Cakper Traderszone Private Limited
About Cakper Traderszone Private Limited
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Cakper Traderszone Private Limited is a private limited company based in New, Delhi, India. It operates in the specialised services segment of the trading and commerce sector. It was incorporated on 22 November 2019 and has been in existence for over 7 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U51909DL2019PTC357940.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Vinay Kumar and Dheeraj Prasad.
The registered office is at Plot No – 309 – A Gali No – 3/4 – G Govindpuri, New, Delhi, India – 110019.
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- Registered AddressPlot No – 309 – A Gali No – 3/4 – G Govindpuri, New, Delhi, India – 110019
- IndustryTrading, Specialty, Wholesale
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
- One PDF report, delivered after checkout
Board of Directors of Cakper Traderszone Private Limited
Cakper Traderszone has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Vinay Kumar Also directs: Keyber Tradex Private Limited, Trusel Enterprises Private Limited, Bhakshey Tradexim Private Limited and 1 more | Director | 22 Nov 2019 | 6 Years 10 Months | Current |
| Dheeraj Prasad Also directs: Creel Tradexim Private Limited | Additional Director | 12 Feb 2020 | 6 Years 7 Months | Current |
Financials of Cakper Traderszone Private Limited
Financial statements from FY 2020
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Charges & Borrowings of Cakper Traderszone Private Limited
Cakper Traderszone Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Cakper Traderszone Private Limited
Employment history and EPFO contributions of people linked to Cakper Traderszone.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Cakper Traderszone Private Limited
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Cakper Traderszone Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Cakper Traderszone Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Cakper Traderszone Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Cakper Traderszone Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Cakper Traderszone Private Limited
Frequently Asked Questions about Cakper Traderszone Private Limited
Cakper Traderszone is an active private limited company based in New, Delhi, India. The company works in specialty, within the trading industry. It was incorporated on 22 November 2019 (7+ years old) and is registered under CIN U51909DL2019PTC357940.
Cakper Traderszone has 2 current directors:
- Vinay Kumar - Director
- Dheeraj Prasad - Additional Director
The CIN (Corporate Identification Number) of Cakper Traderszone is U51909DL2019PTC357940. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Cakper Traderszone was incorporated on 22 November 2019, making it 7+ years old. It is registered with the Registrar of Companies, Delhi.
The registered office of Cakper Traderszone is at Plot No – 309 – A Gali No – 34 – G Govindpuri, New, Delhi, India – 110019.
Cakper Traderszone has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
Cakper Traderszone operates in the trading industry, in the specialty segment.
No. Cakper Traderszone is not listed on any stock exchange. It is an unlisted company.
Cakper Traderszone can be reached at its registered office: Plot No – 309 – A Gali No – 34 – G Govindpuri, New, Delhi, India – 110019.