M3m Traders Private Limited
About M3m Traders Private Limited
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M3m Traders Private Limited is a private limited company based in New Delhi, Delhi, India. It specialises in accessories retail and distribution, a part of the broader consumer goods sector. Incorporated on 16 June 2006, the company has been in operation for over 20 years.
Registered with ROC Delhi under CIN U74996DL2006PTC149787.
Capital: an authorised share capital of ₹20 Lakh and a paid-up capital of ₹19.08 Lakh. Formerly known as Danodia Impex Private Limited. It is led by directors Nitin Kumar Chadda and Nirmal Singh.
Last AGM: 29 September 2015. Financial statements filed for year ended 31 March 2015. Office: 7B/11A Sriniwas Puri East Of Kailash, New Delhi, Delhi, India – 110065.
As per the financials filed for FY 2015, the company reported a revenue of ₹1.66 Cr, a growth of 106.95% compared to the previous year.
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- Registered Address7B/11A Sriniwas Puri East Of Kailash, New Delhi, Delhi, India – 110065
- IndustryConsumer Goods, Accessories Retail & Distribution
- 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
Auditor Details of M3m Traders
M3m Traders Private Limited is audited by K C JHA & ASSOCIATES for the financial year 2015.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| K C JHA & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for M3m Traders Private Limited
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.
Board of Directors of M3m Traders Private Limited
M3m Traders has 2 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Nitin Kumar Chadda Also directs: Harindi Nala Hydro Power Projects Private Limited, Zen Tradex Private Limited, Third Generation Traders Private Limited and 5 more | Director | 01 Apr 2010 | 16 Years 6 Months | Current |
| Nirmal Singh Also directs: Yunan Sales Private Limited | Director | 26 Sep 2012 | 14 Years 0 Months | Current |
Financials of M3m Traders Private Limited FY 2015 filings available
M3m Traders Private Limited reported revenue of ₹1.66 Cr (up 106.95% YoY) for FY 2015.
Ten-year financial statements for M3m Traders Private Limited
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.
Ownership and Shareholding of M3m Traders
Shareholding and ownership data for M3m Traders Private Limited
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 M3m Traders
M3m Traders Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at M3m Traders
Employment history and EPFO contributions of people linked to M3m Traders.
Employee and EPFO history for M3m Traders Private Limited
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.
GST Compliance of M3m Traders
GST registrations and filing compliance for M3m Traders Private Limited
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.
Credit Ratings, Litigation & Regulatory Alerts for M3m Traders
Credit ratings, litigation, and regulatory alerts for M3m Traders Private Limited
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 M3m Traders
MSME payment history for M3m Traders Private Limited
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 M3m Traders
Corporate group structure for M3m Traders Private Limited
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.
MCA Filings & Documents of M3m Traders
MCA filings and documents for M3m Traders Private Limited
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.
Recent Activity on M3m Traders
Frequently Asked Questions about M3m Traders Private Limited
M3m Traders is an active private limited company in the consumer goods sector based in New Delhi, Delhi, India. It was incorporated on 16 June 2006 (20+ years old) and is registered under CIN U74996DL2006PTC149787.
M3m Traders reported revenue of ₹1.66 Cr for FY 2015 (up 106.95% YoY).
The current directors of M3m Traders are:
- Nitin Kumar Chadda - Director
- Nirmal Singh - Director
The primary industry of M3m Traders is consumer goods. The company specifically operates in accessories retail and distribution. The company is currently active in this sector.
M3m Traders can be reached at the registered office: 7B11A Sriniwas Puri East Of Kailash, New Delhi, Delhi, India – 110065.
The authorised capital is ₹20 Lakh, and the paid-up capital is ₹19.08 Lakh.