The Cawnpore Sugar Merchants' Association

U15421UP1935NPL000684ActivePublic · Non-govt companyRoC-KanpurUnlisted
Last updated: 2026-06-16
75
Compliance Health · B · provisional
Score 75 / 100

The Cawnpore Sugar Merchants' Association is a Public Non-govt company company incorporated in 1935 and based in Uttar Pradesh, India. The Cawnpore Sugar Merchants' Association operates in Manufacturing (NIC 15421) with authorized capital of —. RegisterKaro's provisional Compliance Health Score for the company is 75/100 (grade B), based on 3 of 9 signals — full scoring is pending extraction of the company's MCA filing history.

Risk FlagsAGM 1800d ago · may be overdue
Revenue (latest FY)
₹ ••••••
In financial report
PAT (latest FY)
₹ ••••••
In financial report
Open Charges
0
No encumbrances
Active Directors
0
No resignations
Paid-up Capital
Not on record
Not in MCA master data
Filings on Record
0
All current
Incorporated
1935
91 years old
State
Uttar Pradesh
Sector
Manufacturing
NIC 15421
Class
Public
Sub-category
Non-govt company
Authorized Capital
Paid-up Capital
Members
80
Last AGM
30 Sept 2021
1800d ago
Last Balance Sheet
31 Mar 2021
1983d ago
Latest Filing
Registered Email
s*****************(at)gmail.com
Registered Office
51/56 SITA RAM MARKETNYA GANJ SHAKER PATI KANPUR UTTAR PRADESH UP 000000 IN
THE CAWNPORE SUGAR MERCHANTS' ASSOCIATION
Brand THE CAWNPORE SUGAR MERCHANTS' ASSOCIATION · Legal entity The Cawnpore Sugar Merchants' Association

Explore the complete profile of THE CAWNPORE SUGAR MERCHANTS' ASSOCIATION, including financials and company filings, contact details, and much more on Tracxn.

Total Funding
Latest Round
Revenue
Valuation
Funding Rounds
Employees
Stage
HQ
Founded
1935
Joined to MCA on CIN U15421UP1935NPL000684

Quick facts

Identity · Activity · Auditor · Contact
Registered office
51/56 SITA RAM MARKETNYA GANJ SHAKER PATI KANPUR UTTAR PRADESH UP 000000 IN
NIC code
15421
Statutory auditor
In filing report
Registered email
s*****************(at)gmail.com
Section
Manufacturing
ROC
RoC-Kanpur
Website
Class · sub-category
Public · Non-govt company
Incorporation · Last AGM
13 Nov 1935 · 30 Sept 2021

Registered office location

Mapped from the MCA registered address
51/56 SITA RAM MARKETNYA GANJ SHAKER PATI KANPUR UTTAR PRADESH UP 000000 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

From MGT-7 annual returnLocked

The filing report for The Cawnpore Sugar Merchants' Association covers its MGT-7 record with the Registrar of Companies — names, DINs, designations and appointment history.

Get the full board of directors

Directors, DINs & appointment history for The Cawnpore Sugar Merchants' Association.

₹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

The filing report for The Cawnpore Sugar Merchants' Association 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 The Cawnpore Sugar Merchants' Association.

₹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 The Cawnpore Sugar Merchants' Association 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 The Cawnpore Sugar Merchants' Association.

₹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

Revenue · PAT · Net worth by FYLocked

The financial report for The Cawnpore Sugar Merchants' Association covers its AOC-4 record with the Registrar of Companies — revenue, PAT, net worth, the full income statement and balance sheet.

Gain deeper financial insights of this entity

Audited financials & ratios for The Cawnpore Sugar Merchants' Association.

₹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)

Detailed Financials

Income statement + balance sheetLocked

The financial report for The Cawnpore Sugar Merchants' Association covers its AOC-4 record with the Registrar of Companies — revenue, PAT, net worth, the full income statement and balance sheet.

Gain deeper financial insights of this entity

Audited financials & ratios for The Cawnpore Sugar Merchants' Association.

₹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)

Compounded Annual Growth Rate

Derived from multi-FY filingsLocked

Compounded growth rates are computed from The Cawnpore Sugar Merchants' Association's annual accounts as filed with the MCA in AOC-4. The financial report covers 1-year, 3-year and 5-year growth in revenue, PAT, net worth and headcount.

Gain deeper financial insights of this entity

Audited financials & ratios for The Cawnpore Sugar Merchants' Association.

₹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 · efficiencyLocked

Profitability, leverage and efficiency ratios are computed from The Cawnpore Sugar Merchants' Association's annual accounts as filed with the MCA in AOC-4. The financial report covers PAT margin, revenue growth, ROE, ROA, debt-to-equity and revenue per employee.

Gain deeper financial insights of this entity

Audited financials & ratios for The Cawnpore Sugar Merchants' Association.

₹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)

Cap Table & Shareholding

Promoter · institutional · publicLocked

The filing report for The Cawnpore Sugar Merchants' Association 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 The Cawnpore Sugar Merchants' Association.

₹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

500 peersSame sector (Manufacturing) — nationwide
MetricThis companyCohort medianCohort P75Quartile
Revenue (latest FY)
PAT (latest FY)
Employees
Paid-up capital
Compliance Health
96
96
96
Bottom quartile · P10

Top 10 in Manufacturing

by healthView all ›
01
Paid-up
Revenue
A · 96
02
Paid-up
Revenue
A · 96
03
Paid-up
Revenue
A · 96
04
Paid-up
Revenue
A · 96
05
Paid-up
Revenue
A · 96
06
Altius Chemoils Private Limited
Chandigarh · Inc 2022
Paid-up
Revenue
A · 96
07
Rvgarg Industries Private Limited
Uttar Pradesh · Inc 2022
Paid-up
Revenue
A · 96
08
Fashion Dwar Private Limited
Rajasthan · Inc 2022
Paid-up
Revenue
A · 96
09
Paid-up
Revenue
A · 96
10
Mediere Pharmaceuticals Private Limited
Himachal Pradesh · Inc 2023
Paid-up
Revenue
A · 96

Events & timeline

1Filings, charges, board changes
13 Nov 1935
Company incorporated
The Cawnpore Sugar Merchants' Association registered with RoC-Kanpur; year 1935

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 The Cawnpore Sugar Merchants' Association

When was The Cawnpore Sugar Merchants' Association incorporated?
The Cawnpore Sugar Merchants' Association was incorporated in 1935 (around 13 Nov 1935). Its CIN is U15421UP1935NPL000684 and it is registered with RoC-Kanpur.
Where is The Cawnpore Sugar Merchants' Association located?
The Cawnpore Sugar Merchants' Association is headquartered in Uttar Pradesh, at: 51/56 SITA RAM MARKETNYA GANJ SHAKER PATI KANPUR UTTAR PRADESH UP 000000 IN .
What sector does The Cawnpore Sugar Merchants' Association operate in?
The Cawnpore Sugar Merchants' Association operates in the Manufacturing sector (NIC code 15421), classified as Non-govt company.
Who are the directors of The Cawnpore Sugar Merchants' Association?
Director details for The Cawnpore Sugar Merchants' Association have not yet been extracted from MGT-7 filings.
What is the paid-up capital of The Cawnpore Sugar Merchants' Association?
The Cawnpore Sugar Merchants' Association has authorized capital of — and paid-up capital of —.
Does The Cawnpore Sugar Merchants' Association have any open charges?
The Cawnpore Sugar Merchants' Association has no open MCA-registered charges on record.
What is The Cawnpore Sugar Merchants' Association's Compliance Health Score?
RegisterKaro's Compliance Health Score for The Cawnpore Sugar Merchants' Association is 75/100 (grade B). 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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10

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