Statement Products Private Limited - Company overview

Registered with ROC Mumbai on 8 August 2023, Statement Products Private Limited is an active private limited company that has been around fo…

2023-08-08 Mumbai, Maharashtra Active 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
10.00 Lakh
AUTHORISED CAPITAL
10.00 Lakh
COMPANY AGE
3 Years 2 Months
since 2023-08-08
LAST FILING WITH ROC
-
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 Statement Products 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
70/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (90), director (50) and company-foundation signals.
  • Relatively young company (3 years).
Compliance Score Low risk
90/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • No balance sheet filing date on record.
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 Moderate
50/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • Director RAJ KUMAR has DIN status "Deactivated due to non-filing of DIR-3 KYC".
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 Statement Products Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Registered with ROC Mumbai on 8 August 2023, Statement Products Private Limited is an active private limited company that has been around for about 3 years. The registered office is at Shop No.130, Citi Mall, Andheri Link Road, Mumbai, Maharashtra.

Kumari Anamika Singh and Raj Kumar are its two directors, both appointed when the company was incorporated. No director has left so far. Between them, the directors also sit on the boards of 2 other companies, including Melinda Medical Science And Research Private Limited and Statementera Products Private Limited.

Authorised and paid-up capital are both ₹10 lakh, so the full authorised amount has been issued. We could not find an AGM or balance sheet date for it in MCA data. No charges (secured loans) are registered against it.

  • Location Shop No.130, Citi Mall, Andheri Link Road,, Mumbai, Maharashtra - 400058
Legal NameStatement Products Private Limited
CIN / LLPINU46909MH2023PTC408256
Company No.408256
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2023-08-08
Date of AGM-
Date of Balance Sheet-
Listing StatusUnlisted
ROC CodeRoc Mumbai
PAN
LEI Number
Active Compliance-

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

K
Kumari Anamika Singh
Director | Since 2023-08-08 | DIN: 10271451
R
Raj Kumar
Director | Since 2023-08-08 | DIN: 07307156

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

Board Overlap From MCA / Compliance Filings

Melinda Medical Science And Research Private Limited 1 Shared Director
Statementera Products Private Limited 1 Shared Director

Employees and EPFO Compliance at Statement Products Private Limited EPFO establishments, contributions, and headcount history. Full records unlock with your report.

1 establishment linked

Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.

Monthly headcount PF contributions ECR filing status Establishment history

Employee and EPFO history require an active report plan.

Verified entity values are shown only after access is granted.

MSME Payment Delays by Statement Products 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

MSME payment history requires an active report plan.

Verified entity values are shown only after access is granted.

MCA Filings & Documents of Statement Products 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.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Statement Products Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Statement Products Private Limited?
MCA does not publish an "owner" field. Statement Products Private Limited is run by its directors, Kumari Anamika Singh and Raj Kumar. 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 Statement Products Private Limited?
Statement Products Private Limited has two current directors: Kumari Anamika Singh (since August 2023) and Raj Kumar (since August 2023).
What is CIN of Statement Products Private Limited?
The CIN of Statement Products Private Limited is U46909MH2023PTC408256. Reading it left to right: U means it is not listed, 46909 is the industry code it registered under, MH is Maharashtra, 2023 is the year it was registered, PTC is the company type and 408256 is its registration number.
When was Statement Products Private Limited incorporated?
Statement Products Private Limited was incorporated on 8 August 2023 with ROC Mumbai. That makes it about 3 years old.
What is the registered address of Statement Products Private Limited?
The registered office on MCA records is Shop No.130, Citi Mall, Andheri Link Road, Mumbai, Maharashtra - 400058.
What is the current status of Statement Products Private Limited?
MCA shows Statement Products Private Limited as Active.
What is the contact number or email for Statement Products Private Limited?
You can post to its registered office at Shop No.130, Citi Mall, Andheri Link Road, Mumbai, Maharashtra - 400058.
What is paid-up capital and authorised share capital of Statement Products Private Limited?
Both authorised and paid-up capital are ₹10 lakh.
Where can I see charges and lenders for Statement Products Private Limited?
MCA shows no charges registered against Statement Products Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Statement Products Private Limited?
No. MCA shows no former directors, so everyone appointed so far is still on the board.
Which companies share directors with Statement Products Private Limited?
2 companies share directors with Statement Products Private Limited: Melinda Medical Science And Research Private Limited and Statementera Products Private Limited.
How can I get the financial details of Statement Products Private Limited?
No financial statements for Statement Products Private Limited are on record with us yet.
Statement Products Private Limited - is it listed or unlisted?
Statement Products 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 Statement Products Private Limited?
Statement Products Private Limited is registered with ROC Mumbai.
What is the company classification of Statement Products Private Limited?
MCA classifies Statement Products 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.