Mmd Traders Private Limited

Founded in 1995 and headquartered in Delhi, India.

1995 | Delhi (India) | Active
Last Updated:

Mmd Traders Profile

Key Indicators

  • Authorised Capital ₹ 2.49 M
  • Paid Up Capital ₹ 2.32 M
  • Company Age 30 Year, 1 Month
  • Last Filing with ROC 31 Mar 2024

About Mmd Traders

Mmd Traders Private Limited (MTPL) is a Private Limited Indian Non-Government Company incorporated in India on 08 February 1995 and has a history of 30 years and one month. Its registered office is in Delhi, India.

The Company is engaged in the Trading Industry.

The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2024. It's a company limited by shares with an authorized capital of Rs 2.49 M and a paid-up capital of Rs 2.32 M, as per Ministry of Corporate Affairs (MCA) records.

Laxmi Purohit, Nand Jha, and Sudhir Bhutani serve as directors at the Company.

Company Details

  • Location

    Delhi, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

  • Social Media

Corporate Identity Details

  • CIN/LLPIN

    U74899DL1995PTC065221

  • Company No.

    065221

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    08 Feb 1995

  • Date of AGM

    30 Sep 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Delhi

Industry

Trading
Company report

Mmd Traders Private Limited

Explore comprehensive data for Mmd Traders Private Limited, including financials, compliance details, shareholding patterns, and litigation history.

Who are the key members and board of directors at Mmd Traders?

Board Members (3)

NameDesignationAppointment DateStatus
Laxmi Purohit Country flag representing In Director 15-Sep-2013Current
Nand Jha Country flag representing In Director 07-Sep-2018Current
Sudhir Bhutani Country flag representing In Director 16-Jan-2023Current

Financial Performance of Mmd Traders.

Mmd Traders 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%.

Mmd Traders revenue growth over time
Mmd Traders profit and loss trends over time
  • Key Matrics
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  • Profit and Loss
  • Cash Flow
  • Ratios
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(FY 2023)YOY Growth
(FY 2022)(FY 2021)(FY 2020)(FY 2019)
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Revenue from Operations
Total Assets
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EBITDA

What is the Ownership and Shareholding Structure of Mmd Traders?

In 2017, Mmd Traders 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)

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

How Many Employees Work at Mmd Traders?

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

Employee growth trends for Mmd Traders Private Limited

Deals i

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Gain comprehensive insights into the Deals and Valuation data of Mmd Traders, 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 Mmd Traders's trajectory.

Rating

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Alerts

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Latest Updates, News, and FAQs on Mmd Traders

Recent activity within the organization

  • Annual General Meeting

    Mmd Traders Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.

  • Balance Sheet

    Mmd Traders Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi.

  • Director Appointment

    Sudhir Kumar Bhutani was appointed as a Director was appointed as a Director on 16 Jan 2023 & has been associated with this company since 2 years 2 months .

  • Director Appointment

    Nand Kumar Jha was appointed as a Director was appointed as a Director on 07 Sep 2018 & has been associated with this company since 6 years 6 months .

  • Director Appointment

    Laxmi Prasad Purohit was appointed as a Director was appointed as a Director on 15 Sep 2013 & has been associated with this company since 11 years 6 months .

  • Company Incorporation

    Mmd Traders Private Limited was registered on 08 Feb 1995 with Roc Delhi & aged 30 years 1 month as per MCA records.

Frequently asked questions

  • What is the Incorporation or founding date of Mmd Traders Private Limited?

    Mmd Traders Private Limited was incorporated on 08 Feb 1995.

  • What is authorized share capital and paid-up capital of Mmd Traders Private Limited?

    The authorized share capital of Mmd Traders Private Limited is ₹ 2.49 M and paid-up capital is ₹ 2.32 M.

  • Who are the current board members & directors of Mmd Traders Private Limited?

    Currently 3 directors are associated with Mmd Traders Private Limited.

    • Laxmi Prasad Purohit
    • Nand Kumar Jha
    • Sudhir Kumar Bhutani

  • What is the registered address of Mmd Traders Private Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Mmd Traders Private Limited is 3/11708, Sat Nagar Karol Bagh India, New Delhi, 110005.

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

    The corporate identification number (CIN) of Mmd Traders Private Limited is U74899DL1995PTC065221 and the company number is 065221 as per Ministry of Corporate Affairs (MCA).

  • When was the last Balance Sheet of Mmd Traders Private Limited filed with the ROC?

    The most recent Balance Sheet for Mmd Traders Private Limited was filed with the ROC on 31 Mar 2024.

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