About MBJ Traders Private Limited
Data last updated:
MBJ Traders Private Limited is a private limited company based in Delhi, India. It operates in the electronics retail and distribution segment of the consumer electronics and durables sector. It was incorporated on 11 October 2007 and has been in existence for over 19 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U52100DL2007PTC169296. Its GSTIN is 07AAFCM4106R1Z5 (Delhi).
The company has an authorised share capital of ₹50 Lakh and a paid-up capital of ₹33.8 Lakh. It is led by directors including Naresh Kumar and Mahesh Kumar.
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 268 Fie Patparganj Industrial Area East Delhi, Delhi, India – 110092.
As per the financials filed for FY 2024, the company reported a revenue of ₹47.7 Cr, a decline of 19% compared to the previous year.
The company has about 6 employees on its provident fund (EPFO) records.
As per MCA filings, the company has open charges of ₹11.1 Cr and satisfied charges of ₹3 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website mbj-traders-pvt-ltd.business.site.
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- Registered Address268 Fie Patparganj Industrial Area East Delhi, Delhi, India – 110092
- IndustryConsumer Electronics & Durables, Electronic Appliances Retail & Distribution
- 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
- One PDF report, delivered after checkout
Business Activity of MBJ Traders
The main business activity of MBJ Traders is trade. In detail, this covers 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 MBJ Traders Private Limited
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of MBJ Traders
MBJ Traders Private Limited is audited by SHYAM RASTOGI & CO. for the financial year 2023.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| SHYAM RASTOGI & CO. | Locked | Locked | Locked |
Complete auditor history for MBJ 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 MBJ Traders Private Limited
MBJ Traders has 3 current directors and 5 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Naresh Kumar | Director | 11 Oct 2007 | 18 Years 11 Months | Current |
| Mahesh Kumar | Director | 11 Oct 2007 | 18 Years 11 Months | Current |
| Harsh Girdhar | Director | 20 Sep 2025 | 1 Years 0 Months | Current |
Financials of MBJ Traders Private Limited FY 2024 filings available
MBJ Traders Private Limited reported revenue of ₹47.7 Cr (down 19.00% YoY) for FY 2024.
Ten-year financial statements for MBJ 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 MBJ Traders
Shareholding and ownership data for MBJ 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 MBJ Traders
| Date | Lender | Amount | Status |
|---|---|---|---|
| 09 Jan 2025 | Others | ₹3 Cr | Open |
| 26 Jul 2018 | Tata Capital Financial Services Limited | ₹3.5 Cr | Open |
| 04 Feb 2011 | Others | ₹4.6 Cr | Open |
| 21 Aug 2019 | Standard Chartered Bank | ₹3 Cr | Satisfied |
Total charge records: 4 View all charges
Employees and EPFO Compliance at MBJ Traders
MBJ Traders Private Limited has a workforce of 6 employees as of Apr 07, 2024.
Employee and EPFO history for MBJ 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 MBJ Traders
MBJ Traders has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 07AAFCM4106R1Z5 | Delhi | Active | 01 Jul 2017 |
GST registrations and filing compliance for MBJ 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 MBJ Traders
Credit ratings, litigation, and regulatory alerts for MBJ 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 MBJ Traders
MSME payment history for MBJ 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 MBJ Traders
Corporate group structure for MBJ 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 MBJ Traders
MCA filings and documents for MBJ 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 MBJ Traders
Frequently Asked Questions about MBJ Traders Private Limited
MBJ Traders is an active private limited company based in Delhi, India. The company works in electronic appliances retail and distribution, within the consumer electronics and durables industry. It was incorporated on 11 October 2007 (19+ years old) and is registered under CIN U52100DL2007PTC169296.
MBJ Traders reported revenue of ₹47.7 Cr for FY 2024 (down 19.00% YoY).
MBJ Traders has 3 current directors:
- Naresh Kumar - Director
- Mahesh Kumar - Director
- Harsh Girdhar - Director
The GSTIN of MBJ Traders is 07AAFCM4106R1Z5, registered in Delhi.
The CIN (Corporate Identification Number) of MBJ Traders is U52100DL2007PTC169296. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
MBJ Traders was incorporated on 11 October 2007, making it 19+ years old. It is registered with the Registrar of Companies, Delhi.
MBJ Traders can be reached through the website mbj-traders-pvt-ltd.business.site. Its registered office is in Delhi, India.
The registered office of MBJ Traders is at 268 Fie Patparganj Industrial Area East Delhi, Delhi, India – 110092.
MBJ Traders has an authorised share capital of ₹50 Lakh and a paid-up capital of ₹33.8 Lakh.