MSME (Udyam registered) Ministry of MSME
- Category
- Small (2024-25)
- Udyam number
- UDYAM-PB-12-0018866
Meli Mal Walaiti Ram Traders Private Limited
Meli Mal Walaiti Ram Traders Private Limited - food and beverages in Ludhiana, Punjab, India. FY 2026 financials & compliance.
Revenue · FY 2025
₹18.48 Cr
▼ 24% YoY
Net loss · FY 2025
₹43,767
Net margin 0%
EBITDA · FY 2025
₹1.06 Cr
EBITDA margin 5.7%
Authorised capital
₹1.5 Cr
Registered with MCA
Paid-up capital
₹1.43 Cr
Issued & subscribed
Open charges
₹8.62 Cr
Satisfied ₹36.03 Cr
Company age
18 yrs
Est. 2008
Employees · EPFO
11
Provident fund records
About Meli Mal Walaiti Ram Traders Private Limited
Data last updated:
Meli Mal Walaiti Ram Traders Private Limited is a private limited company based in Ludhiana, Punjab, India. It operates in the food and beverage distribution segment of the food and beverages sector. It was incorporated on 09 May 2008 and has been in existence for over 18 years.
The company is registered with the Registrar of Companies (ROC), Chandigarh, under CIN U47211PB2008PTC031917. Its GSTIN is 03AADCK3909N1ZG (Punjab). The company holds 2 GST registrations, all of them active.
The company has an authorised share capital of ₹1.5 Cr and a paid-up capital of ₹1.43 Cr. It was formerly known as Kaushlaya Metals Private Limited and Kaushlya Metals Private Limited. It is led by directors including Nitin Gupta (Whole-Time Director) and Balwinder Pal (Whole-Time Director).
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at B/34 Shakti Vihar Haibo Wal, Ludhiana, Punjab, India – 141012.
As per the financials filed for FY 2025, the company reported a revenue of ₹18.48 Cr, a decline of 24% compared to the previous year. For the same year it recorded a net loss of ₹43,767 (net margin 0%) and EBITDA of ₹1.06 Cr (EBITDA margin 5.7%). Revenue has declined at a compounded annual rate (CAGR) of 7% over three years and 11% over five years.
The company has about 11 employees on its provident fund (EPFO) records.
As per MCA filings, the company has open charges of ₹8.62 Cr and satisfied charges of ₹36.03 Cr on record. Court records list 13 cases involving the company, including 13 filed by the company; 5 cases are pending.
Meli Mal Walaiti Ram Traders Private Limited is registered as a small enterprise under the Udyam registration framework (Reg. No. UDYAM-PB-12-0018866). The current compliance status is marked as compliant by the Registrar of Companies.
Company details
CIN U47211PB2008PTC031917
Registration Number 031917
Incorporation Date 09 May 2008
ROC Chandigarh
Listing Status Unlisted
Company Status Active
Compliance Status Active Compliant
MSME Classification Small
Udyam Registration UDYAM-PB-12-0018866
Name history
Meli Mal Walaiti Ram Traders has undergone 2 name changes throughout its history. The company was previously known as Kaushlaya Metals Private Limited, and Kaushlya Metals Private Limited. The current legal name is Meli Mal Walaiti Ram Traders Private Limited.
| Company Name | Status |
|---|---|
| Meli Mal Walaiti Ram Traders Private Limited | Current |
| Kaushlaya Metals Private Limited | Previous |
| Kaushlya Metals Private Limited | Previous |
CIN history
Meli Mal Walaiti Ram Traders has 2 previous CINs, indicating changes in the company's corporate structure or registration details. The current CIN is U47211PB2008PTC031917, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U47211PB2008PTC031917 | Current |
| U36911PB2008PTC031917 | Previous |
| U74900PB2008PTC031917 | Previous |
Recognitions & Rankings of Meli Mal Walaiti Ram Traders
Contact details
Meli Mal Walaiti Ram Traders Private Limited's registered office is in Ludhiana, Punjab. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressB/34 Shakti Vihar Haibo Wal, Ludhiana, Punjab, India – 141012
- IndustryFood and Beverages, Food & Beverage Retail & Distribution
To see the full contact details of Meli Mal Walaiti Ram Traders Private Limited, buy the company report.
Comprehensive company report
Meli Mal Walaiti Ram Traders 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 Meli Mal Walaiti Ram Traders is trade. In detail, this covers wholesale trading and retail trading. 2 activity segments are registered with the MCA.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading | |
| G | Trade | G2 | Retail Trading |
To see the full business activity and turnover split of Meli Mal Walaiti Ram Traders Private Limited, buy the company report.
Financials of Meli Mal Walaiti Ram Traders Private Limited
FY 2025 filings availableMeli Mal Walaiti Ram Traders Private Limited reported revenue of ₹18.48 Cr (down 24% YoY) for FY 2025.
Revenue · FY 2025
₹18.48 Cr ▼ 24%
Net loss · FY 2025
₹43,767 margin 0%
EBITDA · FY 2025
₹1.06 Cr margin 5.7%
Compounded Annual Growth Rate (CAGR)
Revenue CAGR growth
1 year
▼ 24%
3 years · compounded
▼ 7%
5 years · compounded
▼ 11%
EBITDA CAGR growth
1 year
▼ 27%
3 years · compounded
▲ 17%
5 years · compounded
▲ 7%
Revenue has declined at a compounded annual rate (CAGR) of 11% over five years, including a 24% fall in the latest year. EBITDA fell 27% in the latest year. 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 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| 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 | ₹1.06 Cr | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | -₹43,767 | ||||
| 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
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 5.7% | ||||
| Net Profit Margin | 0% | ||||
| 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 Meli Mal Walaiti Ram Traders Private Limited, buy the company report.
Board of directors of Meli Mal Walaiti Ram Traders Private Limited
Meli Mal Walaiti Ram Traders has 4 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
Current Directors
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Naveen Gupta | Director | 08 Aug 2024 | 2 Years 3 Months | Current |
| Nitin Gupta | Whole-Time Director | 09 May 2008 | 18 Years 6 Months | Current |
| Balwinder Pal | Whole-Time Director | 09 May 2008 | 18 Years 6 Months | Current |
| Lalit Gupta | Director | 06 Sep 2019 | 7 Years 2 Months | Current |
Peer comparison
Meli Mal Walaiti Ram Traders Private Limited is compared with the 3 companies closest to it by revenue in the Machinery and Equipment industry (Electronic Appliances Retail and Distribution, Tools and Components), with the same principal business activity (wholesale trading), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| P-Line Electrical Private Limited | ₹18.51 Cr (FY 2024) | 75.0% | Hyderabad, Telangana, India | |||
| Meli Mal Walaiti Ram Traders Private Limitedthis company | ₹18.48 Cr (FY 2025) | -₹43,767 | 0% | -24.0% | 11 | Ludhiana, Punjab, India |
| Vibrant Infocom Private Limited | ₹18.47 Cr (FY 2025) | -57.0% | Kolkata, West Bengal, India | |||
| Markex Branding Solutions Private Limited | ₹18.43 Cr (FY 2022) | 0.0% | Delhi, India |
To see the full peer comparison of Meli Mal Walaiti Ram Traders Private Limited, buy the company report.
Auditor
Meli Mal Walaiti Ram Traders Private Limited is audited by BANSAL JIWAN & ASSOCIATES for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| BANSAL JIWAN & ASSOCIATES | FY 2023 | 034320N |
Shareholding
The shareholding of Meli Mal Walaiti Ram 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 2021 | FY 2020 | FY 2019 | FY 2018 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Meli Mal Walaiti Ram Traders Private Limited, buy the company report.
Charges & borrowings
Open charges
₹8.62 Cr
Satisfied charges
₹36.03 Cr
Breakdown by lending institutions
Latest charge details
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 25 Aug 2025 | 101146497 | Hdfc Bank Limited | ₹23.39 Lakh | Open | |
| 28 Jul 2025 | 101130888 | Canara Bank | ₹80 Lakh | Open | |
| 09 Dec 2024 | 101013317 | Canara Bank | ₹1.24 Cr | Open | |
| 29 Jul 2024 | 100960984 | Canara Bank | ₹4.85 Cr | Open | |
| 29 Jul 2024 | 100960978 | Canara Bank | ₹1.5 Cr | Open |
To see the full charge records of Meli Mal Walaiti Ram Traders Private Limited, buy the company report.
Total charge records: 15 View all charges
Legal cases
Meli Mal Walaiti Ram Traders Private Limited has 13 court cases on record: 13 filed by Meli Mal Walaiti Ram Traders. 5 cases are pending and 8 are disposed.
Total cases
13
Filed by the company
13
Pending
5
Disposed
8
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 13 | 0 | 5 |
Cases on record (5 of 13)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Ludhiana, Punjab | Commercial suit | Filed by the company against M/S Raman Eletrical and Electronics Hub and 1 other | Pending |
| District court, Ludhiana, Punjab | Commercial suit | Filed by the company against M/S Mehtab Motors and Trading Company and 2 others | Pending |
| District court, Ludhiana, Punjab | Civil suit | Filed by the company against individuals | Disposed |
| District court, Ludhiana, Punjab | Commercial suit | Filed by the company against an individual | Disposed |
| District court, Ludhiana, Punjab | Commercial suit | Filed by the company against M/S S P Electronics | Disposed |
To see the full case history of Meli Mal Walaiti Ram 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 Meli Mal Walaiti Ram Traders Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Employees & EPFO
Meli Mal Walaiti Ram Traders Private Limited has a workforce of 11 employees on its EPFO records as of May 2026, across 1 active EPFO establishment.
Employee count
11
Active EPFO establishments
1
Employee growth
57.1%
Headcount by financial year
| Financial year | Employees (EPFO) |
|---|---|
| FY 2026-27 | 11 |
| FY 2025-26 | |
| FY 2024-25 | |
| FY 2023-24 | |
| FY 2022-23 |
To see the full employee and EPFO history of Meli Mal Walaiti Ram Traders Private Limited, buy the company report.
GST
Meli Mal Walaiti Ram Traders has 2 GST registrations: 2 active.
Total GSTINs
2
Active
2
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 03AADCK3909N1ZG | Punjab | Active | 01 Jul 2017 |
| 03AADCK3909N2ZF | Punjab | Active | 08 May 2023 |
To see the full GST registrations and return filing status of Meli Mal Walaiti Ram Traders Private Limited, buy the company report.
Recent activity
Meli Mal Walaiti Ram Traders Private Limited has 8 board changes on record since 2008: 4 appointments and 4 cessations. The latest: Naveen Gupta was appointed as Director on 08 Aug 2024.
AGM
Meli Mal Walaiti Ram Traders Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records.
Charges
A charge with Hdfc Bank Limited amounted to Rs. 0.23 Cr with Charge ID 101146497 was registered on 25 Aug 2025.
Charges
A charge with Canara Bank amounted to Rs. 0.80 Cr with Charge ID 101130888 was registered on 28 Jul 2025.
Charges
A charge with Canara Bank of Rs. 4.85 Cr registered on 29 Jul 2024 with Charge ID 100960984 was modified on 28 Jul 2025.
Filing
Meli Mal Walaiti Ram Traders Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Chandigarh.
Charges
A charge with Canara Bank amounted to Rs. 1.24 Cr with Charge ID 101013317 was registered on 09 Dec 2024.
Charges
A charge registered on 29 Sep 2022 via Charge ID 100620320 with State Bank Of India was fully satisfied on 17 Aug 2024.
Charges
A charge registered on 06 Jan 2022 via Charge ID 100525386 with Axis Bank Limited was fully satisfied on 14 Aug 2024.
Charges
A charge registered on 25 Sep 2020 via Charge ID 100377606 with Axis Bank Limited was fully satisfied on 14 Aug 2024.
Charges
A charge registered on 28 Sep 2017 via Charge ID 100133848 with Axis Bank Limited was fully satisfied on 14 Aug 2024.
Appointed
Naveen Gupta was appointed as Director.
Charges
A charge with Canara Bank amounted to Rs. 1.50 Cr with Charge ID 100960978 was registered on 29 Jul 2024.
27 earlier events are in the company report.
Frequently asked questions
Meli Mal Walaiti Ram Traders is an active private limited company based in Ludhiana, Punjab, India. The company works in food and beverage retail and distribution, within the food and beverages industry. It was incorporated on 09 May 2008 (18+ years old) and is registered under CIN U47211PB2008PTC031917.
Meli Mal Walaiti Ram Traders has 4 current directors:
- Nitin Gupta - Whole-Time Director
- Balwinder Pal - Whole-Time Director
- Naveen Gupta - Director
- Lalit Gupta - Director
The latest financial statements of Meli Mal Walaiti Ram Traders on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from 2015 are in the company report.
The GSTIN of Meli Mal Walaiti Ram Traders is 03AADCK3909N1ZG, registered in Punjab. The company has 2 GST registrations in all, of which 2 are active. Other active GSTINs include 03AADCK3909N2ZF (Punjab).
The CIN (Corporate Identification Number) of Meli Mal Walaiti Ram Traders is U47211PB2008PTC031917. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Meli Mal Walaiti Ram Traders has 13 court cases on record: 13 filed by the company. 5 are pending.
Meli Mal Walaiti Ram Traders was incorporated on 09 May 2008, making it 18+ years old. It is registered with the Registrar of Companies, Chandigarh.
The peers of Meli Mal Walaiti Ram Traders by revenue are P-Line Electrical Private Limited, Vibrant Infocom Private Limited, Markex Branding Solutions Private Limited, all in the Machinery and Equipment industry (Electronic Appliances Retail and Distribution, Tools and Components), with the same principal business activity (wholesale trading).
Naveen Gupta was appointed as Director on 08 Aug 2024. Lalit Gupta was appointed as Director on 06 Sep 2019. Lalit Gupta ceased to be Whole-Time Director on 29 Jul 2019. Meli Mal Walaiti Ram Traders has 8 board changes on record in total.
Yes, Meli Mal Walaiti Ram Traders is registered as a small enterprise under Udyam registration (number: UDYAM-PB-12-0018866).
The registered office of Meli Mal Walaiti Ram Traders is at B34 Shakti Vihar Haibo Wal, Ludhiana, Punjab, India – 141012.
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