Mandori Traders Private Limited
About Mandori Traders Private Limited
Data last updated:
Mandori Traders Private Limited is a private limited company based in Bhopal, Madhya Pradesh, India. It operates in the food and beverage distribution segment of the food and beverages sector. It was incorporated on 20 August 2018 and has been in existence for over 8 years.
The company is registered with the Registrar of Companies (ROC), Gwalior, under CIN U52609MP2018PTC046370.
The company has an authorised share capital of ₹5 Cr and a paid-up capital of ₹5 Cr. It is led by directors including Shrilal Lodhi and Ramphool.
Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at Avn Towers Plot No 192 Ground Floor Zone – 1 Maharana Pratap Nagar, Bhopal, Madhya Pradesh, India – 462011.
As per the financials filed for FY 2023, the company reported a revenue of ₹1.18 Lakh, a decline of 100% compared to the previous year. For the same year it recorded a net loss of ₹33,510 (net margin -28.3%) and EBITDA of -₹1.38 Lakh (EBITDA margin -116.5%). Revenue has declined at a compounded annual rate (CAGR) of 95% over three years.
As per MCA filings, the company has satisfied charges of ₹26.3 Cr on record. Court records list 10 cases involving the company, including 5 filed by the company and 5 filed against it; 2 cases are pending.
Company details
Contact details
Mandori Traders Private Limited's registered office is in Bhopal, Madhya Pradesh. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressAvn Towers Plot No 192 Ground Floor Zone – 1 Maharana Pratap Nagar, Bhopal, Madhya Pradesh, India – 462011
- IndustryFood and Beverages, Food & Beverage Retail & Distribution
To see the full contact details of Mandori Traders Private Limited, buy the company report.
- 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
Business activity
The main business activity of Mandori Traders is trade. In detail, this covers retail trading.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| G | Trade | G2 | Retail Trading |
Financials of Mandori Traders Private Limited
FY 2024 filings availableMandori Traders Private Limited reported revenue of ₹1.18 Lakh (down 100% YoY) for FY 2023.
Compounded Annual Growth Rate (CAGR)
Revenue has declined at a compounded annual rate (CAGR) of 95% over three years. 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
| Metrics | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | |||||
| Other Income | |||||
| Total Revenue | ₹1.18 Lakh | ||||
| Cost of Materials Consumed | |||||
| Employee Benefit Expense | |||||
| Finance Costs | |||||
| Depreciation and Amortisation | |||||
| Other Expenses | |||||
| Total Expenses | |||||
| EBITDA | -₹1.38 Lakh | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | -₹33,510 | ||||
| Balance Sheet | |||||
| Share Capital | |||||
| Reserves and Surplus | |||||
| Net Worth (Total Equity) | |||||
| Long-term Borrowings | |||||
| Short-term Borrowings | |||||
| Trade Payables | |||||
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| Fixed Assets | |||||
| Investments | |||||
| Inventories | |||||
| Trade Receivables | |||||
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| Total Assets | |||||
Financial Ratios
| Metrics | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | -116.5% | ||||
| Net Profit Margin | -28.3% | ||||
| Return on Equity (ROE) | |||||
| Return on Capital Employed (ROCE) | |||||
| Return on Assets (ROA) | |||||
| Liquidity and Debt | |||||
| Current Ratio | |||||
| Quick Ratio | |||||
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| 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 Mandori Traders Private Limited, buy the company report.
Board of directors of Mandori Traders Private Limited
Mandori Traders has 3 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Shrilal Lodhi Also directs: Satsangi Traders Private Limited, Smithfield Traders LLP, Aalok Deep Entertainments Private Limited and 2 more | Director | 05 Feb 2024 | 2 Years 8 Months | Current |
| Ramphool | Director | 20 Aug 2018 | 8 Years 2 Months | Current |
| Gangadeen Patel | Additional Director | 16 Jun 2025 | 1 Years 4 Months | Current |
Auditor
Mandori Traders Private Limited is audited by R.N.GUPTA AND ASSOCIATES for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| R.N.GUPTA AND ASSOCIATES | FY 2023 | 001419C |
Shareholding
The shareholding of Mandori Traders Private Limited is on record for 5 financial years, the latest being FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2023 | FY 2022 | FY 2021 | FY 2020 | FY 2019 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Mandori Traders Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 17 Mar 2020 | 100340664 | State Bank of India | ₹26.3 Cr | Satisfied |
To see the full charge records of Mandori Traders Private Limited, buy the company report.
Total charge records: 1 View all charges
Legal cases
Mandori Traders Private Limited has 10 court cases on record: 5 filed by Mandori Traders, 5 filed against it. 2 cases are pending and 8 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 7 | 2 | 2 |
| Supreme Court | 3 | 3 | 0 |
Cases on record (5 of 10)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court of Madhya Pradesh | Writ petition | Filed by the company against Raisen Marketing Pvt. Ltd. Through Director and Authorised Aignatory Shri Pramod Priyadarshi S/O SH and 3 others | Pending |
| Supreme Court | Court case (4300-State Excise-Trading In Liquor-Privileges, Licences-distilleries Breweries) | Filed against the company by Indore Liquors Gallery LLP Through Its Partner Anita Singh Flat No. 501, Shekhar Plenate Pu-4, Scheme No. 54, Vijay Nagar ,Indore , Madhya Pradesh | Disposed |
| Supreme Court | Court case (4300-State Excise-Trading In Liquor-Privileges, Licences-distilleries Breweries) | Filed against the company by Alcoactive Retail Traders Pvt. Ltd. Through Its Authorized Signatory Sushil Kohli G-2/119A, Gulmohar Colony, Trilanaga, Bhopal, ,Bhopal , Madhya Pradesh | Disposed |
| High Court of Madhya Pradesh | Writ petition | Filed against the company by Raisen Marketing Pvt. Ltd Through Its Authorised Signatory Sushil Kholi | Disposed |
| High Court of Madhya Pradesh | Writ petition | Filed by the company against Swami Multi Marketing Pvt.Ltd. Through Director and Authorised Aignatory Shri Pramod Priyadarshi S/O and 3 others | Disposed |
To see the full case history of Mandori Traders Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Mandori Traders 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 Mandori Traders Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Mandori Traders Private Limited has 7 board changes on record since 2018: 3 appointments and 4 cessations. The latest: Gangadeen Patel was appointed as Additional Director on 16 Jun 2025.
1 earlier event is in the company report.
Frequently asked questions
Mandori Traders is an active private limited company based in Bhopal, Madhya Pradesh, India. The company works in food and beverage retail and distribution, within the food and beverages industry. It was incorporated on 20 August 2018 (8+ years old) and is registered under CIN U52609MP2018PTC046370.
Mandori Traders has 3 current directors:
- Shrilal Lodhi - Director
- Ramphool - Director
- Gangadeen Patel - Additional Director
The latest financial statements of Mandori Traders on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 30 September 2024. Year-wise statements from FY 2019 are in the company report.
The CIN (Corporate Identification Number) of Mandori Traders is U52609MP2018PTC046370. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Mandori Traders has 10 court cases on record: 5 filed by the company and 5 filed against it. 2 are pending. Most are in the high courts.
Mandori Traders was incorporated on 20 August 2018, making it 8+ years old. It is registered with the Registrar of Companies, Gwalior.
Gangadeen Patel was appointed as Additional Director on 16 Jun 2025. Ramphool ceased to be Director on 16 Jun 2025. Shrilal Lodhi ceased to be Additional Director on 29 Sep 2024. Mandori Traders has 7 board changes on record in total.
The registered office of Mandori Traders is at Avn Towers Plot No 192 Ground Floor Zone – 1 Maharana Pratap Nagar, Bhopal, Madhya Pradesh, India – 462011.
Mandori Traders operates in the food and beverages industry, in the food and beverage retail and distribution segment.
Mandori Traders has no open charges and satisfied charges of ₹26.3 Cr as per latest MCA filings.