Mmtc-Malwa Gold Trader Private Limited - Company Profile

It is a home appliances private limited company based in Bhopal, Madhya Pradesh, India, established in 2011.
2011 Bhopal, Madhya Pradesh, India Struck Off
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About Mmtc-Malwa Gold Trader Private Limited

Mmtc-Malwa Gold Trader Private Limited, a struck off private limited company, was established on 29 August 2011 in Bhopal, Madhya Pradesh, India. Engaging in retailers within the home appliances sector, it holds CIN: U52393MP2011PTC026647. Registered under ROC Roc Gwalior. it is unlisted. It has an authorized capital of ₹2.50 M and a paid-up capital of ₹0.40 M.

Its leadership includes Sadhna Kapoor (Additional Director), Siddharth Kapoor (Managing Director). Past directors included Raj Rout. Its latest AGM occurred on 28 September 2018, with the balance sheet filed on 31 March 2018. It is based at E 3/10 Nupurkunj, Arera Colony, Bhopal, Madhya Pradesh, 462016.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U52393MP2011PTC026647

  • Registration Number

    026647

  • Incorporation Date

    29 August 2011

  • Authorized Capital

    ₹2.50 M

  • Paid-Up Capital

    ₹0.40 M

  • ROC Code

    Roc Gwalior

  • Listing Status

    Unlisted

  • Company Status

    Struck Off

Key Metrics
  • Authorised Capital ₹ 2.50 M
  • Paid Up Capital ₹ 0.40 M
  • Company Age 14 Year, 5 Months
  • Last Filing with ROC 31 Mar 2018
Company report

Mmtc-Malwa Gold Trader Private Limited

Company Report FY 2025-2026

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Explore comprehensive insights into Mmtc-Malwa Gold Trader Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Mmtc-Malwa Gold Trader Private Limited?
Current Directors
Name Designation Appointment Date Status
Sadhna Kapoor Additional Director 02 Jan 2019 Current
Siddharth Kapoor Managing Director 29 Aug 2011 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Managing Director 02 Jan 2019 Past

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Financial Performance of Mmtc-Malwa Gold Trader.

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Mmtc-Malwa Gold Trader revenue growth over time
Mmtc-Malwa Gold Trader profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
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What is the Ownership and Shareholding Structure of Mmtc-Malwa Gold Trader?

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Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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How Many Employees Work at Mmtc-Malwa Gold Trader?

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Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
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Rating
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Alerts
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Latest Updates, News, and FAQs on Mmtc-Malwa Gold Trader
Recent Activity within the Organization
  • Director Appointment

    Progress on Sadhna Kapoor was appointed as a Additional Director was appointed as a Additional Director on 02 Jan 2019 & has been associated with this company since 7 years 1 month . was documented.

  • Annual General Meeting

    Mmtc-Malwa Gold Trader Private Limited last Annual general meeting of members was held on 28 Sep 2018 as per latest MCA records. was recorded as a recent event.

  • Balance Sheet

    Progress on Mmtc-Malwa Gold Trader Private Limited has filed its annual Financial statements for the year ended 31 Mar 2018 with Roc Gwalior. was documented.

  • Director Appointment

    The activity Siddharth Kapoor was appointed as a Managing Director was appointed as a Managing Director on 29 Aug 2011 & has been associated with this company since 14 years 5 months . was completed.

  • Company Incorporation

    The activity Mmtc-Malwa Gold Trader Private Limited was registered on 29 Aug 2011 with Roc Gwalior & aged 14 years 5 months as per MCA records. was completed.

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Frequently Asked Questions
What is the CIN of Mmtc-Malwa Gold Trader Private Limited?

The CIN of Mmtc-Malwa Gold Trader Private Limited is U52393MP2011PTC026647.

Where is Mmtc-Malwa Gold Trader Private Limited headquartered?

Mmtc-Malwa Gold Trader Private Limited is headquartered at E 3/10 Nupurkunj, Arera Colony, Bhopal, Madhya Pradesh, 462016.

When was Mmtc-Malwa Gold Trader Private Limited incorporated?

Mmtc-Malwa Gold Trader Private Limited was incorporated on 29 August 2011.

Who are the current directors of Mmtc-Malwa Gold Trader Private Limited?

The current directors of Mmtc-Malwa Gold Trader Private Limited are

What is the primary industry of Mmtc-Malwa Gold Trader Private Limited?

The primary industry of Mmtc-Malwa Gold Trader Private Limited is Home Appliances.

Is Mmtc-Malwa Gold Trader Private Limited a listed company?

Mmtc-Malwa Gold Trader Private Limited is unlisted.

What is the capital structure of Mmtc-Malwa Gold Trader Private Limited?

The authorized capital of Mmtc-Malwa Gold Trader Private Limited is ₹2.50 M, and the paid-up capital is ₹0.40 M.

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