Tsar Traders (Opc) Private Limited - Company overview

Tsar Traders (OPC) is an active one person company registered with ROC Delhi on 27 July 2021, about 5 years ago.

2021-07-27 Delhi, Delhi 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
Under ₹1 Lakh
FY 2022
PROFIT / LOSS
Loss · Under ₹1 Lakh
FY 2022
EBITDA
Loss · Under ₹1 Lakh
FY 2022
NET WORTH
Under ₹1 Lakh
FY 2022
TOTAL ASSETS
₹1–10 Lakh
FY 2022
OPEN CHARGES
-
-
PAID-UP CAPITAL
1.00 Lakh
AUTHORISED CAPITAL
1.00 Lakh
COMPANY AGE
5 Years 3 Months
since 2021-07-27
LAST FILING WITH ROC
2022-03-31
ACTIVE GST
1
Updated: 2023-02-22 08:42:03
SATISFIED CHARGES
-
-

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

Health scores for Tsar Traders (Opc) 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
63/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (75), financial health (35), director (70) and company-foundation signals.
  • Operating for 5 years.
Compliance Score Low risk
75/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • 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 Moderate
70/100
Board strength, DIN status and churn.
  • Only one director on record - below the statutory minimum.
  • 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 Tsar Traders (Opc) Company identity, industry, contact, and registration details from MCA and company records.

Tsar Traders (OPC) is an active one person company registered with ROC Delhi on 27 July 2021, about 5 years ago. Its registered office is in Delhi.

Its filings describe the main line of business as retail Trading, which made up 100% of turnover.

Ishpreet Singh is the only director on record, appointed on 27 July 2021.

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. Nothing newer than 2022 shows up here, so it is worth checking the MCA portal for later filings. No charges (secured loans) are registered against it.

E-Commerce •••••••• •••••••• Business Services ••••••••
  • Location 24/64 B Tilak Nagar Tilak Nagar, New Delhi, Delhi, Delhi - 110018
Legal NameTsar Traders (Opc) Private Limited
CIN / LLPINU52599DL2021OPC384265
Company No.384265
Classification-
Incorporation Date2021-07-27
Date of AGM-
Date of Balance Sheet2022-03-31
Listing StatusUnlisted
ROC CodeRoc Delhi
PAN
LEI Number
Active Compliance-

Current Directors of Tsar Traders (Opc) (1) Current board members from MCA filings, including designation and appointment details.

I
Ishpreet Singh
Director | Since 2021-07-27 | DIN: 09256460

Financial Performance of Tsar Traders (Opc) Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2022
Revenue Under ₹1 Lakh
P&L Loss · Under ₹1 Lakh
EBITDA Loss · Under ₹1 Lakh
Net worth Under ₹1 Lakh

Exact figures and labelled charts require an active report plan.

Verified entity values are shown only after access is granted.

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

Activity GroupDescriptionTurnover %
TradeRetail Trading100

Financial Ratios of Tsar Traders (Opc) Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

1 year 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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Employees and EPFO Compliance at Tsar Traders (Opc) 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.

GST Compliance of Tsar Traders (Opc) 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

GST registrations and filing compliance require an active report plan.

Verified entity values are shown only after access is granted.

MSME Payment Delays by Tsar Traders (Opc) 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.

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MCA Filings & Documents of Tsar Traders (Opc) 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 Tsar Traders (Opc) Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Tsar Traders (OPC)?
MCA does not publish an "owner" field. Tsar Traders (OPC) is run by its only director, Ishpreet Singh. 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 Tsar Traders (OPC)?
Ishpreet Singh (since July 2021) is the only director on record.
What is CIN of Tsar Traders (OPC)?
The CIN of Tsar Traders (OPC) is U52599DL2021OPC384265. Reading it left to right: U means it is not listed, 52599 is the industry code it registered under, DL is Delhi, 2021 is the year it was registered, OPC is the company type and 384265 is its registration number.
When was Tsar Traders (OPC) incorporated?
Tsar Traders (OPC) was incorporated on 27 July 2021 with ROC Delhi. That makes it about 5 years old.
What is the registered address of Tsar Traders (OPC)?
The registered office on MCA records is 24/64 B Tilak Nagar Tilak Nagar, New Delhi, Delhi - 110018.
What is the current status of Tsar Traders (OPC)?
MCA shows Tsar Traders (OPC) as Active.
What is the contact number or email for Tsar Traders (OPC)?
You can post to its registered office at 24/64 B Tilak Nagar Tilak Nagar, New Delhi, Delhi, Delhi - 110018.
What industry or business activity is Tsar Traders (OPC) associated with?
Its MCA filings list the main business as retail Trading (100% of turnover).
What is paid-up capital and authorised share capital of Tsar Traders (OPC)?
Both authorised and paid-up capital are ₹1 lakh.
When did Tsar Traders (OPC) last file accounts and hold an AGM?
The latest balance sheet on record is for the year ending 31 March 2022. Nothing newer than 2022 shows up, so check the MCA portal for later filings.
Where can I see charges and lenders for Tsar Traders (OPC)?
MCA shows no charges registered against Tsar Traders (OPC), so no assets are pledged for a registered secured loan.
What is the turnover or revenue of Tsar Traders (OPC)?
Based on filed financial statements, the revenue of Tsar Traders (OPC) for FY 2022 was in the Under ₹1 Lakh range. Exact year-wise revenue, profit and balance sheet figures are on the Financial tab.
What is the net worth of Tsar Traders (OPC)?
For FY 2022, the net worth of Tsar Traders (OPC) was in the Under ₹1 Lakh range.
How can I get the financial details of Tsar Traders (OPC)?
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.
Tsar Traders (OPC) - is it listed or unlisted?
Tsar Traders (OPC) 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 Tsar Traders (OPC)?
Tsar Traders (OPC) is registered with ROC Delhi.
Does Tsar Traders (OPC) have GST registrations on file?
Yes, one active GST registration is linked to Tsar Traders (OPC).

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.