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Defiant Traders Private Limited

U52601MH2016PTC288046ActivePrivate · Non-govt companyROC - MUMBAIUnlisted
Last updated: 2026-06-08
67
Compliance Health · C · provisional
Score 67 / 100

Defiant Traders Private Limited is a Private Non-govt company company incorporated in 2016 and based in Maharashtra, India. Defiant Traders Private Limited operates in Footwear, repair service (NIC 52601) with authorized capital of ₹1.00 L and paid-up capital of ₹1.00 L. For 2022-23, the company reported revenue of ₹0 and a net loss of ₹65.5K. The board has 1 active director. RegisterKaro's provisional Compliance Health Score for the company is 67/100 (grade C), based on 4 of 9 signals — full scoring is pending extraction of the company's MCA filing history.

Risk FlagsAGM 2072d ago · may be overdue
Revenue (latest FY)
₹0
2022-23
PAT (latest FY)
₹-65.5K
In financial report
Open Charges
0
No encumbrances
Active Directors
1
No resignations
Paid-up Capital
₹1.00 L
100% of authorized
Filings on Record
0
All current
Incorporated
2016
10 years old
State
Maharashtra
Sector
Footwear, repair service
NIC 52601
Class
Private
Sub-category
Non-govt company
Authorized Capital
₹1.00 L
Paid-up Capital
₹1.00 L
100% utilized
Members
—
Last AGM
31 Dec 2020
2072d ago
Last Balance Sheet
31 Mar 2020
2347d ago
Latest Filing
—
Registered Email
d*************(at)gmail.com
Registered Office
SHOP NO. 16, SAVITRI FERI CHHAYA, PAKHADI, KHARIGAON THANE Thane MH 400605 IN

Quick facts

Identity · Activity · Auditor · Contact
Registered office
SHOP NO. 16, SAVITRI FERI CHHAYA, PAKHADI, KHARIGAON THANE Thane MH 400605 IN
NIC code
52601
Statutory auditor
In filing report
Registered email
d*************(at)gmail.com
Section
Footwear, repair service
ROC
ROC - MUMBAI
Website
—
Class · sub-category
Private · Non-govt company
Incorporation · Last AGM
30 Nov 2016 · 31 Dec 2020

Registered office location

Mapped from the MCA registered address
SHOP NO. 16, SAVITRI FERI CHHAYA, PAKHADI, KHARIGAON THANE Thane MH 400605 IN

Map position is derived from the address on the MCA register and may point to the locality rather than the exact door number. Verify against the company's own filings before relying on it for service of notice.

Directors

1 activeNo resignations on record
S
Sneha
Director
5.1y · THANE · DIN 8545834 · 1 other co.

MCA Filings

AOC-4 · MGT-7 historyLocked

The filing report for Defiant Traders Private Limited covers its AOC-4 and MGT-7 record with the Registrar of Companies — form types, filing dates, due dates and delay in days.

Get financial statements & other filing documents

Full MCA filing history for Defiant Traders Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Charges

Registered charges & encumbrancesLocked

The filing report for Defiant Traders Private Limited covers its CHG-1 / CHG-4 record with the Registrar of Companies — charge IDs, lenders, secured amounts and open or satisfied status.

See registered charges & lenders

Charge IDs, lenders & amounts for Defiant Traders Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Financial Performance

MCA4 reporting years
Revenue (bars) vs PAT (line) by FY
Revenue PAT
₹0₹25.08 Cr₹50.16 Cr₹75.24 Cr₹1.26 Cr₹23.34 Cr₹71.66 Cr₹02016-172017-182019-202022-23
FYRevenuePATNet WorthTotal AssetsEmployees
2022-23—
2019-20—
2017-18—
2016-17—

Detailed Financials

4 FYsIncome statement + balance sheet
Line item2022-232019-202017-182016-17
Income statement
Revenue from operations
Other income
Total income
Total expenses
Profit before tax
Profit / (Loss) after tax
Balance sheet
Equity / Net worth
Borrowings
Current liabilities
Total liabilities
Current assets
Cash & equivalents
Total assets
Employees————

Cash-flow statement renders when the AOC-4 XBRL Cash Flow context is parsed during the extract phase.

Compounded Annual Growth Rate

Derived from multi-FY filings
MetricLatest value1Y CAGR3Y CAGR5Y CAGR
Revenue2022-23-508.0%-181.0%—
Profit after Tax2022-23-610.0%——
Net Worth2022-23-882.0%-490.0%—

Financial Ratios

Profitability · leverage · efficiency
FYRevenuePATPAT marginRev growthROEROAD/ERev/emp
2016-17+0.01%—+4.76%+0.34%13.85
2017-18+0.04%+1129.59%+67.36%+0.08%868.66
2019-20+0.02%-76.30%+5.08%+0.06%92.38
2022-23———-17.14%—

Cap Table & Shareholding

Promoter · institutional · publicLocked

The filing report for Defiant Traders Private Limited covers its MGT-7 record with the Registrar of Companies — promoter, institutional and public holdings with share counts.

See the full shareholding pattern

Promoter, institutional & public holding for Defiant Traders Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Peer Benchmark

8 peersSame sector + state + ±5y vintage
MetricThis companyCohort medianCohort P75Quartile
Revenue (latest FY)
—
PAT (latest FY)
3rd quartile · P29
Employees
—
—
—
—
Paid-up capital
Bottom quartile · P0
Compliance Health
96
96
96
Bottom quartile · P0

Top 10 in Footwear, repair service

by healthView all ›
01
Jshine Souk Private Limited
Punjab · Inc 2017
Paid-up
Revenue
A · 96
02
Paid-up
Revenue
A · 96
03
Paid-up
Revenue
A · 96
04
O-Eight Retail Private Limited
Chandigarh · Inc 2016
Paid-up
Revenue
A · 96
05
Paid-up
Revenue
A · 96
06
Paid-up
Revenue
A · 96
07
Paid-up
Revenue
A · 96
08
Paid-up
Revenue
A · 96
09
Vinsins Retail India Private Limited
Uttar Pradesh · Inc 2018
Paid-up
Revenue
A · 96
10
Paid-up
Revenue
A · 96

Events & timeline

2Filings, charges, board changes
22 Jul 2021
Sneha appointed as Director
30 Nov 2016
Company incorporated
Defiant Traders Private Limited registered with ROC - MUMBAI; year 2016

External data sources

7 plannedWhat lands here as ingestion comes online

GSTIN Registrations

Planned
GST portal

Per-state GSTINs + GSTR-1/3B filing cadence + turnover bracket. PAN-keyed scrape.

MSME Payment Delays

Planned
MSME-1 form

Half-yearly disclosure of payments delayed beyond 45 days to MSME suppliers.

Related Party Transactions

Planned
AOC-4 schedule

Counterparty, nature, transaction value. Inter-company loans, sales, royalty.

Credit Ratings

Planned
CRISIL / ICRA / CARE feeds

Long-term + short-term ratings, with rationale on rating actions.

Trademarks

Planned
IP India Trademark Registry

Applied, registered, opposed. Class numbers + status.

Patents

Planned
IP India Patent Registry

Applications and grants. Inventor names + filing dates.

Legal Cases

Planned
eCourts + Indian Kanoon

Ongoing + past litigations the entity is party to.

Each source is wired as a separate ingestion adapter behind the scraper. Live status flips per CIN as records land.

FAQs about Defiant Traders Private Limited

When was Defiant Traders Private Limited incorporated?
Defiant Traders Private Limited was incorporated in 2016 (around 30 Nov 2016). Its CIN is U52601MH2016PTC288046 and it is registered with ROC - MUMBAI.
Where is Defiant Traders Private Limited located?
Defiant Traders Private Limited is headquartered in Maharashtra, at: SHOP NO. 16, SAVITRI FERI CHHAYA, PAKHADI, KHARIGAON THANE Thane MH 400605 IN .
What sector does Defiant Traders Private Limited operate in?
Defiant Traders Private Limited operates in the Footwear, repair service sector (NIC code 52601), classified as Non-govt company.
Who are the directors of Defiant Traders Private Limited?
Defiant Traders Private Limited has 1 active director: Sneha (Director).
What is the paid-up capital of Defiant Traders Private Limited?
Defiant Traders Private Limited has authorized capital of ₹1.00 L and paid-up capital of ₹1.00 L.
Does Defiant Traders Private Limited have any open charges?
Defiant Traders Private Limited has no open MCA-registered charges on record.
What is Defiant Traders Private Limited's Compliance Health Score?
RegisterKaro's Compliance Health Score for Defiant Traders Private Limited is 67/100 (grade C). It is a weighted assessment of the company's MCA record across charges, directors, capital and overall status, and is shown as provisional because it is assessed on the company master data currently on record.

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