Midas Traders Private Limited
About Midas Traders Private Limited
Data last updated: 22 July 2025
Midas Traders Private Limited was a private limited company based in Mumbai, Maharashtra, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It specialised in wholesale distribution, a part of the broader trading and commerce sector. Incorporated on 04 March 2005.
Registered with ROC Mumbai under CIN U51909MH2005PTC151773.
Capital: an authorised share capital of ₹5 Cr and a paid-up capital of ₹5 Cr. It was led by directors Sajan Kumar Phumra and Kavalath Gangadharan.
Last AGM: 28 September 2015. Financial statements filed for year ended 31 March 2015. Office: Temple Terrace55 Forjett Street, Mumbai, Maharashtra, India – 400036.
As per MCA filings, the company had satisfied charges of ₹3 Cr on record.
The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity.
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Registered AddressTemple Terrace55 Forjett Street, Mumbai, Maharashtra, India – 400036
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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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Board of Directors of Midas Traders Private Limited
Midas Traders Private Limited is currently managed by 2 directors, with 5 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Sajan Kumar Phumra
Also directs:
Skp Logistics Private Limited
|
Director | 24 Feb 2015 | 11 Years 5 Months | As last reported |
| Kavalath Gangadharan | Director | 20 Apr 2012 | 14 Years 4 Months | As last reported |
Financials of Midas Traders Private Limited FY 2015 filings available
Ten-year financial statements for Midas Traders Private Limited
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Charges & Borrowings of Midas Traders Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 29 Jun 2012 | Yes Bank Limited | ₹3 Cr | Satisfied |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Midas Traders Private Limited
View historical data on people associated with Midas Traders Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Midas Traders Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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GST Compliance of Midas Traders Private Limited
GST registrations and filing compliance for Midas Traders Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Midas Traders Private Limited
Credit ratings, litigation, and regulatory alerts for Midas Traders Private Limited
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MSME Payment Delays by Midas Traders Private Limited
MSME payment history for Midas 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 Midas Traders Private Limited
Corporate group structure for Midas Traders Private Limited
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MCA Filings & Documents of Midas Traders Private Limited
MCA filings and documents for Midas Traders Private Limited
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Recent Activity on Midas Traders Private Limited
Frequently Asked Questions about Midas Traders Private Limited
Midas Traders Private Limited has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Midas Traders Private Limited is a amalgamated private limited company in the trading sector based in Mumbai, Maharashtra, India. It was incorporated on 04 March 2005 and is registered under CIN U51909MH2005PTC151773. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Midas Traders Private Limited was incorporated on 04 March 2005. Registered with ROC Mumbai.
The current directors of Midas Traders Private Limited are:
- Sajan Kumar Phumra - Director
- Kavalath Gangadharan - Director
The CIN (Corporate Identification Number) of Midas Traders Private Limited is U51909MH2005PTC151773. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Midas Traders Private Limited is trading. The company specifically operates in other wholesale.