Mandalam Trading Private Limited

Mandalam Trading Private Limited - trading in Delhi, India. Directors, charges & compliance details.
CIN U51909DL2016PTC305038 Incorporated 29 August 2016 ROC Delhi HQ Delhi, India
Struck Off Private Limited Company trading
Data last updated
Revenue · FY 2018
₹17.04 Cr
▲ 94% YoY
Net profit · FY 2018
₹2.26 Lakh
Net margin 0.1%
EBITDA · FY 2018
₹5.13 Lakh
EBITDA margin 0.3%
Authorised capital
₹1 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Company age
10 yrs
Est. 2016
Directors on board
2
As per MCA filings
Last financials
Mar 2018
Balance sheet date

About Mandalam Trading Private Limited

Data last updated:

Mandalam Trading Private Limited was a private limited company based in 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 operated in the wholesale distribution segment of the trading and commerce sector. It was incorporated on 29 August 2016.

The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U51909DL2016PTC305038.

The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Rajesh Kumar and Ram Kumar.

Its last annual general meeting (AGM) was held on 29 September 2018, and its latest financial statements are for the year ended 31 March 2018. The registered office was at Shop No.14 Plot No.26 Upper Ground Floor Viaks Royal Arcade Road No.44 Community Center, Pitampura, Delhi, India – 110034.

As per the financials filed for FY 2018, the company reported a revenue of ₹17.04 Cr, a growth of 94% compared to the previous year. For the same year it recorded a net profit of ₹2.26 Lakh (net margin 0.1%) and EBITDA of ₹5.13 Lakh (EBITDA margin 0.3%).

Company details

CIN U51909DL2016PTC305038
Registration Number 305038
Incorporation Date 29 August 2016
ROC Delhi
Listing Status Unlisted
Company Status Struck Off
Date of Last AGM 29 September 2018
Date of Balance Sheet 31 March 2018
Compliance Status Active Non-Compliant

Contact details

Mandalam Trading Private Limited's registered office is in Delhi, Delhi. Its e-mail address and telephone number are in the company report.

  • Email
  • Telephone
  • Registered Address
    Shop No.14 Plot No.26 Upper Ground Floor Viaks Royal Arcade Road No.44 Community Center, Pitampura, Delhi, India – 110034
  • Industry
    Trading, Other Wholesale, Wholesale

To see the full contact details of Mandalam Trading Private Limited, buy the company report.

Comprehensive company report
Mandalam Trading Private Limited - one report that includes everything
  • 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
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Business activity

The main business activity of Mandalam Trading is trade. In detail, this covers wholesale trading.

Main activity group codeMain activityBusiness activity codeBusiness activityShare of turnover
GTradeG1Wholesale Trading

To see the full business activity and turnover split of Mandalam Trading Private Limited, buy the company report.

Financials of Mandalam Trading Private Limited

FY 2018 filings available

Mandalam Trading Private Limited reported revenue of ₹17.04 Cr (up 94% YoY) for FY 2018.

Revenue · FY 2018
₹17.04 Cr ▲ 94%
Net profit · FY 2018
₹2.26 Lakh margin 0.1%
EBITDA · FY 2018
₹5.13 Lakh margin 0.3%

Compounded Annual Growth Rate (CAGR)

Revenue CAGR growth
1 year
▲ 94%
EBITDA CAGR growth
1 year
▼ 29%

Revenue rose 94% in the latest year. EBITDA fell 29% in the latest year. All are worked out from the filed statements.

Financial Statement Summary

MetricsFY 2017-18FY 2016-17
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₹5.13 Lakh
Profit Before Tax
Tax Expense
Net Profit (PAT)₹2.26 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

MetricsFY 2017-18FY 2016-17
Profitability
EBITDA Margin0.3%
Net Profit Margin0.1%
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

To see the full financial statements and ratios of Mandalam Trading Private Limited, buy the company report.

Board of directors of Mandalam Trading Private Limited

Mandalam Trading has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Rajesh KumarDirector15 May 20179 Years 5 MonthsAs last reported
Ram KumarDirector29 Aug 201610 Years 2 MonthsAs last reported

Peer comparison

Mandalam Trading Private Limited is compared with the 10 companies closest to it by revenue in the same principal business activity (wholesale trading), from the latest filed financials of each company.

CompanyRevenueNet profitMarginGrowth (1 yr)EmployeesLocation
Corporate Concepts Infra Private Limited₹17.04 Cr (FY 2024)15.0%Chennai, Tamil Nadu, India
Pragati Composite Solutions Private Limited₹17.04 Cr (FY 2019)12.0%Kanpur, Uttar Pradesh, India
Raisin Retails Private Limited₹17.04 Cr (FY 2025)44.0%Surat, Gujarat, India
BR White Gold International Private Limited₹17.04 Cr (FY 2025)-32.0%Ernakulam, Kerala, India
Satguru Engitech Private Limited₹17.04 Cr (FY 2025)-34.0%Indore, Madhya Pradesh, India
Mandalam Trading Private Limitedthis company₹17.04 Cr (FY 2018)₹2.26 Lakh0.1%94.0%Delhi, India
DMK Agro Private Limited₹17.04 Cr (FY 2024)34.0%Kota, Rajasthan, India
Ramrahim Pragati Producer Company Limited₹17.04 Cr (FY 2024)44.0%Bagli, Madhya Pradesh, India
Emco Star International Private Limited₹17.04 Cr (FY 2025)28.0%Kasaragod, Kerala, India
Brigs Espro Services Private Limited₹17.03 Cr (FY 2025)36.0%Anekal, Karnataka, India
Ultimate Ventures Security System Private Limited₹17.03 Cr (FY 2025)11.0%Bhopal, Madhya Pradesh, India

To see the full peer comparison of Mandalam Trading Private Limited, buy the company report.

Auditor

Mandalam Trading Private Limited is audited by V V GUPTA & ASSOCIATES for the financial year 2017.

Auditor firmFinancial yearFirm registration number
V V GUPTA & ASSOCIATESFY 2017030209N

Shareholding

The shareholding of Mandalam Trading Private Limited is on record for FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.

Shareholder categoryFY 2017
Promoters
Domestic institutional investors (DII)
Foreign institutional investors (FII)
Public
Others

To see the full shareholding pattern of Mandalam Trading Private Limited, buy the company report.

MSME payment delays

No delayed payments to MSME suppliers are on our record for Mandalam Trading Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.

GST

No GST registration is on our record for Mandalam Trading Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.

Recent activity

Mandalam Trading Private Limited has 3 board changes on record since 2016: 2 appointments and 1 cessation. The latest: Babloo Mandal ceased to be Director on 19 May 2017.

AGM
Mandalam Trading Private Limited last Annual general meeting of members was held on 29 Sep 2018 as per latest MCA records.
Filing
Mandalam Trading Private Limited has filed its annual Financial statements for the year ended 31 Mar 2018 with Roc Delhi.
Ceased
Babloo Mandal ceased to be Director.
Appointed
Rajesh Kumar was appointed as Director.
Appointed
Ram Kumar was appointed as Director.
Incorporation
29 Aug 2016
Mandalam Trading Private Limited was registered on 29 Aug 2016 with Roc Delhi & aged 10 years 2 months as per MCA records.

Frequently asked questions

Mandalam Trading 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.

Mandalam Trading was a private limited company based in Delhi, India. The company worked in other wholesale, within the trading industry. It was incorporated on 29 August 2016 and is registered under CIN U51909DL2016PTC305038. The company has been struck off by the Registrar of Companies and is no longer operational.

Mandalam Trading had 2 directors:

The CIN (Corporate Identification Number) of Mandalam Trading is U51909DL2016PTC305038. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

The registered office of Mandalam Trading is at Shop No.14 Plot No.26 Upper Ground Floor Viaks Royal Arcade Road No.44 Community Center, Pitampura, Delhi, India – 110034.

Mandalam Trading was incorporated on 29 August 2016. It is registered with the Registrar of Companies, Delhi.

The latest financial statements of Mandalam Trading on record with the MCA are for the year ended 31 March 2018. Its last annual general meeting was held on 29 September 2018. Year-wise statements from FY 2017 are in the company report.

Mandalam Trading operated in the trading industry, in the other wholesale segment. It worked in this industry before it was struck off.

The peers of Mandalam Trading by revenue are Corporate Concepts Infra Private Limited, Pragati Composite Solutions Private Limited, Raisin Retails Private Limited, BR White Gold International Private Limited, Satguru Engitech Private Limited and 5 more, all in the same principal business activity (wholesale trading).

Babloo Mandal ceased to be Director on 19 May 2017. Rajesh Kumar was appointed as Director on 15 May 2017. Ram Kumar was appointed as Director on 29 Aug 2016.

The compliance status of Mandalam Trading is active non-compliant as of 03 September 2026.