Mustafa Traders Private Limited

This company trades various materials and products, including waste and scrap, in India and abroad.

2012 | Mumbai, Maharashtra (India) | Active
Last Updated: July 17, 2024

Mustafa Traders Profile

Key Indicators

  • Authorised Capital ₹ 0.10 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 13 Year, 1 Month
  • Last Filing with ROC 31 Mar 2023
  • Revenue Growth 47.58%
  • Profit Growth -21.13%
  • Ebitda -147.00%
  • Net Worth 28.97%
  • Total Assets 1.50%

About Mustafa Traders

Mustafa Traders Private Limited (MTPL) is a leading Private Limited Indian Non-Government Company incorporated in India on 03 January 2012 and has a history of 13 years and one month. Its registered office is in Mumbai, Maharashtra, India.

The Company is engaged in the Environment Industry.

The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2023. It's a company limited by shares with an authorized capital of Rs 0.10 M and a paid-up capital of Rs 0.10 M, as per Ministry of Corporate Affairs (MCA) records.

Asma Munshi and Faisal Munshi serve as directors at the Company.

Company Details

  • Location

    Mumbai, Maharashtra, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

    mustafatraders.in

  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U74900MH2012PTC225687

  • Company No.

    225687

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    03 Jan 2012

  • Date of AGM

    30 Sep 2023

  • Date of Balance Sheet

    31 Mar 2023

  • Listing Status

    Unlisted

  • ROC Code

    Roc Mumbai

Industry

Environment
Metals and Minerals

What products or services does Mustafa Traders Private Limited offer?

Mustafa Traders Private Limited offers a wide range of products and services, including Yarns & Threads, Fibers, Plastic Scrap, HDPE Drum Scrap, Plastic, PVC & PP Products, PET Bottles, Pet Preform, PET Bottle Flake, Box Straps, PET Strap.

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

Board Members (2)

Name Designation Appointment Date Status
Faisal Munshi Country flag representing In Director 03-Jan-2012 Current
Asma Munshi Country flag representing In Director 03-Jan-2012 Current

Financial Performance of Mustafa Traders.

Mustafa Traders Private Limited, for the financial year ended 2023, experienced significant growth in revenue, with a 47.58% increase. The company also saw a substantial fall in profitability, with a 21.13% decrease in profit. The company's net worth Soared by an impressive increase of 28.97%.

Graph illustrating revenue growth over time
Graph showing 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
47.58%
Revenue from Operations
44.64%
Total Assets
1.50%
Profit or Loss
-21.13%
Net Worth
28.97%
EBITDA
-147.00%

What is the Ownership and Shareholding Structure of Mustafa Traders?

In 2023, Mustafa 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)

Placeholder for charges-related data

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

How Many Employees Work at Mustafa Traders?

Mustafa Traders has a workforce of 6 employees as of Apr 04, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.

Graph showing employee growth trends

Deals i

Graph showing company valuation over time

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

Rating

Graph displaying rating trends over time

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 Mustafa Traders

Recent activity within the organization

  • Annual General Meeting

    Mustafa Traders Private Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.

    30 Sep 2023

  • Balance Sheet

    Mustafa Traders Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Mumbai.

    31 Mar 2023

  • Director Appointment

    Asma Faisal Munshi was appointed as a Director was appointed as a Director on 03 Jan 2012 & has been associated with this company since 13 years 1 month .

    03 Jan 2012

  • Director Appointment

    Faisal Siddique Munshi was appointed as a Director was appointed as a Director on 03 Jan 2012 & has been associated with this company since 13 years 1 month .

    03 Jan 2012

  • Company Incorporation

    Mustafa Traders Private Limited was registered on 03 Jan 2012 with Roc Mumbai & aged 13 years 1 month as per MCA records.

    03 Jan 2012

Frequently asked questions

  • Mustafa Traders Private Limited was incorporated on 03 Jan 2012.

  • The authorized share capital of Mustafa Traders Private Limited is ₹ 0.10 M and paid-up capital is ₹ 0.10 M.

  • Currently 2 directors are associated with Mustafa Traders Private Limited.

    • Asma Faisal Munshi
    • Faisal Siddique Munshi
  • As per Ministry of Corporate Affairs (Mca), the registered address of Mustafa Traders Private Limited is 502 5Th Floor Tanveer Apartment 10 Dr Leela Melville Road, Mumbai, Maharashtra, India, 400008.

  • The corporate identification number (CIN) of Mustafa Traders Private Limited is U74900MH2012PTC225687 and the company number is 225687 as per Ministry of Corporate Affairs (MCA).

  • The Official website of Mustafa Traders Private Limited is https://www.mustafatraders.in

  • According to the financial reports for the fiscal year 2023, the revenue trend for Mustafa Traders Private Limited has risen by 47.58%.

  • As Per 2023 financial reports, 6 employees are currently employed by Mustafa Traders Private Limited.

  • The financial reports for the fiscal year 2023 indicates that The net worth of Mustafa Traders Private Limited has experienced an upsurge of 28.97%.

  • The most recent Balance Sheet for Mustafa Traders Private Limited was filed with the ROC on 31 Mar 2023.