Massive Trading Private Limited
About Massive Trading Private Limited
Data last updated:
Massive Trading Private Limited was a private limited company based in New Delhi, Delhi, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the wholesale trading and distribution segment of the trading and commerce sector. It was incorporated on 18 September 2008.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U51909DL2008PTC183442.
The company had an authorised share capital of ₹10 Lakh and a paid-up capital of ₹8.72 Lakh. It was led by directors Ashwani Rana and Aditya Kumar.
Its last annual general meeting (AGM) was held on 29 December 2020, and its latest financial statements are for the year ended 31 March 2020. The registered office was at 101 Hari Nagar Ashram, New Delhi, Delhi, India – 110014.
As per the financials filed for FY 2020, the company reported a revenue of ₹16,500. For the same year it recorded a net loss of ₹17.9 Lakh and EBITDA of -₹17.89 Lakh. Revenue has declined at a compounded annual rate (CAGR) of 62% over three years and 4% over five years.
Company details
Contact details
Massive Trading Private Limited's registered office is in New Delhi, Delhi. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address101 Hari Nagar Ashram, New Delhi, Delhi, India – 110014
- IndustryTrading, Wholesale, Other Wholesale
To see the full contact details of Massive Trading Private Limited, buy the company report.
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Business activity
The main business activity of Massive Trading is trade. In detail, this covers wholesale trading.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading |
To see the full business activity and turnover split of Massive Trading Private Limited, buy the company report.
Financials of Massive Trading Private Limited
FY 2020 filings availableMassive Trading Private Limited reported revenue of ₹16,500 for FY 2020.
Compounded Annual Growth Rate (CAGR)
Revenue has declined at a compounded annual rate (CAGR) of 4% over five years. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2019-20 | FY 2018-19 | FY 2017-18 | FY 2016-17 | FY 2015-16 |
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| EBITDA | -₹17.89 Lakh | ||||
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| Net Profit (PAT) | -₹17.9 Lakh | ||||
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Financial Ratios
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To see the full financial statements and ratios of Massive Trading Private Limited, buy the company report.
Board of directors of Massive Trading Private Limited
Massive Trading has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ashwani Rana Also directs: Eti Projects Limited | Director | 16 Aug 2016 | 10 Years 2 Months | As last reported |
| Aditya Kumar Also directs: Skyscrapers Recycling LLP, Arm Tech (India) Limited, Skystar Construction Private Limited and 1 more | Director | 18 Sep 2008 | 18 Years 1 Months | As last reported |
Peer comparison
Massive Trading Private Limited is compared with the 10 companies closest to it by revenue in the same principal business activity (wholesale trading), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Synchrodyne Solutions Private Limited | ₹16,565 (FY 2016) | Rourkela, Odisha, India | ||||
| Shrivaidyanath Pharmaceuticals Private Limited | ₹16,550 (FY 2025) | 5.0% | Alwar, Rajasthan, India | |||
| Griffin Creative Service Pvt Ltd | ₹16,536 (FY 2023) | -91.0% | Kolkata, West Bengal, India | |||
| Natural India Suppliment Trading Private Limited | ₹16,501 (FY 2024) | Patna, Bihar, India | ||||
| Massive Trading Private Limitedthis company | ₹16,500 (FY 2020) | -₹17.9 Lakh | New Delhi, Delhi, India | |||
| Raman Distributors Private Limited | ₹16,500 (FY 2023) | Uttar Pradesh, India | ||||
| Greenspace Advanced Technologies Private Limited | ₹16,500 (FY 2024) | Secunderbad, Telangana, India | ||||
| Tribal Mantra India Private Limited | ₹16,495 (FY 2021) | -99.0% | Hyderabad, Telangana, India | |||
| W R Talwalker Techno Agencies Pvt Ltd | ₹16,447 (FY 2025) | -51.0% | Mumbai, Maharashtra, India | |||
| Gopal Mercandise Private Limited | ₹16,447 (FY 2025) | -1.0% | Nagpur, Maharashtra, India | |||
| Kartik Threads Private Limited | ₹16,415 (FY 2025) | -87.0% | Surat, Gujarat, India |
To see the full peer comparison of Massive Trading Private Limited, buy the company report.
Auditor
Massive Trading Private Limited is audited by P.C. BINDAL & CO. for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| P.C. BINDAL & CO. | FY 2017 | 003824N |
Shareholding
The shareholding of Massive Trading Private Limited is on record for FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 |
|---|---|
| Promoters | |
| Domestic institutional investors (DII) | |
| Foreign institutional investors (FII) | |
| Public | |
| Others |
To see the full shareholding pattern of Massive Trading Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Massive Trading Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Massive Trading Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Massive Trading Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Massive Trading Private Limited has 3 board changes on record since 2008: 2 appointments and 1 cessation. The latest: Ajay Kumar ceased to be Director on 16 Aug 2016.
Frequently asked questions
Massive Trading has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Massive Trading was a private limited company based in New Delhi, Delhi, India. The company worked in wholesale, within the trading industry. It was incorporated on 18 September 2008 and is registered under CIN U51909DL2008PTC183442. The company has been struck off by the Registrar of Companies and is no longer operational.
Massive Trading had 2 directors:
- Ashwani Rana - Director
- Aditya Kumar - Director
The CIN (Corporate Identification Number) of Massive Trading is U51909DL2008PTC183442. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Massive Trading is at 101 Hari Nagar Ashram, New Delhi, Delhi, India – 110014.
Massive Trading was incorporated on 18 September 2008. It is registered with the Registrar of Companies, Delhi.
The latest financial statements of Massive Trading on record with the MCA are for the year ended 31 March 2020. Its last annual general meeting was held on 29 December 2020. Year-wise statements from 2015 are in the company report.
Massive Trading operated in the trading industry, in the wholesale segment. It worked in this industry before it was struck off.
The peers of Massive Trading by revenue are Synchrodyne Solutions Private Limited, Shrivaidyanath Pharmaceuticals Private Limited, Griffin Creative Service Pvt Ltd, Natural India Suppliment Trading Private Limited, Raman Distributors Private Limited and 5 more, all in the same principal business activity (wholesale trading).
Ajay Kumar ceased to be Director on 16 Aug 2016. Ashwani Rana was appointed as Director on 16 Aug 2016. Aditya Kumar was appointed as Director on 18 Sep 2008.
The compliance status of Massive Trading is compliant as of 29 August 2026.