Complete Company Report + Documents
- MCA filings & documents
- P&L, balance sheet, cash flow & ratios
- Year-wise charts & analysis
₹700
₹349
50% off
New user
Or enjoy up to 50% off with credits
View credit packages
Company Credits – Starter
- One credit = one full company report
- Use across any company, anytime
- Credits valid for 12 months
Choose your own credit amount
View credit packages
Key Metrics
AUTHORISED CAPITAL
1.00 Lakh
PAID-UP CAPITAL
1.00 Lakh
COMPANY AGE
18 Years 6 Months
since 2007-11-29
LAST FILING WITH ROC
2022-03-31
Last AGM: 2022-08-18
OPEN CHARGES
1
-10.00 cr
SATISFIED CHARGES
1
10.00 cr
ACTIVE GST
-
Updated: 2023-02-23 22:17:33
Company Health Scores
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
Solvent Traders Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U52599MP2007PTC020045). Business overview includes Agriculture (Agro Retail & Distribution), incorporated on November 29, 2007 (19+ years old), headquartered in Bhopal, Madhya Pradesh, India. The company is currently Strike Off with Active Compliant compliance status.
Agro Retail & Distribution
- Location Office Block 1A 5Th Floor Db City Corporate Park Arera Hills Opp. M.P. Nagar Zone - I, Bhopal, Madhya Pradesh - 462016
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
Financial Performance of Solvent Traders Private Limited
Revenue Over The Year
FY trend preview
Profit/Loss Over The Year
FY trend preview
Sign in to view filed financials
| Metrics | FY | FY | FY | FY | FY |
|---|---|---|---|---|---|
| Revenue | — | — | — | — | — |
| Profit/Loss | — | — | — | — | — |
| Cash & Bank Balance | — | — | — | — | — |
| Net Worth | — | — | — | — | — |
| EBITDA | — | — | — | — | — |
Financial Ratios
■ Revenue ■ P/L ■ EBITDA
Sign in to view ratio trends
FY preview
Key Insights
Revenue—
Profit/Loss—
EBITDA—
Net Profit Margin—
Debt/Equity—
Current Ratio—
Return on Equity—
| Ratio | FY | FY | FY | FY | FY |
|---|---|---|---|---|---|
| Net Profit Margin | — | — | — | — | — |
| Debt to EBITDA | — | — | — | — | — |
| Interest Coverage Ratio | — | — | — | — | — |
| Debt to Equity | — | — | — | — | — |
| Return on Equity | — | — | — | — | — |
| Current Ratio | — | — | — | — | — |
| Quick Ratio | — | — | — | — | — |
| EBITDA Margin | — | — | — | — | — |
| Return on Capital Employed | — | — | — | — | — |
| Earning Per Share | — | — | — | — | — |
EPFO Establishments (1)
—
Preview
Status—
Activity—
State—
Coverage—
Current Directors of Solvent Traders Private Limited (3)
Charges of Solvent Traders Private Limited
Yes Bank Limited : 10.00 cr
Open Charges: 1
Satisfied Charges: 1
| Lender | Amount | Status |
|---|---|---|
|
Yes Bank Limited
Creation Date: 17 Mar 2012
|
10.00 cr | Closed |
Flagged By Authority
Regulatory and exchange flags (preview)
Legal Cases of Solvent Traders Private Limited
District Court
Cases Found
High Court
Cases Found
Supreme Court
Cases Found
NCLT
Cases Found
NCLAT
Cases Found
View Details →
Frequently Asked Questions about Solvent Traders Private Limited
What is CIN of Solvent Traders Private Limited?
The Corporate Identification Number (CIN) for Solvent Traders Private Limited is U52599MP2007PTC020045. 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 020045 as per MCA.
When was Solvent Traders Private Limited incorporated?
Solvent Traders Private Limited was incorporated 18 years 6 months ago on 29 Nov 2007.
What is paid-up capital and authorised share capital of Solvent Traders Private Limited?
The paid-up capital of Solvent Traders Private Limited is ₹ 100,000.00 and authorised share capital is ₹ 100,000.00.
Who are the current board members and directors of Solvent Traders Private Limited?
Solvent Traders Private Limited shows 3 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Solvent Traders Private Limited?
As per Ministry of Corporate Affairs (MCA), the registered address of Solvent Traders Private Limited is Office Block 1A 5Th Floor Db City Corporate Park Arera Hills Opp. M.P. Nagar Zone - I, Bhopal, Madhya Pradesh, 462016, India.
What is the ROC code of Solvent Traders Private Limited?
Solvent Traders Private Limited ROC code is Roc Gwalior.
What is the company classification of Solvent Traders Private Limited?
Solvent Traders Private Limited is classified as Private Limited Indian Non-Government Company.
Solvent Traders Private Limited - is it listed or unlisted?
Solvent Traders Private Limited is a Unlisted company.
What is the current status of Solvent Traders Private Limited?
Solvent Traders Private Limited is currently Strike Off and registered in Bhopal, Madhya Pradesh, India.
What industry or business activity is Solvent Traders Private Limited associated with?
Solvent Traders Private Limited lists activity aligned with: Agriculture - Agro Retail & Distribution. See the Overview and Competition sections for fuller industry context.
Where can I see charges and lenders for Solvent Traders Private Limited?
Use the Charges tab for MCA charge filings, charge holders, and open versus satisfied charges for Solvent Traders Private Limited.
What is the turnover or revenue of Solvent 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 Solvent 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.
