited ROC code is Roc Mumbai.
What is the company classification of Shaurya Traders Private Limited?
Shaurya Traders Private Limited is classified as Private Limited Indian Non-Government Company.
Shaurya Traders Private Limited - is it listed or unlisted?
Shaurya Traders Private Limited is a Unlisted company.
What is the current status of Shaurya Traders Private Limited?
Shaurya Traders Private Limited is currently Strike Off and registered in Navi Mumbai, Maharashtra, India.
What industry or business activity is Shaurya Traders Private Limited associated with?
Shaurya Traders Private Limited lists activity aligned with: Construction - Buildings. See the Overview and Competition sections for fuller industry context.
Are there similar companies to Shaurya 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 Shaurya 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 Shaurya 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.