Mahit Traders Private Limited
About Mahit Traders Private Limited
Data last updated: 25 July 2025
Mahit Traders Private Limited was a private limited company based in Delhi, Delhi, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It specialised in wholesale trading and distribution, a part of the broader trading and commerce sector. Incorporated on 19 August 2016.
Registered with ROC Delhi under CIN U74999DL2016PTC304632.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1,000. It was led by directors Ram Chandra Yadav and Amit Kumar Kedia.
Last AGM: 12 September 2017. Financial statements filed for year ended 31 March 2017. Office: 2284 Ground Floor Gali Hinga Beg Tilakbazar, Delhi, Delhi, India – 110006.
As per the financials filed for FY 2017, the company reported a revenue of ₹12.2 Lakh.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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Registered Address2284 Ground Floor Gali Hinga Beg Tilakbazar, Delhi, Delhi, India – 110006
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IndustryTrading, Wholesale, Other Wholesale
- 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
Business Activity of Mahit Traders Private Limited
Mahit Traders 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 Mahit Traders Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Mahit Traders Private Limited
Mahit Traders Private Limited is audited by GOYAL & KEDIA 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 |
|---|---|---|---|
| GOYAL & KEDIA | Locked | Locked | Locked |
Complete auditor history for Mahit Traders Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Mahit Traders Private Limited
Mahit Traders Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Ram Chandra Yadav
Also directs:
Neysa Steelworks Private Limited
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Director | 19 Aug 2016 | 9 Years 11 Months | As last reported |
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Amit Kumar Kedia
Also directs:
Neysa Steelworks Private Limited
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Director | 19 Aug 2016 | 9 Years 11 Months | As last reported |
Financials of Mahit Traders Private Limited FY 2017 filings available
Mahit Traders Private Limited reported revenue of ₹12.2 Lakh for FY 2017.
Ten-year financial statements for Mahit Traders Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Mahit Traders Private Limited
Shareholding and ownership data for Mahit Traders Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings Mahit Traders Private Limited
Mahit Traders Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Mahit Traders Private Limited
View historical data on people associated with Mahit Traders Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Mahit Traders Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Mahit Traders Private Limited
GST registrations and filing compliance for Mahit Traders Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Mahit Traders Private Limited
Credit ratings, litigation, and regulatory alerts for Mahit Traders Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- 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 Mahit Traders Private Limited
MSME payment history for Mahit Traders 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
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Mahit Traders Private Limited
Corporate group structure for Mahit Traders Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Mahit Traders Private Limited
MCA filings and documents for Mahit Traders Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Mahit Traders Private Limited
Frequently Asked Questions about Mahit Traders Private Limited
Mahit Traders Private Limited has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Mahit Traders Private Limited is a struck-off private limited company in the trading sector based in Delhi, Delhi, India. It was incorporated on 19 August 2016 and is registered under CIN U74999DL2016PTC304632. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Mahit Traders Private Limited are:
- Ram Chandra Yadav - Director
- Amit Kumar Kedia - Director
The CIN (Corporate Identification Number) of Mahit Traders Private Limited is U74999DL2016PTC304632. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Mahit Traders Private Limited is trading. The company specifically operates in wholesale. The company was active in this sector before being struck off.
The company has its registered office at 2284 Ground Floor Gali Hinga Beg Tilakbazar, Delhi, Delhi, India – 110006.