Mhi Traders Private Limited
About Mhi Traders Private Limited
Data last updated:
Mhi Traders Private Limited was a private limited company based in New Delhi, Delhi, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the retail trade segment of the trading and commerce sector. It was incorporated on 07 January 2014.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U74999DL2014PTC263147. The company has 1 GST registration on record, which is no longer active.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Mohammad Haroon Rashid and Mohammad Islam.
Its last annual general meeting (AGM) was held on 30 September 2016, and its latest financial statements are for the year ended 31 March 2016. The registered office was at F – 120/2 Fourth Floor Flat No. – 403 Shaheen Bagh Abul Fazal Enclave Part – 2 Jamia Nagar, Okhla, New Delhi, Delhi, India – 110025.
As per the financials filed for FY 2016, the company reported a revenue of ₹35,000, a growth of 71% compared to the previous year. For the same year it recorded a net loss of ₹16,656 (net margin -47.6%) and EBITDA of -₹16,656 (EBITDA margin -47.6%).
Company details
Contact details
Mhi Traders Private Limited's registered office is in New Delhi, Delhi.
- Registered AddressF – 120/2 Fourth Floor Flat No. – 403 Shaheen Bagh Abul Fazal Enclave Part – 2 Jamia Nagar, Okhla, New Delhi, Delhi, India – 110025
- IndustryTrading, Retailers, Retail Trading
- 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 Mhi 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 |
To see the full business activity and turnover split of Mhi Traders Private Limited, buy the company report.
Financials of Mhi Traders Private Limited
FY 2016 filings availableMhi Traders Private Limited reported revenue of ₹35,000 (up 71% YoY) for FY 2016.
Compounded Annual Growth Rate (CAGR)
Revenue rose 71% in the latest year. EBITDA rose 50% in the latest year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2015-16 | FY 2014-15 |
|---|---|---|
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| EBITDA | -₹16,656 | |
| Profit Before Tax | ||
| Tax Expense | ||
| Net Profit (PAT) | -₹16,656 | |
| Balance Sheet | ||
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Financial Ratios
| Metrics | FY 2015-16 | FY 2014-15 |
|---|---|---|
| Profitability | ||
| EBITDA Margin | -47.6% | |
| Net Profit Margin | -47.6% | |
| Return on Equity (ROE) | ||
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| Return on Assets (ROA) | ||
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To see the full financial statements and ratios of Mhi Traders Private Limited, buy the company report.
Board of directors of Mhi Traders Private Limited
Mhi Traders has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mohammad Haroon Rashid | Director | 07 Jan 2014 | 12 Years 9 Months | As last reported |
| Mohammad Islam | Director | 07 Jan 2014 | 12 Years 9 Months | As last reported |
Peer comparison
Mhi Traders Private Limited is compared with the 10 companies closest to it by revenue in the same principal business activity (retail trading), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Docran Retail India Private Limited | ₹35,100 (FY 2024) | -77.0% | New Delhi, Delhi, India | |||
| Concord Trademart Private Limited | ₹35,097 (FY 2025) | -4.0% | Jaipur, Rajasthan, India | |||
| Herbkart Internet Private Limited | ₹35,070 (FY 2020) | -79.0% | Chennai, Tamil Nadu, India | |||
| Mhi Traders Private Limitedthis company | ₹35,000 (FY 2016) | -₹16,656 | -47.6% | 71.0% | New Delhi, Delhi, India | |
| Dharam Enterprises Private Limited | ₹35,000 (FY 2018) | Mathura, Uttar Pradesh, India | ||||
| Ypanx Technologies Private Limited | ₹35,000 (FY 2018) | Aligarh, Uttar Pradesh, India | ||||
| M M Properties Private Limited | ₹35,000 (FY 2025) | 126.0% | Kolkata, West Bengal, India | |||
| Sparklehome and Hygiene Care Products Private Limited | ₹35,000 (FY 2025) | -87.0% | Cheyyar, Tamil Nadu, India | |||
| Chhaya Tradelink Private Limited | ₹35,000 (FY 2025) | 17.0% | Kolkata, West Bengal, India | |||
| S N E Communication Private Limited | ₹35,000 (FY 2022) | -98.0% | Mysore, Karnataka, India | |||
| Gautam Iron Mills Private Limited | ₹35,000 (FY 2018) | Ludhiana, Punjab, India |
To see the full peer comparison of Mhi Traders Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Mhi Traders Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Mhi Traders Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Mhi Traders has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Mhi Traders Private Limited, buy the company report.
Recent activity
Mhi Traders Private Limited has 2 board changes on record since 2014: 2 appointments. The latest: Mohammad Haroon Rashid was appointed as Director on 07 Jan 2014.
Frequently asked questions
Mhi Traders has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Mhi Traders was a private limited company based in New Delhi, Delhi, India. The company worked in retailers, within the trading industry. It was incorporated on 07 January 2014 and is registered under CIN U74999DL2014PTC263147. The company has been struck off by the Registrar of Companies and is no longer operational.
Mhi Traders had 2 directors:
- Mohammad Haroon Rashid - Director
- Mohammad Islam - Director
The CIN (Corporate Identification Number) of Mhi Traders is U74999DL2014PTC263147. 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 Mhi Traders is at F – 1202 Fourth Floor Flat No. – 403 Shaheen Bagh Abul Fazal Enclave Part – 2 Jamia Nagar, Okhla, New Delhi, Delhi, India – 110025.
Mhi Traders was incorporated on 07 January 2014. It is registered with the Registrar of Companies, Delhi.
The latest financial statements of Mhi Traders on record with the MCA are for the year ended 31 March 2016. Its last annual general meeting was held on 30 September 2016. Year-wise statements from 2015 are in the company report.
No. Mhi Traders has 1 GST registration on record and it is cancelled or inactive.
Mhi Traders operated in the trading industry, in the retailers segment. It worked in this industry before it was struck off.
The peers of Mhi Traders by revenue are Docran Retail India Private Limited, Concord Trademart Private Limited, Herbkart Internet Private Limited, Dharam Enterprises Private Limited, Ypanx Technologies Private Limited and 5 more, all in the same principal business activity (retail trading).
Mohammad Haroon Rashid was appointed as Director on 07 Jan 2014. Mohammad Islam was appointed as Director on 07 Jan 2014.