Mbs Traders Private Limited - Company overview

Registered with ROC Delhi Ii on 11 October 2012, Mbs Traders Private Limited is an active private limited company that has been around for a…

2012-10-11 Delhi, Delhi Active Unlisted Active Compliant
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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
▲ 30.6%
FY 2022
PROFIT / LOSS
₹1–10 Lakh
▼ -15.2%
FY 2022
EBITDA
₹10–50 Lakh
▲ 139.9%
FY 2022
NET WORTH
₹10–50 Lakh
▲ 27.8%
FY 2022
TOTAL ASSETS
₹1–5 Cr
▲ 1.6%
FY 2022
OPEN CHARGES
-
-
PAID-UP CAPITAL
1.00 Lakh
AUTHORISED CAPITAL
1.00 Lakh
COMPANY AGE
14 Years 0 Months
since 2012-10-11
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-09-30
ACTIVE GST
1
Updated: 2023-02-21 23:24:24
SATISFIED CHARGES
-
-

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

Health scores for Mbs 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
89/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (88), financial health (85), director (95) and company-foundation signals.
  • Operating for 14+ 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 Low risk
85/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2022.
  • Positive net worth.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 3 directors on the board.
  • No disqualified or deactivated DINs on the current board.
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 Mbs Traders Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Registered with ROC Delhi Ii on 11 October 2012, Mbs Traders Private Limited is an active private limited company that has been around for about 14 years. The registered office is at Plot No.144, Ground Floor, Pocket-K, Sector-3 Bawana Dsiidc, Delhi.

In its MCA filings the main business is listed as metal and metal products, which made up 70% of turnover.

It has three directors: Rahul Garg, Kiran Aggarwal Bala and Chander Shekhar. The longest-serving is Kiran Aggarwal Bala, on the board since 2012; the most recent to join is Rahul Garg, appointed in May 2016. No director has left so far.

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.

Machinery and Equipment ••••••••
  • Location Plot No.144, Ground Floor, Pocket-K, Sector-3 Bawana Dsiidc, Delhi, Delhi - 110039
Legal NameMbs Traders Private Limited
CIN / LLPINU52342DL2012PTC243513
Company No.243513
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2012-10-11
Date of AGM2025-09-30
Date of Balance Sheet2025-03-31
Listing StatusUnlisted
ROC CodeRoc Delhi Ii
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Mbs Traders Private Limited (3) Current board members from MCA filings, including designation and appointment details.

R
Rahul Garg
Director | Since 2016-05-20 | DIN: 07500046
K
Kiran Aggarwal Bala
Director | Since 2012-10-11 | DIN: 05316328
C
Chander Shekhar
Director | Since 2012-10-11 | DIN: 05316341

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

Estimated bands · FY 2022
Revenue ₹1–5 Cr ▲ 30.6%
P&L ₹1–10 Lakh ▼ -15.2%
EBITDA ₹10–50 Lakh ▲ 139.9%
Net worth ₹10–50 Lakh ▲ 27.8%

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

Activity GroupDescriptionTurnover %
ManufacturingMetal and metal products70
TradeWholesale Trading30

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

6 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 Mbs Traders Private Limited Ownership and contribution detail from filings. Full breakdown unlocks with your report.

3 shareholder categories on record

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Ownership mix Category breakdown Year-wise pattern Promoter holding

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GST Compliance of Mbs 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 Mbs 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 Mbs 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

MCA filings and documents require an active report plan.

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Frequently Asked Questions about Mbs Traders Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Mbs Traders Private Limited?
MCA does not publish an "owner" field. Mbs Traders Private Limited is run by its directors, Rahul Garg, Kiran Aggarwal Bala and Chander Shekhar. 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 Mbs Traders Private Limited?
Mbs Traders Private Limited has three current directors: Rahul Garg (since May 2016), Kiran Aggarwal Bala (since October 2012) and Chander Shekhar (since October 2012).
What is CIN of Mbs Traders Private Limited?
The CIN of Mbs Traders Private Limited is U52342DL2012PTC243513. Reading it left to right: U means it is not listed, 52342 is the industry code it registered under, DL is Delhi, 2012 is the year it was registered, PTC is the company type and 243513 is its registration number.
When was Mbs Traders Private Limited incorporated?
Mbs Traders Private Limited was incorporated on 11 October 2012 with ROC Delhi Ii. That makes it about 14 years old.
What is the registered address of Mbs Traders Private Limited?
The registered office on MCA records is Plot No.144, Ground Floor, Pocket-K, Sector-3 Bawana Dsiidc, Delhi - 110039.
What is the current status of Mbs Traders Private Limited?
MCA shows Mbs Traders Private Limited as Active, and its last AGM on record was in September 2025.
What is the contact number or email for Mbs Traders Private Limited?
You can post to its registered office at Plot No.144, Ground Floor, Pocket-K, Sector-3 Bawana Dsiidc, Delhi, Delhi - 110039.
What industry or business activity is Mbs Traders Private Limited associated with?
Its MCA filings list the main business as metal and metal products (70% of turnover).
What is paid-up capital and authorised share capital of Mbs Traders Private Limited?
Both authorised and paid-up capital are ₹1 lakh.
When did Mbs 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 Mbs Traders Private Limited?
MCA shows no charges registered against Mbs Traders Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Mbs Traders Private Limited?
No. MCA shows no former directors, so everyone appointed so far is still on the board.
What is the turnover or revenue of Mbs Traders Private Limited?
Based on filed financial statements, the revenue of Mbs Traders Private Limited for FY 2022 was in the ₹1–5 Cr range. That is up 30.6% on the previous year. Exact year-wise revenue, profit and balance sheet figures are on the Financial tab.
What is the net worth of Mbs Traders Private Limited?
For FY 2022, the net worth of Mbs Traders Private Limited was in the ₹10–50 Lakh range.
How can I get the financial details of Mbs 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.
Mbs Traders Private Limited - is it listed or unlisted?
Mbs 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 Mbs Traders Private Limited?
Mbs Traders Private Limited is registered with ROC Delhi Ii.
What is the company classification of Mbs Traders Private Limited?
MCA classifies Mbs Traders Private Limited as: Private Limited Indian Non-Government Company.
Does Mbs Traders Private Limited have GST registrations on file?
Yes, one active GST registration is linked to Mbs 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.