Iskita Traders Private Limited
U51900MH1993PTC070677ActivePrivate · Non-govt companyRoC-MumbaiUnlisted
Last updated: 2026-06-08
67
Compliance Health · C · provisional
3 / 4 signals passed
Iskita Traders Private Limited is a Private Non-govt company company incorporated in 1993 and based in Maharashtra, India. Iskita Traders Private Limited operates in Wholesale Trade (NIC 51900) with authorized capital of ₹50.00 L and paid-up capital of ₹44.50 L. For unknown, the company reported revenue of —. 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 FlagsDirectors not yet extracted · awaiting MGT-7AGM 1794d ago · may be overdue
Revenue (latest FY)
—
unknown
PAT (latest FY)
—
Awaiting extraction
Open Charges
0
No encumbrances
Active Directors
0
No resignations
Paid-up Capital
₹44.50 L
89% of authorized
Filings on Record
0
All current
Incorporated
1993
33 years old
State
Maharashtra
Sector
Wholesale Trade
NIC 51900
Class
Private
Sub-category
Non-govt company
Authorized Capital
₹50.00 L
Paid-up Capital
₹44.50 L
89% utilized
Members
—
Last AGM
14 Sept 2021
1794d ago
Last Balance Sheet
31 Mar 2021
1961d ago
Latest Filing
—
Registered Email
a***********(at)yahoo.com
Registered Office
243-A, Centre Point , Condominium, Delisle Road, Opp Bawla Masjid, Lower Parel (E) MUMBAI Mumbai City MH 400013 IN
ISKITA TRADERS PRIVATE LIMITED
Brand ISKITA TRADERS PRIVATE LIMITED · Legal entity Iskita Traders Private Limited
Explore the complete profile of ISKITA TRADERS PRIVATE LIMITED, including financials and company filings, contact details, and much more on Tracxn.
Total Funding
Latest Round
—
Revenue
Valuation
Funding Rounds
—
Employees
—
Stage
—
HQ
—
Founded
1993
Joined to MCA on CIN U51900MH1993PTC070677
Quick facts
Registered office
243-A, Centre Point , Condominium, Delisle Road, Opp Bawla Masjid, Lower Parel (E) MUMBAI Mumbai City MH 400013 IN
NIC code
51900
Statutory auditor
Awaiting ADT-1 / AOC-4 extraction
Registered email
a***********(at)yahoo.com
Section
Wholesale Trade
ROC
RoC-Mumbai
Website
—
Class · sub-category
Private · Non-govt company
Incorporation · Last AGM
05 Feb 1993 · 14 Sept 2021
Directors
LockedAD
Anita Desai
Director4.3y · Ahmedabad · DIN 7314132
SG
Sneha Gupta
Additional Director2.3y · New Delhi · DIN 1416477
PN
Priya Nair
Director1.5y · Hyderabad · DIN 9459829
Get the full board of directors
Directors, DINs & appointment history for Iskita Traders Private Limited.
What you'll get
- Incorporation Documents
- Change in Directors & Designated Partner
- Board Resolutions
- Financial Statements & Annual Filings
- Charge Documents (Summary)
MCA Filings
Locked| Form | FY | Filed | Due | Delay | Status |
|---|---|---|---|---|---|
| AOC-4 | FY2024-25 | 30 Oct 2024 | 30 Oct 2024 | 0d | filed |
| MGT-7 | FY2024-25 | 25 Nov 2024 | 29 Nov 2024 | 0d | filed |
| AOC-4 | FY2023-24 | 30 Oct 2023 | 30 Oct 2023 | 0d | filed |
| MGT-7 | FY2023-24 | 23 Nov 2023 | 29 Nov 2023 | 0d | filed |
| AOC-4 | FY2022-23 | 30 Oct 2022 | 30 Oct 2022 | +8d | filed |
| MGT-7 | FY2022-23 | 24 Nov 2022 | 29 Nov 2022 | 0d | filed |
Get financial statements & other filing documents
Full MCA filing history for Iskita Traders Private Limited.
What you'll get
- Incorporation Documents
- Change in Directors & Designated Partner
- Board Resolutions
- Financial Statements & Annual Filings
- Charge Documents (Summary)
Charges
Locked| Charge ID | Holder | Amount | Created | Status |
|---|---|---|---|---|
| 991070784 | HDFC Bank Ltd(Bank) | ₹17.91 Cr | 27 Jan 2023 | Open |
| 349719827 | HDFC Bank Ltd(Bank) | ₹14.96 Cr | 27 Jan 2022 | Open |
| 673096029 | ICICI Bank Ltd(Bank) | ₹3.18 Cr | 27 Jan 2021 | Open |
| 510868167 | Kotak Mahindra Bank Ltd(Bank) | ₹4.29 Cr | 19 Sep 2023 | Open |
| 439013031 | State Bank of India(Bank) | ₹8.96 Cr | 27 Jan 2020 | Satisfied |
| 631516373 | ICICI Bank Ltd(Bank) | ₹17.22 Cr | 19 Sep 2019 | Open |
See registered charges & lenders
Charge IDs, lenders & amounts for Iskita Traders Private Limited.
What you'll get
- Incorporation Documents
- Change in Directors & Designated Partner
- Board Resolutions
- Financial Statements & Annual Filings
- Charge Documents (Summary)
Financial Performance
MCARevenue (bars) vs PAT (line) by FY
Revenue PAT
| FY | Revenue | PAT | Net Worth | Total Assets | Employees |
|---|---|---|---|---|---|
| unknown | — | ||||
| 2023-24 | — | ||||
| 2022-23 | — | ||||
| 2021-22 | — | ||||
| 2020-21 | — | ||||
| 2019-20 | — | ||||
| 2017-18 | — | ||||
| 2016-17 | — | ||||
| 2015-16 | — |
Detailed Financials
4 FYs| Line item | unknown | 2023-24 | 2022-23 | 2021-22 |
|---|---|---|---|---|
| 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
| Metric | Latest value | 1Y CAGR | 3Y CAGR | 5Y CAGR |
|---|---|---|---|---|
| Revenue2023-24 | — | — | — | |
| Profit after Tax2023-24 | — | — | — | |
| Net Worth2023-24 | — | — | — |
Financial Ratios
| FY | Revenue | PAT | PAT margin | Rev growth | ROE | ROA | D/E | Rev/emp |
|---|---|---|---|---|---|---|---|---|
| 2015-16 | — | — | -0.06% | -0.06% | 1.04 | |||
| 2016-17 | — | — | -0.06% | -0.06% | 1.05 | |||
| 2017-18 | — | — | -0.07% | -0.06% | 1.05 | |||
| 2019-20 | — | — | — | -11.48% | — | |||
| 2020-21 | — | — | — | -6.06% | — | |||
| 2021-22 | — | — | — | -6.00% | — | |||
| 2022-23 | — | — | — | -6.00% | — | |||
| 2023-24 | — | — | — | -6.00% | — | |||
| unknown | — | — | — | — | — |
Cap Table & Shareholding
Locked| Category | Shareholders | Shares held | % |
|---|---|---|---|
| Promoters | 1 | 1,06,05,999 | 62.00% |
| Institutional Investors | 1 | 31,90,669 | 18.65% |
| Public & Others | 44 | 33,10,332 | 19.35% |
See the full shareholding pattern
Promoter, institutional & public holding for Iskita Traders Private Limited.
What you'll get
- Incorporation Documents
- Change in Directors & Designated Partner
- Board Resolutions
- Financial Statements & Annual Filings
- Charge Documents (Summary)
Peer Benchmark
238 peersMetricThis companyCohort medianCohort P75Quartile
Revenue (latest FY)
—
PAT (latest FY)
—
Employees
—
—
—
—
Paid-up capital
2nd quartile · P67
Compliance Health
96
96
96
Bottom quartile · P11
Events & timeline
319 Feb 2020
Rajesh appointed as Director
21 Jan 2019
Amar Nath Chopra appointed as Director
05 Feb 1993
Company incorporated
Iskita Traders Private Limited registered with RoC-Mumbai; year 1993
External data sources
7 plannedGSTIN Registrations
GST portal
Per-state GSTINs + GSTR-1/3B filing cadence + turnover bracket. PAN-keyed scrape.
MSME Payment Delays
MSME-1 form
Half-yearly disclosure of payments delayed beyond 45 days to MSME suppliers.
Related Party Transactions
AOC-4 schedule
Counterparty, nature, transaction value. Inter-company loans, sales, royalty.
Credit Ratings
CRISIL / ICRA / CARE feeds
Long-term + short-term ratings, with rationale on rating actions.
Trademarks
IP India Trademark Registry
Applied, registered, opposed. Class numbers + status.
Patents
IP India Patent Registry
Applications and grants. Inventor names + filing dates.
Legal Cases
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 Iskita Traders Private Limited
When was Iskita Traders Private Limited incorporated?
Iskita Traders Private Limited was incorporated in 1993 (around 05 Feb 1993). Its CIN is U51900MH1993PTC070677 and it is registered with RoC-Mumbai.
Where is Iskita Traders Private Limited located?
Iskita Traders Private Limited is headquartered in Maharashtra, at: 243-A, Centre Point , Condominium, Delisle Road, Opp Bawla Masjid, Lower Parel (E) MUMBAI Mumbai City MH 400013 IN .
What sector does Iskita Traders Private Limited operate in?
Iskita Traders Private Limited operates in the Wholesale Trade sector (NIC code 51900), classified as Non-govt company.
Who are the directors of Iskita Traders Private Limited?
Director details for Iskita Traders Private Limited have not yet been extracted from MGT-7 filings.
What is the paid-up capital of Iskita Traders Private Limited?
Iskita Traders Private Limited has authorized capital of ₹50.00 L and paid-up capital of ₹44.50 L.
Does Iskita Traders Private Limited have any open charges?
Iskita Traders Private Limited has no open MCA-registered charges on record.
What is Iskita Traders Private Limited's Compliance Health Score?
RegisterKaro's Compliance Health Score for Iskita Traders Private Limited is 67/100 (grade C), based on 4 assessable weighted signals across charges, directors, capital, and overall status. 3 of 4 passed — this is a provisional score; full scoring is pending extraction of the company's MCA filing history.