Mtf Traders Private Limited - Company overview

Mtf Traders Private Limited was incorporated on 15 September 2022 and is registered with ROC Delhi.

2022-09-15 Ambala, Haryana 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
-
FY 2023
PROFIT / LOSS
Loss · Under ₹1 Lakh
FY 2023
EBITDA
Loss · Under ₹1 Lakh
FY 2023
NET WORTH
Loss · Under ₹1 Lakh
FY 2023
TOTAL ASSETS
Under ₹1 Lakh
FY 2023
OPEN CHARGES
-
-
PAID-UP CAPITAL
20,000.00
AUTHORISED CAPITAL
1.00 Lakh
COMPANY AGE
4 Years 1 Months
since 2022-09-15
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-09-30
ACTIVE GST
-
SATISFIED CHARGES
-
-

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

Health scores for Mtf 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
63/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (88), financial health (10), director (95) and company-foundation signals.
  • Relatively young company (4 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
10/100
Profitability, leverage and liquidity from filed statements.
  • Loss-making in FY 2023.
  • Negative net worth - capital eroded by losses.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 2 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 Mtf Traders Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Mtf Traders Private Limited was incorporated on 15 September 2022 and is registered with ROC Delhi. It is an active private limited company, now about 4 years old. The registered office is at C/O Kuldip Singh, Na, New Grain Market New Grain Market Barara, Ambala, Haryana.

In its MCA filings the main business is listed as other financial activities, which made up 100% of turnover.

Simranjeet Singh and Harminder Kaur are its two directors, both appointed when the company was incorporated. No director has left so far.

₹20,000 of its ₹1 lakh authorised capital is paid up (about 20%). 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.

Financial Services ••••••••
  • Location C/O Kuldip Singh, Na, New Grain Market New Grain Market Barara, Ambala, Haryana - 133201
  • Website mtftraders.com
Legal NameMtf Traders Private Limited
CIN / LLPINU67100HR2022PTC106626
Company No.106626
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2022-09-15
Date of AGM2025-09-30
Date of Balance Sheet2025-03-31
Listing StatusUnlisted
ROC CodeRoc Delhi
PAN
LEI Number
Active ComplianceActive Compliant

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

S
Simranjeet Singh
Director | Since 2022-09-15 | DIN: 09737609
H
Harminder Kaur
Director | Since 2022-09-15 | DIN: 09737610

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

Estimated bands · FY 2023
Revenue -
P&L Loss · Under ₹1 Lakh
EBITDA Loss · Under ₹1 Lakh
Net worth Loss · Under ₹1 Lakh

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

Activity GroupDescriptionTurnover %
Financial and insurance ServiceOther financial activities100

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

1 year of ratios on record

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Net profit margin Debt / Equity Current ratio ROE

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

1 shareholder category on record

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Ownership mix Category breakdown Year-wise pattern Promoter holding

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Employees and EPFO Compliance at Mtf Traders Private Limited EPFO establishments, contributions, and headcount history. Full records unlock with your report.

1 establishment linked

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Monthly headcount PF contributions ECR filing status Establishment history

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MSME Payment Delays by Mtf 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 Mtf 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 Mtf Traders Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Mtf Traders Private Limited?
MCA does not publish an "owner" field. Mtf Traders Private Limited is run by its directors, Simranjeet Singh and Harminder Kaur. 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 Mtf Traders Private Limited?
Mtf Traders Private Limited has two current directors: Simranjeet Singh (since September 2022) and Harminder Kaur (since September 2022).
What is CIN of Mtf Traders Private Limited?
The CIN of Mtf Traders Private Limited is U67100HR2022PTC106626. Reading it left to right: U means it is not listed, 67100 is the industry code it registered under, HR is Haryana, 2022 is the year it was registered, PTC is the company type and 106626 is its registration number.
When was Mtf Traders Private Limited incorporated?
Mtf Traders Private Limited was incorporated on 15 September 2022 with ROC Delhi. That makes it about 4 years old.
What is the registered address of Mtf Traders Private Limited?
The registered office on MCA records is C/O Kuldip Singh, Na, New Grain Market New Grain Market Barara, Ambala, Haryana - 133201.
What is the current status of Mtf Traders Private Limited?
MCA shows Mtf Traders Private Limited as Active, and its last AGM on record was in September 2025.
What is the contact number or email for Mtf Traders Private Limited?
You can post to its registered office at C/O Kuldip Singh, Na, New Grain Market New Grain Market Barara, Ambala, Haryana - 133201 and use its website, https://mtftraders.com.
What industry or business activity is Mtf Traders Private Limited associated with?
Its MCA filings list the main business as other financial activities (100% of turnover).
What is paid-up capital and authorised share capital of Mtf Traders Private Limited?
Paid-up capital is ₹20,000 and authorised capital is ₹1 lakh, so about 20% of the authorised amount has been issued.
When did Mtf 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 Mtf Traders Private Limited?
MCA shows no charges registered against Mtf Traders Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Mtf Traders Private Limited?
No. MCA shows no former directors, so everyone appointed so far is still on the board.
What is the net worth of Mtf Traders Private Limited?
For FY 2023, the net worth of Mtf Traders Private Limited was negative, in the Under ₹1 Lakh range.
How can I get the financial details of Mtf Traders Private Limited?
The latest accounts on record are for FY 2023. The Financial tab has year-wise profit and loss, balance sheet and ratios, with exact figures after you sign in.
What is the official website of Mtf Traders Private Limited?
The website on record for Mtf Traders Private Limited is https://mtftraders.com.
Which company owns mtftraders.com?
mtftraders.com is the website listed for Mtf Traders Private Limited in its company records.
Mtf Traders Private Limited - is it listed or unlisted?
Mtf 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 Mtf Traders Private Limited?
Mtf Traders Private Limited is registered with ROC Delhi.
What is the company classification of Mtf Traders Private Limited?
MCA classifies Mtf 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.