Mister Traders Private Limited
About Mister Traders Private Limited
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Mister Traders Private Limited is a private limited company based in New Delhi, Delhi, India. It operates in the specialised services segment of the trading and commerce sector. It was incorporated on 07 October 2015 and has been in existence for over 11 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U51900DL2015PTC286169. Its GSTIN is 07AAJCM9479R1Z7 (Delhi). The company holds 2 GST registrations, of which 1 is active.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors including Mustaq Ahmed and Nikunj Singh.
Its last annual general meeting (AGM) was held on 31 December 2020, and its latest financial statements are for the year ended 31 March 2020. The registered office is at Flat 2 Second Floor House No 220 – A Block – B Vasant Kunj Enclave, New Delhi, Delhi, India – 110037.
As per the financials filed for FY 2020, the company reported a revenue of ₹5.72 Lakh, a decline of 61% compared to the previous year. For the same year it recorded a net loss of ₹1.21 Lakh (net margin -21.2%) and EBITDA of -₹1.19 Lakh (EBITDA margin -20.9%).
Court records list 3 cases involving the company, including 2 filed by the company and 1 filed against it; 1 case is pending.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Mister Traders Private Limited's registered office is in New Delhi, Delhi. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressFlat 2 Second Floor House No 220 – A Block – B Vasant Kunj Enclave, New Delhi, Delhi, India – 110037
- IndustryTrading, Specialty, Wholesale
To see the full contact details of Mister Traders 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 Mister Traders 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 |
To see the full business activity and turnover split of Mister Traders Private Limited, buy the company report.
Financials of Mister Traders Private Limited
FY 2020 filings availableMister Traders Private Limited reported revenue of ₹5.72 Lakh (down 61% YoY) for FY 2020.
Compounded Annual Growth Rate (CAGR)
Revenue fell 61% in the latest year. EBITDA rose 69% 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 2019-20 | FY 2018-19 | FY 2017-18 | FY 2016-17 | FY 2015-16 |
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| EBITDA | -₹1.19 Lakh | ||||
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| Net Profit (PAT) | -₹1.21 Lakh | ||||
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Financial Ratios
| Metrics | FY 2019-20 | FY 2018-19 | FY 2017-18 | FY 2016-17 | FY 2015-16 |
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| Profitability | |||||
| EBITDA Margin | -20.9% | ||||
| Net Profit Margin | -21.2% | ||||
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To see the full financial statements and ratios of Mister Traders Private Limited, buy the company report.
Board of directors of Mister Traders Private Limited
Mister Traders has 3 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mustaq Ahmed | Director | 31 Mar 2017 | 9 Years 6 Months | Current |
| Nikunj Singh | Director | 31 Mar 2017 | 9 Years 6 Months | Current |
| Ravi Kumar | Director | 07 Oct 2015 | 11 Years 0 Months | Current |
Auditor
Mister Traders Private Limited is audited by AMM & ASSOCIATES for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| AMM & ASSOCIATES | FY 2017 | 083447 |
Shareholding
The shareholding of Mister Traders Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Mister Traders Private Limited, buy the company report.
Legal cases
Mister Traders Private Limited has 3 court cases on record: 2 filed by Mister Traders, 1 filed against it. 1 case is pending and 2 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 2 | 0 | 0 |
| Supreme Court | 1 | 1 | 1 |
Cases on record (2 of 3)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, South East, Delhi | Criminal case | Filed by the company against Maylari Agro Products Ltd and 3 others | Disposed |
| Supreme Court | Court case (1418-Criminal Matters : Others) | Filed against the company by an individual | Pending |
To see the full case history of Mister 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 Mister Traders Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Mister Traders has 2 GST registrations: 1 active and 1 cancelled or inactive.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 07AAJCM9479R1Z7 | Delhi | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Mister Traders Private Limited, buy the company report.
Recent activity
Mister Traders Private Limited has 4 board changes on record since 2015: 3 appointments and 1 cessation. The latest: Bunty Ponnada ceased to be Director on 31 Mar 2017.
Frequently asked questions
Mister Traders is an active private limited company based in New Delhi, Delhi, India. The company works in specialty, within the trading industry. It was incorporated on 07 October 2015 (11+ years old) and is registered under CIN U51900DL2015PTC286169.
Mister Traders has 3 current directors:
- Mustaq Ahmed - Director
- Nikunj Singh - Director
- Ravi Kumar - Director
The latest financial statements of Mister Traders on record with the MCA are for the year ended 31 March 2020. Its last annual general meeting was held on 31 December 2020. Year-wise statements from FY 2016 are in the company report.
The GSTIN of Mister Traders is 07AAJCM9479R1Z7, registered in Delhi. 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 Mister Traders is U51900DL2015PTC286169. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Mister Traders has 3 court cases on record: 2 filed by the company and 1 filed against it. 1 is pending. Most are in the district courts.
Mister Traders was incorporated on 07 October 2015, making it 11+ years old. It is registered with the Registrar of Companies, Delhi.
Bunty Ponnada ceased to be Director on 31 Mar 2017. Mustaq Ahmed was appointed as Director on 31 Mar 2017. Nikunj Singh was appointed as Director on 31 Mar 2017. Mister Traders has 4 board changes on record in total.
The registered office of Mister Traders is at Flat 2 Second Floor House No 220 – A Block – B Vasant Kunj Enclave, New Delhi, Delhi, India – 110037.
Mister Traders operates in the trading industry, in the specialty segment.
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