Mmd Traders Private Limited - Company overview

Mmd Traders Private Limited is an active private limited company registered with ROC Delhi Ii on 8 February 1995, more than 31 years ago.

1995-02-08 New 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
₹1–10 Lakh
FY 2017
PROFIT / LOSS
Under ₹1 Lakh
FY 2017
EBITDA
Loss · ₹1–10 Lakh
FY 2017
NET WORTH
₹50 Lakh–1 Cr
FY 2017
TOTAL ASSETS
₹50 Lakh–1 Cr
FY 2017
OPEN CHARGES
-
-
PAID-UP CAPITAL
23.21 Lakh
AUTHORISED CAPITAL
24.90 Lakh
COMPANY AGE
31 Years 8 Months
since 1995-02-08
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-09-30
ACTIVE GST
-
TOTAL MONEY RAISED
₹10–50 Lakh
SATISFIED CHARGES
-
-

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

Health scores for Mmd 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
87/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (88), financial health (80), director (95) and company-foundation signals.
  • Operating for 31+ 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
80/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2017.
  • 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 Mmd Traders Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Mmd Traders Private Limited is an active private limited company registered with ROC Delhi Ii on 8 February 1995, more than 31 years ago. The registered office is at Flat- 1103/16, Vikram Tower, New Delhi, Delhi.

In its MCA filings the main business is listed as retail Trading, which made up 100% of turnover.

It has three directors: Sudhir Kumar Bhutani, Laxmi Prasad Purohit and Nand Kumar Jha. The longest-serving is Laxmi Prasad Purohit, on the board since 2013; the most recent to join is Sudhir Kumar Bhutani, appointed in January 2023. Three former directors are on record; the most recent to leave was Narendra Prasad Bhadula in September 2018. Between them, the directors also sit on the boards of 9 other companies, including Finely International Private Limited and Innova Multi Products Private Limited.

₹23.21 lakh of its ₹24.9 lakh authorised capital is paid up (about 93%). 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.

Trading •••••••• ••••••••
  • Location Flat- 1103/16, Vikram Tower, New Delhi, Delhi - 110008
Legal NameMmd Traders Private Limited
CIN / LLPINU74899DL1995PTC065221
Company No.065221
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date1995-02-08
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 Mmd Traders Private Limited (3) Current board members from MCA filings, including designation and appointment details.

S
Sudhir Kumar Bhutani
Director | Since 2023-01-16 | DIN: 00043111
L
Laxmi Prasad Purohit
Director | Since 2013-09-15 | DIN: 01289693
N
Nand Kumar Jha
Director | Since 2018-09-07 | DIN: 06561440

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

Estimated bands · FY 2017
Revenue ₹1–10 Lakh
P&L Under ₹1 Lakh
EBITDA Loss · ₹1–10 Lakh
Net worth ₹50 Lakh–1 Cr

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

Activity GroupDescriptionTurnover %
TradeRetail Trading100

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

Board Overlap From MCA / Compliance Filings

Finely International Private Limited 3 Shared Directors
Innova Multi Products Private Limited 2 Shared Directors
Monit Chits Pvt Ltd 2 Shared Directors
Rkb Multiproduct Private Limited 2 Shared Directors
Bansali Chit Fund Private Limited 1 Shared Director
Fly Hi Financial Services Limited 1 Shared Director
Pbc Consultants Private Limited 1 Shared Director
Sentry Security Solutions And Mangement Private Limited 1 Shared Director
Zl Software Systems Private Limited 1 Shared Director

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

1 year 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 Mmd 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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MSME Payment Delays by Mmd 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 Mmd 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 Mmd Traders Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Mmd Traders Private Limited?
MCA does not publish an "owner" field. Mmd Traders Private Limited is run by its directors, Sudhir Kumar Bhutani, Laxmi Prasad Purohit and Nand Kumar Jha. 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 Mmd Traders Private Limited?
Mmd Traders Private Limited has three current directors: Sudhir Kumar Bhutani (since January 2023), Laxmi Prasad Purohit (since September 2013) and Nand Kumar Jha (since September 2018).
What is CIN of Mmd Traders Private Limited?
The CIN of Mmd Traders Private Limited is U74899DL1995PTC065221. Reading it left to right: U means it is not listed, 74899 is the industry code it registered under, DL is Delhi, 1995 is the year it was registered, PTC is the company type and 065221 is its registration number.
When was Mmd Traders Private Limited incorporated?
Mmd Traders Private Limited was incorporated on 8 February 1995 with ROC Delhi Ii. That makes it more than 31 years old.
What is the registered address of Mmd Traders Private Limited?
The registered office on MCA records is Flat- 1103/16, Vikram Tower, New Delhi, Delhi - 110008.
What is the current status of Mmd Traders Private Limited?
MCA shows Mmd Traders Private Limited as Active, and its last AGM on record was in September 2025.
What is the contact number or email for Mmd Traders Private Limited?
You can post to its registered office at Flat- 1103/16, Vikram Tower, New Delhi, Delhi - 110008.
What industry or business activity is Mmd Traders Private Limited associated with?
Its MCA filings list the main business as retail Trading (100% of turnover).
What is paid-up capital and authorised share capital of Mmd Traders Private Limited?
Paid-up capital is ₹23.21 lakh and authorised capital is ₹24.9 lakh, so about 93% of the authorised amount has been issued.
When did Mmd 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 Mmd Traders Private Limited?
MCA shows no charges registered against Mmd Traders Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Mmd Traders Private Limited?
Yes, three former directors are on record. The most recent to leave were Narendra Prasad Bhadula (September 2018), Suneeta Surana (September 2013) and Ummed Mal Bothara (May 2010).
Which companies share directors with Mmd Traders Private Limited?
9 companies share directors with Mmd Traders Private Limited. Among them are Finely International Private Limited, Innova Multi Products Private Limited, Monit Chits Pvt Ltd and 6 more.
What is the turnover or revenue of Mmd Traders Private Limited?
Based on filed financial statements, the revenue of Mmd Traders Private Limited for FY 2017 was in the ₹1–10 Lakh range. Exact year-wise revenue, profit and balance sheet figures are on the Financial tab.
What is the net worth of Mmd Traders Private Limited?
For FY 2017, the net worth of Mmd Traders Private Limited was in the ₹50 Lakh–1 Cr range.
How can I get the financial details of Mmd Traders Private Limited?
The latest accounts on record are for FY 2017. The Financial tab has year-wise profit and loss, balance sheet and ratios, with exact figures after you sign in.
Mmd Traders Private Limited - is it listed or unlisted?
Mmd 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 Mmd Traders Private Limited?
Mmd Traders Private Limited is registered with ROC Delhi Ii.
What is the company classification of Mmd Traders Private Limited?
MCA classifies Mmd Traders Private Limited as: Private Limited Indian Non-Government Company.

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.