Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.
Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.
Health scores for M L 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.
- Blend of compliance (88), financial health (30), director (90) and company-foundation signals.
- Operating for 17+ years.
- Company status is Active as per MCA.
- Last balance sheet filed for Mar 2025 - slightly behind.
- Loss-making in FY 2022.
- Positive net worth.
- 2 directors on the board.
- No disqualified or deactivated DINs on the current board.
About M L Traders Private Limited Company identity, industry, contact, and registration details from MCA and company records.
M L Traders Private Limited is an active private limited company registered with ROC Chandigarh on 10 July 2009, about 17 years ago. Its registered office is at Factory Road Near Railway Crossing, Muktsar, Punjab.
Its filings describe the main line of business as production of crops and animals, which made up 100% of turnover.
It has two directors: Pinki Kamra and Sham Sunder. The longest-serving is Sham Sunder, on the board since 2018; the most recent to join is Pinki Kamra, appointed in February 2024. Six former directors are on record; the most recent to leave was Neha Rani in February 2024. Between them, the directors also sit on the boards of 3 other companies, including A R Traders Private Limited and M C Sales Private Limited.
Paid-up capital stands at ₹73.94 lakh out of ₹75 lakh authorised. The last AGM on record was on 30 September 2025, for accounts made up to 31 March 2025. One charge (secured loan) is still open, with Hdfc Bank Limited among the lenders.
- Location Factory Road Near Railway Crossing, Muktsar, Punjab - 152026
Current Directors of M L Traders Private Limited (2) Current board members from MCA filings, including designation and appointment details.
Financial Performance of M L Traders Private Limited Bands and Low / Medium / High trend shape. Exact figures unlock with your report.
Charges of M L Traders Private Limited Open and satisfied charges registered against the company with MCA.
| Lender | Amount | Status |
|---|---|---|
|
Hdfc Bank Limited
Creation Date: 27 Feb 2023 |
8.00 cr | Open |
Business Activity Principal business activity and turnover mix from MCA filings.
| Activity Group | Description | Turnover % |
|---|---|---|
| Agriculture, forestry, fishing | Production of crops and animals | 100 |
Companies With Common Directors Of M L Traders Private Limited Other companies that share directors with this entity, based on MCA and compliance network data.
Financial Ratios of M L Traders Private Limited Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.
Profitability, leverage and liquidity ratios require an active report plan.
GST Compliance of M L 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.
MSME Payment Delays by M L 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.
MCA Filings & Documents of M L 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.
Who is the owner of M L Traders Private Limited?
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When was M L Traders Private Limited incorporated?
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M L Traders Private Limited - is it listed or unlisted?
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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.
