M1 Trading Private Limited
About M1 Trading Private Limited
Data last updated: 11 March 2026
M1 Trading Private Limited is a private limited company based in Mumbai, Maharashtra, India. It specialises in retail trade, a part of the broader trading and commerce sector. Incorporated on 11 August 2014, the company has been in operation for over 12 years.
Registered with ROC Mumbai under CIN U74900MH2014PTC257084.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors including Ajay Roshanlal Malhotra and Shreshth Ajay Malhotra.
Last AGM: 30 September 2020. Financial statements filed for year ended 31 March 2020. Office: 214 Hallmark Commercial Complex Lbs Marg Mulund West, Mumbai, Maharashtra, India – 400080.
As per the financials filed for FY 2020, the company reported a revenue of ₹97.74 Lakh, a decline of 17% compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address214 Hallmark Commercial Complex Lbs Marg Mulund West, Mumbai, Maharashtra, India – 400080
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IndustryTrading, Retailers, Retail Trading
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
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- PDF report delivered after checkout
Business Activity of M1 Trading Private Limited
M1 Trading Private Limited is engaged in the principal business activity of trade, with detailed activities including 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 for M1 Trading Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
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Auditor Details of M1 Trading Private Limited
M1 Trading Private Limited is audited by D.F.Chordia&Co for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| D.F.Chordia&Co | Locked | Locked | Locked |
Complete auditor history for M1 Trading Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of M1 Trading Private Limited
M1 Trading Private Limited is governed by 3 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Ajay Roshanlal Malhotra
Also directs:
Malhotra Services Private Limited
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Director | 11 Aug 2014 | 12 Years 0 Months | Current |
| Shreshth Ajay Malhotra | Director | 11 Aug 2014 | 12 Years 0 Months | Current |
| Vimi Ajay Malhotra | Director | 11 Aug 2014 | 12 Years 0 Months | Current |
Financials of M1 Trading Private Limited FY 2020 filings available
M1 Trading Private Limited reported revenue of ₹97.74 Lakh (down 17.00% YoY) for FY 2020.
Ten-year financial statements for M1 Trading Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
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Ownership and Shareholding of M1 Trading Private Limited
Shareholding and ownership data for M1 Trading Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
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Charges & Borrowings M1 Trading Private Limited
M1 Trading Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at M1 Trading Private Limited
View historical data on people associated with M1 Trading Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for M1 Trading Private Limited
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GST Compliance of M1 Trading Private Limited
GST registrations and filing compliance for M1 Trading Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for M1 Trading Private Limited
Credit ratings, litigation, and regulatory alerts for M1 Trading Private Limited
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- Court and tribunal cases
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MSME Payment Delays by M1 Trading Private Limited
MSME payment history for M1 Trading 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
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Subsidiaries & Group Companies of M1 Trading Private Limited
Corporate group structure for M1 Trading Private Limited
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MCA Filings & Documents of M1 Trading Private Limited
MCA filings and documents for M1 Trading Private Limited
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- Annual returns and statements
- Charge filings
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Recent Activity on M1 Trading Private Limited
Frequently Asked Questions about M1 Trading Private Limited
M1 Trading Private Limited is an active private limited company in the trading sector based in Mumbai, Maharashtra, India. It was incorporated on 11 August 2014 (12+ years old) and is registered under CIN U74900MH2014PTC257084.
M1 Trading Private Limited reported revenue of ₹97.74 Lakh for FY 2020 (down 17.00% YoY).
The current directors of M1 Trading Private Limited are:
- Ajay Roshanlal Malhotra - Director
- Shreshth Ajay Malhotra - Director
- Vimi Ajay Malhotra - Director
The primary industry of M1 Trading Private Limited is trading. The company specifically operates in retailers. The company is currently active in this sector.
M1 Trading Private Limited can be reached at the registered office: 214 Hallmark Commercial Complex Lbs Marg Mulund West, Mumbai, Maharashtra, India – 400080.
The authorised capital is ₹1 Lakh, and the paid-up capital is ₹1 Lakh.