Mctc Exim Private Limited.
About Mctc Exim Private Limited.
Data last updated: 07 January 2026
Mctc Exim Private Limited. is a private limited company based in New Delhi, Delhi, India. It specialises in wholesale trading and distribution, a part of the broader trading and commerce sector. Incorporated on 26 May 2000, the company has been in operation for over 26 years.
Registered with ROC Delhi under CIN U45100DL2000PTC105910.
Capital: an authorised share capital of ₹1.01 Cr and a paid-up capital of ₹1.01 Cr. It is led by directors Anshu Pahwa and Amit Pahwa.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: 310 Kanchan House Commercial Complex Plot No – C – 1 Community Centre Karampura, New Delhi, Delhi, India – 110015.
As per the financials filed for FY 2024, the company reported a revenue of ₹16.27 Cr, reflecting significant growth compared to the previous year.
The company has a workforce of approximately 16 employees as per the latest available data.
As per MCA filings, the company has open charges of ₹100.5 Cr and satisfied charges of ₹147.34 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address310 Kanchan House Commercial Complex Plot No – C – 1 Community Centre Karampura, New Delhi, Delhi, India – 110015
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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
CIN History of Mctc Exim Private Limited.
Mctc Exim Private Limited. has 2 previous CINs, indicating changes in the company's corporate structure or registration details. The current CIN is U45100DL2000PTC105910, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U45100DL2000PTC105910 | Current |
| U51109DL2000PTC105910 | Previous |
| U70100DL2000PTC105910 | Previous |
Business Activity of Mctc Exim Private Limited.
Mctc Exim Private Limited. is engaged in multiple principal business activities such as trade, professional, scientific and technical, and real estate, with detailed activities including retail trading, other professional, scientific and technical activities, real estate activities with own or leased property. The company has 3 registered principal business activity segments, demonstrating its operational diversity and market reach.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G2 | Retail Trading | Locked |
| M | Professional, Scientific and Technical | M9 | Other professional, scientific and technical activities | Locked |
| L | Real Estate | L1 | Real estate activities with own or leased property | Locked |
Business activity turnover details for Mctc Exim 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.
Board of Directors of Mctc Exim Private Limited.
Mctc Exim Private Limited. is currently managed by 2 directors, with 3 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Anshu Pahwa
Also directs:
Sai Shreeja Auto Llp, Sai Shreeja Autosales Private Limited, Mctc Exim Private Limited. and 5 more
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Director | 21 Dec 2017 | 8 Years 7 Months | Current |
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Amit Pahwa
Also directs:
Sai Shreeja Auto Llp, Simplex Buildcon Llp, Sai Shreeja Autosales Private Limited and 5 more
|
Director | 02 Jun 2004 | 22 Years 1 Months | Current |
Financials of Mctc Exim Private Limited. FY 2024 filings available
Mctc Exim Private Limited. reported revenue of ₹16.27 Cr (up 401.00% YoY) for FY 2024.
Ten-year financial statements for Mctc Exim 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.
Charges & Borrowings of Mctc Exim Private Limited.
| Date | Lender | Amount | Status |
|---|---|---|---|
| 21 Aug 2025 | Others | ₹3 Cr | Open |
| 29 Apr 2025 | Others | ₹30 Cr | Open |
| 20 Feb 2024 | Axis Bank Limited | ₹7.5 Cr | Open |
| 07 Feb 2024 | State Bank of India | ₹30 Cr | Open |
| 09 Nov 2022 | State Bank of India | ₹30 Cr | Open |
Total charge records: 18 View all charges
Employees and EPFO Compliance at Mctc Exim Private Limited.
View historical data on people associated with Mctc Exim Private Limited., including employment history and EPFO contributions.
Employee and EPFO history for Mctc Exim 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 Mctc Exim Private Limited.
GST registrations and filing compliance for Mctc Exim 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 Mctc Exim Private Limited.
Credit ratings, litigation, and regulatory alerts for Mctc Exim 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 Mctc Exim Private Limited.
MSME payment history for Mctc Exim 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 Mctc Exim Private Limited.
Corporate group structure for Mctc Exim 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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Mctc Exim Private Limited.
MCA filings and documents for Mctc Exim 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 Mctc Exim Private Limited.
Frequently Asked Questions about Mctc Exim Private Limited.
Mctc Exim Private Limited. is an active private limited company in the trading sector based in New Delhi, Delhi, India. It was incorporated on 26 May 2000 (26+ years old) and is registered under CIN U45100DL2000PTC105910. The company has 16 employees.
Mctc Exim Private Limited. reported revenue of ₹16.27 Cr for FY 2024 (up 401.00% YoY).
The current directors of Mctc Exim Private Limited. are:
- Anshu Pahwa - Director
- Amit Pahwa - Director
The primary industry of Mctc Exim Private Limited. is trading. The company specifically operates in wholesale. The company is currently active in this sector.
Mctc Exim Private Limited. can be reached at the registered office: 310 Kanchan House Commercial Complex Plot No – C – 1 Community Centre Karampura, New Delhi, Delhi, India – 110015.
The authorised capital is ₹1.01 Cr, and the paid-up capital is ₹1.01 Cr.