Mtom Group Trading Private Limited
About Mtom Group Trading Private Limited
Data last updated:
Mtom Group Trading 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 wholesale trading and distribution segment of the trading and commerce sector. It was incorporated on 23 November 2016.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U51909DL2016PTC308506.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Sampat and Neel Maharaj Anand.
Its last annual general meeting (AGM) was held on 30 December 2017, and its latest financial statements are for the year ended 31 March 2017. The registered office was at Lig Flat No 527 T/F Sector 14 Pkt 1 Dwarka Ph – II, New Delhi, Delhi, India – 110078.
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- Registered AddressLig Flat No 527 T/F Sector 14 Pkt 1 Dwarka Ph – II, New Delhi, Delhi, India – 110078
- IndustryTrading, Wholesale, Specialty
- 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
- One PDF report, delivered after checkout
Financials of Mtom Group Trading Private Limited FY 2017 filings available
Financial Statement Summary of Mtom Group Trading Private Limited
| Metrics | 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 | •••• |
| Profit Before Tax | •••• |
| Tax Expense | •••• |
| Net Profit (PAT) | •••• |
| 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 of Mtom Group Trading Private Limited
| Metrics | FY 2016-17 |
|---|---|
| Profitability | |
| EBITDA Margin | •••• |
| Net Profit Margin | •••• |
| 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 | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Mtom Group Trading are in the company report.
Financial statements from FY 2017
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.
Board of Directors of Mtom Group Trading Private Limited
Mtom Group Trading has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sampat | Director | 01 Jun 2019 | 7 Years 4 Months | As last reported |
| Neel Maharaj Anand | Director | 23 Nov 2016 | 9 Years 10 Months | As last reported |
Charges & Borrowings of Mtom Group Trading Private Limited
Mtom Group Trading Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Mtom Group Trading Private Limited
Employment history and EPFO contributions of people linked to Mtom Group Trading.
Employee and EPFO history
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.
Recent Activity on Mtom Group Trading Private Limited
Mtom Group Trading Private Limited has 3 board changes on record since 2016: 2 appointments and 1 cessation. The latest: Praveen Verma ceased to be Director on 01 Jun 2019.
Credit Ratings, Litigation & Regulatory Alerts for Mtom Group Trading Private Limited
Credit ratings, litigation, and regulatory alerts
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 Mtom Group Trading Private Limited
MSME payment history
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 Mtom Group Trading Private Limited
Corporate group structure
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.
GST Compliance of Mtom Group Trading Private Limited
GST registrations and filing compliance
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.
MCA Filings & Documents of Mtom Group Trading Private Limited
MCA filings and documents
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.
Frequently Asked Questions about Mtom Group Trading Private Limited
Mtom Group Trading 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.
Mtom Group Trading was a private limited company based in New Delhi, Delhi, India. The company worked in wholesale, within the trading industry. It was incorporated on 23 November 2016 and is registered under CIN U51909DL2016PTC308506. The company has been struck off by the Registrar of Companies and is no longer operational.
Mtom Group Trading had 2 directors:
- Sampat - Director
- Neel Maharaj Anand - Director
The CIN (Corporate Identification Number) of Mtom Group Trading is U51909DL2016PTC308506. 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 Mtom Group Trading is at Lig Flat No 527 TF Sector 14 Pkt 1 Dwarka Ph – II, New Delhi, Delhi, India – 110078.
Mtom Group Trading was incorporated on 23 November 2016. It is registered with the Registrar of Companies, Delhi.
Mtom Group Trading has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
Mtom Group Trading operated in the trading industry, in the wholesale segment. It worked in this industry before it was struck off.
No. Mtom Group Trading is not listed on any stock exchange. It is an unlisted company.
Praveen Verma ceased to be Director on 01 Jun 2019. Sampat was appointed as Director on 01 Jun 2019. Neel Maharaj Anand was appointed as Director on 23 Nov 2016.