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MDG TRADING PRIVATE LIMITED

CIN: U52190DL2013PTC251359 As on: 2026-07-13

MDG TRADING PRIVATE LIMITED (CIN: U52190DL2013PTC251359) is a Private company incorporated on 02 May 2013. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.MDG TRADING PRIVATE LIMITED's NIC code is 5219 (which is part of its CIN). As per the NIC code, it is inolved in Other retail sale in non-specialized stores [Includes mainly the so-called departmental stores carrying a general line of merchandise, including wearing apparel, appliances, cosmetics, jewellery, toys, sporting goods etc.. Such lines are generally arranged in separate departments but are integrated under a single management.].

Directors of MDG TRADING PRIVATE LIMITED are MANOJ ., JAIBHAGWAN ., PUSHP RAJ, and RINKU ARORA.

MDG TRADING PRIVATE LIMITED's Corporate Identification Number (CIN) is U52190DL2013PTC251359 and its registration number is 251359. Users may contact MDG TRADING PRIVATE LIMITED on its Email address - [email protected]. Registered address of MDG TRADING PRIVATE LIMITED is 224 2ND FLOOR, LSC MARKET NEAR MOTHER DAIRY, SAMRAT ENCLAVE PITAMP URA , NEW DELHI, Delhi, India - 110034.

Current status of MDG TRADING PRIVATE LIMITED is - Strike Off.

Basic Information

  • CIN
  • Name
  • Listed on Stock Exchange
  • Company Status
  • ROC
  • Registration Number
  • Company Category
  • Company Sub Category
  • Class of Company
  • Date of Incorporation
  • Age of Company
  • Activity
  • Number of Members

Annual Compliance Status

  • Date of Last Annual General Meeting
  • Date of Last Filed Balance Sheet

Key Numbers

  • Authorised Share Capital
  • Paid-up Share Capital
  • Total Assets
  • Revenue
  • Profit
  • Salaries & Other Employee Benefit Expenses
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Previous Names

Previous CINs

ZaubaCorp's company report for MDG TRADING includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.

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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if MDG TRADING pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.

Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.

Director Complaints
Date DIN Cessation Date Cessation Reason Complaint
Serious Complaints
Date Complaint Other Details
Investor Complaints & Other Complaints
Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Current Directors & Key Managerial Personnel of MDG TRADING
DIN Director Name Designation Appointment Date
07008953 MANOJ . Additional Director 2014-11-17
07010509 JAIBHAGWAN . Additional Director 2014-11-17
03348524 PUSHP RAJ Director 2013-06-24
02500819 RINKU ARORA Director 2013-06-24
Past Directors & Key Managerial Personnel of MDG TRADING
DIN Director Name Designation Appointment Date Cessation
03365984 MAYA DEVI GUPTA Director - 2013-05-10
03365987 SHIV CHARAN GUPTA Director - 2013-05-10
05116358 UMRAVATI . Director - 2013-06-25
05122274 PANKAJ KUMAR AGARWAL Director - 2013-06-25
Other Directorships of MANOJ .
Company Name CIN Designation Appointment Date Cessation
GOSOFT ENTERPRISES PRIVATE LIMITED U52100HR2014PTC054137 Director 2014-12-29 Ongoing
Other Directorships of JAIBHAGWAN .
Company Name CIN Designation Appointment Date Cessation
EMOTION CAPITAL MARKET PRIVATE LIMITED U74140MP2013PTC029996 Additional Director 2014-11-20 Ongoing
AGGREGATE FINANCE AND INVESTMENTS PRIVATE LIMITED U74899DL1994PTC061068 Additional Director - 2015-12-16
Other Directorships of PUSHP RAJ
Company Name CIN Designation Appointment Date Cessation
DIVINE WATERS PVT LTD U15443HR1998PTC034076 Director - 2014-07-30
SHWETA FABRICS PRIVATE LIMITED U18109DL2009PTC194803 Additional Director - 2012-09-20
CONCLUSIVE TRADERS PRIVATE LIMITED U51109DL2008PTC172494 Director 2012-10-04 Ongoing
GLACIER TRADEX PRIVATE LIMITED U51909DL2009PTC194641 Additional Director - 2012-09-20
MINI LEISURE CITY PRIVATE LIMITED U55101WB1996PTC235054 Additional Director - 2014-12-02
GLACIER COMMUNICATIONS PRIVATE LIMITED U64200DL2009PTC194760 Additional Director - 2012-09-20
TANDEM INVESTMENTS PRIVATE LIMITED U65929DL1990PTC041686 Additional Director 2014-06-25 Ongoing
FALGUN SAKHA DEVELOPERS PRIVATE LIMITED U70102DL2012PTC243152 Additional Director - 2014-06-02
BUILDAX BUILDTECH PRIVATE LIMITED U70109DL2009PTC194758 Additional Director - 2012-09-20
MANOJAVAYA COLONISERS PRIVATE LIMITED U70109DL2012PTC243348 Additional Director - 2014-06-02
PRATYAKSHYA REALTECH PRIVATE LIMITED U70109DL2013PTC253417 Director 2013-10-16 Ongoing
INNOVATIVE TECHSOFT PRIVATE LIMITED U72900DL2009PTC194642 Additional Director - 2012-09-20
MEENAKSHI OVERSEAS PRIVATE LIMITED U74899DL1987PTC027232 Additional Director - 2017-03-23
MEGHNA TOWERS PRIVATE LIMITED U74899DL1992PTC050139 Director 2013-08-24 Ongoing
V S CAPITAL SERVICES PRIVATE LIMITED U74899DL1993PTC056174 Additional Director - 2016-04-11
AGGREGATE FINANCE AND INVESTMENTS PRIVATE LIMITED U74899DL1994PTC061068 Additional Director - 2015-12-10
NISHITIKA INVESTMENT & FINANCE PRIVATE LIMITED U74899DL1994PTC061961 Additional Director - 2017-08-30
G AND G PHARMA (INDIA) LIMITED U74899DL1995PLC070349 Director - 2015-07-23
NATRAJ CAPITAL AND CREDIT PRIVATE LIMITED U74899DL1995PTC067476 Director - 2014-08-27
FETLOCK CONSULTANCY SERVICES PRIVATE LIMITED U74900DL2013PTC250646 Director 2013-06-26 Ongoing
Other Directorships of MAYA DEVI GUPTA
Other Directorships of RINKU ARORA
Company Name CIN Designation Appointment Date Cessation
VINTAGE FOOTWEAR PRIVATE LIMITED U19100DL2009PTC187468 Director - 2014-06-20
AVIVA PAPER AND PULP PRIVATE LIMITED U21000DL2009PTC189363 Director 2009-06-15 Ongoing
PERFORMERS BUILDWELLS PRIVATE LIMITED U45204DL2010PTC210607 Director - 2014-06-20
INSTENT CONSTRUCTIONS PRIVATE LIMITED U45206DL2009PTC189366 Director 2009-06-15 Ongoing
SAI KRIPA & PRATIGGYA MARKETING PRIVATE LIMITED U51909DL2010PTC206631 Director - 2014-06-20
BEETA TELECOM PRIVATE LIMITED U64110DL2009PTC189364 Director 2009-06-15 Ongoing
SOAR DEVELOPERS PRIVATE LIMITED U70101DL2009PTC189352 Director 2009-06-15 Ongoing
ENVYRONS INFRASTRUCTURE PRIVATE LIMITED U70101DL2011PTC222612 Director - 2014-06-20
OXYGEN PROJECTS PRIVATE LIMITED U70109DL2006PTC153823 Director - 2014-06-20
PRATYAKSHYA REALTECH PRIVATE LIMITED U70109DL2013PTC253417 Director 2013-10-16 Ongoing
EMOTICAL SOFTWARE PRIVATE LIMITED U72200DL2001PTC110626 Director - 2014-06-20
S P SOLUTIONS PRIVATE LIMITED U72200DL2011PTC213318 Director - 2014-06-20
DECENT COMPUTERS PRIVATE LIMITED U72900DL2009PTC189342 Director 2009-06-15 Ongoing
AUXIN IMPEX PRIVATE LIMITED U74120DL2010PTC211353 Director - 2014-06-20
ZEBRA MARKETING PRIVATE LIMITED U74140DL2010PTC211050 Director - 2014-06-20
MEENAKSHI OVERSEAS PRIVATE LIMITED U74899DL1987PTC027232 Director - 2016-02-05
MAGGOT IMPEX PRIVATE LIMITED U74900DL2009PTC192534 Director - 2014-06-20
FETLOCK CONSULTANCY SERVICES PRIVATE LIMITED U74900DL2013PTC250646 Director 2013-06-26 Ongoing
SWAMI ADVERTISING PRIVATE LIMITED U74999DL2010PTC210625 Director - 2014-06-20
INNOVIST INDIA PRIVATE LIMITED U85100DL2007PTC161548 Director - 2014-06-20
Other Directorships of SHIV CHARAN GUPTA
Other Directorships of UMRAVATI .
Other Directorships of PANKAJ KUMAR AGARWAL
Company Name CIN Designation Appointment Date Cessation
SRU POLYMERS PRIVATE LIMITED U27209HR2007PTC037254 Director 2017-08-01 Ongoing
PROFESSIONAL INFRATECH ENGINEERING PRIVATE LIMITED U45400HR2010PTC040663 Director - 2013-06-15
LAKSHYA JEWAR JEWELLERY HOUSE PRIVATE LIMITED U51101DL2010PTC198173 Additional Director - 2013-07-19
CONCLUSIVE TRADERS PRIVATE LIMITED U51109DL2008PTC172494 Director - 2012-10-05
MINI LEISURE CITY PRIVATE LIMITED U55101WB1996PTC235054 Director - 2014-07-22
ROSMIK FINLEASE LIMITED U65910DL1998PLC091670 Director 2021-02-12 Ongoing
GENIUS FINVEST PRIVATE LIMITED U67120DL1996PTC077898 Director 2021-02-12 Ongoing
SONIA FINVEST PRIVATE LIMITED U67120DL1996PTC077901 Director - 2014-07-28
INVESTWELL SECURITIES PRIVATE LIMITED U67120DL1996PTC079202 Director 2022-07-06 Ongoing
HARSH FINCAP PRIVATE LIMITED U67120RJ1997PTC013379 Director - 2013-10-17
ABG CONSTRUCTION PRIVATE LIMITED U70102DL2013PTC249583 Director - 2014-07-23
SOMIL CONSTRUCTION PRIVATE LIMITED U70200DL2013PTC249402 Director - 2014-07-21
MEENAKSHI OVERSEAS PRIVATE LIMITED U74899DL1987PTC027232 Director - 2022-11-05
V S CAPITAL SERVICES PRIVATE LIMITED U74899DL1993PTC056174 Director - 2014-07-22
FUSSY FINANCIAL SERVICES PRIVATE LIMITED U74899DL1993PTC056520 Director - 2014-09-09
NISHITIKA INVESTMENT & FINANCE PRIVATE LIMITED U74899DL1994PTC061961 Director - 2014-07-22
SHORABH FINANCIALS PRIVATE LIMITED U74899DL1994PTC062908 Director 2022-07-06 Ongoing
G AND G PHARMA (INDIA) LIMITED U74899DL1995PLC070349 Director 2017-08-01 Ongoing
G AND G PHARMA (INDIA) LIMITED U74899DL1995PLC070349 Director - 2014-07-22
T V F FINANCE AND INVESTMENTS PRIVATE LIMITED U74899DL1995PTC071047 Director - 2022-08-30
A B O INVESTMENTS PRIVATE LIMITED U74899DL1995PTC071067 Director 2017-08-19 Ongoing
FETLOCK CONSULTANCY SERVICES PRIVATE LIMITED U74900DL2013PTC250646 Additional Director - 2014-07-28

CIN Company Name Company Address
U52605DL2016PTC302325 SWACHH TRADECOM PRIVATE LIMITED House No. UNIL No-224 2ND Floor LSC, BLG-A Samrat Enclave Pitampura Landmark Near Mother D airy , NEW DELHI, Delhi, India - 110034
U52609DL2016PTC302396 SHUKAR TRADEX PRIVATE LIMITED House No. UNIL No-224 2ND Floor LSC, BLG-A Samrat Enclave Pitampura Landmark Near Mother D airy , NEW DELHI, Delhi, India - 110034
U52609DL2016PTC303807 SECURE TRADEX PRIVATE LIMITED House No. UNIL No-224 2ND Floor LSC, BLG-A Samrat Enclave Pitampura Landmark Near Mother D airy , NEW DELHI, Delhi, India - 110034
U52609DL2016PTC303827 HANGING TRADESOL PRIVATE LIMITED House No. UNIL No-224 2ND Floor LSC, BLG-A Samrat Enclave Pitampura Landmark Near Mother D airy , NEW DELHI, Delhi, India - 110034
U52609DL2016PTC303899 RINGING TRADECOM PRIVATE LIMITED House No. UNIL No-224 2ND Floor LSC, BLG-A Samrat Enclave Pitampura Landmark Near Mother D airy , NEW DELHI, Delhi, India - 110034
U52599DL2016PTC302333 SHUKAR MARKETING PRIVATE LIMITED House No. UNIL No-224 2ND Floor LSC, BLG-A Samrat Enclave Pitampura Landmark Near Mother D airy , NEW DELHI, Delhi, India - 110034
U52599DL2016PTC302351 SHAIRA TRADELINKS PRIVATE LIMITED House No. UNIL No-224 2ND Floor LSC, BLG-A Samrat Enclave Pitampura Landmark Near Mother D airy , NEW DELHI, Delhi, India - 110034
U52339DL2016PTC303901 ANASHE TRADING PRIVATE LIMITED House No. UNIL No-224 2ND Floor LSC, BLG-A Samrat Enclave Pitampura Landmark Near Mother D airy , NEW DELHI, Delhi, India - 110034
U72200DL2009PTC187651 ALANICE COMPUTER SERVICES PRIVATE LIMITED House No. UNIL No-224 2ND Floor LSC, BLG-A Samrat Enclave Pitampura Landmark Near Mother D airy , NEW DELHI, Delhi, India - 110034
U74999DL2017PTC323564 DUSTBUSTERZ CLEANING SOLUTION PRIVATE LIMITED 217, 2nd Floor, LSC Market, Block-A, Near NA-Samrat Enclave Pitampura ,New De lhi-110034 , New Delhi, Delhi, India - 110034
U18204DL2007PTC164537 P. M. CLOTHING PRIVATE LIMITED HOUSE NO UNIL NO-224, 2ND FLOOR LSC, BLG-A SAMRAT ENCLAVE PITAMPURA, LANDMARK NEAR MOTHER DAIRY , Delhi, Delhi, India - 110034
U74120DL2009PTC197253 3D TRADEX PRIVATE LIMITED HOUSE NO UNIL NO-224, 2ND FLOOR LSC, BLG-A SAMRAT ENCLAVE PITAMPURA, LANDMARK NEAR MOTHER DAIRY , Delhi, Delhi, India - 110034
U21000DL2009PTC189363 AVIVA PAPER AND PULP PRIVATE LIMITED 224,2nd floor LSC DDA market near madrasi mandir Samrat Enclave , Delhi, Delhi, India - 110034
U45206DL2009PTC189366 INSTENT CONSTRUCTIONS PRIVATE LIMITED 224,2nd floor LSC DDA market near madrasi mandir Samrat Enclave , Delhi, Delhi, India - 110034
U64110DL2009PTC189364 BEETA TELECOM PRIVATE LIMITED 224,2nd floor LSC DDA market near madrasi mandir Samrat Enclave , Delhi, Delhi, India - 110034
U72900DL2009PTC189342 DECENT COMPUTERS PRIVATE LIMITED 224,2nd floor LSC DDA market near madrasi mandir Samrat Enclave , Delhi, Delhi, India - 110034
U70101DL2009PTC189352 SOAR DEVELOPERS PRIVATE LIMITED 224,2nd floor LSC DDA market near madrasi mandir Samrat Enclave , Delhi, Delhi, India - 110034
U72200DL2014PTC265334 ALOGM WORLD PRIVATE LIMITED UNIT NO 217, 2ND FLOOR, VARDHMAN MARKET LSC RAJYA SABHA ENCLAVE, PITAMPURA , NEW DELHI, Delhi, India - 110034
U51900DL2011PTC225568 GEM SURG EQUIPMENTS PRIVATE LIMITED 115 IST FLOOR,VARDHMAN FASHION MALL,LSC ROAD NO-43 LANDMARK NEAR TELEPHONE EXCHANGE, PITAMP URA , NEW DELHI, Delhi, India - 110034
U55101DL2007PTC167231 EVRA TRADEX PRIVATE LIMITED HOUSE NO. UNIL NO-224, 2ND FLOOR, LSC, BLG-A, SAMRAT ENCLAVE PITAMPURA, , DELHI, Delhi, India - 110034
U72400DL2007PTC171892 EXHILARATE TECHNOLOGIES AND CONSULTING PRIVATE LIMITED HOUSE NO. UNIL NO-224, 2ND FLOOR, LSC, BLG-A, SAMRAT ENCLAVE PITAMPURA, , DELHI, Delhi, India - 110034
U74300DL2013PTC256632 AAKMAK SERVICES PRIVATE LIMITED SHOP NO.252, PLOT NO.7, 2ND FLOOR, LSC BLOCK,NEAR CD MANDIR AGGARWAL CHEMBER, PITAMPURA NE W DELHI , NEW DELHI, Delhi, India - 110034
U51909DL2019PTC348009 LINK MULTI SHOPPERS PRIVATE LIMITED 222-223, 2ND FLOOR, VATS MARKET NEAR SHIVA MARKET, PITAMPURA , NEW DELHI, Delhi, India - 110034
U74993DL2018PTC333263 PRANEVI ADVENTURE TRIP PRIVATE LIMITED H.No.-215, 2ND FLOOR , VATS MARKET NEAR SHIV MARKET, PITAMPURA , NEW DELHI, Delhi, India - 110034
U45202DL2002PTC169001 SHUBH SHIV BUILDERS PRIVATE LIMITED Shop No.01 Ground Floor, LSC Market,G-3 West Enclave Vardhman Market CSC, Pitam Pura , new delhi, Delhi, India - 110034
U70102DL2005PTC141086 STURN BUILDCON PRIVATE LIMITED Shop No.01 Ground Floor, LSC Market,G-3 West Enclave Vardhman Market CSC, Pitam Pura , new delhi, Delhi, India - 110034
U70102DL2005PTC140361 IDOL BUILDWELL PRIVATE LIMITED Shop No.01 Ground Floor, LSC Market,G-3 West Enclave Vardhman Market CSC, Pitam Pura , NEW DELHI, Delhi, India - 110034
U70102DL2006PTC147300 MUKUL REALTORS PRIVATE LIMITED Shop No.01 Ground Floor, LSC Market,G-3 West Enclave Vardhman Market CSC, Pitam Pura , NEW DELHI, Delhi, India - 110034
U70101DL1998PTC093014 SHOUBHI REAL ESTATES PRIVATE LIMITED Shop No.01 Ground Floor, LSC Market,G-3 West Enclave Vardhman Market CSC, Pitam Pura , NEW DELHI, Delhi, India - 110034

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

  • Email ID
  • Website
  • Address

This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against Share Warrants
   Share Application Money Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
   Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
   Basic
   Diluted

This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.

Date of Allotment Securities Alloted Terms Number of Securities Nominal Amount Premium Amount Due & Payable Premium Amount Paid Total Discount Amount to be Paid on Calls (Excluding Premium) Attachments

This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.

Company Identifier Name Percentage of Shares Held

This section contains list of board resolutions reported by the company to the Registrar of Companies.

Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents

This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.

Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number / Registration Number Name of Auditor Signing Report Membership Number of Auditor Signing Report

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