Makson Traders Private Limited
About Makson Traders Private Limited
Data last updated: 26 February 2026
Makson Traders Private Limited is a private limited company based in Uttar Pradesh, Uttar Pradesh, India. It specialises in wholesale distribution, a part of the broader trading and commerce sector. Incorporated on 02 August 1988, the company has been in operation for over 38 years.
Registered with ROC Uttar Pradesh under CIN U24231UP1988PTC009884.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1.46 Lakh. It is led by directors Urmil Makkar and Gopal Makkar.
Last AGM: 30 November 2021. Financial statements filed for year ended 31 March 2021. Office: 1 – 3Batra Complex Saharanpur, Uttar Pradesh, Uttar Pradesh, India – 247001.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
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Registered Address1 – 3Batra Complex Saharanpur, Uttar Pradesh, Uttar Pradesh, India – 247001
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IndustryTrading, Other Wholesale, Wholesale
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Auditor Details of Makson Traders Private Limited
Makson Traders Private Limited is audited by PRAVEEN GOEL & COMPANY for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| PRAVEEN GOEL & COMPANY | Locked | Locked | Locked |
Complete auditor history for Makson Traders Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Makson Traders Private Limited
Makson Traders Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Urmil Makkar | Director | 11 Aug 2000 | 25 Years 11 Months | Current |
| Gopal Makkar | Director | 02 Aug 1988 | 37 Years 11 Months | Current |
Financials of Makson Traders Private Limited FY 2021 filings available
Ten-year financial statements for Makson Traders Private Limited
Historical statement values and trend charts require an active report plan.
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Ownership and Shareholding of Makson Traders Private Limited
Shareholding and ownership data for Makson Traders Private Limited
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Charges & Borrowings Makson Traders Private Limited
Makson Traders Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Makson Traders Private Limited
View historical data on people associated with Makson Traders Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Makson Traders Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Makson Traders Private Limited
GST registrations and filing compliance for Makson Traders Private Limited
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
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Credit Ratings, Litigation & Regulatory Alerts for Makson Traders Private Limited
Credit ratings, litigation, and regulatory alerts for Makson Traders Private Limited
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MSME Payment Delays by Makson Traders Private Limited
MSME payment history for Makson Traders Private Limited
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
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Subsidiaries & Group Companies of Makson Traders Private Limited
Corporate group structure for Makson Traders Private Limited
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MCA Filings & Documents of Makson Traders Private Limited
MCA filings and documents for Makson Traders Private Limited
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
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Recent Activity on Makson Traders Private Limited
Frequently Asked Questions about Makson Traders Private Limited
Makson Traders Private Limited is an active private limited company in the trading sector based in Uttar Pradesh, Uttar Pradesh, India. It was incorporated on 02 August 1988 (38+ years old) and is registered under CIN U24231UP1988PTC009884.
The current directors of Makson Traders Private Limited are:
- Urmil Makkar - Director
- Gopal Makkar - Director
The primary industry of Makson Traders Private Limited is trading. The company specifically operates in other wholesale. The company is currently active in this sector.
Makson Traders Private Limited can be reached at the registered office: 1 – 3Batra Complex Saharanpur, Uttar Pradesh, Uttar Pradesh, India – 247001.
The authorised capital is ₹5 Lakh, and the paid-up capital is ₹1.46 Lakh.
The company has its registered office at 1 – 3Batra Complex Saharanpur, Uttar Pradesh, Uttar Pradesh, India – 247001.