About Mtf Traders Private Limited
Data last updated: 06 January 2026
Mtf Traders Private Limited is a private limited company based in Ambala, Haryana, India. It specialises in financial auxiliary services, a part of the broader financial services sector. Incorporated on 15 September 2022.
Registered with ROC Delhi under CIN U67100HR2022PTC106626.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹20,000. It is led by directors Simranjeet Singh and Harminder Kaur.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: C/O Kuldip Singh Na New Grain Market New Grain Market Barara, Ambala, Haryana, India – 133201.
As per the financials filed for FY 2025, the company reported a revenue of ₹1.37 Cr, reflecting significant growth compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website mtftraders.com.
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Registered AddressC/O Kuldip Singh Na New Grain Market New Grain Market Barara, Ambala, Haryana, India – 133201
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IndustryFinancial Services, Auxiliary To Financial Intermediatory
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Business Activity of Mtf Traders Private Limited
Mtf Traders Private Limited is engaged in the principal business activity of financial and insurance service, with detailed activities including other financial activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities | Locked |
Business activity turnover details for Mtf Traders Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
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Auditor Details of Mtf Traders Private Limited
Mtf Traders Private Limited is audited by CHARLES & CHANDRASEKAR for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| CHARLES & CHANDRASEKAR | Locked | Locked | Locked |
Complete auditor history for Mtf Traders Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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Board of Directors of Mtf Traders Private Limited
Mtf Traders Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Simranjeet Singh | Director | 15 Sep 2022 | 3 Years 11 Months | Current |
| Harminder Kaur | Director | 15 Sep 2022 | 3 Years 11 Months | Current |
Financials of Mtf Traders Private Limited FY 2025 filings available
Mtf Traders Private Limited reported revenue of ₹1.37 Cr (up 343.00% YoY) for FY 2025.
Ten-year financial statements for Mtf Traders Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Ownership and Shareholding of Mtf Traders Private Limited
Shareholding and ownership data for Mtf Traders Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
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- FII and DII holdings
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Charges & Borrowings Mtf Traders Private Limited
Mtf Traders Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Mtf Traders Private Limited
Mtf Traders Private Limited has a workforce of 0 employees as of Apr 07, 2024.
Employee and EPFO history for Mtf Traders Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
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GST Compliance of Mtf Traders Private Limited
GST registrations and filing compliance for Mtf Traders Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
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Credit Ratings, Litigation & Regulatory Alerts for Mtf Traders Private Limited
Credit ratings, litigation, and regulatory alerts for Mtf Traders Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Mtf Traders Private Limited
MSME payment history for Mtf Traders Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Mtf Traders Private Limited
Corporate group structure for Mtf Traders Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
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MCA Filings & Documents of Mtf Traders Private Limited
MCA filings and documents for Mtf Traders Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Mtf Traders Private Limited
Frequently Asked Questions about Mtf Traders Private Limited
Mtf Traders Private Limited is an active private limited company in the financial services sector based in Ambala, Haryana, India. It was incorporated on 15 September 2022 (4+ years old) and is registered under CIN U67100HR2022PTC106626.
Mtf Traders Private Limited reported revenue of ₹1.37 Cr for FY 2025 (up 343.00% YoY).
The current directors of Mtf Traders Private Limited are:
- Simranjeet Singh - Director
- Harminder Kaur - Director
The primary industry of Mtf Traders Private Limited is financial services. The company specifically operates in auxiliary to financial intermediatory. The company is currently active in this sector.
Mtf Traders Private Limited can be reached at the registered office: CO Kuldip Singh Na New Grain Market New Grain Market Barara, Ambala, Haryana, India – 133201, or through the website mtftraders.com.
The authorised capital is ₹1 Lakh, and the paid-up capital is ₹20,000.