Mopan Trading & Services Private Limited
About Mopan Trading & Services Private Limited
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Mopan Trading & Services Private Limited was a private limited company based in New Delhi, Delhi, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the technical services segment of the professional services sector. It was incorporated on 26 August 2016.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U52320DL2016PTC304962. The company has 1 GST registration on record, which is no longer active.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Shashi Bhushan and Shravan Kumar.
Its last annual general meeting (AGM) was held on 29 September 2018, and its latest financial statements are for the year ended 31 March 2018. The registered office was at Shop No.8 Ground Floor 1010/121 Chauhan Market Madanpur Khadar Sarita Vihar, New Delhi, Delhi, India – 110076.
As per the financials filed for FY 2018, the company reported a revenue of ₹38.81 Lakh, a decline of 25% compared to the previous year. For the same year it recorded a net loss of ₹43,538 (net margin -1.1%) and EBITDA of ₹1.06 Lakh (EBITDA margin 2.7%).
Company details
Contact details
Mopan Trading & Services 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 AddressShop No.8 Ground Floor 1010/121 Chauhan Market Madanpur Khadar Sarita Vihar, New Delhi, Delhi, India – 110076
- IndustryProfessional Services, Technical, Personal, Scientific
To see the full contact details of Mopan Trading & Services 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 Mopan Trading & Services 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 |
To see the full business activity and turnover split of Mopan Trading & Services Private Limited, buy the company report.
Financials of Mopan Trading & Services Private Limited
FY 2018 filings availableMopan Trading & Services Private Limited reported revenue of ₹38.81 Lakh (down 25% YoY) for FY 2018.
Compounded Annual Growth Rate (CAGR)
Revenue fell 25% in the latest year. EBITDA rose 65% in the latest year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2017-18 | FY 2016-17 |
|---|---|---|
| Profit and Loss Statement | ||
| Revenue from Operations | ||
| Other Income | ||
| Total Revenue | ||
| Cost of Materials Consumed | ||
| Employee Benefit Expense | ||
| Finance Costs | ||
| Depreciation and Amortisation | ||
| Other Expenses | ||
| Total Expenses | ||
| EBITDA | ₹1.06 Lakh | |
| Profit Before Tax | ||
| Tax Expense | ||
| Net Profit (PAT) | -₹43,538 | |
| 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 2017-18 | FY 2016-17 |
|---|---|---|
| Profitability | ||
| EBITDA Margin | 2.7% | |
| Net Profit Margin | -1.1% | |
| 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 Mopan Trading & Services Private Limited, buy the company report.
Board of directors of Mopan Trading & Services Private Limited
Mopan Trading & Services has 3 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Shashi Bhushan | Director | 27 Jul 2021 | 5 Years 2 Months | As last reported |
| Shravan Kumar Also directs: Joy Trading & Services Private Limited | Director | 27 Jul 2021 | 5 Years 2 Months | As last reported |
| Seung Chang Ha | Director | 23 Nov 2019 | 6 Years 11 Months | As last reported |
Peer comparison
Mopan Trading & Services 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 |
|---|---|---|---|---|---|---|
| Shree Nirmal Tradelink Private Limited | ₹38.82 Lakh (FY 2025) | 69.0% | Kadi, Gujarat, India | |||
| Pratik Lifescience Private Limited | ₹38.82 Lakh (FY 2024) | 124.0% | Cooch Behar, West Bengal, India | |||
| Cochinfabs Impex Private Limited | ₹38.82 Lakh (FY 2024) | Kunnathunad, Kerala, India | ||||
| Concord Fortune Minerals (India) Private Limited | ₹38.82 Lakh (FY 2024) | -88.0% | Kolkata, West Bengal, India | |||
| Avon Agro Processors Private Limited | ₹38.81 Lakh (FY 2024) | -56.0% | Delhi, India | |||
| Mopan Trading & Services Private Limitedthis company | ₹38.81 Lakh (FY 2018) | -₹43,538 | -1.1% | -25.0% | New Delhi, Delhi, India | |
| JSD Agro Private Limited | ₹38.81 Lakh (FY 2024) | 31.0% | Serampore, West Bengal, India | |||
| Inacsys Private Limited | ₹38.8 Lakh (FY 2019) | -31.0% | New Delhi, Delhi, India | |||
| Lubna Enclave Private Limited | ₹38.8 Lakh (FY 2024) | -21.0% | Kolkata, West Bengal, India | |||
| Hasmukhlal & Sons Product Private Limited | ₹38.8 Lakh (FY 2017) | Ahmedabad, Gujarat, India | ||||
| Arrow Furnishings Private Limited | ₹38.8 Lakh (FY 2024) | -49.0% | Delhi, India |
To see the full peer comparison of Mopan Trading & Services Private Limited, buy the company report.
Auditor
Mopan Trading & Services Private Limited is audited by VINOD BHATIA & ASSOCIATES for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| VINOD BHATIA & ASSOCIATES | FY 2017 | 003071N |
Shareholding
The shareholding of Mopan Trading & Services Private Limited is on record for FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 |
|---|---|
| Promoters | |
| Domestic institutional investors (DII) | |
| Foreign institutional investors (FII) | |
| Public | |
| Others |
To see the full shareholding pattern of Mopan Trading & Services Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Mopan Trading & Services 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 Mopan Trading & Services Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Mopan Trading & Services has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Mopan Trading & Services Private Limited, buy the company report.
Recent activity
Mopan Trading & Services Private Limited has 5 board changes on record since 2019: 3 appointments and 2 cessations. The latest: Choi Hyangsin ceased to be Director on 27 Jul 2021.
Frequently asked questions
Mopan Trading & Services has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Mopan Trading & Services was a private limited company based in New Delhi, Delhi, India. The company worked in technical, within the professional services industry. It was incorporated on 26 August 2016 and is registered under CIN U52320DL2016PTC304962. The company has been struck off by the Registrar of Companies and is no longer operational.
Mopan Trading & Services had 3 directors:
- Shashi Bhushan - Director
- Shravan Kumar - Director
- Seung Chang Ha - Director
The CIN (Corporate Identification Number) of Mopan Trading & Services is U52320DL2016PTC304962. 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 Mopan Trading & Services is at Shop No.8 Ground Floor 1010121 Chauhan Market Madanpur Khadar Sarita Vihar, New Delhi, Delhi, India – 110076.
Mopan Trading & Services was incorporated on 26 August 2016. It is registered with the Registrar of Companies, Delhi.
The latest financial statements of Mopan Trading & Services on record with the MCA are for the year ended 31 March 2018. Its last annual general meeting was held on 29 September 2018. Year-wise statements from FY 2017 are in the company report.
No. Mopan Trading & Services has 1 GST registration on record and it is cancelled or inactive.
Mopan Trading & Services operated in the professional services industry, in the technical segment. It worked in this industry before it was struck off.
The peers of Mopan Trading & Services by revenue are Shree Nirmal Tradelink Private Limited, Pratik Lifescience Private Limited, Cochinfabs Impex Private Limited, Concord Fortune Minerals (India) Private Limited, Avon Agro Processors Private Limited and 5 more, all in the same principal business activity (wholesale trading).
Choi Hyangsin ceased to be Director on 27 Jul 2021. Shashi Bhushan was appointed as Director on 27 Jul 2021. Shravan Kumar was appointed as Director on 27 Jul 2021. Mopan Trading & Services has 5 board changes on record in total.