Massive Trading Private Limited

Founded in 2008 and headquartered in Delhi, India.

2008 | Delhi (India) | Inactive
Last Updated:

Massive Trading Profile

Key Indicators

  • Authorised Capital ₹ 1.00 M
  • Paid Up Capital ₹ 0.87 M
  • Company Age 16 Year, 5 Months
  • Last Filing with ROC 31 Mar 2020

About Massive Trading

Massive Trading Private Limited (MTPL) is Strike Off company established on 18 Sep 2008 with its office registered at Delhi, India and has been running since 16 Year, 5 Months with a paid up capital of 0.87 M. According to MCA records, 2 Directors are linked to this company as of 31 Jan 2025.

Company Details

  • Location

    Delhi, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

    -

  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U51909DL2008PTC183442

  • Company No.

    183442

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    18 Sep 2008

  • Date of AGM

    29 Dec 2020

  • Date of Balance Sheet

    31 Mar 2020

  • Listing Status

    Unlisted

  • ROC Code

    Roc Delhi

Industry

Trading

Who are the key members and board of directors at Massive Trading?

Board Members (2)

NameDesignationAppointment DateStatus
Ashwani Rana Country flag representing In Director 16-Aug-2016Current
Aditya Kumar Country flag representing In Director 18-Sep-2008Current

Financial Performance of Massive Trading.

Massive Trading Private Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.

Massive Trading revenue growth over time
Massive Trading profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023)YOY Growth
(FY 2022)(FY 2021)(FY 2020)(FY 2019)
Total Revenue
Revenue from Operations
Total Assets
Profit or Loss
Net Worth
EBITDA

What is the Ownership and Shareholding Structure of Massive Trading?

In 2017, Massive Trading had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

Placeholder for charges-related data

There are no open charges registered against the company as per our records.

How Many Employees Work at Massive Trading?

Unlock and access historical data on people associated with Massive Trading, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee growth trends for Massive Trading Private Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Massive Trading, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Massive Trading's trajectory.

Rating

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Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts

Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

Latest Updates, News, and FAQs on Massive Trading

Recent activity within the organization

  • Annual General Meeting

    Massive Trading Private Limited last Annual general meeting of members was held on 29 Dec 2020 as per latest MCA records.

  • Balance Sheet

    Massive Trading Private Limited has filed its annual Financial statements for the year ended 31 Mar 2020 with Roc Delhi.

  • Director Appointment

    Ashwani Rana was appointed as a Director was appointed as a Director on 16 Aug 2016 & has been associated with this company since 8 years 6 months .

  • Director Appointment

    Aditya Kumar was appointed as a Director was appointed as a Director on 18 Sep 2008 & has been associated with this company since 16 years 5 months .

  • Company Incorporation

    Massive Trading Private Limited was registered on 18 Sep 2008 with Roc Delhi & aged 16 years 5 months as per MCA records.

Frequently asked questions

  • What is the Incorporation or founding date of Massive Trading Private Limited?

    Massive Trading Private Limited was incorporated on 18 Sep 2008.

  • What is authorized share capital and paid-up capital of Massive Trading Private Limited?

    The authorized share capital of Massive Trading Private Limited is ₹ 1.00 M and paid-up capital is ₹ 0.87 M.

  • Who are the current board members & directors of Massive Trading Private Limited?

    Currently 2 directors are associated with Massive Trading Private Limited.

    • Ashwani Rana
    • Aditya Kumar

  • What is the registered address of Massive Trading Private Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Massive Trading Private Limited is 101 Hari Nagar Ashram, India, New Delhi, 110014.

  • What is the corporate identification number (CIN) and company number of Massive Trading Private Limited?

    The corporate identification number (CIN) of Massive Trading Private Limited is U51909DL2008PTC183442 and the company number is 183442 as per Ministry of Corporate Affairs (MCA).

  • When was the last Balance Sheet of Massive Trading Private Limited filed with the ROC?

    The most recent Balance Sheet for Massive Trading Private Limited was filed with the ROC on 31 Mar 2020.

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