Musha Trading & Exports Pvt.Ltd. - Company Profile

It is a metals and minerals private limited company based in New Delhi, Delhi, India, established in 1995.

1995 New Delhi, Delhi, India Active

Last Updated: January 08, 2026

About Musha Trading & Exports Pvt.Ltd.

Musha Trading & Exports Pvt.Ltd., a active private limited company, was established on 14 August 1995 in New Delhi, Delhi, India. Engaging in metal retail & distribution within the trade sector, it holds CIN: U02001DL1995PTC167482. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹2.10 Cr and a paid-up capital of ₹2.09 Cr.

It upholds a compliant status. Its leadership includes Ranjeet Kaur (Director), Rishi Pal Sharma (Director). Past directors included Binod Kumar Joshi, Ranjeet Kaur, Suresh Kumar Parasramka. It holds ₹389.85 Cr open charges and ₹22.00 Cr settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at Dsm 547, Dlf Tower, 15 Shivaji Marg, New Delhi, Delhi, 110015.

Company Details

CIN/LLPIN
U02001DL1995PTC167482
Registration Number
167482
Incorporation Date
14 August 1995
Authorized Capital
₹2.10 Cr
Paid-Up Capital
₹2.09 Cr
ROC Code
Roc Delhi
Listing Status
Unlisted
Company Status
Active

Key Metrics

Authorised Capital ₹ 2.10 Cr as on 08-01-2026
Paid Up Capital ₹ 2.09 Cr as on 08-01-2026
Company Age 30 Year, 6 Months
Last Filing with ROC 31 Mar 2024
Open Charges ₹ 389.85 Cr as on 08-01-2026
Satisfied Charges ₹ 22.00 Cr as on 08-01-2026
Revenue Growth **** % (FY 2023)
Profit Growth **** -19.03% (FY 2023)
Ebitda **** -20.21% (FY 2023)
Net Worth -2.15% (FY 2023)
Total Assets -4.65% (FY 2023)

Comprehensive Company Insights

Explore comprehensive insights into Musha Trading & Exports Pvt.Ltd. — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Musha Trading & Exports Pvt.Ltd.?

Current Directors

Name	Designation	Appointment Date	Status
Ranjeet Kaur	Director	01 Dec 2008	Current
Rishi Pal Sharma	Director	26 Dec 2007	Current

Past Directors

Name	Designation	Cessation	Status
Pramod Abcsdd	Director	06 Mar 2008	Past
Pramod Abcsdd	Additional Director	28 Sep 2009	Past
Pramod Abcsdd	Director	08 Aug 2006	Past
Pramod Abcsdd	Director	15 Jan 2008	Past
Pramod Abcsdd	Director	18 May 2012	Past

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Financial Performance of Musha Trading & Exports.Ltd..

Musha Trading & Exports Pvt.Ltd., for the financial year ended 2023, experienced no change in revenue, with a 0% increase. The company also saw a substantial fall in profitability, with a 19.03% decrease in profit. The company's net worth dipped by a decrease of 2.15%.

Date	Amount	Transaction Name	Valuation	Lead Investors	Investors
Jul, 2021	Amount	Post-IPO - Grab	Valuation	investors	Emtek
Feb, 2021	Amount	Post-IPO - Grab	Valuation	investors	Signite Partners
Jan, 2021	Amount	Post-IPO - Grab	Valuation	investors	Hana Financial Group , GGV Capital
Feb, 2021	Amount	Post-IPO - Grab	Valuation	investors	Signite Partners

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Key Matrics
Balance Sheet
Profit and Loss
Cash Flow
Ratios

Metrics

(FY 2023)

YOY Growth

(FY 2022)

(FY 2021)

(FY 2020)

(FY 2019)

Total Revenue

********

*******

Revenue from Operations

*******

Total Assets

*******

-4.65%

*******

Profit or Loss

*******

-19.03%

*******

Net Worth

*******

-2.15%

*******

EBITDA

*******

-20.21%

*******

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What is the Ownership and Shareholding Structure of Musha Trading & Exports.Ltd.?

In 2023, Musha Trading & Exports.Ltd. had a public holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Pattern (FY 2024)

Promoters: 92.83%
Public: 4.10%
Others: 3.07%

Shareholding Pattern over the Year

	FY (2024)	FY (2023)	FY (2022)	FY (2021)	FY (2020)
Promoters	92.83	94.62	94.55	94.55	94.55
Public	4.10	3.89	3.95	3.96	3.98
Others	3.07	1.49	1.50	1.49	1.47

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Charges (Loans)

Open Charges

₹3,898,500,000.00

Satisfied Charges

₹220,000,000.00

Charges Breakdown by Lending Institutions

Sbicap Trustee Company Limited : 389.85 Cr

Latest Charge Details

Date	Lender	Amount	Status
26 Dec 2013	Sbicap Trustee Company Limited	₹389.85 Cr	Open
14 Mar 2022	State Bank Of India	₹3.55 Cr	Satisfied
29 Nov 2021	State Bank Of India	₹4.95 Cr	Satisfied
26 Dec 2013	Bank Of India (Lead Bank)	₹13.50 Cr	Satisfied

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How Many Employees Work at Musha Trading & Exports.Ltd.?

Unlock and access historical data on people associated with Musha Trading & Exports.Ltd., such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Date	Number of Employees
2020	78,000
2021	80,500
2022	83,200
2023	86,000
2024	89,500
2025	92,000

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Deals i

Gain comprehensive insights into the Deals and Valuation data of Musha Trading & Exports.Ltd., offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Musha Trading & Exports.Ltd.'s trajectory.

Rating

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

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Latest Updates, News, and FAQs on Musha Trading & Exports.Ltd.

Recent Activity within the Organization

Charges

A charge with Sbicap Trustee Company Limited of Rs. 389.85 Cr registered on 26 Dec 2013 with Charge ID 10471334 was modified on 18 Feb 2025. was recorded as a recent event.
18 Feb 2025
Annual General Meeting

Musha Trading & Exports Pvt.Ltd. last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was recorded as a recent event.
30 Sep 2024
Balance Sheet

Progress on Musha Trading & Exports Pvt.Ltd. has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi. was documented.
31 Mar 2024
Charges

A charge registered on 14 Mar 2022 via Charge ID 100569310 with State Bank Of India was fully satisfied on 16 Dec 2022. was recorded as a recent event.
16 Dec 2022
Charges

Progress on A charge registered on 29 Nov 2021 via Charge ID 100512912 with State Bank Of India was fully satisfied on 16 Dec 2022. was documented.
16 Dec 2022
Charges

Progress on A charge with State Bank Of India amounted to Rs. 3.55 Cr with Charge ID 100569310 was registered on 14 Mar 2022. was documented.
14 Mar 2022

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Frequently Asked Questions

What is the CIN of Musha Trading & Exports Pvt.Ltd.?

The CIN of Musha Trading & Exports Pvt.Ltd. is U02001DL1995PTC167482.

Where is Musha Trading & Exports Pvt.Ltd. headquartered?

Musha Trading & Exports Pvt.Ltd. is headquartered at Dsm 547, Dlf Tower, 15 Shivaji Marg, New Delhi, Delhi, 110015.

When was Musha Trading & Exports Pvt.Ltd. incorporated?

Musha Trading & Exports Pvt.Ltd. was incorporated on 14 August 1995.

Who are the current directors of Musha Trading & Exports Pvt.Ltd.?

The current directors of Musha Trading & Exports Pvt.Ltd. are

What is the primary industry of Musha Trading & Exports Pvt.Ltd.?

The primary industry of Musha Trading & Exports Pvt.Ltd. is Trade.

Is Musha Trading & Exports Pvt.Ltd. a listed company?

Musha Trading & Exports Pvt.Ltd. is unlisted.

What is the capital structure of Musha Trading & Exports Pvt.Ltd.?

The authorized capital of Musha Trading & Exports Pvt.Ltd. is ₹2.10 Cr, and the paid-up capital is ₹2.09 Cr.

What is the compliance status of Musha Trading & Exports Pvt.Ltd.?

The compliance status of Musha Trading & Exports Pvt.Ltd. is Compliant.

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