Stingray Traders Private Limited - Company overview

Stingray Traders Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U51900MH1993PTC07…

1993-12-08 Mumbai, Maharashtra Amalgamated Unlisted
ST Stingray Traders Private Limited
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Key Metrics

AUTHORISED CAPITAL
1.00 Lakh
PAID-UP CAPITAL
1.00 Lakh
COMPANY AGE
32 Years 7 Months
since 1993-12-08
LAST FILING WITH ROC
2009-12-31
Last AGM: 2010-09-20
OPEN CHARGES
-
-
SATISFIED CHARGES
-
-
REVENUE
PROFIT / LOSS
EBITDA
NET WORTH
TOTAL ASSETS
TOTAL MONEY RAISED
ACTIVE GST
-

Company Health Scores

Health scores for Stingray 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
52/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (30), director (55) and company-foundation signals.
  • Operating for 32+ years.
Compliance Score High risk
30/100
Statutory filings, status and regulatory flags.
  • Company status is "Amalgamated" (not Active).
  • Last balance sheet filed for Dec 2009 - 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 Moderate
55/100
Board strength, DIN status and churn.
  • 5 directors on the board.
  • Director VALIYAVEETIL RAMAN BALAKRISHNAN 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 Stingray Traders Private Limited

Stingray Traders Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U51900MH1993PTC075512). Business overview includes Trading (Specialty), incorporated on December 08, 1993 (33+ years old), headquartered in Mumbai, Maharashtra, India. The company is currently Amalgamated.

Specialty Wholesale
  • Location 394-C Lamington Chamberslamington Road, Mumbai, Maharashtra - 400004
CIN / LLPINU51900MH1993PTC075512
Company No.075512
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date1993-12-08
Date of AGM2010-09-20
Date of Balance Sheet2009-12-31
Listing StatusUnlisted
ROC CodeRoc Mumbai
PAN
LEI Number
Active Compliance-

Financial Performance of Stingray Traders Private Limited

Revenue Over The Year
FY trend preview
Profit/Loss Over The Year
FY trend preview
Sign in to view filed financials
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Profit/Loss
Cash & Bank Balance
Net Worth
EBITDA

Financial Ratios

Revenue P/L EBITDA

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FY preview
Key Insights
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Shareholding Pattern

Shareholding Pattern
  • Promoters
  • DII
  • FII
  • Public
  • Others
Shareholding Pattern over the Year
Category FYFYFYFYFY
Promoters
DII
FII
Public
Others
Subsidiaries

EPFO Establishments (1)

Preview
Status
Activity
State
Coverage

Current Directors of Stingray Traders Private Limited (5)

U
Director | Since 1995-11-14 | DIN: 00067083
V
Director | Since 2003-02-12 | DIN: 00017860
B
Director | Since 1993-12-10 | DIN: 00243376
S
Director | Since 2003-02-12 | DIN: 00030201
R
Director | Since 1996-07-26 | DIN: 00030299

Flagged By Authority

Regulatory and exchange flags (preview)

Frequently Asked Questions about Stingray Traders Private Limited
What is CIN of Stingray Traders Private Limited?
The Corporate Identification Number (CIN) for Stingray Traders Private Limited is U51900MH1993PTC075512. 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 075512 as per MCA.
When was Stingray Traders Private Limited incorporated?
Stingray Traders Private Limited was incorporated 32 years 7 months ago on 08 Dec 1993.
What is paid-up capital and authorised share capital of Stingray Traders Private Limited?
The paid-up capital of Stingray Traders Private Limited is ₹ 100,000.00 and authorised share capital is ₹ 100,000.00.
Who are the current board members and directors of Stingray Traders Private Limited?
Stingray Traders Private Limited shows 5 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Stingray Traders Private Limited?
As per Ministry of Corporate Affairs (MCA), the registered address of Stingray Traders Private Limited is 394-C Lamington Chamberslamington Road, Mumbai, Maharashtra, 400004, India.
What is the ROC code of Stingray Traders Private Limited?
Stingray Traders Private Limited ROC code is Roc Mumbai.
What is the company classification of Stingray Traders Private Limited?
Stingray Traders Private Limited is classified as Private Limited Indian Non-Government Company.
Stingray Traders Private Limited - is it listed or unlisted?
Stingray Traders Private Limited is a Unlisted company.
What is the current status of Stingray Traders Private Limited?
Stingray Traders Private Limited is currently Amalgamated and registered in Mumbai, Maharashtra, India.
What industry or business activity is Stingray Traders Private Limited associated with?
Stingray Traders Private Limited lists activity aligned with: Trading - Specialty. See the Overview and Competition sections for fuller industry context.
What is the turnover or revenue of Stingray 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 Stingray 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.