Source Trading Private Limited - Company overview

Source Trading Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U51909DL2006PTC1461…

2006-02-13 New Delhi, Delhi Active Unlisted Active Compliant
Connect MCP
ST Source Trading Private Limited

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

REVENUE
₹1–10 Lakh
▲ 20.4%
FY 2020
PROFIT / LOSS
Loss · Under ₹1 Lakh
▲ 70.6%
FY 2020
EBITDA
₹1–10 Lakh
▲ 1385.1%
FY 2020
NET WORTH
Under ₹1 Lakh
▼ -15.2%
FY 2020
TOTAL ASSETS
₹1–10 Lakh
▲ 0.3%
FY 2020
OPEN CHARGES
-
-
PAID-UP CAPITAL
1.00 Lakh
AUTHORISED CAPITAL
1.00 Lakh
COMPANY AGE
20 Years 7 Months
since 2006-02-13
LAST FILING WITH ROC
2020-03-31
Last AGM: 2020-12-31
ACTIVE GST
1
Updated: 2023-02-22 16:42:42
SATISFIED CHARGES
-
-

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

Health scores for Source Trading 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
66/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (45), financial health (60), director (95) and company-foundation signals.
  • Operating for 20+ years.
Compliance Score High risk
45/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2020 - filings look overdue.
Financial Health Score Moderate
60/100
Profitability, leverage and liquidity from filed statements.
  • Loss-making in FY 2020.
  • Positive net worth.
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 Source Trading Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Source Trading Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U51909DL2006PTC146167). Business overview includes Fashion and Textile (Fashion Retail), incorporated on February 13, 2006 (20+ years old), based in New Delhi. The company is currently Active with Active Compliant compliance status. Public MCA filings list 2 current director record(s) on this profile.

Fashion and Textile ••••••••
  • Location 204 Swatik Bhawanranjit Nagar Commercial Complex, New Delhi, Delhi
Legal NameSource Trading Private Limited
CIN / LLPINU51909DL2006PTC146167
Company No.146167
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2006-02-13
Date of AGM2020-12-31
Date of Balance Sheet2020-03-31
Listing StatusUnlisted
ROC CodeRoc Delhi Ii
PAN
LEI Number
Active ComplianceActive Compliant

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

H
Director | Since 2006-02-13 | DIN: 03321035
R
Director | Since 2006-02-13 | DIN: 03259376

Financial Performance of Source Trading Private Limited Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2020
Revenue ₹1–10 Lakh ▲ 20.4%
P&L Loss · Under ₹1 Lakh ▲ 70.6%
EBITDA ₹1–10 Lakh ▲ 1385.1%
Net worth Under ₹1 Lakh ▼ -15.2%

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

Activity GroupDescriptionTurnover %
TradeRetail Trading100

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

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

4 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 Source Trading Private Limited Ownership and contribution detail from filings. Full breakdown unlocks with your report.

1 shareholder category on record

Ownership mix and contribution history require an active report plan.

Ownership mix Category breakdown Year-wise pattern Promoter holding

GST Compliance of Source Trading Private Limited GST registrations and filing status by state. Full compliance detail unlocks with your report.

State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.

GSTIN registrations State-wise filing status HSN and SAC details Tax jurisdiction records

Credit Ratings, Litigation & Regulatory Alerts for Source Trading 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 Source Trading 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 Source Trading 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 Source Trading Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Source Trading Private Limited?
The Corporate Identification Number (CIN) for Source Trading Private Limited is U51909DL2006PTC146167. 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 146167 as per MCA.
When was Source Trading Private Limited incorporated?
Source Trading Private Limited was incorporated 20 years 7 months ago on 13 Feb 2006.
Who are the current board members and directors of Source Trading Private Limited?
Source Trading 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 Source Trading Private Limited?
Source Trading 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 Source Trading Private Limited?
Source Trading Private Limited ROC code is Roc Delhi Ii.
What is the company classification of Source Trading Private Limited?
Source Trading Private Limited is classified as Private Limited Indian Non-Government Company.
Source Trading Private Limited - is it listed or unlisted?
Source Trading Private Limited is a Unlisted company.
What is the current status of Source Trading Private Limited?
Source Trading Private Limited is currently Active and registered in New Delhi, Delhi, India.
What industry or business activity is Source Trading Private Limited associated with?
Source Trading Private Limited lists activity aligned with: Fashion and Textile - Fashion Retail - Retail Trading. See the Overview and Competition sections for fuller industry context.
Does Source Trading Private Limited have GST registrations on file?
Source Trading Private Limited shows 1 active GST registration signal(s) in compliance overview data. Open the Compliance tab for GSTIN and filing context when your plan allows.
What is the turnover or revenue of Source Trading 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 Source Trading 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.