Michigan Traders Pvt Ltd
About Michigan Traders Pvt Ltd
Data last updated:
Michigan Traders Pvt Ltd is a private limited company based in Bhayandar East, Maharashtra, India. It operates in the wholesale distribution segment of the trading and commerce sector. It was incorporated on 04 February 1992 and has been in existence for over 34 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U51900MH1992PTC065214.
The company has an authorised share capital of ₹20 Lakh and a paid-up capital of ₹4.75 Lakh. It is led by directors Vikas Pravinkumar Gandhi and Pravin Narayandas Gandhi.
Its last annual general meeting (AGM) was held on 30 September 2019, and its latest financial statements are for the year ended 31 March 2019. The registered office is at Shop No. 003 Ground Floor Pooja Nagar Building No.2 Chs Ltd. Cabin Cross Road, Bhayandar East, Maharashtra, India – 401107.
As per the financials filed for FY 2017, the company reported a revenue of ₹60,000. For the same year it recorded a net profit of ₹23,354 (net margin 38.9%) and EBITDA of ₹33,852 (EBITDA margin 56.4%).
The current compliance status is marked as compliant by the Registrar of Companies.
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- Registered AddressShop No. 003 Ground Floor Pooja Nagar Building No.2 Chs Ltd. Cabin Cross Road, Bhayandar East, Maharashtra, India – 401107
- IndustryTrading, Other Wholesale, Wholesale
- 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
- One PDF report, delivered after checkout
Business Activity of Michigan Traders Pvt Ltd
The main business activity of Michigan Traders is trade. In detail, this covers wholesale trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading | Locked |
Business activity turnover details
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Financials of Michigan Traders Pvt Ltd FY 2019 filings available
Michigan Traders Pvt Ltd reported revenue of ₹60,000 for FY 2017.
Financial Statement Summary of Michigan Traders Pvt Ltd
| Metrics | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|
| Profit and Loss Statement | |||
| Revenue from Operations | ₹60,000 | •••• | •••• |
| Other Income | •••• | •••• | •••• |
| Total Revenue | •••• | •••• | •••• |
| Cost of Materials Consumed | •••• | •••• | •••• |
| Employee Benefit Expense | •••• | •••• | •••• |
| Finance Costs | •••• | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• | •••• |
| Other Expenses | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• |
| EBITDA | ₹33,852 | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• |
| Net Profit (PAT) | ₹23,354 | •••• | •••• |
| Balance Sheet | |||
| Share Capital | •••• | •••• | •••• |
| Reserves and Surplus | •••• | •••• | •••• |
| Net Worth (Total Equity) | •••• | •••• | •••• |
| Long-term Borrowings | •••• | •••• | •••• |
| Short-term Borrowings | •••• | •••• | •••• |
| Trade Payables | •••• | •••• | •••• |
| Total Liabilities | •••• | •••• | •••• |
| Fixed Assets | •••• | •••• | •••• |
| Investments | •••• | •••• | •••• |
| Inventories | •••• | •••• | •••• |
| Trade Receivables | •••• | •••• | •••• |
| Cash and Bank Balance | •••• | •••• | •••• |
| Total Assets | •••• | •••• | •••• |
Financial Ratios of Michigan Traders Pvt Ltd
| Metrics | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|
| Profitability | |||
| EBITDA Margin | 56.4% | •••• | •••• |
| Net Profit Margin | 38.9% | •••• | •••• |
| Return on Equity (ROE) | •••• | •••• | •••• |
| Return on Capital Employed (ROCE) | •••• | •••• | •••• |
| Return on Assets (ROA) | •••• | •••• | •••• |
| Liquidity and Debt | |||
| Current Ratio | •••• | •••• | •••• |
| Quick Ratio | •••• | •••• | •••• |
| Debt-to-Equity Ratio | •••• | •••• | •••• |
| Interest Coverage Ratio | •••• | •••• | •••• |
| Efficiency and Growth | |||
| Asset Turnover | •••• | •••• | •••• |
| Receivable Days | •••• | •••• | •••• |
| Payable Days | •••• | •••• | •••• |
| Inventory Days | •••• | •••• | •••• |
| Revenue Growth | •••• | •••• | •••• |
| Net Profit Growth | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Michigan Traders are in the company report.
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Auditor Details of Michigan Traders Pvt Ltd
Michigan Traders Pvt Ltd is audited by J.M. PABARI & ASSOCIATES for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| J.M. PABARI & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Michigan Traders Pvt Ltd
Michigan Traders has 2 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Vikas Pravinkumar Gandhi | Director | 10 Apr 2008 | 18 Years 5 Months | Current |
| Pravin Narayandas Gandhi | Director | 10 Apr 2008 | 18 Years 5 Months | Current |
Ownership and Shareholding of Michigan Traders Pvt Ltd
Shareholding and ownership data
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Michigan Traders Pvt Ltd
Michigan Traders Pvt Ltd does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Michigan Traders Pvt Ltd
Employment history and EPFO contributions of people linked to Michigan Traders.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Group Structure of Michigan Traders Pvt Ltd
Michigan Traders has 5 associated companies. This group structure data is as of FY 2017. The table lists each entity with its relationship and holding.
Recent Activity on Michigan Traders Pvt Ltd
Michigan Traders Pvt Ltd has 6 board changes on record since 2008: 2 appointments and 4 cessations. The latest: Santosh Yashwant Pujari ceased to be Additional Director on 15 Jun 2019.
Credit Ratings, Litigation & Regulatory Alerts for Michigan Traders Pvt Ltd
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Michigan Traders Pvt Ltd
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Michigan Traders Pvt Ltd
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Michigan Traders Pvt Ltd
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Michigan Traders Pvt Ltd
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Michigan Traders Pvt Ltd
Michigan Traders is an active private limited company based in Bhayandar East, Maharashtra, India. The company works in other wholesale, within the trading industry. It was incorporated on 04 February 1992 (34+ years old) and is registered under CIN U51900MH1992PTC065214.
Michigan Traders reported revenue of ₹60,000 for FY 2017.
Michigan Traders has 2 current directors:
- Vikas Pravinkumar Gandhi - Director
- Pravin Narayandas Gandhi - Director
Michigan Traders reported a net profit of ₹23,354 (net margin 38.9%) and EBITDA of ₹33,852 (EBITDA margin 56.4%) for FY 2017, as per its filed financial statements.
The CIN (Corporate Identification Number) of Michigan Traders is U51900MH1992PTC065214. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Michigan Traders was incorporated on 04 February 1992, making it 34+ years old. It is registered with the Registrar of Companies, Mumbai.
Santosh Yashwant Pujari ceased to be Additional Director on 15 Jun 2019. Yash Sushil Agarwal ceased to be Additional Director on 15 Jun 2019. Keval Pravinkumar Gandhi ceased to be Additional Director on 01 Mar 2018. Michigan Traders has 6 board changes on record in total.
The registered office of Michigan Traders is at Shop No. 003 Ground Floor Pooja Nagar Building No.2 Chs Ltd. Cabin Cross Road, Bhayandar East, Maharashtra, India – 401107.
Michigan Traders has an authorised share capital of ₹20 Lakh and a paid-up capital of ₹4.75 Lakh.
Michigan Traders operates in the trading industry, in the other wholesale segment.