MM Oswal Stock Traders Private Limited
About MM Oswal Stock Traders Private Limited
Data last updated:
MM Oswal Stock Traders Private Limited was a private limited company based in Rani Bagh, 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 consultancy services segment of the financial services sector. It was incorporated on 05 October 2009.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U67190DL2009PTC194865.
The company had an authorised share capital of ₹10 Lakh and a paid-up capital of ₹5 Lakh. It was led by directors Dhanpat Singh Bucha and Saroj Bucha.
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 Wz – 3363 Third Floor Mahindra Park, Rani Bagh, Delhi, India – 110034.
As per the financials filed for FY 2016, the company reported a revenue of ₹60.48 Lakh, a decline of 48% compared to the previous year. For the same year it recorded a net loss of ₹13.46 Lakh (net margin -22.3%) and EBITDA of -₹13.42 Lakh (EBITDA margin -22.2%).
Company details
Contact details
MM Oswal Stock Traders Private Limited's registered office is in Rani Bagh, Delhi.
- Registered AddressWz – 3363 Third Floor Mahindra Park, Rani Bagh, Delhi, India – 110034
- IndustryFinancial Services, Consultancy, Advisory, Financial Brokerage
- 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 MM Oswal Stock Traders is financial and insurance service. In detail, this covers financial advisory, brokerage and consultancy services.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| K | Financial and insurance Service | K7 | Financial Advisory, brokerage and Consultancy Services |
To see the full business activity and turnover split of MM Oswal Stock Traders Private Limited, buy the company report.
Financials of MM Oswal Stock Traders Private Limited
FY 2016 filings availableMM Oswal Stock Traders Private Limited reported revenue of ₹60.48 Lakh (down 48% YoY) for FY 2016.
Compounded Annual Growth Rate (CAGR)
Revenue fell 48% in the latest year. EBITDA fell 81% 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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| Revenue from Operations | ||
| Other Income | ||
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| Total Expenses | ||
| EBITDA | -₹13.42 Lakh | |
| Profit Before Tax | ||
| Tax Expense | ||
| Net Profit (PAT) | -₹13.46 Lakh | |
| Balance Sheet | ||
| Share Capital | ||
| Reserves and Surplus | ||
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Financial Ratios
| Metrics | FY 2015-16 | FY 2014-15 |
|---|---|---|
| Profitability | ||
| EBITDA Margin | -22.2% | |
| Net Profit Margin | -22.3% | |
| 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 MM Oswal Stock Traders Private Limited, buy the company report.
Board of directors of MM Oswal Stock Traders Private Limited
MM Oswal Stock Traders has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Dhanpat Singh Bucha | Director | 05 Oct 2009 | 17 Years 1 Months | As last reported |
| Saroj Bucha | Director | 05 Oct 2009 | 17 Years 1 Months | As last reported |
Peer comparison
MM Oswal Stock Traders Private Limited is compared with the 10 companies closest to it by revenue in the same principal business activity (financial advisory, brokerage and consultancy services), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Moneyserve Financial Services Private Limited | ₹60.59 Lakh (FY 2024) | 29.0% | Navi Mumbai, Maharashtra, India | |||
| Visak Financial Services Private Limited | ₹60.57 Lakh (FY 2025) | 30.0% | Ahmedabad, Gujarat, India | |||
| Jainex Finance Limited | ₹60.5 Lakh (FY 2024) | 102.0% | Guwahati, Assam, India | |||
| Mythili Chits Private Limited | ₹60.5 Lakh (FY 2025) | 22.0% | Coimbatore, Tamil Nadu, India | |||
| SVH Associates Private Limited | ₹60.48 Lakh (FY 2022) | -6.0% | Chennai, Tamil Nadu, India | |||
| MM Oswal Stock Traders Private Limitedthis company | ₹60.48 Lakh (FY 2016) | -₹13.46 Lakh | -22.3% | -48.0% | Rani Bagh, Delhi, India | |
| Sanhar Prime Solution Private Limited | ₹60.44 Lakh (FY 2025) | -13.0% | New Delhi, Delhi, India | |||
| Naresh Agencies Private Limited | ₹60.34 Lakh (FY 2024) | 35.0% | Uttar Pradesh, India | |||
| Kda Strategic Advisors Private Limited | ₹60.13 Lakh (FY 2024) | -49.0% | Mumbai, Maharashtra, India | |||
| Welquo Services Private Limited | ₹60.12 Lakh (FY 2022) | 19.0% | Bangalore, Karnataka, India | |||
| Spire Advisors Private Limited | ₹60.08 Lakh (FY 2016) | -6.0% | Mumbai, Maharashtra, India |
To see the full peer comparison of MM Oswal Stock Traders Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving MM Oswal Stock 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 MM Oswal Stock Traders Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for MM Oswal Stock Traders Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
MM Oswal Stock Traders Private Limited has 2 board changes on record since 2009: 2 appointments. The latest: Dhanpat Singh Bucha was appointed as Director on 05 Oct 2009.
Frequently asked questions
MM Oswal Stock 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.
MM Oswal Stock Traders was a private limited company based in Rani Bagh, Delhi, India. The company worked in consultancy, within the financial services industry. It was incorporated on 05 October 2009 and is registered under CIN U67190DL2009PTC194865. The company has been struck off by the Registrar of Companies and is no longer operational.
MM Oswal Stock Traders had 2 directors:
- Dhanpat Singh Bucha - Director
- Saroj Bucha - Director
The CIN (Corporate Identification Number) of MM Oswal Stock Traders is U67190DL2009PTC194865. 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 MM Oswal Stock Traders is at Wz – 3363 Third Floor Mahindra Park, Rani Bagh, Delhi, India – 110034.
MM Oswal Stock Traders was incorporated on 05 October 2009. It is registered with the Registrar of Companies, Delhi.
The latest financial statements of MM Oswal Stock 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.
MM Oswal Stock Traders operated in the financial services industry, in the consultancy segment. It worked in this industry before it was struck off.
The peers of MM Oswal Stock Traders by revenue are Moneyserve Financial Services Private Limited, Visak Financial Services Private Limited, Jainex Finance Limited, Mythili Chits Private Limited, SVH Associates Private Limited and 5 more, all in the same principal business activity (financial advisory, brokerage and consultancy services).
Dhanpat Singh Bucha was appointed as Director on 05 Oct 2009. Saroj Bucha was appointed as Director on 05 Oct 2009.
The compliance status of MM Oswal Stock Traders is active non-compliant as of 21 July 2026.
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