MLT Traders Private Limited
About MLT Traders Private Limited
Data last updated:
MLT Traders Private Limited is a private limited company based in New Delhi, Delhi, India. It specialises in fashion retail, a part of the broader fashion and textiles sector. Incorporated on 12 March 2003, the company has been in operation for over 23 years.
Registered with ROC Delhi under CIN U51311DL2003PTC119371.
Capital: an authorised share capital of ₹20 Lakh and a paid-up capital of ₹15.68 Lakh. It is led by directors Vipin Taneja and Madan Lal Taneja.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: D – 71 Basement Malviya Nagar, New Delhi, Delhi, India – 110017.
As per the financials filed for FY 2025, the company reported a revenue of ₹3.31 Cr, a growth of 5% compared to the previous year.
As per MCA filings, the company has open charges of ₹16.9 Lakh on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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- Registered AddressD – 71 Basement Malviya Nagar, New Delhi, Delhi, India – 110017
- IndustryFashion and Textile, Fashion Retail
- 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 MLT Traders
The main business activity of MLT Traders is wholesale and retail trade; repair of motor vehicles and motorcycles. In detail, this covers retail trade, except of motor vehicles and motorcycles.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Wholesale and retail trade; repair of motor vehicles and motorcycles | 47 | Retail trade, except of motor vehicles and motorcycles | Locked |
Business activity turnover details for MLT Traders Private Limited
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of MLT Traders
MLT Traders Private Limited is audited by VINAY GOEL & CO for the financial year 2018.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| VINAY GOEL & CO | Locked | Locked | Locked |
Complete auditor history for MLT Traders Private Limited
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of MLT Traders Private Limited
MLT Traders has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Vipin Taneja | Director | 12 Mar 2003 | 23 Years 6 Months | Current |
| Madan Lal Taneja | Director | 12 Mar 2003 | 23 Years 6 Months | Current |
Financials of MLT Traders Private Limited FY 2025 filings available
MLT Traders Private Limited reported revenue of ₹3.31 Cr (up 5.00% YoY) for FY 2025.
Ten-year financial statements for MLT 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.
Ownership and Shareholding of MLT Traders
Shareholding and ownership data for MLT Traders Private Limited
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of MLT Traders
| Date | Lender | Amount | Status |
|---|---|---|---|
| 29 Apr 2008 | Centurion Bank of Punjab Limited | ₹16.9 Lakh | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at MLT Traders
Employment history and EPFO contributions of people linked to MLT Traders.
Employee and EPFO history for MLT 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 MLT Traders
GST registrations and filing compliance for MLT 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 MLT Traders
Credit ratings, litigation, and regulatory alerts for MLT 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 MLT Traders
MSME payment history for MLT 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 MLT Traders
Corporate group structure for MLT 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 MLT Traders
MCA filings and documents for MLT 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 MLT Traders
Frequently Asked Questions about MLT Traders Private Limited
MLT Traders is an active private limited company in the fashion and textile sector based in New Delhi, Delhi, India. It was incorporated on 12 March 2003 (23+ years old) and is registered under CIN U51311DL2003PTC119371.
MLT Traders reported revenue of ₹3.31 Cr for FY 2025 (up 5.00% YoY).
The current directors of MLT Traders are:
- Vipin Taneja - Director
- Madan Lal Taneja - Director
The primary industry of MLT Traders is fashion and textile. The company specifically operates in fashion retail. The company is currently active in this sector.
MLT Traders can be reached at the registered office: D – 71 Basement Malviya Nagar, New Delhi, Delhi, India – 110017.
The authorised capital is ₹20 Lakh, and the paid-up capital is ₹15.68 Lakh.