Mj Enterprises Private Limited
About Mj Enterprises Private Limited
Data last updated: 07 January 2026
Mj Enterprises Private Limited is a private limited company based in Delhi, Delhi, India, recognised as a startup by DPIIT. It specialises in brokerage and trading services, a part of the broader financial services sector. Incorporated on 03 April 1998, the company has been in operation for over 28 years.
Registered with ROC Delhi under CIN U51909DL1998PTC093128.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹10 Lakh. It is led by directors Sanyam Banthia and Sreyansh Banthia.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: A – 2/61 Kirti Nagar Whs Marble Market, Delhi, Delhi, India – 110015.
As per the financials filed for FY 2025, the company reported a revenue of ₹3.32 Lakh, a decline of 99% compared to the previous year.
The company has a workforce of approximately 6 employees as per the latest available data.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressA – 2/61 Kirti Nagar Whs Marble Market, Delhi, Delhi, India – 110015
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IndustryFinancial Services, Brokerage & Trading Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Business Activity of Mj Enterprises Private Limited
Mj Enterprises Private Limited is engaged in the principal business activity of financial and insurance activities, with detailed activities including activities auxiliary to financial service and insurance activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance activities | 66 | Activities auxiliary to financial service and insurance activities | Locked |
Business activity turnover details for Mj Enterprises Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Mj Enterprises Private Limited
Mj Enterprises Private Limited is audited by SUBHASHCHANDJAIN for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| SUBHASHCHANDJAIN | Locked | Locked | Locked |
Complete auditor history for Mj Enterprises Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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- Auditor changes
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Board of Directors of Mj Enterprises Private Limited
Mj Enterprises Private Limited is currently managed by 2 directors, with 3 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Sanyam Banthia
Also directs:
Banthia's Finzplan Supervision Llp, Parasnath Developers Pvt Ltd, Minar Products Private Limited and 1 more
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Director | 26 Feb 2020 | 6 Years 4 Months | Current |
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Sreyansh Banthia
Also directs:
Banthia's Finzplan Supervision Llp, Parasnath Developers Pvt Ltd, Minar Products Private Limited and 2 more
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Director | 01 Jan 2015 | 11 Years 6 Months | Current |
Financials of Mj Enterprises Private Limited FY 2025 filings available
Mj Enterprises Private Limited reported revenue of ₹3.32 Lakh (down 99.00% YoY) for FY 2025.
Ten-year financial statements for Mj Enterprises Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Mj Enterprises Private Limited
Shareholding and ownership data for Mj Enterprises Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
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- FII and DII holdings
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Charges & Borrowings Mj Enterprises Private Limited
Mj Enterprises Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Mj Enterprises Private Limited
View historical data on people associated with Mj Enterprises Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Mj Enterprises Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Mj Enterprises Private Limited
GST registrations and filing compliance for Mj Enterprises Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Mj Enterprises Private Limited
Credit ratings, litigation, and regulatory alerts for Mj Enterprises Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Mj Enterprises Private Limited
MSME payment history for Mj Enterprises Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Mj Enterprises Private Limited
Corporate group structure for Mj Enterprises Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Mj Enterprises Private Limited
MCA filings and documents for Mj Enterprises Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Mj Enterprises Private Limited
Frequently Asked Questions about Mj Enterprises Private Limited
Mj Enterprises Private Limited is an active private limited company in the financial services sector based in Delhi, Delhi, India. It was incorporated on 03 April 1998 (28+ years old) and is registered under CIN U51909DL1998PTC093128. The company has 6 employees.
Mj Enterprises Private Limited reported revenue of ₹3.32 Lakh for FY 2025 (down 99.00% YoY).
The current directors of Mj Enterprises Private Limited are:
- Sanyam Banthia - Director
- Sreyansh Banthia - Director
The primary industry of Mj Enterprises Private Limited is financial services. The company specifically operates in brokerage and trading services. The company is currently active in this sector.
Yes, Mj Enterprises Private Limited is recognised as a startup by the Department for Promotion of Industry and Internal Trade (DPIIT).
Mj Enterprises Private Limited can be reached at the registered office: A – 261 Kirti Nagar Whs Marble Market, Delhi, Delhi, India – 110015.