Musha Trading & Exports Pvt.Ltd.
About Musha Trading & Exports Pvt.Ltd.
Data last updated:
Musha Trading & Exports Pvt.Ltd. is a private limited company based in New Delhi, Delhi, India. It operates in the metals retail and distribution segment of the metals and mining sector. It was incorporated on 14 August 1995 and has been in existence for over 31 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U02001DL1995PTC167482. Its GSTIN is 07AADCM5031F2ZT (Delhi). The company holds 2 GST registrations, of which 1 is active.
The company has an authorised share capital of ₹2.1 Cr and a paid-up capital of ₹2.09 Cr. It is led by directors Ranjeet Kaur and Rishi Pal Sharma.
Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at Dsm 547 DLF Tower, 15 Shivaji Marg, New Delhi, Delhi, India – 110015.
As per the financials filed for FY 2025, the company reported a revenue of ₹8.03 Lakh, a decline of 15% compared to the previous year. For the same year it recorded a net profit of ₹1.09 Lakh (net margin 13.5%) and EBITDA of ₹2.21 Lakh (EBITDA margin 27.5%). Revenue has grown at a compounded annual rate (CAGR) of 174% over five years.
As per MCA filings, the company has open charges of ₹389.85 Cr and satisfied charges of ₹22 Cr on record. Court records list 1 case involving the company, including 1 filed by the company.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
CIN history
Musha Trading & Exports has one previous CIN (Corporate Identification Number): U02001WB1995PTC073502. The current CIN is U02001DL1995PTC167482, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U02001DL1995PTC167482 | Current |
| U02001WB1995PTC073502 | Previous |
Contact details
Musha Trading & Exports Pvt.Ltd.'s registered office is in New Delhi, Delhi. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressDsm 547 DLF Tower, 15 Shivaji Marg, New Delhi, Delhi, India – 110015
- IndustryMetals and Minerals, Metal Retail & Distribution
To see the full contact details of Musha Trading & Exports Pvt.Ltd., 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 Musha Trading & Exports is trade. In detail, this covers retail trading.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| G | Trade | G2 | Retail Trading |
To see the full business activity and turnover split of Musha Trading & Exports Pvt.Ltd., buy the company report.
Financials of Musha Trading & Exports Pvt.Ltd.
FY 2024 filings availableMusha Trading & Exports Pvt.Ltd. reported revenue of ₹8.03 Lakh (down 15% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR)
Revenue fell 15% in the latest year, but over five years it has grown at a compounded annual rate (CAGR) of 174%. EBITDA rose 448% 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 | ₹2.21 Lakh | ||||
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| Net Profit (PAT) | ₹1.09 Lakh | ||||
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Financial Ratios
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 27.5% | ||||
| Net Profit Margin | 13.5% | ||||
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To see the full financial statements and ratios of Musha Trading & Exports Pvt.Ltd., buy the company report.
Board of directors of Musha Trading & Exports Pvt.Ltd.
Musha Trading & Exports has 2 current directors and 5 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ranjeet Kaur | Director | 01 Dec 2008 | 17 Years 11 Months | Current |
| Rishi Pal Sharma Also directs: Sunshine Indus Private Limited | Director | 26 Dec 2007 | 18 Years 10 Months | Current |
Auditor
Musha Trading & Exports Pvt.Ltd. is audited by K.A.V & ASSOCIATES for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| K.A.V & ASSOCIATES | FY 2023 | 014407C |
Shareholding
The shareholding of Musha Trading & Exports Pvt.Ltd. is on record for 5 financial years, the latest being FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2023 | FY 2022 | FY 2021 | FY 2020 | FY 2019 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Musha Trading & Exports Pvt.Ltd., buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 26 Dec 2013 | 10471334 | Sbicap Trustee Company Limited | ₹389.85 Cr | Open | |
| 14 Mar 2022 | 100569310 | State Bank of India | ₹3.55 Cr | Satisfied | |
| 29 Nov 2021 | 100512912 | State Bank of India | ₹4.95 Cr | Satisfied | |
| 26 Dec 2013 | 10471343 | Bank of India (Lead Bank) | ₹13.5 Cr | Satisfied |
To see the full charge records of Musha Trading & Exports Pvt.Ltd., buy the company report.
Total charge records: 4 View all charges
Legal cases
Musha Trading & Exports Pvt.Ltd. has 1 court case on record: 1 filed by Musha Trading & Exports. All case is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| NCLT | 1 | 0 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| NCLT, Principal Bench | Court case (C.A.(CAA)) | Filed by the company | Disposed |
To see the full case history of Musha Trading & Exports Pvt.Ltd., 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 Musha Trading & Exports Pvt.Ltd.; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Musha Trading & Exports has 2 GST registrations: 1 active and 1 cancelled or inactive.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 07AADCM5031F2ZT | Delhi | Active | 03 Jan 2018 |
To see the full GST registrations and return filing status of Musha Trading & Exports Pvt.Ltd., buy the company report.
Recent activity
Musha Trading & Exports Pvt.Ltd. has 7 board changes on record since 2006: 2 appointments and 5 cessations. The latest: Subhash Kumar Choudhary ceased to be Director on 18 May 2012.
6 earlier events are in the company report.
Frequently asked questions
Musha Trading & Exports is an active private limited company based in New Delhi, Delhi, India. The company works in metal retail and distribution, within the metals and minerals industry. It was incorporated on 14 August 1995 (31+ years old) and is registered under CIN U02001DL1995PTC167482.
Musha Trading & Exports has 2 current directors:
- Ranjeet Kaur - Director
- Rishi Pal Sharma - Director
The latest financial statements of Musha Trading & Exports on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 30 September 2024. Year-wise statements from 2015 are in the company report.
The GSTIN of Musha Trading & Exports is 07AADCM5031F2ZT, registered in Delhi. The company has 2 GST registrations in all, of which 1 is active and 1 is cancelled or inactive.
The CIN (Corporate Identification Number) of Musha Trading & Exports is U02001DL1995PTC167482. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Musha Trading & Exports has 1 court case on record: 1 filed by the company.
Musha Trading & Exports was incorporated on 14 August 1995, making it 31+ years old. It is registered with the Registrar of Companies, Delhi.
Subhash Kumar Choudhary ceased to be Director on 18 May 2012. Ranjeet Kaur ceased to be Additional Director on 28 Sep 2009. Ranjeet Kaur was appointed as Director on 01 Dec 2008. Musha Trading & Exports has 7 board changes on record in total.
The registered office of Musha Trading & Exports is at Dsm 547 DLF Tower, 15 Shivaji Marg, New Delhi, Delhi, India – 110015.
Musha Trading & Exports operates in the metals and minerals industry, in the metal retail and distribution segment.
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