Mga Traders Private Limited
About Mga Traders Private Limited
Data last updated:
Mga Traders Private Limited was a private limited company based in New, Delhi, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the specialised services segment of the trading and commerce sector. It was incorporated on 29 April 2005.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U51909DL2005PTC135594.
The company had an authorised share capital of ₹30 Lakh and a paid-up capital of ₹29.5 Lakh. It was led by directors including Sunita Aggarwal and Rita Gupta.
Its last annual general meeting (AGM) was held on 29 August 2011, and its latest financial statements are for the year ended 31 March 2011. The registered office was at 6 Babar Lane Bengali Market, New, Delhi, India – 110001.
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- Registered Address6 Babar Lane Bengali Market, New, Delhi, India – 110001
- IndustryTrading, Specialty, Wholesale
- 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
Board of Directors of Mga Traders Private Limited
Mga Traders has 3 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sunita Aggarwal | Director | 01 Feb 2007 | 19 Years 8 Months | As last reported |
| Rita Gupta | Director | 05 Nov 2007 | 18 Years 11 Months | As last reported |
| Vishal Aggarwal | Director | 01 Feb 2007 | 19 Years 8 Months | As last reported |
Financials of Mga Traders Private Limited FY 2011 filings available
Ten-year financial statements for Mga 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.
Charges & Borrowings of Mga Traders
Mga Traders Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Mga Traders
Employment history and EPFO contributions of people linked to Mga Traders.
Employee and EPFO history for Mga 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 Mga Traders
GST registrations and filing compliance for Mga 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 Mga Traders
Credit ratings, litigation, and regulatory alerts for Mga 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 Mga Traders
MSME payment history for Mga 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 Mga Traders
Corporate group structure for Mga 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 Mga Traders
MCA filings and documents for Mga 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 Mga Traders
Frequently Asked Questions about Mga Traders Private Limited
Mga Traders has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Mga Traders was a private limited company based in New, Delhi, India. The company worked in specialty, within the trading industry. It was incorporated on 29 April 2005 and is registered under CIN U51909DL2005PTC135594. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Mga Traders was incorporated on 29 April 2005. It is registered with the Registrar of Companies, Delhi.
Mga Traders had 3 directors:
- Sunita Aggarwal - Director
- Rita Gupta - Director
- Vishal Aggarwal - Director
The CIN (Corporate Identification Number) of Mga Traders is U51909DL2005PTC135594. 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 Mga Traders is at 6 Babar Lane Bengali Market, New, Delhi, India – 110001.
Mga Traders has an authorised share capital of ₹30 Lakh and a paid-up capital of ₹29.5 Lakh.
Mga Traders operated in the trading industry, in the specialty segment.
No. Mga Traders is not listed on any stock exchange. It is an unlisted company.