Solvent Traders Private Limited - Company overview

Solvent Traders Private Limited is shown as "Strike Off" in MCA records.

2007-11-29 Bhopal, Madhya Pradesh Strike Off 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
▼ -600.0%
FY 2022
EBITDA
Loss · Under ₹1 Lakh
▼ -4200.0%
FY 2022
NET WORTH
₹10–50 Lakh
▼ -6.9%
FY 2022
TOTAL ASSETS
₹5–10 Cr
▼ -0.1%
FY 2022
OPEN CHARGES
1
-
PAID-UP CAPITAL
1.00 Lakh
AUTHORISED CAPITAL
1.00 Lakh
COMPANY AGE
18 Years 11 Months
since 2007-11-29
LAST FILING WITH ROC
2022-03-31
Last AGM: 2022-08-18
ACTIVE GST
-
Updated: 2023-02-23 22:17:33
SATISFIED CHARGES
1
10.00 cr

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Solvent 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
54/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (30), financial health (35), director (95) and company-foundation signals.
  • Operating for 18+ years.
Compliance Score High risk
30/100
Statutory filings, status and regulatory flags.
  • Company status is "Strike Off" (not Active).
  • Last balance sheet filed for Mar 2022 - filings look overdue.
Financial Health Score High risk
35/100
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 Solvent Traders Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Solvent Traders Private Limited is shown as "Strike Off" in MCA records. It was registered with ROC Gwalior on 29 November 2007 as a private limited company. The registered office is in Bhopal, Madhya Pradesh.

Infyner groups it under Agriculture, in the Agro Retail & Distribution segment.

It has three directors: Dev Prakash Pandey, Girish Agarwal and Satyendra Vyas. Five former directors are on record; the most recent to leave was Rajendra Joshi in April 2022. Between them, the directors also sit on the boards of 26 other companies, including Bhaskar Publications & Allied Industries Pvt Ltd and Exxoils Enterprises Private Limited.

Authorised and paid-up capital are both ₹1 lakh, so the full authorised amount has been issued. Its latest balance sheet on MCA is for the year ending 31 March 2022, and the last AGM was on 18 August 2022. The one charge registered against it has been satisfied, so no secured loan is open.

Agriculture ••••••••
  • Location Office Block 1A 5Th Floor Db City Corporate Park Arera Hills Opp. M.P. Nagar Zone - I, Bhopal, Madhya Pradesh - 462016
Legal NameSolvent Traders Private Limited
CIN / LLPINU52599MP2007PTC020045
Company No.020045
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2007-11-29
Date of AGM2022-08-18
Date of Balance Sheet2022-03-31
Listing StatusUnlisted
ROC CodeRoc Gwalior
PAN
LEI Number
Active ComplianceActive Compliant

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

D
Dev Prakash Pandey
Director | Since 2022-04-12 | DIN: 09479091
G
Girish Agarwal
Director | Since 2022-01-13 | DIN: 00051375
S
Satyendra Vyas
Director | Since 2022-06-06 | DIN: 08197331

Financial Performance of Solvent Traders Private 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 ▼ -600.0%
EBITDA Loss · Under ₹1 Lakh ▼ -4200.0%
Net worth ₹10–50 Lakh ▼ -6.9%

Exact figures and labelled charts require an active report plan.

Verified entity values are shown only after access is granted.

Charges of Solvent Traders Private Limited Open and satisfied charges registered against the company with MCA.

Yes Bank Limited : 10.00 cr
Open Charges: 1 Satisfied Charges: 1
Open -
Satisfied 10.00 cr
LenderAmountStatus
Yes Bank Limited
Creation Date: 17 Mar 2012
 10.00 cr Closed

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

Board Overlap From MCA / Compliance Filings

Bhaskar Publications & Allied Industries Pvt Ltd 1 Shared Director
Exxoils Enterprises Private Limited 1 Shared Director
Diliigent Power Private Limited 1 Shared Director
Bhaskar Industries Private Limited 1 Shared Director
Decent Industries Private Limited 2 Shared Directors
Decore Thermal Power Private Limited 1 Shared Director
Ishan Mall Llp 1 Shared Director
Bombay Chamber Of Commerce And Industry 1 Shared Director
Db Buildcon Private Limited 1 Shared Director
D B Malls Private Limited 1 Shared Director
Decore Exxoils Private Limited 1 Shared Director
S.A. Trading & Investments Pvt Ltd 1 Shared Director
Saurashtra Samachar Pvt Ltd 1 Shared Director
Diva Oil & Gas Private Limited 1 Shared Director
Moline Facility Services Private Limited 1 Shared Director
Decent Human Resources And Solutions Private Limited 1 Shared Director
Bfp Traders Private Limited 1 Shared Director
Deluxe Travel Service Pvt Ltd 1 Shared Director
Writers And Publishers Private Limited 2 Shared Directors
D.B. Corp Limited 1 Shared Director
D B Power Limited 1 Shared Director
The Indian Newspaper Society. 1 Shared Director
Matriswa Exim Limited 1 Shared Director
Audit Bureau Of Circulations 1 Shared Director
Db Consolidated Private Limited 1 Shared Director
Db Power (Madhya Pradesh) Limited 1 Shared Director

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

10 years of ratios on record

Profitability, leverage and liquidity ratios require an active report plan.

Net profit margin Debt / Equity Current ratio ROE

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Shareholding Pattern of Solvent Traders Private 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

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MSME Payment Delays by Solvent 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

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MCA Filings & Documents of Solvent 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

MCA filings and documents require an active report plan.

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Frequently Asked Questions about Solvent Traders Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Solvent Traders Private Limited?
MCA does not publish an "owner" field. Solvent Traders Private Limited is run by its directors, Dev Prakash Pandey, Girish Agarwal and Satyendra Vyas. The people who own the shares are listed in its annual return (form MGT-7), which can differ from the directors.
Who are the current board members and directors of Solvent Traders Private Limited?
Solvent Traders Private Limited has three current directors: Dev Prakash Pandey (since April 2022), Girish Agarwal (since January 2022) and Satyendra Vyas (since June 2022).
What is CIN of Solvent Traders Private Limited?
The CIN of Solvent Traders Private Limited is U52599MP2007PTC020045. Reading it left to right: U means it is not listed, 52599 is the industry code it registered under, MP is Madhya Pradesh, 2007 is the year it was registered, PTC is the company type and 020045 is its registration number.
When was Solvent Traders Private Limited incorporated?
Solvent Traders Private Limited was incorporated on 29 November 2007 with ROC Gwalior. That makes it about 18 years old.
What is the registered address of Solvent Traders Private Limited?
The registered office on MCA records is Office Block 1A 5Th Floor Db City Corporate Park Arera Hills Opp. M.P. Nagar Zone - I, Bhopal, Madhya Pradesh - 462016.
What is the current status of Solvent Traders Private Limited?
MCA shows Solvent Traders Private Limited as "Strike Off". The ROC has removed it from the register of companies. It cannot do business unless the NCLT restores it.
What is the contact number or email for Solvent Traders Private Limited?
You can post to its registered office at Office Block 1A 5Th Floor Db City Corporate Park Arera Hills Opp. M.P. Nagar Zone - I, Bhopal, Madhya Pradesh - 462016.
What industry or business activity is Solvent Traders Private Limited associated with?
It is grouped under Agriculture, in the Agro Retail & Distribution segment.
What is paid-up capital and authorised share capital of Solvent Traders Private Limited?
Both authorised and paid-up capital are ₹1 lakh.
When did Solvent Traders Private Limited last file accounts and hold an AGM?
The last AGM on record was on 18 August 2022, and the latest balance sheet is for the year ending 31 March 2022.
Where can I see charges and lenders for Solvent Traders Private Limited?
No charge is open. The one charge registered against Solvent Traders Private Limited has been satisfied. Lenders named in the filings include Yes Bank Limited.
Have any directors left Solvent Traders Private Limited?
Yes, five former directors are on record. The most recent to leave were Rajendra Joshi (April 2022), Pawan Jain (January 2022) and Rajeev Chaturvedi (January 2020).
Which companies share directors with Solvent Traders Private Limited?
26 companies share directors with Solvent Traders Private Limited. Among them are Bhaskar Publications & Allied Industries Pvt Ltd, Exxoils Enterprises Private Limited, Diliigent Power Private Limited and 23 more.
What is the net worth of Solvent Traders Private Limited?
For FY 2022, the net worth of Solvent Traders Private Limited was in the ₹10–50 Lakh range.
How can I get the financial details of Solvent Traders Private Limited?
The latest accounts on record are for FY 2022. The Financial tab has year-wise profit and loss, balance sheet and ratios, with exact figures after you sign in.
Solvent Traders Private Limited - is it listed or unlisted?
Solvent Traders Private Limited is unlisted, so its shares are not traded on a stock exchange. Its CIN starts with U for the same reason.
What is the ROC code of Solvent Traders Private Limited?
Solvent Traders Private Limited is registered with ROC Gwalior.
What is the company classification of Solvent Traders Private Limited?
MCA classifies Solvent Traders Private Limited as: Private Limited Indian Non-Government Company.

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.