Mab Traders Private Limited
About Mab Traders Private Limited
Data last updated:
Mab Traders Private Limited is a private limited company based in Lucknow, Uttar Pradesh, India. It specialises in quarrying of stone, a part of the broader mining sector. Incorporated on 19 January 2024.
Registered with ROC Kanpur under CIN U14101UP2024PTC196089.
Capital: an authorised share capital of ₹15 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Saina Beg and Mohammad Adil Beg.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Lucknow, Uttar Pradesh.
As per MCA filings, the company has open charges of ₹25 Lakh on record.
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- Registered AddressA/13 Talkatora Industrial, Area, Lucknow, Uttar Pradesh, India – 226011
- IndustryMining, Quarrying Of Stone, Sand And Clay, Marble Quarrying
- 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
CIN History of Mab Traders
Mab Traders has one previous CIN (Corporate Identification Number): U46497UP2024PTC196089. The current CIN is U14101UP2024PTC196089, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U14101UP2024PTC196089 | Current |
| U46497UP2024PTC196089 | Previous |
Board of Directors of Mab Traders Private Limited
Mab Traders has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Saina Beg | Director | 19 Jan 2024 | 2 Years 8 Months | Current |
| Mohammad Adil Beg Also directs: Perfect Dental Equipments Private Limited | Director | 19 Jan 2024 | 2 Years 8 Months | Current |
Financials of Mab Traders Private Limited FY 2025 filings available
Ten-year financial statements for Mab 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.
Charges & Borrowings of Mab Traders
| Date | Lender | Amount | Status |
|---|---|---|---|
| 03 Jul 2024 | State Bank of India | ₹25 Lakh | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Mab Traders
Employment history and EPFO contributions of people linked to Mab Traders.
Employee and EPFO history for Mab 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 Mab Traders
GST registrations and filing compliance for Mab 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 Mab Traders
Credit ratings, litigation, and regulatory alerts for Mab 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 Mab Traders
MSME payment history for Mab 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 Mab Traders
Corporate group structure for Mab 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 Mab Traders
MCA filings and documents for Mab 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 Mab Traders
Frequently Asked Questions about Mab Traders Private Limited
Mab Traders is an active private limited company in the mining sector based in Lucknow, Uttar Pradesh, India. It was incorporated on 19 January 2024 (2+ years old) and is registered under CIN U14101UP2024PTC196089.
The current directors of Mab Traders are:
- Saina Beg - Director
- Mohammad Adil Beg - Director
The primary industry of Mab Traders is mining. The company specifically operates in quarrying of stone. The company is currently active in this sector.
Mab Traders can be reached at the registered office: A13 Talkatora Industrial, Area, Lucknow, Uttar Pradesh, India – 226011.
The authorised capital is ₹15 Lakh, and the paid-up capital is ₹1 Lakh.
The company has its registered office at A13 Talkatora Industrial, Area, Lucknow, Uttar Pradesh, India – 226011.