MMD Traders Private Limited
About MMD Traders Private Limited
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MMD Traders Private Limited is a private limited company based in New Delhi, Delhi, India. It operates in the retail trade segment of the trading and commerce sector. It was incorporated on 08 February 1995 and has been in existence for over 31 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U74899DL1995PTC065221.
The company has an authorised share capital of ₹24.9 Lakh and a paid-up capital of ₹23.21 Lakh. It is led by directors including Sudhir Kumar Bhutani and Laxmi Prasad Purohit.
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 Flat – 1103/16 Vikram Tower, Rajendra Place, New Delhi, Delhi, India – 110008.
As per the financials filed for FY 2024, the company reported a revenue of ₹9.48 Lakh, a growth of 62% compared to the previous year. For the same year it recorded a net profit of ₹68,246 (net margin 7.2%) and EBITDA of ₹92,226 (EBITDA margin 9.7%). Revenue has declined at a compounded annual rate (CAGR) of 15% over three years and 6% over five years.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
MMD 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 – 1103/16 Vikram Tower, Rajendra Place, New Delhi, Delhi, India – 110008
- IndustryTrading, Retailers, Retail Trading
To see the full contact details of MMD 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 MMD Traders is trade. In detail, this covers retail trading.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| G | Trade | G2 | Retail Trading |
To see the full business activity and turnover split of MMD Traders Private Limited, buy the company report.
Financials of MMD Traders Private Limited
FY 2025 filings availableMMD Traders Private Limited reported revenue of ₹9.48 Lakh (up 62% YoY) for FY 2024.
Compounded Annual Growth Rate (CAGR)
Revenue rose 62% in the latest year, though over five years it has declined at a compounded annual rate (CAGR) of 6%. EBITDA rose 33% 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 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
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| EBITDA | ₹92,226 | ||||
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| Net Profit (PAT) | ₹68,246 | ||||
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Financial Ratios
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
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| Profitability | |||||
| EBITDA Margin | 9.7% | ||||
| Net Profit Margin | 7.2% | ||||
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To see the full financial statements and ratios of MMD Traders Private Limited, buy the company report.
Board of directors of MMD Traders Private Limited
MMD Traders has 3 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sudhir Kumar Bhutani Also directs: Finely International Private Limited, RKB Multiproduct Private Limited, Monit Chits Pvt Ltd and 1 more | Director | 16 Jan 2023 | 3 Years 9 Months | Current |
| Laxmi Prasad Purohit Also directs: Finely International Private Limited, RKB Multiproduct Private Limited, Monit Chits Pvt Ltd and 5 more | Director | 15 Sep 2013 | 13 Years 1 Months | Current |
| Nand Kumar Jha | Director | 07 Sep 2018 | 8 Years 1 Months | Current |
Peer comparison
MMD Traders Private Limited is compared with the 10 companies closest to it by revenue in the same principal business activity (retail trading), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Etfio Technology Services Private Limited | ₹9.49 Lakh (FY 2023) | 72.0% | Thiruvananthapuram, Kerala, India | |||
| Dmi Global Cafe Private Limited | ₹9.49 Lakh (FY 2025) | 45.0% | Kolkata, West Bengal, India | |||
| P. Manoharlal Jewellers Private Limited | ₹9.49 Lakh (FY 2016) | 11.0% | Hyderabad, Telangana, India | |||
| Eminent Garments Private Limited | ₹9.49 Lakh (FY 2025) | -54.0% | Jaipur, Rajasthan, India | |||
| Solar Phase Energy Private Limited | ₹9.48 Lakh (FY 2024) | 2.0% | Kota, Rajasthan, India | |||
| MMD Traders Private Limitedthis company | ₹9.48 Lakh (FY 2024) | ₹68,246 | 7.2% | 62.0% | New Delhi, Delhi, India | |
| Shirdi Sai Kripa Buildmart Private Limited | ₹9.48 Lakh (FY 2018) | Noida, Uttar Pradesh, India | ||||
| Sodicate (India) Pvt Ltd | ₹9.48 Lakh (FY 2025) | 10.0% | New Delhi, Delhi, India | |||
| Matheus IT Solution OPC Private Limited | ₹9.48 Lakh (FY 2022) | -17.0% | Burdwan, West Bengal, India | |||
| Forevernewwellnes Production and Marketing Private Limited | ₹9.48 Lakh (FY 2021) | -67.0% | Noida, Uttar Pradesh, India | |||
| B.G.Marketing Pvt.Ltd. | ₹9.47 Lakh (FY 2025) | 20.0% | Kolkata, West Bengal, India |
To see the full peer comparison of MMD Traders Private Limited, buy the company report.
Auditor
MMD Traders Private Limited is audited by GUPTA VERMA & SETHI for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| GUPTA VERMA & SETHI | FY 2017 | 02605N |
Shareholding
The shareholding of MMD Traders Private Limited is on record for 3 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 | FY 2015 |
|---|---|---|---|
| Promoters | |||
| Domestic institutional investors (DII) | |||
| Foreign institutional investors (FII) | |||
| Public | |||
| Others |
To see the full shareholding pattern of MMD Traders Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving MMD 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 MMD 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 MMD Traders Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
MMD Traders Private Limited has 7 board changes on record since 2010: 3 appointments and 4 cessations. The latest: Sudhir Kumar Bhutani ceased to be Additional Director on 29 Sep 2023.
Frequently asked questions
MMD Traders is an active private limited company based in New Delhi, Delhi, India. The company works in retailers, within the trading industry. It was incorporated on 08 February 1995 (31+ years old) and is registered under CIN U74899DL1995PTC065221.
MMD Traders has 3 current directors:
- Sudhir Kumar Bhutani - Director
- Laxmi Prasad Purohit - Director
- Nand Kumar Jha - Director
The latest financial statements of MMD Traders 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 CIN (Corporate Identification Number) of MMD Traders is U74899DL1995PTC065221. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
MMD Traders was incorporated on 08 February 1995, making it 31+ years old. It is registered with the Registrar of Companies, Delhi.
The peers of MMD Traders by revenue are Etfio Technology Services Private Limited, Dmi Global Cafe Private Limited, P. Manoharlal Jewellers Private Limited, Eminent Garments Private Limited, Solar Phase Energy Private Limited and 5 more, all in the same principal business activity (retail trading).
Sudhir Kumar Bhutani ceased to be Additional Director on 29 Sep 2023. Sudhir Kumar Bhutani was appointed as Director on 16 Jan 2023. Nand Kumar Jha was appointed as Director on 07 Sep 2018. MMD Traders has 7 board changes on record in total.
The registered office of MMD Traders is at Flat – 110316 Vikram Tower, Rajendra Place, New Delhi, Delhi, India – 110008.
MMD Traders operates in the trading industry, in the retailers segment.
The compliance status of MMD Traders is compliant as of 27 July 2026. The company is actively filing with the Registrar of Companies.
MMD Traders can be reached at its registered office: Flat – 110316 Vikram Tower, Rajendra Place, New Delhi, Delhi, India – 110008.