Million Traders Bhopal Private Limited
About Million Traders Bhopal Private Limited
Data last updated:
Million Traders Bhopal Private Limited is a private limited company based in Bhopal, Madhya Pradesh, India. It operates in the food and beverage distribution segment of the food and beverages sector. It was incorporated on 06 December 2010 and has been in existence for over 16 years.
The company is registered with the Registrar of Companies (ROC), Gwalior, under CIN U52397MP2010PTC024868. Its GSTIN is 232100000141ARN (Madhya Pradesh). The company holds 2 GST registrations, of which 1 is active.
The company has an authorised share capital of ₹1.6 Cr and a paid-up capital of ₹1.57 Cr. It is led by directors Pradeep Kumar Shrivastava and Shrilal Lodhi.
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 G – 2/119 Gulmohar Colony Trilanga Road, Bhopal, Madhya Pradesh, India – 462039.
As per the financials filed for FY 2025, the company reported a revenue of ₹1.35 Lakh. For the same year it recorded a net profit of ₹1.32 Lakh (net margin 98.1%) and EBITDA of ₹1.35 Lakh (EBITDA margin 100%).
As per MCA filings, the company has satisfied charges of ₹45 Cr on record. Court records list 14 cases involving the company, including 11 filed by the company and 3 filed against it; 3 cases are pending.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Million Traders Bhopal Private Limited's registered office is in Bhopal, Madhya Pradesh. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressG – 2/119 Gulmohar Colony Trilanga Road, Bhopal, Madhya Pradesh, India – 462039
- IndustryFood and Beverages, Food & Beverage Retail & Distribution
To see the full contact details of Million Traders Bhopal Private Limited, buy the company report.
- 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 Million Traders Bhopal is trade. In detail, this covers wholesale trading.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading |
Financials of Million Traders Bhopal Private Limited
FY 2025 filings availableMillion Traders Bhopal Private Limited reported revenue of ₹1.35 Lakh for FY 2025.
Financial Statement Summary
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| EBITDA | ₹1.35 Lakh | ||||
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| Net Profit (PAT) | ₹1.32 Lakh | ||||
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Financial Ratios
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| Profitability | |||||
| EBITDA Margin | 100% | ||||
| Net Profit Margin | 98.1% | ||||
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To see the full financial statements and ratios of Million Traders Bhopal Private Limited, buy the company report.
Board of directors of Million Traders Bhopal Private Limited
Million Traders Bhopal has 2 current directors and 5 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Pradeep Kumar Shrivastava Also directs: Maxima Traders Bhopal Private Limited | Director | 15 Feb 2018 | 8 Years 8 Months | Current |
| Shrilal Lodhi Also directs: Maxima Traders Bhopal Private Limited, Smithfield Traders LLP, Aalok Deep Entertainments Private Limited and 2 more | Director | 05 Feb 2024 | 2 Years 9 Months | Current |
Auditor
Million Traders Bhopal Private Limited is audited by R N GUPTA & ASSOCIATES for the financial year 2019.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| R N GUPTA & ASSOCIATES | FY 2019 | 001419C |
Shareholding
The shareholding of Million Traders Bhopal Private Limited is on record for 3 financial years, the latest being FY 2019, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2019 | FY 2017 | FY 2016 |
|---|---|---|---|
| Promoters | |||
| Domestic institutional investors (DII) | |||
| Foreign institutional investors (FII) | |||
| Public | |||
| Others |
To see the full shareholding pattern of Million Traders Bhopal Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 30 Mar 2012 | 10346297 | State Bank of India | ₹45 Cr | Satisfied |
To see the full charge records of Million Traders Bhopal Private Limited, buy the company report.
Total charge records: 1 View all charges
Legal cases
Million Traders Bhopal Private Limited has 14 court cases on record: 11 filed by Million Traders Bhopal, 3 filed against it. 3 cases are pending and 11 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 12 | 2 | 2 |
| District courts | 2 | 1 | 1 |
Cases on record (5 of 14)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Bhopal, Madhya Pradesh | Court case (RCA) | Filed by the company against Bharat Heavy Electricals Ltd and 1 other | Disposed |
| High Court of Madhya Pradesh | Writ petition | Filed by the company against Bharat Heavy Electricals Ltd | Disposed |
| District court, Indore, Madhya Pradesh | Criminal case | Filed against the company | Pending |
| High Court of Madhya Pradesh | Writ petition | Filed by the company against Union of India | Pending |
| High Court of Madhya Pradesh | Writ petition | Filed by the company against The State of Madhya Pradesh | Pending |
To see the full case history of Million Traders Bhopal 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 Million Traders Bhopal Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Million Traders Bhopal has 2 GST registrations: 1 active and 1 cancelled or inactive.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 232100000141ARN | Madhya Pradesh | Active | 22 Jun 2021 |
To see the full GST registrations and return filing status of Million Traders Bhopal Private Limited, buy the company report.
Recent activity
Million Traders Bhopal Private Limited has 7 board changes on record since 2018: 2 appointments and 5 cessations. The latest: Shrilal Lodhi ceased to be Additional Director on 29 Sep 2024.
1 earlier event is in the company report.
Frequently asked questions
Million Traders Bhopal is an active private limited company based in Bhopal, Madhya Pradesh, India. The company works in food and beverage retail and distribution, within the food and beverages industry. It was incorporated on 06 December 2010 (16+ years old) and is registered under CIN U52397MP2010PTC024868.
Million Traders Bhopal has 2 current directors:
- Pradeep Kumar Shrivastava - Director
- Shrilal Lodhi - Director
The latest financial statements of Million Traders Bhopal 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 Million Traders Bhopal is 232100000141ARN, registered in Madhya Pradesh. The company has 2 GST registrations in all, of which 1 is active and 1 is cancelled or inactive.
The CIN (Corporate Identification Number) of Million Traders Bhopal is U52397MP2010PTC024868. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Million Traders Bhopal has 14 court cases on record: 11 filed by the company and 3 filed against it. 3 are pending. Most are in the high courts.
Million Traders Bhopal was incorporated on 06 December 2010, making it 16+ years old. It is registered with the Registrar of Companies, Gwalior.
Shrilal Lodhi ceased to be Additional Director on 29 Sep 2024. Shrilal Lodhi was appointed as Director on 05 Feb 2024. Kanta Bahadur ceased to be Additional Director on 29 Sep 2018. Million Traders Bhopal has 7 board changes on record in total.
The registered office of Million Traders Bhopal is at G – 2119 Gulmohar Colony Trilanga Road, Bhopal, Madhya Pradesh, India – 462039.
Million Traders Bhopal operates in the food and beverages industry, in the food and beverage retail and distribution segment.
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