M & I Traders Private Limited
About M & I Traders Private Limited
Data last updated: 26 February 2026
M & I Traders Private Limited is a private limited company based in Indore, Madhya Pradesh, India. Incorporated on 24 March 2008, the company has been in operation for over 18 years.
Registered with ROC Gwalior under CIN U51109MP2008PTC020491.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹10 Lakh. It is led by directors Arun Arora and Jay Arora.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: House No. 925 Scheme No. 44 Khatiwala Tank, Indore, Madhya Pradesh, India – 452001.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressHouse No. 925 Scheme No. 44 Khatiwala Tank, Indore, Madhya Pradesh, India – 452001
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Business Activity of M & I Traders Private Limited
M & I Traders Private Limited engages in various business activities. The company's operational segments demonstrate its market presence and business diversification.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Locked | Locked | Locked | Locked |
Detailed business activity records for M & I Traders Private Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
- Turnover contribution
Verified entity values are shown only after access is granted.
Auditor Details of M & I Traders Private Limited
M & I Traders Private Limited is audited by AMIT SURANA & CO for the financial year 2021. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| AMIT SURANA & CO | Locked | Locked | Locked |
Complete auditor history for M & I Traders Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of M & I Traders Private Limited
M & I Traders Private Limited is currently managed by 2 directors, with 5 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Arun Arora
Also directs:
Arun Tyres Pvt Ltd
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Director | 24 Jun 2010 | 16 Years 1 Months | Current |
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Jay Arora
Also directs:
Mars Infracreation Private Limited
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Director | 29 Jul 2019 | 6 Years 11 Months | Current |
Financials of M & I Traders Private Limited FY 2025 filings available
Ten-year financial statements for M & I Traders Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of M & I Traders Private Limited
Shareholding and ownership data for M & I Traders Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings M & I Traders Private Limited
M & I Traders Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at M & I Traders Private Limited
View historical data on people associated with M & I Traders Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for M & I Traders Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of M & I Traders Private Limited
GST registrations and filing compliance for M & I Traders Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for M & I Traders Private Limited
Credit ratings, litigation, and regulatory alerts for M & I Traders Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by M & I Traders Private Limited
MSME payment history for M & I Traders Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of M & I Traders Private Limited
Corporate group structure for M & I Traders Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of M & I Traders Private Limited
MCA filings and documents for M & I Traders Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on M & I Traders Private Limited
Frequently Asked Questions about M & I Traders Private Limited
M & I Traders Private Limited is an active private limited company based in Indore, Madhya Pradesh, India. It was incorporated on 24 March 2008 (18+ years old) and is registered under CIN U51109MP2008PTC020491.
The current directors of M & I Traders Private Limited are:
- Arun Arora - Director
- Jay Arora - Director
M & I Traders Private Limited can be reached at the registered office: House No. 925 Scheme No. 44 Khatiwala Tank, Indore, Madhya Pradesh, India – 452001.
The authorised capital is ₹10 Lakh, and the paid-up capital is ₹10 Lakh.
The company has its registered office at House No. 925 Scheme No. 44 Khatiwala Tank, Indore, Madhya Pradesh, India – 452001.
M & I Traders Private Limited was incorporated on 24 March 2008, making it 18+ years old. Registered with ROC Gwalior.