CMK Traders Private Limited
About CMK Traders Private Limited
Data last updated:
CMK Traders Private Limited is a private limited company based in New Delhi, Delhi, India. It operates in the specialised services segment of the trading and commerce sector. It was incorporated on 30 October 2012 and has been in existence for over 14 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U51909DL2012PTC244163.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors including Saroj and Suman Soni.
Its last annual general meeting (AGM) was held on 27 September 2013, and its latest financial statements are for the year ended 31 March 2013. The registered office is at 2745 Gali No.23 Beadon Pura Karol Bagh, New Delhi, Delhi, India – 110005.
As per MCA filings, the company has open charges of ₹4 Cr on record. Court records list 5 cases involving the company, including 5 filed against it; 3 cases are pending.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
CMK Traders Private Limited's registered office is in New Delhi, Delhi.
- Registered Address2745 Gali No.23 Beadon Pura Karol Bagh, New Delhi, Delhi, India – 110005
- 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
Financials of CMK Traders Private Limited
FY 2013 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of CMK Traders Private Limited, buy the company report.
Board of directors of CMK Traders Private Limited
CMK Traders has 3 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Suraj Parkash Also directs: SPN Traders Private Limited | Additional Director | 18 Aug 2014 | 12 Years 2 Months | Current |
| Saroj Also directs: SPN Traders Private Limited | Director | 18 Aug 2014 | 12 Years 2 Months | Current |
| Suman Soni | Director | 30 Oct 2012 | 13 Years 11 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 31 May 2014 | 10496956 | Bank of Baroda | ₹4 Cr | Open |
To see the full charge records of CMK Traders Private Limited, buy the company report.
Total charge records: 1 View all charges
Legal cases
CMK Traders Private Limited has 5 court cases on record: 5 filed against it. 3 cases are pending and 2 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 5 | 5 | 3 |
Cases on record (5 of 5)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Central, Delhi | Court case (CBI) | Filed against the company by an individual | Pending |
| District court, Central, Delhi | Court case (CBI) | Filed against the company | Pending |
| District court, Central, Delhi | Civil suit | Filed against the company by an individual | Pending |
| District court, Central, Delhi | Criminal complaint | Filed against the company by an individual | Disposed |
| District court, Central, Delhi | Court case (CBI) | Filed against the company by an individual | Disposed |
To see the full case history of CMK Traders Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for CMK Traders Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for CMK Traders Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
CMK Traders Private Limited has 4 board changes on record since 2012: 3 appointments and 1 cessation. The latest: Manoj Kumar ceased to be Director on 22 Aug 2014.
Frequently asked questions
CMK Traders is an active private limited company based in New Delhi, Delhi, India. The company works in specialty, within the trading industry. It was incorporated on 30 October 2012 (14+ years old) and is registered under CIN U51909DL2012PTC244163.
CMK Traders has 3 current directors:
- Suraj Parkash - Additional Director
- Saroj - Director
- Suman Soni - Director
The latest financial statements of CMK Traders on record with the MCA are for the year ended 31 March 2013. Its last annual general meeting was held on 27 September 2013. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of CMK Traders is U51909DL2012PTC244163. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
CMK Traders has 5 court cases on record: 5 filed against it. 3 are pending.
CMK Traders was incorporated on 30 October 2012, making it 14+ years old. It is registered with the Registrar of Companies, Delhi.
Manoj Kumar ceased to be Director on 22 Aug 2014. Saroj was appointed as Director on 18 Aug 2014. Suraj Parkash was appointed as Additional Director on 18 Aug 2014. CMK Traders has 4 board changes on record in total.
The registered office of CMK Traders is at 2745 Gali No.23 Beadon Pura Karol Bagh, New Delhi, Delhi, India – 110005.
CMK Traders operates in the trading industry, in the specialty segment.
CMK Traders has open charges of ₹4 Cr and no satisfied charges on record as per latest MCA filings.