M to M Traders Private Limited
About M to M Traders Private Limited
Data last updated:
M to M Traders Private Limited was a private limited company based in Ahmedabad, Gujarat, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the wholesale trading and distribution segment of the business services sector. It was incorporated on 18 July 2005.
The company was registered with the Registrar of Companies (ROC), Ahmedabad, under CIN U51100GJ2005PTC046435.
The company had an authorised share capital of ₹48.2 Cr and a paid-up capital of ₹39.86 Cr. It was led by directors including Radhakrishna Janardhan Nayak and Bhavik Bharatkumar Shah.
Its last annual general meeting (AGM) was held on 28 September 2013, and its latest financial statements are for the year ended 31 March 2013. The registered office was at 10th Floor Shikhar Nradani House Nr Mithakhali Circle Navrangpura, Ahmedabad, Gujarat, India – 380009.
Court records list 5 cases involving the company, including 4 filed by the company.
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- Registered Address10th Floor Shikhar Nradani House Nr Mithakhali Circle Navrangpura, Ahmedabad, Gujarat, India – 380009
- IndustryBusiness Services, Wholesale, Contractual Work
- 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
Financials of M to M Traders Private Limited FY 2013 filings available
Financial Statement Summary of M to M Traders Private Limited
| Metrics | FY 2012-13 |
|---|---|
| Profit and Loss Statement | |
| Revenue from Operations | •••• |
| Other Income | •••• |
| Total Revenue | •••• |
| Cost of Materials Consumed | •••• |
| Employee Benefit Expense | •••• |
| Finance Costs | •••• |
| Depreciation and Amortisation | •••• |
| Other Expenses | •••• |
| Total Expenses | •••• |
| EBITDA | •••• |
| Profit Before Tax | •••• |
| Tax Expense | •••• |
| Net Profit (PAT) | •••• |
| 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 M to M Traders Private Limited
| Metrics | FY 2012-13 |
|---|---|
| Profitability | |
| EBITDA Margin | •••• |
| Net Profit Margin | •••• |
| 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 M to M 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.
Board of Directors and KMP of M to M Traders Private Limited
M to M Traders Private Limited currently reports 3 directors and 1 key managerial person. 4 former directors have served the organization.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Saurabh Nikhil Shah Also directs: Adani Renewable Energy Sixty Four Limited, Adani Ecogen Five Limited, Adani Ecogen Seven Limited and 5 more | Company Secretary | 25 Sep 2010 | 16 Years 0 Months | As last reported |
| Radhakrishna Janardhan Nayak | Director | 25 Sep 2010 | 16 Years 0 Months | As last reported |
| Bhavik Bharatkumar Shah Also directs: Adani Trading Services LLP, Adani Ventures LLP, Sunanda Agri- Trade Private Limited and 5 more | Director | 18 Jul 2005 | 21 Years 3 Months | As last reported |
| Rabindrakumar Das Also directs: Amtiger Consultants Private Limited | Director | 25 Sep 2010 | 16 Years 0 Months | As last reported |
Charges & Borrowings of M to M Traders Private Limited
M to M Traders Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Legal Cases of M to M Traders Private Limited
M to M Traders Private Limited has 5 court cases on record: 4 filed by M to M Traders, 1 where it is another party. All cases are disposed. Status as checked between 02 Oct 2026 and 03 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 4 | 0 | 0 |
| District courts | 1 | 0 | 0 |
Cases on record (4 of 5)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court of Gujarat | Court case (COMP) | Filed by the company | Disposed |
| High Court of Gujarat | Commercial suit | Filed by the company | Disposed |
| High Court of Gujarat | Commercial suit | Filed by the company against an individual | Disposed |
| District court, SURAT, Gujarat | Criminal complaint | Company is another party | Disposed |
Full case history
All 5 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
Employees and EPFO Compliance at M to M Traders Private Limited
Employment history and EPFO contributions of people linked to M to M 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.
Recent Activity on M to M Traders Private Limited
M to M Traders Private Limited has 7 board changes on record since 2005: 4 appointments and 3 cessations. The latest: Rabindrakumar Das ceased to be Additional Director on 28 Sep 2011.
Credit Ratings, Litigation & Regulatory Alerts for M to M Traders Private Limited
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 M to M Traders Private Limited
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 M to M Traders Private Limited
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 M to M Traders Private Limited
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 M to M Traders Private Limited
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 M to M Traders Private Limited
M to M Traders has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
M to M Traders was a private limited company based in Ahmedabad, Gujarat, India. The company worked in wholesale, within the business services industry. It was incorporated on 18 July 2005 and is registered under CIN U51100GJ2005PTC046435. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
M to M Traders was incorporated on 18 July 2005. It is registered with the Registrar of Companies, Ahmedabad.
M to M Traders had 4 directors and KMP:
- Radhakrishna Janardhan Nayak - Director
- Bhavik Bharatkumar Shah - Director
- Rabindrakumar Das - Director
- Saurabh Nikhil Shah - Company Secretary
The CIN (Corporate Identification Number) of M to M Traders is U51100GJ2005PTC046435. 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 M to M Traders is at 10th Floor Shikhar Nradani House Nr Mithakhali Circle Navrangpura, Ahmedabad, Gujarat, India – 380009.
M to M Traders has an authorised share capital of ₹48.2 Cr and a paid-up capital of ₹39.86 Cr.
M to M Traders operated in the business services industry, in the wholesale segment.
No. M to M Traders is not listed on any stock exchange. It is an unlisted company.
M to M Traders has 5 court cases on record: 4 filed by the company. Most are in the high courts.