M1 Trading Private Limited
About M1 Trading Private Limited
Data last updated:
M1 Trading Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the retail trade segment of the trading and commerce sector. It was incorporated on 11 August 2014 and has been in existence for over 12 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U74900MH2014PTC257084. Its GSTIN is 27AAJCM4333N1Z2 (Maharashtra).
The company has 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.
Its last annual general meeting (AGM) was held on 30 September 2020, and its latest financial statements are for the year ended 31 March 2020. The registered office is at 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. For the same year it recorded a net profit of ₹2.04 Lakh (net margin 2.1%) and EBITDA of ₹12.3 Lakh (EBITDA margin 12.6%).
The current compliance status is marked as compliant by the Registrar of Companies.
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered Address214 Hallmark Commercial Complex Lbs Marg Mulund West, Mumbai, Maharashtra, India – 400080
- IndustryTrading, Retailers, Retail Trading
- 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 M1 Trading Private Limited
The main business activity of M1 Trading 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 M1 Trading Private Limited FY 2020 filings available
M1 Trading Private Limited reported revenue of ₹97.74 Lakh (down 17% YoY) for FY 2020.
Compounded Annual Growth Rate (CAGR) of M1 Trading Private Limited
Revenue fell 17% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary of M1 Trading Private Limited
| Metrics | FY 2019-20 | FY 2018-19 | FY 2017-18 | FY 2016-17 | FY 2015-16 |
|---|---|---|---|---|---|
| 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 | ₹12.3 Lakh | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• | •••• | •••• |
| Net Profit (PAT) | ₹2.04 Lakh | •••• | •••• | •••• | •••• |
| 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 M1 Trading Private Limited
| Metrics | FY 2019-20 | FY 2018-19 | FY 2017-18 | FY 2016-17 | FY 2015-16 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 12.6% | •••• | •••• | •••• | •••• |
| Net Profit Margin | 2.1% | •••• | •••• | •••• | •••• |
| 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 M1 Trading 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 of M1 Trading Private Limited
M1 Trading has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ajay Roshanlal Malhotra Also directs: Malhotra Services Private Limited | Director | 11 Aug 2014 | 12 Years 2 Months | Current |
| Shreshth Ajay Malhotra | Director | 11 Aug 2014 | 12 Years 2 Months | Current |
| Vimi Ajay Malhotra | Director | 11 Aug 2014 | 12 Years 2 Months | Current |
Peer Comparison of M1 Trading Private Limited
M1 Trading Private Limited is compared with the companies closest to it by revenue in the same principal business activity (Wholesale Trading). Net profit, margin and employee counts of each company are in the company report.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Alshall Petro Chemical and Gas Private Limited | ₹97.8 Lakh (FY 2024) | •••• | •••• | •••• | Hazarapar, Assam, India | |
| Elivebuyind Siri's Private Limited | ₹97.8 Lakh (FY 2021) | •••• | •••• | 193.0% | •••• | Seunderabad, Telangana, India |
| Rupanjana Commercial Private Limited | ₹97.76 Lakh (FY 2025) | •••• | •••• | -79.0% | •••• | Kolkata, West Bengal, India |
| Singh Consumer Products Private Limited | ₹97.76 Lakh (FY 2020) | •••• | •••• | 6.0% | •••• | Delhi, India |
| Decora Furniture Private Limited | ₹97.76 Lakh (FY 2025) | •••• | •••• | 6.0% | •••• | Rajkot, Gujarat, India |
| M1 Trading Private Limited this company | ₹97.74 Lakh (FY 2020) | •••• | •••• | -17.0% | •••• | Mumbai, Maharashtra, India |
| Devbhumi Technologies Private Limited | ₹97.74 Lakh (FY 2024) | •••• | •••• | 443.0% | •••• | Dehradun, Uttarakhand, India |
| Vemm Engineering Private Limited | ₹97.73 Lakh (FY 2018) | •••• | •••• | -29.0% | •••• | Ghaziabad, Uttar Pradesh, India |
| Aybix Engineers Private Limited | ₹97.73 Lakh (FY 2023) | •••• | •••• | •••• | Greater Noida, Uttar Pradesh, India | |
| Leopro Technologies Private Limited | ₹97.72 Lakh (FY 2020) | •••• | •••• | •••• | Secunderabad, Telangana, India | |
| Anshul Seeds & Pesticide Private Limited | ₹97.71 Lakh (FY 2024) | •••• | •••• | -85.0% | •••• | Shahjahanpur, Uttar Pradesh, India |
Peers are the five companies nearest above and the five nearest below M1 Trading by revenue in the same principal business activity (Wholesale Trading), from the latest filed financials of each company. Net profit, margin and employee counts of each peer are in the company report.
Auditor Details of M1 Trading Private Limited
M1 Trading Private Limited is audited by D.F.Chordia&Co for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| D.F.Chordia&Co | 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.
Ownership and Shareholding of M1 Trading Private Limited
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 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
Employment history and EPFO contributions of people linked to M1 Trading.
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 M1 Trading Private Limited
M1 Trading Private Limited has 3 board changes on record since 2014: 3 appointments. The latest: Ajay Roshanlal Malhotra was appointed as Director on 11 Aug 2014.
Credit Ratings, Litigation & Regulatory Alerts for M1 Trading 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 M1 Trading 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 M1 Trading 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 M1 Trading Private Limited
M1 Trading has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AAJCM4333N1Z2 | Maharashtra | Active | 01 Jul 2017 |
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 M1 Trading 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 M1 Trading Private Limited
M1 Trading is an active private limited company based in Mumbai, Maharashtra, India. The company works in retailers, within the trading industry. It was incorporated on 11 August 2014 (12+ years old) and is registered under CIN U74900MH2014PTC257084.
M1 Trading reported revenue of ₹97.74 Lakh for FY 2020 (down 17% YoY).
M1 Trading has 3 current directors:
- Ajay Roshanlal Malhotra - Director
- Shreshth Ajay Malhotra - Director
- Vimi Ajay Malhotra - Director
M1 Trading reported a net profit of ₹2.04 Lakh (net margin 2.1%) and EBITDA of ₹12.3 Lakh (EBITDA margin 12.6%) for FY 2020, as per its filed financial statements.
The GSTIN of M1 Trading is 27AAJCM4333N1Z2, registered in Maharashtra.
The CIN (Corporate Identification Number) of M1 Trading is U74900MH2014PTC257084. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
M1 Trading was incorporated on 11 August 2014, making it 12+ years old. It is registered with the Registrar of Companies, Mumbai.
The peers of M1 Trading by revenue are Alshall Petro Chemical and Gas Private Limited, Elivebuyind Siri's Private Limited, Rupanjana Commercial Private Limited, Singh Consumer Products Private Limited, Decora Furniture Private Limited and 5 more, all in the same principal business activity (Wholesale Trading).
Ajay Roshanlal Malhotra was appointed as Director on 11 Aug 2014. Shreshth Ajay Malhotra was appointed as Director on 11 Aug 2014. Vimi Ajay Malhotra was appointed as Director on 11 Aug 2014.
The registered office of M1 Trading is at 214 Hallmark Commercial Complex Lbs Marg Mulund West, Mumbai, Maharashtra, India – 400080.
M1 Trading has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.