M1 Trading Private Limited - Company Profile

It is a trading private limited company based in Mumbai, Maharashtra, India, established in 2014.
2014 Mumbai, Maharashtra, India Active
Last Updated:
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About M1 Trading Private Limited

M1 Trading Private Limited, a active private limited company, was established on 11 August 2014 in Mumbai, Maharashtra, India. Engaging in retailers within the trade sector, it holds CIN: U74900MH2014PTC257084. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹0.10 M and a paid-up capital of ₹0.10 M.

It upholds a compliant status. Its leadership includes Ajay Roshanlal Malhotra (Director), Shreshth Ajay Malhotra (Director), Vimi Ajay Malhotra (Director). Its latest AGM occurred on 30 September 2020, with the balance sheet filed on 31 March 2020. It is based at 214 Hallmark Commercial Complex Lbs Marg Mulund West, Mumbai, Maharashtra, 400080.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
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Company Details

  • CIN/LLPIN

    U74900MH2014PTC257084

  • Registration Number

    257084

  • Incorporation Date

    11 August 2014

  • Authorized Capital

    ₹0.10 M

  • Paid-Up Capital

    ₹0.10 M

  • ROC Code

    Roc Mumbai

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 0.10 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 11 Year, 6 Months
  • Last Filing with ROC 31 Mar 2020
  • Revenue Growth **** %
  • Profit Growth **** 1.69%
  • Ebitda ****
  • Net Worth -7.30%
  • Total Assets -5.85%
Company report

M1 Trading Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into M1 Trading Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at M1 Trading Private Limited?
Current Directors
Name Designation Appointment Date Status
Ajay Roshanlal Malhotra Director 11 Aug 2014 Current
Shreshth Ajay Malhotra Director 11 Aug 2014 Current
Vimi Ajay Malhotra Director 11 Aug 2014 Current

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Financial Performance of M1 Trading.

M1 Trading Private Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a slight improvement in profitability, with a 1.69% increase in profit. The company's net worth dipped by a decrease of 7.3%.

M1 Trading revenue growth over time
M1 Trading profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
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*******
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Revenue from Operations
*******
*******
*******
*******
*******
*******
Total Assets
*******
 -5.85%
*******
*******
*******
*******
Profit or Loss
*******
 1.69%
*******
*******
*******
*******
Net Worth
*******
 -7.30%
*******
*******
*******
*******
EBITDA
*******
*******
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of M1 Trading?

In 2017, M1 Trading had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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How Many Employees Work at M1 Trading?

Unlock and access historical data on people associated with M1 Trading, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of M1 Trading, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped M1 Trading's trajectory.

Rating
Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts
Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

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Latest Updates, News, and FAQs on M1 Trading
Recent Activity within the Organization
  • Annual General Meeting

    Progress on M1 Trading Private Limited last Annual general meeting of members was held on 30 Sep 2020 as per latest MCA records. was documented.

  • Balance Sheet

    M1 Trading Private Limited has filed its annual Financial statements for the year ended 31 Mar 2020 with Roc Mumbai. was recorded as a recent event.

  • Director Appointment

    The activity Ajay Roshanlal Malhotra was appointed as a Director was appointed as a Director on 11 Aug 2014 & has been associated with this company since 11 years 6 months . was completed.

  • Director Appointment

    Progress on Shreshth Ajay Malhotra was appointed as a Director was appointed as a Director on 11 Aug 2014 & has been associated with this company since 11 years 6 months . was documented.

  • Director Appointment

    Progress on Vimi Ajay Malhotra was appointed as a Director was appointed as a Director on 11 Aug 2014 & has been associated with this company since 11 years 6 months . was documented.

  • Company Incorporation

    Progress on M1 Trading Private Limited was registered on 11 Aug 2014 with Roc Mumbai & aged 11 years 6 months as per MCA records. was documented.

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Frequently Asked Questions
What is the CIN of M1 Trading Private Limited?

The CIN of M1 Trading Private Limited is U74900MH2014PTC257084.

Where is M1 Trading Private Limited headquartered?

M1 Trading Private Limited is headquartered at 214 Hallmark Commercial Complex Lbs Marg Mulund West, Mumbai, Maharashtra, 400080.

When was M1 Trading Private Limited incorporated?

M1 Trading Private Limited was incorporated on 11 August 2014.

Who are the current directors of M1 Trading Private Limited?

The current directors of M1 Trading Private Limited are

What is the primary industry of M1 Trading Private Limited?

The primary industry of M1 Trading Private Limited is Trade.

Is M1 Trading Private Limited a listed company?

M1 Trading Private Limited is unlisted.

What is the capital structure of M1 Trading Private Limited?

The authorized capital of M1 Trading Private Limited is ₹0.10 M, and the paid-up capital is ₹0.10 M.

What is the compliance status of M1 Trading Private Limited?

The compliance status of M1 Trading Private Limited is Compliant.

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