• Company Information
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      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
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      • Products & Services
      • Balance Sheet
      • Profit & Loss
      • Fund Raising
      • Shareholders & Investors
      • Board Meetings
      • Auditors

      MSK TRADERS PRIVATE LIMITED

      CIN: U51909WB2000PTC091059
      Purchase Report

      MSK TRADERS PRIVATE LIMITED (CIN: U51909WB2000PTC091059) is a Private company incorporated on 03 Feb 2000. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 5000000.00 and its paid up capital is Rs. 5000000.00.

      MSK TRADERS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.MSK TRADERS PRIVATE LIMITED's NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].

      Directors of MSK TRADERS PRIVATE LIMITED are RUSHAB KAMLESH THAKKER, and SHREYA THAKKER.

      MSK TRADERS PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909WB2000PTC091059 and its registration number is 91059. Users may contact MSK TRADERS PRIVATE LIMITED on its Email address - [email protected]. Registered address of MSK TRADERS PRIVATE LIMITED is 7, CHATAWALA GALI , KOLKATA, West Bengal, India - 700012.

      Current status of MSK TRADERS PRIVATE LIMITED is - Active.

      Basic Information

      • CIN
      • Name
      • Listed on Stock Exchange
      • Company Status
      • ROC
      • Registration Number
      • Company Category
      • Company Sub Category
      • Class of Company
      • Date of Incorporation
      • Age of Company
      • Activity
      • Number of Members

      Annual Compliance Status

      • Date of Last Annual General Meeting
      • Date of Last Filed Balance Sheet

      Key Numbers

      • Authorised Share Capital
      • Paid-up Share Capital
      • Total Assets
      • Revenue
      • Profit
      • Salaries & Other Employee Benefit Expenses
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      Previous Names

      Previous CINs

      ZaubaCorp's company report for MSK TRADERS includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.

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      Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if MSK TRADERS pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.

      Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

      This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.

      Director Complaints
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of MSK TRADERS
      DIN Director Name Designation Appointment Date
      00977483 RUSHAB KAMLESH THAKKER Director 2010-05-06
      03087458 SHREYA THAKKER Director 2011-01-24
      Past Directors & Key Managerial Personnel of MSK TRADERS
      DIN Director Name Designation Appointment Date Cessation
      00877541 BHAVESH PATEL Additional Director - 2011-01-27
      Other Directorships of BHAVESH PATEL
      Company Name CIN Designation Appointment Date Cessation
      UJJAM ESTATES LLP AAA-3424 Partner 2021-02-12 Ongoing
      UJJAM ESTATES LLP AAA-3424 Partner - 2011-02-21
      KEYNOTE AGENCIES LLP AAC-9262 Partner - 2017-03-30
      PRIMARY SUPPLIERS LLP AAC-9264 Partner - 2017-03-30
      KRYPTON DISTRIBUTORS LLP AAD-0388 Partner - 2020-12-15
      PRAGNAY ADVISORS LLP AAF-5772 Designated Partner 2019-03-30 Ongoing
      PRAGNAY ADVISORS LLP AAF-5772 Designated Partner - 2019-03-27
      RIDDHI NIDHI ENTERPRISES LLP AAF-5793 Designated Partner - 2016-11-29
      RIDDHI NIDHI ENTERPRISES LLP AAF-5793 Partner - 2016-03-28
      PRASEEDA EXIM LLP AAK-1125 Designated Partner 2017-07-25 Ongoing
      N.C.PATEL IMPEX LLP AAK-2116 Partner 2021-04-01 Ongoing
      SATAYWAN COMMODITIES LLP AAS-2833 Designated Partner 2020-03-17 Ongoing
      GOKULESHWAR ENTERPRISES LLP ABA-6286 Designated Partner 2022-02-14 Ongoing
      VANSHI INFRA PROJECTS PRIVATE LIMITED U45400WB2009PTC134519 Director 2010-06-04 Ongoing
      VIKENTI TRADING PRIVATE LIMITED U46909WB2023PTC260718 Director 2023-03-29 Ongoing
      GOKULESHWAR ENTERPRISES PRIVATE LIMITED U51100WB2014PTC200718 Director - 2022-02-13
      GAUTAMI TRACOM PRIVATE LIMITED U51101WB2010PTC146385 Additional Director - 2020-12-05
      GAUTAMI TRACOM PRIVATE LIMITED U51101WB2010PTC146385 Director - 2015-11-21
      PRATICHI TRACOM PRIVATE LIMITED U51101WB2010PTC146387 Additional Director - 2020-11-10
      PRATICHI TRACOM PRIVATE LIMITED U51101WB2010PTC146387 Director - 2021-02-02
      CHAITALI TRADELINK PRIVATE LIMITED U51101WB2010PTC148171 Director 2010-05-17 Ongoing
      GOOD LIFE TRADING PRIVATE LIMITED U51109WB2000PTC091073 Additional Director - 2012-08-06
      GOOD LIFE TRADING PRIVATE LIMITED U51109WB2000PTC091073 Director - 2013-06-21
      BP ELECTRICALS PRIVATE LIMITED U51109WB2000PTC092056 Director - 2009-05-18
      ACE TRADERS PRIVATE LIMITED U51109WB2000PTC092057 Director - 2012-04-05
      SHASHWAT BIOTECH PRIVATE LIMITED U51397WB2005PTC101965 Director - 2011-01-10
      SHREE LAXMI COMMERCIAL PRIVATE LIMITED U51909WB2000PTC091056 Director 2000-02-03 Ongoing
      RUPASHI IMPEX PRIVATE LIMITED U51909WB2008PTC126815 Director 2008-07-01 Ongoing
      PUSHPDANT VINTRADE PRIVATE LIMITED U51909WB2011PTC162292 Director 2017-05-29 Ongoing
      SATAYWAN COMMODITIES LIMITED U51909WB2015PLC206172 Director - 2020-03-16
      BANSAL FINTRADE PRIVATE LIMITED U65999GJ2009PTC107234 Director - 2010-09-29
      DEVYANSH CONSULTANTS PRIVATE LIMITED U74120WB2008PTC122249 Director - 2008-02-18
      ANVESHA CONSULTANTS PRIVATE LIMITED U74140KA2008PTC094398 Director - 2015-03-30
      SIMMANDER MERCHANTS LIMITED U74900WB2014PLC200545 Director - 2017-08-01
      LOCAVI ENTERPRISE LIMITED U74900WB2014PLC200548 Director - 2017-05-15
      NIRJA TRIMPEX LIMITED U74999WB2011PLC158842 Director 2011-02-11 Ongoing
      PRAJAKTA ENTERTAINMENT PRIVATE LIMITED U92199KA2005PTC094399 Director - 2015-03-30
      Other Directorships of RUSHAB KAMLESH THAKKER
      Company Name CIN Designation Appointment Date Cessation
      ALLFLEX PLASTIC LLP AAD-1074 Designated Partner 2015-03-31 Ongoing
      ANANYA ESTATES PRIVATE LIMITED U45400WB2008PTC125189 Additional Director - 2021-09-30
      ANANYA ESTATES PRIVATE LIMITED U45400WB2008PTC125189 Director 2021-09-30 Ongoing
      HONEY VANIJYA PVT LTD U51900WB2006PTC107227 Director 2010-11-10 Ongoing
      HONEY VANIJYA PVT LTD U51900WB2006PTC107227 Director - 2007-12-01
      STORROSE VYAPAAR PVT LTD U51909WB1995PTC068500 Director - 2010-12-01
      ROCKEY SUPPLIERS PVT LTD U51909WB1996PTC078871 Director 2001-04-16 Ongoing
      RONIS CAPITAL FINANCE PRIVATE LIMITED U67120WB1994PTC062144 Director - 2010-12-01
      Other Directorships of SHREYA THAKKER
      Company Name CIN Designation Appointment Date Cessation
      ANANYA ESTATES PRIVATE LIMITED U45400WB2008PTC125189 Additional Director - 2021-09-30
      ANANYA ESTATES PRIVATE LIMITED U45400WB2008PTC125189 Director 2021-09-30 Ongoing
      HONEY VANIJYA PVT LTD U51900WB2006PTC107227 Director 2016-03-31 Ongoing
      STORROSE VYAPAAR PVT LTD U51909WB1995PTC068500 Director - 2016-03-31

      CIN Company Name Company Address
      AAD-1074 ALLFLEX PLASTIC LLP 7, Chatawala Gali, Kolkata, West Bengal, India - 700012
      U51311WB2000PTC092073 GOLDMAN FABRICS PRIVATE LIMITED 7, CHATAWALA GALI , KOLKATA, West Bengal, India - 700012
      U51109WB2008PTC126374 ALLFLEX PLASTICS PRIVATE LIMITED 7, CHATAWALA GALI , KOLKATA, West Bengal, India - 700012
      U68100WB2018PTC225337 JONBRO DEVELOPERS PRIVATE LIMITED 7/1A, GRANT LANE, 2ND FLOOR, ROOM NO-2C, KOLKATA-700012, WEST BENGAL,KOLKATA,Kolkata,West Bengal,700012-India
      ACM-4641 TRISHIV ESTATES LLP SHREE KRISHNA SQUARE, ROOM 7H,7TH FLOOR,2A GRANT LANE ,KOLKATA-700012,Kolkata,Kolkata,West Bengal,India-700012
      ACM-4713 DOSHI ESTATES LLP SHREE KRISHNA SQUARE, ROOM 7I, 7th FLOOR,2A GRANT LANE, KOLKATA 700012,Kolkata,Kolkata,West Bengal,India-700012
      U51109WB2007PTC275164 PROMPT DEALER PRIVATE LIMITED CABIN NO. 7/2, 7 GRANT LANE, 3RD FLOOR,,GANPATI CHAMBERS, ROOM NO. 310, KOLKATA-700012,Kolkata,Kolkata,West Bengal,700012-India
      U74900WB2009PTC274837 SANCHAY COMMERCIAL PRIVATE LIMITED CABIN NO. 7/1, 7, GRANT LANE, 3RD FLOOR,,GANPATI CHAMBERS, ROOM NO. 310, KOLKATA- 700012,Kolkata,Kolkata,West Bengal,700012-India
      U45309WB2019PTC233002 PRAMSHU DEVELOPERS PRIVATE LIMITED 7/1A, GRANT LANE, 2ND FLOOR, ROOM NO-2C, KOLKATA-700012, WEST BENGAL , KOLKATA, West Bengal, India - 700012
      U74120WB2010PTC149991 RAJNIGHANDA INVESTMENT CONSULTANTS PRIVATE LIMITED 7/1A GRANT LANE 3RD FLOOR, ROOM NO.- 320 KOLKATA -700012, WEST BENGAL, INDIA , KOLKATA, West Bengal, India - 700012
      U74140WB2008PTC130036 PUSHPANJALI FINANCIAL ADVISORY PRIVATE LIMITED 7/1A GRANT LANE 3RD FLOOR, ROOM NO.- 320 KOLKATA -700012, WEST BENGAL, INDIA , KOLKATA, West Bengal, India - 700012
      U74999WB2018PTC225310 SNEHANGI PROJECTS PRIVATE LIMITED 7/1A, GRANT LANE, 2ND FLOOR, ROOM NO-2C, KOLKATA-700012, WEST BENGAL, , KOLKATA, West Bengal, India - 700012
      U51909WB1996PTC078871 ROCKEY SUPPLIERS PVT LTD 7, CHATTAWALA GALI, , KOLKATA, West Bengal, India - 700012
      U45400WB2008PTC125189 ANANYA ESTATES PRIVATE LIMITED 7, CHATTAWALA GALI, , KOLKATA, West Bengal, India - 700012
      U51109WB1994PTC062470 LACTOSE VINIMAY PVT LTD 7, CHATTAWALA GALI, , KOLKATA, West Bengal, India - 700012
      U65921WB1995PTC163583 INTERLINK SAVING AND FINANCE PRIVATE LIMITED 27 CHATAWALA GALI, 1ST FLOOR, , KOLKATA, West Bengal, India - 700012
      U17121WB2013PTC192729 RAJDIYA TEXTILES PRIVATE LIMITED 31/1 CHATAWALA GALI, 3RD FLOOR,ROOM N-302 , KOLKATA, West Bengal, India - 700012
      U46410WB2025OPC283221 NYD STUDIO (OPC) PRIVATE LIMITED 2A, Grant Lane, 7th Floor, Room No. 7I,Kolkata,Kolkata,West Bengal,700012-India
      U74904WB2023PTC264401 MCS FINMA PRIVATE LIMITED Room no - 7g 7th floor, 2,Sree krishna square,Kolkata,Kolkata,West Bengal,700012-India
      U85500WB2025NPL277420 MAHA ALL INDIA MARWARI FEDERATION BHAGWATI CONNECT, 7TH FLOOR, FLAT-7A, 10A, KAPALITOLA LANE,Kolkata,Kolkata,West Bengal,700012-India
      ACH-4734 MURARKA APEX LLP 7TH FLOOR, UNIT NO 7A,BHAGWATI CONNECT, 10A KAPALITOLA LANE,Kolkata,Kolkata,West Bengal,India-700012
      ACH-8053 MURARKA ABODE LLP 7TH FLOOR, UNIT NO 7A,BHAGWATI CONNECT, 10A KAPALITOLA LANE,Kolkata,Kolkata,West Bengal,India-700012
      U68200WB2023PTC265084 BHARGAV PLAT PRIVATE LIMITED 7 & 7/1A Grant Lane, 3rd Floor, Room No310,Kolkata,Kolkata,West Bengal,700012-India
      U68100WB2023PTC261687 VISCO ADVISORY PRIVATE LIMITED 7 & 7/1A Grant Lane, 3rd Floor, Room No310,Kolkata,Kolkata,West Bengal,700012-India
      U74999WB2016PTC217123 BLUEPUNK CONSULTANCY SERVICES PRIVATE LIMITED 7/1/B Grant Lane Kolkata - 700012 , KOLKATA, West Bengal, India - 700012
      U74999WB2012PTC174194 CINEWEB TRADERS PRIVATE LIMITED 7/1 A GRANT LANE, 2ND FLOOR, KOLKATA- 700012 , KOLKATA, West Bengal, India - 700012
      U74999WB2012PTC174196 ARROWSPACE MERCHANTS PRIVATE LIMITED 7/1 A GRANT LANE, 2ND FLOOR, KOLKATA - 700012 , KOLKATA, West Bengal, India - 700012
      U51909WB1995PTC068500 STORROSE VYAPAAR PVT LTD 7, CHATTAWALA GALI, , Kolkata, West Bengal, India - 700012
      U70109WB2022PTC254065 LATEST INFRASTRUCTURE PRIVATE LIMITED 7, GRANT LANE KOLKATA,KOLKATA,Kolkata,West Bengal,700012-India
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      10611139 2016-01-06 - 2022-06-29 206,000,000.00 Indian Bank

      • Email ID
      • Website
      • Address

      This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
      Download Audited Financials
      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
      Download Audited Financials
      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.

      Date of Allotment Securities Alloted Terms Number of Securities Nominal Amount Premium Amount Due & Payable Premium Amount Paid Total Discount Amount to be Paid on Calls (Excluding Premium) Attachments

      This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.

      Company Identifier Name Percentage of Shares Held

      This section contains list of board resolutions reported by the company to the Registrar of Companies.

      Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents

      This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.

      Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number / Registration Number Name of Auditor Signing Report Membership Number of Auditor Signing Report

      As on: 2026-07-13

      Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.

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