Mkapper Traders Private Limited
About Mkapper Traders Private Limited
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Mkapper Traders Private Limited is a private limited company based in Thane, Maharashtra, India. It was incorporated on 30 May 2023.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U46593MH2023PTC403839. Its GSTIN is 27AAQCM9217J1ZU (Maharashtra).
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Laksh Madan Bansal and Meku Paswan.
The registered office is at Thane, Maharashtra.
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- Registered AddressE3 Vikas Industries Estat, Goddev Fatak Road, Thane, Maharashtra, India – 401105
- 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
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Board of Directors of Mkapper Traders Private Limited
Mkapper Traders has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Laksh Madan Bansal | Director | 30 May 2023 | 3 Years 4 Months | Current |
| Meku Paswan | Director | 30 May 2023 | 3 Years 4 Months | Current |
Financials of Mkapper Traders Private Limited
Financial statements from FY 2024
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 Mkapper Traders Private Limited
Mkapper Traders Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Mkapper Traders Private Limited
Employment history and EPFO contributions of people linked to Mkapper Traders.
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 Mkapper Traders Private Limited
Mkapper Traders has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AAQCM9217J1ZU | Maharashtra | Active | 27 Jun 2023 |
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 Mkapper Traders 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 Mkapper Traders 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 Mkapper Traders 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 Mkapper Traders 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 Mkapper Traders Private Limited
Frequently Asked Questions about Mkapper Traders Private Limited
Mkapper Traders is an active private limited company based in Thane, Maharashtra, India. It was incorporated on 30 May 2023 (3+ years old) and is registered under CIN U46593MH2023PTC403839.
Mkapper Traders has 2 current directors:
- Laksh Madan Bansal - Director
- Meku Paswan - Director
The GSTIN of Mkapper Traders is 27AAQCM9217J1ZU, registered in Maharashtra.
The CIN (Corporate Identification Number) of Mkapper Traders is U46593MH2023PTC403839. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Mkapper Traders was incorporated on 30 May 2023, making it 3+ years old. It is registered with the Registrar of Companies, Mumbai.
The registered office of Mkapper Traders is at E3 Vikas Industries Estat, Goddev Fatak Road, Thane, Maharashtra, India – 401105.
Mkapper Traders has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
No. Mkapper Traders is not listed on any stock exchange. It is an unlisted company.
Mkapper Traders can be reached at its registered office: E3 Vikas Industries Estat, Goddev Fatak Road, Thane, Maharashtra, India – 401105.