Contact Traders Private Limited - Company overview

Contact Traders Private Limited is an active private limited company registered with ROC Delhi I on 10 April 1997, more than 29 years ago.

1997-04-10 New Delhi, Delhi Active Unlisted Active Compliant
Connect MCP

Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
₹1–5 Cr
▼ -46.6%
FY 2022
PROFIT / LOSS
₹1–10 Lakh
▲ 1159.6%
FY 2022
EBITDA
Loss · ₹1–10 Lakh
▲ 29.8%
FY 2022
NET WORTH
Loss · ₹10–50 Lakh
▲ 5.5%
FY 2022
TOTAL ASSETS
₹10–50 Lakh
▲ 227.7%
FY 2022
OPEN CHARGES
-
-
PAID-UP CAPITAL
1.00 Lakh
AUTHORISED CAPITAL
1.00 Lakh
COMPANY AGE
29 Years 6 Months
since 1997-04-10
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-09-30
ACTIVE GST
1
Updated: 2023-02-22 16:49:16
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Contact Traders Private Limited covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Moderate
64/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (88), financial health (30), director (55) and company-foundation signals.
  • Operating for 29+ years.
Compliance Score Low risk
88/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2025 - slightly behind.
Financial Health Score High risk
30/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2022.
  • Negative net worth - capital eroded by losses.
Director Risk Score Moderate
55/100
Board strength, DIN status and churn.
  • 4 directors on the board.
  • Director GHAN SHYAM PANDEY has DIN status "Deactivated due to non-filing of DIR-3 KYC".
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Contact Traders Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Contact Traders Private Limited is an active private limited company registered with ROC Delhi I on 10 April 1997, more than 29 years ago. The registered office is at Room No. 201, S - 524 Vikas Marg Shakarpur, New Delhi, Delhi.

In its MCA filings the main business is listed as retail trade, except of motor vehicles and motorcycles.

It has four directors: Mamta Nemani, Ghan Shyam Pandey, Gaurav Kaushik and Shashi Kant Nemani. The longest-serving is Mamta Nemani, on the board since 2001; the most recent to join is Ghan Shyam Pandey, appointed in January 2026. One former director, Narendra Kumar Jain, left in September 2018. Between them, the directors also sit on the boards of 10 other companies, including Ads Media Private Limited and Crucial Infinlease Private Limited.

Authorised and paid-up capital are both ₹1 lakh, so the full authorised amount has been issued. Its latest balance sheet on MCA is for the year ending 31 March 2025, and the last AGM was on 30 September 2025. No charges (secured loans) are registered against it.

Home & Lifestyle ••••••••
  • Location Room No. 201, S - 524 Vikas Marg Shakarpur, New Delhi, Delhi - 110092
Legal NameContact Traders Private Limited
CIN / LLPINU51909DL1997PTC086580
Company No.086580
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date1997-04-10
Date of AGM2025-09-30
Date of Balance Sheet2025-03-31
Listing StatusUnlisted
ROC CodeRoc Delhi I
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Contact Traders Private Limited (4) Current board members from MCA filings, including designation and appointment details.

M
Mamta Nemani
Director | Since 2001-04-19 | DIN: 00417339
G
Ghan Shyam Pandey
Additional Director | Since 2026-01-01 | DIN: 00586607
G
Gaurav Kaushik
Director | Since 2020-10-30 | DIN: 09006235
S
Shashi Kant Nemani
Director | Since 2006-08-25 | DIN: 00594164

Financial Performance of Contact Traders Private Limited Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2022
Revenue ₹1–5 Cr ▼ -46.6%
P&L ₹1–10 Lakh ▲ 1159.6%
EBITDA Loss · ₹1–10 Lakh ▲ 29.8%
Net worth Loss · ₹10–50 Lakh ▲ 5.5%

Exact figures and labelled charts require an active report plan.

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Business Activity Principal business activity and turnover mix from MCA filings.

Activity GroupDescriptionTurnover %
Wholesale and retail trade; repair of motor vehicles and motorcyclesRetail trade, except of motor vehicles and motorcycles0

Companies With Common Directors Of Contact Traders Private Limited Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Ads Media Private Limited 2 Shared Directors
Crucial Infinlease Private Limited 2 Shared Directors
Latest Infinlease Private Limited 2 Shared Directors
Nemani Finvest Private Limited 2 Shared Directors
Shiksha News Private Limited 2 Shared Directors
Shivranjan Finvests Private Limited 2 Shared Directors
Essaram Business Consultants Private Limited 1 Shared Director
P G Way Network Marketing Private Limited 1 Shared Director
Solitre Trade Llp 1 Shared Director
Solitre Vintrade Limited 1 Shared Director

Financial Ratios of Contact Traders Private Limited Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

9 years of ratios on record

Profitability, leverage and liquidity ratios require an active report plan.

Net profit margin Debt / Equity Current ratio ROE

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Shareholding Pattern of Contact Traders Private Limited Ownership and contribution detail from filings. Full breakdown unlocks with your report.

3 shareholder categories on record

Ownership mix and contribution history require an active report plan.

Ownership mix Category breakdown Year-wise pattern Promoter holding

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GST Compliance of Contact Traders Private Limited GST registrations and filing status by state. Full compliance detail unlocks with your report.

State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.

GSTIN registrations State-wise filing status HSN and SAC details Tax jurisdiction records

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MSME Payment Delays by Contact Traders Private Limited MSME supplier payment delays and filing history. Full amounts unlock with your report.

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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MCA Filings & Documents of Contact Traders Private Limited Official MCA forms, returns, and filing index. Document access unlocks with your report.

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

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Frequently Asked Questions about Contact Traders Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Contact Traders Private Limited?
MCA does not publish an "owner" field. Contact Traders Private Limited is run by its directors, Mamta Nemani, Ghan Shyam Pandey, Gaurav Kaushik and one other. The people who own the shares are listed in its annual return (form MGT-7), which can differ from the directors.
Who are the current board members and directors of Contact Traders Private Limited?
Contact Traders Private Limited has four current directors: Mamta Nemani (since April 2001), Ghan Shyam Pandey (since January 2026), Gaurav Kaushik (since October 2020) and Shashi Kant Nemani (since August 2006).
What is CIN of Contact Traders Private Limited?
The CIN of Contact Traders Private Limited is U51909DL1997PTC086580. Reading it left to right: U means it is not listed, 51909 is the industry code it registered under, DL is Delhi, 1997 is the year it was registered, PTC is the company type and 086580 is its registration number.
When was Contact Traders Private Limited incorporated?
Contact Traders Private Limited was incorporated on 10 April 1997 with ROC Delhi I. That makes it more than 29 years old.
What is the registered address of Contact Traders Private Limited?
The registered office on MCA records is Room No. 201, S - 524 Vikas Marg Shakarpur, New Delhi, Delhi - 110092.
What is the current status of Contact Traders Private Limited?
MCA shows Contact Traders Private Limited as Active, and its last AGM on record was in September 2025.
What is the contact number or email for Contact Traders Private Limited?
You can post to its registered office at Room No. 201, S - 524 Vikas Marg Shakarpur, New Delhi, Delhi - 110092.
What industry or business activity is Contact Traders Private Limited associated with?
Its MCA filings list the main business as retail trade, except of motor vehicles and motorcycles.
What is paid-up capital and authorised share capital of Contact Traders Private Limited?
Both authorised and paid-up capital are ₹1 lakh.
When did Contact Traders Private Limited last file accounts and hold an AGM?
The last AGM on record was on 30 September 2025, and the latest balance sheet is for the year ending 31 March 2025.
Where can I see charges and lenders for Contact Traders Private Limited?
MCA shows no charges registered against Contact Traders Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Contact Traders Private Limited?
Yes, one former director is on record. Narendra Kumar Jain (September 2018) left.
Which companies share directors with Contact Traders Private Limited?
10 companies share directors with Contact Traders Private Limited. Among them are Ads Media Private Limited, Crucial Infinlease Private Limited, Latest Infinlease Private Limited and 7 more.
What is the turnover or revenue of Contact Traders Private Limited?
Based on filed financial statements, the revenue of Contact Traders Private Limited for FY 2022 was in the ₹1–5 Cr range. That is down 46.6% on the previous year. Exact year-wise revenue, profit and balance sheet figures are on the Financial tab.
What is the net worth of Contact Traders Private Limited?
For FY 2022, the net worth of Contact Traders Private Limited was negative, in the ₹10–50 Lakh range.
How can I get the financial details of Contact Traders Private Limited?
The latest accounts on record are for FY 2022. The Financial tab has year-wise profit and loss, balance sheet and ratios, with exact figures after you sign in.
Contact Traders Private Limited - is it listed or unlisted?
Contact Traders Private Limited is unlisted, so its shares are not traded on a stock exchange. Its CIN starts with U for the same reason.
What is the ROC code of Contact Traders Private Limited?
Contact Traders Private Limited is registered with ROC Delhi I.
What is the company classification of Contact Traders Private Limited?
MCA classifies Contact Traders Private Limited as: Private Limited Indian Non-Government Company.
Does Contact Traders Private Limited have GST registrations on file?
Yes, one active GST registration is linked to Contact Traders Private Limited.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.