Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
MPS TRADING PRIVATE LIMITED
CIN: U74999DL2010PTC208647
MPS TRADING PRIVATE LIMITED (CIN: U74999DL2010PTC208647) is a Private company incorporated on 23 Sep 2010. 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.
MPS TRADING PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 23 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.MPS TRADING PRIVATE LIMITED's NIC code is 7499 (which is part of its CIN). As per the NIC code, it is inolved in Other business activities n.e.c.[This class includes service activities generally delivered to commercial clients].
Directors of MPS TRADING PRIVATE LIMITED are MOHAN LAL, and ASHISH GOYAL.
MPS TRADING PRIVATE LIMITED's Corporate Identification Number (CIN) is U74999DL2010PTC208647 and its registration number is 208647. Users may contact MPS TRADING PRIVATE LIMITED on its Email address - [email protected]. Registered address of MPS TRADING PRIVATE LIMITED is KHASRA NO. 4/4, GROUND FLOOR, VILLAGE SAMAYPUR GALI NO. 8, SAROOP NAGAR, LANDMARK NEAR AZAD PLACE , NEW DELHI, Delhi, India - 110042.
Current status of MPS TRADING PRIVATE LIMITED is - Active.
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
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for MPS 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.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of MPS TRADING
Purchase full report of MPS TRADING
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 MPS 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.
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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
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of MPS TRADING
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02221020 | MOHAN LAL | Director | 2015-09-30 |
| 08514470 | ASHISH GOYAL | Director | 2019-07-19 |
Past Directors & Key Managerial Personnel of MPS TRADING
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01515857 | PAWAN KUMAR . | Director | - | 2011-04-11 |
| 01811839 | SANJEEV MITTAL | Additional Director | - | 2011-09-30 |
| 01811839 | SANJEEV MITTAL | Director | - | 2019-07-24 |
| 02221020 | MOHAN LAL | Additional Director | - | 2015-09-30 |
| 02221020 | MOHAN LAL | Director | - | 2011-04-11 |
| 03497902 | RAJ KUMAR | Additional Director | - | 2011-09-30 |
| 03497902 | RAJ KUMAR | Director | - | 2015-01-01 |
Other Directorships of PAWAN KUMAR .
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MARK TRADELINK LLP | AAJ-0789 | Designated Partner | 2017-04-05 | Ongoing |
| MACWELL AUTOMATION LLP | AAK-1165 | Designated Partner | 2017-07-25 | Ongoing |
| A P FOOTWEARS LLP | AAP-4671 | Designated Partner | 2019-05-29 | Ongoing |
| A P FOOTWEARS PRIVATE LIMITED | U19115DL2007PTC169106 | Director | - | 2019-05-28 |
| MACWELL AUTOMATION PRIVATE LIMITED | U28939DL2007PTC168485 | Director | - | 2017-07-24 |
| MARK TRADELINK PRIVATE LIMITED | U51109DL2006PTC151688 | Director | - | 2017-04-04 |
| MPG EXIM PRIVATE LIMITED | U74999DL2012PTC231509 | Director | 2012-02-14 | Ongoing |
Other Directorships of SANJEEV MITTAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| A P FOOTWEARS LLP | AAP-4671 | Designated Partner | 2019-05-29 | Ongoing |
| A P FOOTWEARS PRIVATE LIMITED | U19115DL2007PTC169106 | Director | - | 2019-05-28 |
| MAX POLYTECH PRIVATE LIMITED | U25209DL2007PTC170002 | Director | - | 2008-06-19 |
Other Directorships of MOHAN LAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MAX POLYTECH PRIVATE LIMITED | U25209DL2007PTC170002 | Director | 2008-06-18 | Ongoing |
| MARK TRADELINK PRIVATE LIMITED | U51109DL2006PTC151688 | Director | - | 2017-02-18 |
| MPG EXIM PRIVATE LIMITED | U74999DL2012PTC231509 | Director | - | 2019-07-08 |
Other Directorships of RAJ KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of ASHISH GOYAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U25209DL2018PTC335418 | ADHIGAM INDUSTRIES PRIVATE LIMITED | KHASRA NO. 21/8, 21/13/1/2/3, GROUND FLOOR, GALI NO. 7, BLOCK E, , SAROOP NAGAR, AZAD PLACE, Delhi, India - 110042 |
| U74120DL2007PTC167625 | GARNISH ELECTRONICS PRIVATE LIMITED | HOUSE NO A-4, KH.NO. 13,GROUND FLOOR STREET, NO-8 ,SWAROOP NAGAR, EXTN SAROOP NAGAR , NEW DELHI, Delhi, India - 110042 |
| U63030DL2021PTC375307 | VELOPLAST PRIVATE LIMITED | PLOT NO B-4 GROUND FLOOR KILLA NO-1,2/2, 9 KHATA NO-84, SAMAYPUR YADAV NAGAR LANDMARK NEAR BADLI RAILWAY , Delhi, Delhi, India - 110042 |
| U45500DL2019PTC344056 | SATSHU INFRA PRIVATE LIMITED | PLOT NO 370/1, KH NO 13/6, GROUND FLOOR, VILLAGE LIBASPUR, GALI NO 4, BLK- G, , SAROOP NAGAR CITY, Delhi, India - 110042 |
| U51909DL2020PTC361030 | MILINUM TRADING SERVICES PRIVATE LIMITED | HOUSE NO A-4 KH.NO13 GROUND FLOOR STREET NO 8 SWAROOP NAGAR EXTN SAROOP NAGAR , DELHI, Delhi, India - 110042 |
| U74999DL2016PTC298493 | ALL WELD SOLUTION PRIVATE LIMITED | HOUSE NO 8, KH NO. 12/13 GROUND FLOOR, GALI NO-1, BLK-A, SAROOP NAGAR , New Delhi, Delhi, India - 110042 |
| U20236DL2023PTC411122 | AVEER EXPORTS PRIVATE LIMITED | PLOT NO 214 KH.NO. 18/19 GROUND FLOOR VILL LIBASPUR,STREET NO GALI NO-16 SWAROOP NAGAR SAROOP NAGAR LANDMARK,Delhi,North West Delhi,Delhi,110042-India |
| U74899DL1995PTC064209 | ALPHA FERTILIZER (INDIA) PRIVATE LIMITED | PLOT NO. 6 AND 8, KHASRA NO. 30/13, GROUND FLOOR, MASTER MOHALLA, GALI NO-4, LIBASPUR , DELHI, Delhi, India - 110042 |
| U51101DL2015PTC284571 | UMRAWATIA GOLDEN TRADING PRIVATE LIMITED | PLOT NO.101 & 102, KH. NO. 307/202, GROUND FLOOR, GALI NO. 4,VILL MUKANDPUR, PH.2,LANDMARK NEAR SHIV , DELHI, Delhi, India - 110042 |
| AAB-8812 | SAINI REALTORS LLP | KHASRA NO. 5/9, GROUND FLOOR, VILLAGE SAMEY PUR, NEAR SILVER OAK PUBLIC SCHOOL, SAROOP NAGAR NEW DELHI, Delhi, India - 110042 |
| U78300DL2023PTC412732 | AVSETHI INDIA PRIVATE LIMITED | House No. 46,Khasra No. 37/8,,Ground Floor Block C Suraj Park Village Samaipur Landmark Near Bangla Sweets,Delhi,North West Delhi,Delhi,110042-India |
| U17120DL2012PTC233931 | FUTURE LAMINATES PRIVATE LIMITED | KHASRA NO. 20/020, GALI NO. 4, LANDMARK. INDUSTRIAL AREA VILLAGE, SAMAIPUR , NEW DELHI, Delhi, India - 110042 |
| U74999DL2019PTC347964 | BIOSAP LABORATORIES PRIVATE LIMITED | KH. NO. 4/19, GROUND FLOOR STREET NO. 8 SWAROOP NAGAR EXTENSION , NEW DELHI, Delhi, India - 110042 |
| U72300DL2014PTC267071 | DATA RIVER INFOTECH PRIVATE LIMITED | FLAT NO B, KHASRA NO 16/19,THIRD FLOOR,GALI NO 4 SWAROOP NAGAR EXT DELHI 110042 , DELHI, Delhi, India - 110042 |
| AAY-7511 | SYGMA RECYCLING LLP | Khasra No. 28/8/2, 3/2 Ground Floor Gali No. 22, Village Libaspur New Delhi, Delhi, India - 110042 |
| AAM-6743 | BAL CARGO MOVERS LLP | S-29, GALI NO. 8 KH NO. 4/24 NEAR HARIHAR MANDIR SWAROOP NAGAR NEW DELHI, Delhi, India - 110042 |
| U18109DL1996PTC075212 | ATTAR SHINUP PRIVATE LIMITED | PLOT NO. 104, KHASRA NO. 42, GROUND FLOOR LANDMARK NEAR APNA BAZAR, VILLAGE BADLI , NEW DELHI, Delhi, India - 110042 |
| U74999DL2009PTC191483 | TOTAL SURVEILLANCE SOLUTIONS PRIVATE LIMITED | PLOT NO. 104, KHASRA NO. 42, GROUND FLOOR LANDMARK NEAR APNA BAZAAR, VILLAGE BADLI , NEW DELHI, Delhi, India - 110042 |
| U74900DL2007PTC163866 | TOTAL HOME SHOPPING PRIVATE LIMITED | PLOT NO. 104, KHASRA NO. 42, GROUND FLOOR, LANDMARK NEAR APNA BAZAR, VILLAGE BADLI , NEW DELHI, Delhi, India - 110042 |
| U92111DL2003PTC123098 | TOTAL TELEFILMS PRIVATE LIMITED | PLOT NO. 104, KHASRA NO. 42, GROUND FLOOR LANDMARK NEAR APNA BAZAAR, VILLAGE BADLI , NEW DELHI, Delhi, India - 110042 |
| U70102DL2015PTC286217 | AYM PROJECTS INDIA PRIVATE LIMITED | KH.NO. 17/8 GROUND FLOOR, STREET NO 15 SWAROOP NAGAR SAROOP NAGAR, LANDMARK NEAR MINI STADIUM , Delhi, Delhi, India - 110042 |
| U72200DL2011PTC222684 | PRAGATI DATATECH PRIVATE LIMITED | HOUSE NO. 92, KHASRA NO. 136/2, FLOOR GROUND LANDMARK NEAR RANA KI KOTHI, VILLAGE BAD LI , NEW DELHI, Delhi, India - 110042 |
| U51909DL2007PTC171126 | RADHEY RADHEY OVERSEAS PRIVATE LIMITED | plot no 25A khasra no 22/4 ,ground floor extn.1 street no 9 Blk A village samaypur indl. area , samaypur industrial area, Delhi, India - 110042 |
| ACG-8433 | JVT METCHEM LLP | HOUSE NO 49/14/2 KHASRA NO 8 FLOOR,GROUND GALI NO-15 VILLAGE SAMAIPUR,Delhi,North West Delhi,Delhi,India-110042 |
| U74999DL2017PTC315661 | HAIDEN TECHNOLOGY PRIVATE LIMITED | KHASRA NO 13 4 13 5,PLOT NO. 8, GALI NO. 14 RAILWAY STATION ROAD SAMAIPUR CITY , NEW DELHI, Delhi, India - 110042 |
| U74140DL2015PTC280239 | PEDAS TECHNOLOGIES PRIVATE LIMITED | House No. 202, Plot No. 36, Khasra No. 34/8, Floor Ground, Block E, Landmark Yadav Na gar, , New Delhi, Delhi, India - 110042 |
| U31904DL2022PTC394139 | FIONCAB ELECTRICALS PRIVATE LIMITED | H. No. 153-A, KH. No. 14/8, Ist Floor, Gali No. 11, BLK-G Village Libaspur, Swaroop Nagar, Saroop Nagar , Delhi, Delhi, India - 110042 |
| U74999DL2016PTC298218 | KUKREJA METAL FAB PRIVATE LIMITED | KH.NO. 0/4 GROUND FLOOR STREET NO VILLAGE LIBASPUR LANDMARK NEAR SHIV DHARM KANTA , DELHI, Delhi, India - 110042 |
| U29100DL2015PTC284515 | IUS GLOBAL TECH PRIVATE LIMITED | KHASRA NO. 49, GROUND FLOOR, GALI NO. 25, BLOCK D LANDMARK NEAR JHEEL ROAD VILLAGE, MUKUND PUR EXTN , DELHI, Delhi, India - 110042 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100709354 | 2023-02-23 | - | - | 6,500,000.00 | HDFC BANK LIMITED |
- 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.
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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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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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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Diluted |
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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 |
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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 |
|---|---|---|
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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 |
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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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As on: 2026-07-13
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.