Mmd Traders Private Limited
About Mmd Traders Private Limited
Data last updated: 24 February 2026
Mmd Traders Private Limited is a private limited company based in New Delhi, Delhi, India. It specialises in retail trade, a part of the broader trading and commerce sector. Incorporated on 08 February 1995, the company has been in operation for over 31 years.
Registered with ROC Delhi under CIN U74899DL1995PTC065221.
Capital: 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.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 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.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressFlat – 1103/16 Vikram Tower, Rajendra Place, New Delhi, Delhi, India – 110008
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IndustryTrading, Retailers, Retail Trading
- 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 Mmd Traders Private Limited
Mmd Traders Private Limited is engaged in the principal business activity of trade, with detailed activities including retail trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G2 | Retail Trading | Locked |
Business activity turnover details for Mmd Traders 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 Mmd Traders Private Limited
Mmd Traders Private Limited is audited by GUPTA VERMA & SETHI for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| GUPTA VERMA & SETHI | Locked | Locked | Locked |
Complete auditor history for Mmd Traders 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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Board of Directors of Mmd Traders Private Limited
Mmd Traders Private Limited is currently managed by 3 directors, with 4 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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Sudhir Kumar Bhutani
Also directs:
Finely International Private Limited, Rkb Multiproduct Private Limited, Monit Chits Pvt Ltd and 1 more
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Director | 16 Jan 2023 | 3 Years 6 Months | Current |
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Laxmi Prasad Purohit
Also directs:
Finely International Private Limited, Rkb Multiproduct Private Limited, Monit Chits Pvt Ltd and 5 more
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Director | 15 Sep 2013 | 12 Years 10 Months | Current |
| Nand Kumar Jha | Director | 07 Sep 2018 | 7 Years 10 Months | Current |
Financials of Mmd Traders Private Limited FY 2025 filings available
Mmd Traders Private Limited reported revenue of ₹9.48 Lakh (up 62.00% YoY) for FY 2024.
Ten-year financial statements for Mmd Traders Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Ownership and Shareholding of Mmd Traders Private Limited
Shareholding and ownership data for Mmd Traders Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
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- Historical changes
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- FII and DII holdings
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Charges & Borrowings Mmd Traders Private Limited
Mmd Traders Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Mmd Traders Private Limited
View historical data on people associated with Mmd Traders Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Mmd Traders 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 Mmd Traders Private Limited
GST registrations and filing compliance for Mmd Traders 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
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Credit Ratings, Litigation & Regulatory Alerts for Mmd Traders Private Limited
Credit ratings, litigation, and regulatory alerts for Mmd Traders 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 Mmd Traders Private Limited
MSME payment history for Mmd Traders 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 Mmd Traders Private Limited
Corporate group structure for Mmd Traders Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
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MCA Filings & Documents of Mmd Traders Private Limited
MCA filings and documents for Mmd Traders 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 Mmd Traders Private Limited
Frequently Asked Questions about Mmd Traders Private Limited
Mmd Traders Private Limited is an active private limited company in the trading sector based in New Delhi, Delhi, India. It was incorporated on 08 February 1995 (31+ years old) and is registered under CIN U74899DL1995PTC065221.
Mmd Traders Private Limited reported revenue of ₹9.48 Lakh for FY 2024 (up 62.00% YoY).
The current directors of Mmd Traders Private Limited are:
- Sudhir Kumar Bhutani - Director
- Laxmi Prasad Purohit - Director
- Nand Kumar Jha - Director
The primary industry of Mmd Traders Private Limited is trading. The company specifically operates in retailers. The company is currently active in this sector.
Mmd Traders Private Limited can be reached at the registered office: Flat – 110316 Vikram Tower, Rajendra Place, New Delhi, Delhi, India – 110008.
The authorised capital is ₹24.9 Lakh, and the paid-up capital is ₹23.21 Lakh.