MNV Traders Private Limited
About MNV Traders Private Limited
Data last updated:
MNV Traders Private Limited is a private limited company based in Bhubaneswar, Orissa, India. It specialises in construction materials distribution, a part of the broader metals and mining sector. Incorporated on 07 March 2007, the company has been in operation for over 19 years.
Registered with ROC Cuttack under CIN U52190OR2007PTC009202.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹2 Lakh. It is led by directors Vineeth Kumar Agarwal and Ruchi Sureshkumar Agrawal.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: At – 101 – A Sahid Nagar, Bhubaneswar, Orissa, India – 751007.
As per the financials filed for FY 2024, the company reported a revenue of ₹84.67 Lakh, a growth of 9% compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
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- Registered AddressAt – 101 – A Sahid Nagar, Bhubaneswar, Orissa, India – 751007
- IndustryMetals and Minerals, Construction Materials Retail & Distribution
- 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 MNV Traders
The main business activity of MNV Traders is trade. In detail, this covers wholesale trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading | Locked |
Business activity turnover details for MNV 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 MNV Traders
MNV Traders Private Limited is audited by S SAHOO & CO for the financial year 2020.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| S SAHOO & CO | Locked | Locked | Locked |
Complete auditor history for MNV 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 MNV Traders Private Limited
MNV Traders has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Vineeth Kumar Agarwal | Director | 07 Mar 2007 | 19 Years 6 Months | Current |
| Ruchi Sureshkumar Agrawal | Director | 12 Jul 2022 | 4 Years 2 Months | Current |
Financials of MNV Traders Private Limited FY 2025 filings available
MNV Traders Private Limited reported revenue of ₹84.67 Lakh (up 9.00% YoY) for FY 2024.
Ten-year financial statements for MNV 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 MNV Traders
Shareholding and ownership data for MNV 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 MNV Traders
MNV Traders Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at MNV Traders
Employment history and EPFO contributions of people linked to MNV Traders.
Employee and EPFO history for MNV 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 MNV Traders
GST registrations and filing compliance for MNV 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 MNV Traders
Credit ratings, litigation, and regulatory alerts for MNV 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 MNV Traders
MSME payment history for MNV 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 MNV Traders
Corporate group structure for MNV 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 MNV Traders
MCA filings and documents for MNV 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 MNV Traders
Frequently Asked Questions about MNV Traders Private Limited
MNV Traders is an active private limited company in the metals and minerals sector based in Bhubaneswar, Orissa, India. It was incorporated on 07 March 2007 (19+ years old) and is registered under CIN U52190OR2007PTC009202.
MNV Traders reported revenue of ₹84.67 Lakh for FY 2024 (up 9.00% YoY).
The current directors of MNV Traders are:
- Vineeth Kumar Agarwal - Director
- Ruchi Sureshkumar Agrawal - Director
The primary industry of MNV Traders is metals and minerals. The company specifically operates in construction materials retail and distribution. The company is currently active in this sector.
MNV Traders can be reached at the registered office: At – 101 – A Sahid Nagar, Bhubaneswar, Orissa, India – 751007.
The authorised capital is ₹5 Lakh, and the paid-up capital is ₹2 Lakh.