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Maasumita Traders Private Limited

U51909BR2022PTC056064ActivePrivate · Non-govt companyRoC-PatnaUnlisted
Last updated: 2026-06-08
67
Compliance Health · C · provisional
3 / 4 signals passed

Maasumita Traders Private Limited is a Private Non-govt company company incorporated in 2022 and based in Bihar, India. It was founded by Dharmendra. Maasumita Traders Private Limited operates in Wholesale Trade (NIC 51909) with authorized capital of ₹10.00 L and paid-up capital of ₹1.00 L. For 2022-23, the company reported revenue of ₹0 and profit after tax of ₹0. 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-7
Revenue (latest FY)
₹0
2022-23
PAT (latest FY)
₹0
Awaiting extraction
Open Charges
0
No encumbrances
Active Directors
0
No resignations
Paid-up Capital
₹1.00 L
10% of authorized
Filings on Record
0
All current
Incorporated
2022
4 years old
State
Bihar
Sector
Wholesale Trade
NIC 51909
Class
Private
Sub-category
Non-govt company
Authorized Capital
₹10.00 L
Paid-up Capital
₹1.00 L
10% utilized
Members
—
Last AGM
—
Last Balance Sheet
—
Latest Filing
—
Registered Email
m**********(at)gmail.com
Registered Office
SRI. RABINDRA PRASAD, S/O- LT SHEO PRASAD DALUCHAL, KHAGAUL PATNA Patna BR 801105 IN

Quick facts

Identity · Activity · Auditor · Contact
Registered office
SRI. RABINDRA PRASAD, S/O- LT SHEO PRASAD DALUCHAL, KHAGAUL PATNA Patna BR 801105 IN
NIC code
51909
Statutory auditor
Awaiting ADT-1 / AOC-4 extraction
Registered email
m**********(at)gmail.com
Section
Wholesale Trade
ROC
RoC-Patna
Website
—
Class · sub-category
Private · Non-govt company
Incorporation · Last AGM
20 Jan 2022 · —

Directors

From MGT-7 annual returnLocked
KB
Kunal Bhatia
Managing Director
4.6y · Gurugram · DIN 5578823
VS
Vikram Singh Rathore
Director
3.9y · Bengaluru · DIN 2844503
PN
Priya Nair
Additional Director
8.8y · Bengaluru · DIN 9698393
Get the full board of directors

Directors, DINs & appointment history for Maasumita 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)

MCA Filings

AOC-4 · MGT-7 historyLocked
FormFYFiledDueDelayStatus
AOC-4FY2024-2530 Oct 202430 Oct 2024+5dfiled
MGT-7FY2024-2521 Nov 202429 Nov 20240dfiled
AOC-4FY2023-2430 Oct 202330 Oct 20230dfiled
MGT-7FY2023-2421 Nov 202329 Nov 20230dfiled
AOC-4FY2022-2330 Oct 202230 Oct 20220dfiled
MGT-7FY2022-2322 Nov 202229 Nov 20220dfiled
Get financial statements & other filing documents

Full MCA filing history for Maasumita 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
Charge IDHolderAmountCreatedStatus
293528321State Bank of India(Bank)₹5.86 Cr27 Jan 2020Open
313774392HDFC Bank Ltd(Bank)₹17.12 Cr19 Sep 2020Open
576519704State Bank of India(Bank)₹20.23 Cr04 Jul 2020Satisfied
655820714HDFC Bank Ltd(Bank)₹9.04 Cr12 Mar 2020Satisfied
See registered charges & lenders

Charge IDs, lenders & amounts for Maasumita 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

MCA1 reporting year
Revenue (bars) vs PAT (line) by FY
Revenue PAT
₹0₹0₹1₹1₹02022-23
FYRevenuePATNet WorthTotal AssetsEmployees
2022-23—

Detailed Financials

1 FYsIncome statement + balance sheet
Line item2022-23
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 filingsLocked
MetricLatest value1Y CAGR3Y CAGR5Y CAGR
Revenue₹12.64 Cr+34.6%+3.0%+16.2%
Profit after Tax₹1.42 Cr+22.3%+8.6%+14.4%
Net Worth₹9.97 Cr+29.6%+23.0%+14.2%
Employees160+4.6%+3.8%+0.9%
Gain deeper financial insights of this entity

Audited financials & ratios for Maasumita Traders Private Limited.

₹999₹249(excl. taxes)
What you'll get
  • Financial Summary & Charts
  • Income Statement, Balance Sheet, Cashflow
  • Profitability, Liquidity & Growth Ratios
  • Audited Financial Statement (AOC-4)

Financial Ratios

Profitability · leverage · efficiency
FYRevenuePATPAT marginRev growthROEROAD/ERev/emp
2022-23——+0.00%+0.00%1.31

Cap Table & Shareholding

Promoter · institutional · publicLocked
CategoryShareholdersShares held%
Promoters42,72,13,40872.30%
Institutional Investors134,71,8099.22%
Public & Others4069,56,87218.48%
See the full shareholding pattern

Promoter, institutional & public holding for Maasumita 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

101 peersSame sector + state + ±5y vintage
MetricThis companyCohort medianCohort P75Quartile
Revenue (latest FY)
—
PAT (latest FY)
—
Employees
—
—
—
—
Paid-up capital
Bottom quartile · P6
Compliance Health
96
96
96
Bottom quartile · P11

Top 10 in Wholesale Trade

by healthView all ›
01
Paid-up
Revenue
A · 96
02
Reliance Retail Ventures Limited
Maharashtra · Inc 2006
Paid-up
Revenue
A · 96
03
Paid-up
Revenue
A · 96
04
Stci Finance Limited
Maharashtra · Inc 1994
Paid-up
Revenue
A · 96
05
Paid-up
Revenue
A · 96
06
Paid-up
Revenue
A · 96
07
Concise Exim Private Limited
Maharashtra · Inc 2009
Paid-up
Revenue
A · 96
08
Empower India Limited
Maharashtra · Inc 1981
Paid-up
Revenue
A · 96
09
Paid-up
Revenue
A · 96
10
Sharda Cropchem Limited
Maharashtra · Inc 2004
Paid-up
Revenue
A · 96

Events & timeline

2Filings, charges, board changes
20 Jan 2022
Company incorporated
Maasumita Traders Private Limited registered with RoC-Patna; year 2022
20 Jan 2022
Dharmendra appointed as Director

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 Maasumita Traders Private Limited

When was Maasumita Traders Private Limited incorporated?
Maasumita Traders Private Limited was incorporated in 2022 (around 20 Jan 2022). Its CIN is U51909BR2022PTC056064 and it is registered with RoC-Patna.
Where is Maasumita Traders Private Limited located?
Maasumita Traders Private Limited is headquartered in Bihar, at: SRI. RABINDRA PRASAD, S/O- LT SHEO PRASAD DALUCHAL, KHAGAUL PATNA Patna BR 801105 IN .
What sector does Maasumita Traders Private Limited operate in?
Maasumita Traders Private Limited operates in the Wholesale Trade sector (NIC code 51909), classified as Non-govt company.
Who are the directors of Maasumita Traders Private Limited?
Director details for Maasumita Traders Private Limited have not yet been extracted from MGT-7 filings.
What is the paid-up capital of Maasumita Traders Private Limited?
Maasumita Traders Private Limited has authorized capital of ₹10.00 L and paid-up capital of ₹1.00 L.
Does Maasumita Traders Private Limited have any open charges?
Maasumita Traders Private Limited has no open MCA-registered charges on record.
What is Maasumita Traders Private Limited's Compliance Health Score?
RegisterKaro's Compliance Health Score for Maasumita 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.