Modern Trading Co.(Delhi) Private Limited
About Modern Trading Co.(Delhi) Private Limited
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Modern Trading Co.(Delhi) Private Limited is a private limited company based in New Delhi, Delhi, India. It operates in the health and beauty retail and distribution segment of the consumer goods sector. It was incorporated on 11 August 1965 and has been in existence for over 61 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U51909DL1965PTC004463. Its GSTIN is 07AAACM2194A1ZX (Delhi).
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹10 Lakh. It is led by directors including Vinay Mulchandani and Ashok Mulchandani.
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 A – 7 2nd Floor Mayfair Gardens, New Delhi, Delhi, India – 110016.
As per the financials filed for FY 2025, the company reported a revenue of ₹1.55 Cr, a decline of 15% compared to the previous year. For the same year it recorded a net profit of ₹1.69 Lakh (net margin 1.1%) and EBITDA of ₹2.36 Lakh (EBITDA margin 1.5%). Revenue has declined at a compounded annual rate (CAGR) of 3% over three years and 7% over five years.
Court records list 11 cases involving the company, including 9 filed by the company and 2 filed against it.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Modern Trading Co.(Delhi) Private Limited's registered office is in New Delhi, Delhi. Its e-mail address is in the company report.
- Email
- Registered AddressA – 7 2nd Floor Mayfair Gardens, New Delhi, Delhi, India – 110016
- IndustryConsumer Goods, Health & Beauty Retail & Distribution
To see the full contact details of Modern Trading Co.(Delhi) 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 Modern Trading Co.(Delhi) is wholesale and retail trade; repair of motor vehicles and motorcycles. In detail, this covers retail trade, except of motor vehicles and motorcycles.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| G | Wholesale and retail trade; repair of motor vehicles and motorcycles | 47 | Retail trade, except of motor vehicles and motorcycles |
To see the full business activity and turnover split of Modern Trading Co.(Delhi) Private Limited, buy the company report.
Financials of Modern Trading Co.(Delhi) Private Limited
FY 2025 filings availableModern Trading Co.(Delhi) Private Limited reported revenue of ₹1.55 Cr (down 15% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR)
Revenue has declined at a compounded annual rate (CAGR) of 7% over five years, including a 15% fall in the latest year. EBITDA fell 70% 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 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| EBITDA | ₹2.36 Lakh | ||||
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| Net Profit (PAT) | ₹1.69 Lakh | ||||
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Financial Ratios
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| Profitability | |||||
| EBITDA Margin | 1.5% | ||||
| Net Profit Margin | 1.1% | ||||
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To see the full financial statements and ratios of Modern Trading Co.(Delhi) Private Limited, buy the company report.
Board of directors of Modern Trading Co.(Delhi) Private Limited
Modern Trading Co.(Delhi) has 4 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Vinay Mulchandani Also directs: Startron Video Private Limited, Mulchandani Electronics Private Ltd, Radvin Buildtech Private Limited and 1 more | Director | 07 Mar 2011 | 15 Years 7 Months | Current |
| Ashok Mulchandani | Director | 20 Aug 1965 | 61 Years 2 Months | Current |
| Gopal Mulchandani | Director | 07 Mar 2011 | 15 Years 7 Months | Current |
| Dinesh Mulchandani | Director | 07 Mar 2011 | 15 Years 7 Months | Current |
Auditor
Modern Trading Co.(Delhi) Private Limited is audited by NAG MALLIK & ASSOCIATES for the financial year 2020.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| NAG MALLIK & ASSOCIATES | FY 2020 | 005165N |
Shareholding
The shareholding of Modern Trading Co.(Delhi) Private Limited is on record for 4 financial years, the latest being FY 2020, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2020 | FY 2019 | FY 2017 | FY 2016 |
|---|---|---|---|---|
| Promoters | ||||
| Domestic institutional investors (DII) | ||||
| Foreign institutional investors (FII) | ||||
| Public | ||||
| Others |
To see the full shareholding pattern of Modern Trading Co.(Delhi) Private Limited, buy the company report.
Legal cases
Modern Trading Co.(Delhi) Private Limited has 11 court cases on record: 9 filed by Modern Trading Co.(Delhi), 2 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 4 | 0 | 0 |
| Supreme Court | 4 | 1 | 0 |
| District courts | 3 | 1 | 0 |
Cases on record (5 of 11)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court, PUNJAB | Revision petition | Filed by the company against M/S Chadha Motor Transport Co. (P) Ltd. | Disposed |
| District court, New Delhi, Delhi | Execution petition | Filed by the company against an individual | Disposed |
| Supreme Court | Court case (3801-Matters Relating To Consumer Protection : Appeals u/s 23 of Consumer Protection Act, 1986.) | Filed against the company by Central Warehousing Corp. | Disposed |
| District court, West, Delhi | Execution petition | Filed by the company against an individual | Disposed |
| High Court, UTTARPRADESH | Writ petition | Filed by the company against New Okhla Industrial Development Authority Noida | Disposed |
To see the full case history of Modern Trading Co.(Delhi) Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Modern Trading Co.(Delhi) Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Modern Trading Co.(Delhi) has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 07AAACM2194A1ZX | Delhi | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Modern Trading Co.(Delhi) Private Limited, buy the company report.
Recent activity
Modern Trading Co.(Delhi) Private Limited has 5 board changes on record since 1965: 4 appointments and 1 cessation. The latest: Ramesh Mulchand Mulchandani ceased to be Director on 23 Jan 2015.
Frequently asked questions
Modern Trading Co.(Delhi) is an active private limited company based in New Delhi, Delhi, India. The company works in health and beauty retail and distribution, within the consumer goods industry. It was incorporated on 11 August 1965 (61+ years old) and is registered under CIN U51909DL1965PTC004463.
Modern Trading Co.(Delhi) has 4 current directors:
- Vinay Mulchandani - Director
- Ashok Mulchandani - Director
- Gopal Mulchandani - Director
- Dinesh Mulchandani - Director
The latest financial statements of Modern Trading Co.(Delhi) 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 GSTIN of Modern Trading Co.(Delhi) is 07AAACM2194A1ZX, registered in Delhi.
The CIN (Corporate Identification Number) of Modern Trading Co.(Delhi) is U51909DL1965PTC004463. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Modern Trading Co.(Delhi) has 11 court cases on record: 9 filed by the company and 2 filed against it. Most are in the high courts.
Modern Trading Co.(Delhi) was incorporated on 11 August 1965, making it 61+ years old. It is registered with the Registrar of Companies, Delhi.
Ramesh Mulchand Mulchandani ceased to be Director on 23 Jan 2015. Dinesh Mulchandani was appointed as Director on 07 Mar 2011. Gopal Mulchandani was appointed as Director on 07 Mar 2011. Modern Trading Co.(Delhi) has 5 board changes on record in total.
The registered office of Modern Trading Co.(Delhi) is at A – 7 2nd Floor Mayfair Gardens, New Delhi, Delhi, India – 110016.
Modern Trading Co.(Delhi) operates in the consumer goods industry, in the health and beauty retail and distribution segment.