M3M Traders Private Limited - Company overview

M3M Traders Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U74996DL2006PTC149787)…

2006-06-16 New Delhi, Delhi Active Unlisted
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
₹1–5 Cr
▲ 107.0%
FY 2015
PROFIT / LOSS
Under ₹1 Lakh
▼ -65.9%
FY 2015
EBITDA
Loss · ₹10–50 Lakh
▼ -19.9%
FY 2015
NET WORTH
₹1–5 Cr
▲ 0.2%
FY 2015
TOTAL ASSETS
₹10–25 Cr
▲ 234.8%
FY 2015
OPEN CHARGES
-
-
PAID-UP CAPITAL
19.08 Lakh
AUTHORISED CAPITAL
20.00 Lakh
COMPANY AGE
20 Years 3 Months
since 2006-06-16
LAST FILING WITH ROC
2015-03-31
Last AGM: 2015-09-29
ACTIVE GST
-
TOTAL MONEY RAISED
₹1–5 Cr
SATISFIED CHARGES
-
-

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

Health scores for M3M 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 Low risk
76/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (75), financial health (85), director (55) and company-foundation signals.
  • Operating for 20+ years.
Compliance Score Low risk
75/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2015 - filings look overdue.
Financial Health Score Low risk
85/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2015.
  • Positive net worth.
Director Risk Score Moderate
55/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • Director NIRMAL SINGH 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 M3M Traders Private Limited Company identity, industry, contact, and registration details from MCA and company records.

M3M Traders Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U74996DL2006PTC149787). Business overview includes Consumer Goods (Accessories Retail & Distribution), incorporated on June 16, 2006 (20+ years old), based in New Delhi. The company is currently Active. Public MCA filings list 2 current director record(s) on this profile.

Consumer Goods ••••••••
  • Location 7B/11A, Sriniwas Puri, East Of Kailash,, New Delhi, Delhi - 110065
Name History
Legal NameM3M Traders Private Limited
CIN / LLPINU74996DL2006PTC149787
Company No.149787
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2006-06-16
Date of AGM2015-09-29
Date of Balance Sheet2015-03-31
Listing StatusUnlisted
ROC CodeRoc Delhi
PAN
LEI Number
Active Compliance-

Current Directors of M3M Traders Private Limited (2) Current board members from MCA filings, including designation and appointment details.

N
Nitin Kumar Chadda
Director | Since 2010-04-01 | DIN: 02735479
N
Nirmal Singh
Director | Since 2012-09-26 | DIN: 03187984

Financial Performance of M3M Traders Private Limited Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2015
Revenue ₹1–5 Cr ▲ 107.0%
P&L Under ₹1 Lakh ▼ -65.9%
EBITDA Loss · ₹10–50 Lakh ▼ -19.9%
Net worth ₹1–5 Cr ▲ 0.2%

Companies With Common Directors Of M3m Traders Private Limited Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Ceram Sales Private Limited 1 Shared Director
Como Info Solutions Private Limited 1 Shared Director
Harindi Nala Hydro Power Projects Private Limited 1 Shared Director
Holeon Traders Private Limited 1 Shared Director
Kushaagra Exports Private Limited 1 Shared Director
Macro It Systems Private Limited. 1 Shared Director
Nine Corporate Inceptions Private Limited 1 Shared Director
Pragaya Multitraders Private Limited 1 Shared Director
Purus Marketing Private Limited 1 Shared Director
Round Square Exim Private Limited 1 Shared Director
Sai Infoweb Private Limited 1 Shared Director
Third Generation Traders Private Limited 1 Shared Director
Vardhman Network Solutions Private Limited 1 Shared Director
Yunan Sales Private Limited 1 Shared Director
Zed Enterprises Private Limited 1 Shared Director
Zen Tradex Private Limited 1 Shared Director

Financial Ratios of M3M Traders Private Limited Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

4 years of ratios on record

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

Net profit margin Debt / Equity Current ratio ROE

Shareholding Pattern of M3M Traders Private Limited Ownership and contribution detail from filings. Full breakdown unlocks with your report.

1 shareholder category on record

Ownership mix and contribution history require an active report plan.

Ownership mix Category breakdown Year-wise pattern Promoter holding

MSME Payment Delays by M3M 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

MCA Filings & Documents of M3M 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
Frequently Asked Questions about M3M Traders Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of M3M Traders Private Limited?
The Corporate Identification Number (CIN) for M3M Traders Private Limited is U74996DL2006PTC149787. CIN is a distinct identification code allotted by the Registrar of Companies (ROC) under the Ministry of Corporate Affairs (MCA). The company registration number is 149787 as per MCA.
When was M3M Traders Private Limited incorporated?
M3M Traders Private Limited was incorporated 20 years 3 months ago on 16 Jun 2006.
Who are the current board members and directors of M3M Traders Private Limited?
M3M Traders Private Limited shows 2 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of M3M Traders Private Limited?
M3M Traders Private Limited is registered in New Delhi, Delhi as per MCA records. Full street address is available after unlock.
What is the ROC code of M3M Traders Private Limited?
M3M Traders Private Limited ROC code is Roc Delhi.
What is the company classification of M3M Traders Private Limited?
M3M Traders Private Limited is classified as Private Limited Indian Non-Government Company.
M3M Traders Private Limited - is it listed or unlisted?
M3M Traders Private Limited is a Unlisted company.
What is the current status of M3M Traders Private Limited?
M3M Traders Private Limited is currently Active and registered in New Delhi, Delhi, India.
What industry or business activity is M3M Traders Private Limited associated with?
M3M Traders Private Limited lists activity aligned with: Consumer Goods - Accessories Retail & Distribution. See the Overview and Competition sections for fuller industry context.
What is the turnover or revenue of M3M Traders Private Limited?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of M3M Traders Private Limited?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.

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.