Model Tradecom Private Limited
About Model Tradecom Private Limited
Data last updated:
Model Tradecom Private Limited was a private limited company based in New Delhi, Delhi, India, operated as a subsidiary of C L C Technologies Private Limited. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the wholesale distribution segment of the trading and commerce sector. It was incorporated on 11 April 2008.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U51109DL2008PTC265368.
The company had an authorised share capital of ₹20 Lakh and a paid-up capital of ₹19.14 Lakh. It was led by directors Sanjay Mittal and Pankaj Sharma.
Its last annual general meeting (AGM) was held on 28 September 2017, and its latest financial statements are for the year ended 31 March 2017. The registered office was at A – 60 Okhla Industrial Area Phase – II, New Delhi, Delhi, India – 110020.
As per the financials filed for FY 2017, the company reported a revenue of ₹30,444. For the same year it recorded a net profit of ₹24,374 (net margin 80.1%) and EBITDA of ₹24,719 (EBITDA margin 81.2%).
Company details
CIN history
Model Tradecom has one previous CIN (Corporate Identification Number): U51109WB2008PTC124893. The current CIN is U51109DL2008PTC265368, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51109DL2008PTC265368 | Current |
| U51109WB2008PTC124893 | Previous |
Contact details
Model Tradecom 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 AddressA – 60 Okhla Industrial Area Phase – II, New Delhi, Delhi, India – 110020
- IndustryTrading, Other Wholesale, Wholesale
To see the full contact details of Model Tradecom 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 Model Tradecom is trade. In detail, this covers wholesale trading.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading |
Financials of Model Tradecom Private Limited
FY 2017 filings availableModel Tradecom Private Limited reported revenue of ₹30,444 for FY 2017.
Financial Statement Summary
| Metrics | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|
| Profit and Loss Statement | |||
| Revenue from Operations | |||
| Other Income | |||
| Total Revenue | ₹30,444 | ||
| Cost of Materials Consumed | |||
| Employee Benefit Expense | |||
| Finance Costs | |||
| Depreciation and Amortisation | |||
| Other Expenses | |||
| Total Expenses | |||
| EBITDA | ₹24,719 | ||
| Profit Before Tax | |||
| Tax Expense | |||
| Net Profit (PAT) | ₹24,374 | ||
| Balance Sheet | |||
| Share Capital | |||
| Reserves and Surplus | |||
| Net Worth (Total Equity) | |||
| Long-term Borrowings | |||
| Short-term Borrowings | |||
| Trade Payables | |||
| Total Liabilities | |||
| Fixed Assets | |||
| Investments | |||
| Inventories | |||
| Trade Receivables | |||
| Cash and Bank Balance | |||
| Total Assets | |||
Financial Ratios
| Metrics | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|
| Profitability | |||
| EBITDA Margin | 81.2% | ||
| Net Profit Margin | 80.1% | ||
| Return on Equity (ROE) | |||
| Return on Capital Employed (ROCE) | |||
| Return on Assets (ROA) | |||
| Liquidity and Debt | |||
| Current Ratio | |||
| Quick Ratio | |||
| Debt-to-Equity Ratio | |||
| Interest Coverage Ratio | |||
| Efficiency and Growth | |||
| Asset Turnover | |||
| Receivable Days | |||
| Payable Days | |||
| Inventory Days | |||
| Revenue Growth | |||
| Net Profit Growth | |||
To see the full financial statements and ratios of Model Tradecom Private Limited, buy the company report.
Board of directors of Model Tradecom Private Limited
Model Tradecom has 2 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sanjay Mittal Also directs: Sumangal Infotech Private Limited | Additional Director | 28 Oct 2011 | 15 Years 0 Months | As last reported |
| Pankaj Sharma | Additional Director | 28 Oct 2011 | 15 Years 0 Months | As last reported |
Peer comparison
Model Tradecom Private Limited is compared with the 10 companies closest to it by revenue in the same principal business activity (wholesale trading), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Enrz Power Solutions Private Limited | ₹30,466 (FY 2025) | -76.0% | Khanna, Punjab, India | |||
| Manish Tex Trading Private Limited | ₹30,456 (FY 2016) | -37.0% | Mumbai, Maharashtra, India | |||
| Songa Traders Private Limited | ₹30,455 (FY 2021) | -78.0% | Ghaziabad, Uttar Pradesh, India | |||
| Artiface Exports Private Limited | ₹30,452 (FY 2021) | Tirupur, Tamil Nadu, India | ||||
| Saisha Global Care Private Limited | ₹30,450 (FY 2015) | Nagpur, Maharashtra, India | ||||
| Model Tradecom Private Limitedthis company | ₹30,444 (FY 2017) | ₹24,374 | 80.1% | New Delhi, Delhi, India | ||
| Wires & Fabriks Private Limited | ₹30,412 (FY 2025) | 31.0% | Kolkata, West Bengal, India | |||
| Kunoor Exports Private Limited | ₹30,400 (FY 2021) | Beawar Road, Rajasthan, India | ||||
| Roop Marbles Private Limited | ₹30,378 (FY 2025) | -72.0% | Rajsamand, Rajasthan, India | |||
| Sable Sanctus Foundation | ₹30,372 (FY 2025) | -95.0% | New Delhi, Delhi, India | |||
| Ellesmere Private Limited | ₹30,370 (FY 2024) | Bareilly, Uttar Pradesh, India |
To see the full peer comparison of Model Tradecom Private Limited, buy the company report.
Auditor
Model Tradecom Private Limited is audited by SUNILJAIN&CO for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| SUNILJAIN&CO | FY 2017 | 003855N |
Shareholding
The shareholding of Model Tradecom Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Model Tradecom Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Model Tradecom 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 Model Tradecom 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 Model Tradecom Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Model Tradecom Private Limited has 6 board changes on record since 2009: 2 appointments and 4 cessations. The latest: Kali Kant Choudhary ceased to be Director on 24 Dec 2011.
Frequently asked questions
Model Tradecom has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Model Tradecom was a private limited company based in New Delhi, Delhi, India. The company worked in other wholesale, within the trading industry. It was incorporated on 11 April 2008 and is registered under CIN U51109DL2008PTC265368. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Model Tradecom was incorporated on 11 April 2008. It is registered with the Registrar of Companies, Delhi.
Model Tradecom had 2 directors:
- Sanjay Mittal - Additional Director
- Pankaj Sharma - Additional Director
The CIN (Corporate Identification Number) of Model Tradecom is U51109DL2008PTC265368. 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 Model Tradecom is at A – 60 Okhla Industrial Area Phase – II, New Delhi, Delhi, India – 110020.
The latest financial statements of Model Tradecom on record with the MCA are for the year ended 31 March 2017. Its last annual general meeting was held on 28 September 2017. Year-wise statements from 2015 are in the company report.
Model Tradecom operated in the trading industry, in the other wholesale segment.
The peers of Model Tradecom by revenue are Enrz Power Solutions Private Limited, Manish Tex Trading Private Limited, Songa Traders Private Limited, Artiface Exports Private Limited, Saisha Global Care Private Limited and 5 more, all in the same principal business activity (wholesale trading).
Kali Kant Choudhary ceased to be Director on 24 Dec 2011. Rakhi Jain ceased to be Additional Director on 24 Dec 2011. Pankaj Sharma was appointed as Additional Director on 28 Oct 2011. Model Tradecom has 6 board changes on record in total.
Model Tradecom can be reached at its registered office: A – 60 Okhla Industrial Area Phase – II, New Delhi, Delhi, India – 110020.
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