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
MHQ TRADERS PRIVATE LIMITED
CIN: U43303DL2023PTC417450 As on: 2026-07-13
MHQ TRADERS PRIVATE LIMITED (CIN: U43303DL2023PTC417450) is a Private company incorporated on 21 Jul 2023. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 200000.00 and its paid up capital is Rs. 100000.00.
Directors of MHQ TRADERS PRIVATE LIMITED are MOHAMMED HAMDAAN QURESHI, and MOHD ABDULLAH QURESHI.
MHQ TRADERS PRIVATE LIMITED's Corporate Identification Number (CIN) is U43303DL2023PTC417450 and its registration number is 417450. Users may contact MHQ TRADERS PRIVATE LIMITED on its Email address - [email protected]. Registered address of MHQ TRADERS PRIVATE LIMITED is H NO. 259 KUCHA MIR ASHIQ CHAURI BAZAR , Delhi, Delhi, India - 110006.
Current status of MHQ TRADERS 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 MHQ TRADERS 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 MHQ TRADERS
Purchase full report of MHQ TRADERS
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 MHQ TRADERS 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 MHQ TRADERS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 10249565 | MOHAMMED HAMDAAN QURESHI | Director | 2023-07-21 |
| 10249564 | MOHD ABDULLAH QURESHI | Director | 2023-07-21 |
Past Directors & Key Managerial Personnel of MHQ TRADERS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
Other Directorships of MOHAMMED HAMDAAN QURESHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of MOHD ABDULLAH QURESHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U47219DL2024OPC429376 | KUNDAN PULSES (OPC) PRIVATE LIMITED | H.No. 4057, F/F B/S, Naya Bazar, North Delhi,Chandni Chowk, North Delhi, Delhi,,Delhi,North Delhi,Delhi,110006-India |
| U17097DL2025PLC454354 | COLODURGA PAPER LIMITED | H NO299/300, KUCHA,MIRASHIQ CHAWRI BAZAR,Delhi,North Delhi,Delhi,110006-India |
| U18112DL2023PTC424482 | PARSHVI GRAPHICS PRIVATE LIMITED | 233, FIRST FLOOR, KUCHA MIR,ASHIQ CHAWARI BAZAR,Delhi,North Delhi,Delhi,110006-India |
| U63990DL2025PTC447667 | APLUX INNOVATION PRIVATE LIMITED | 257, G/F, Kucha Mir Ashiq,Chawari Bazar,,Delhi,North Delhi,Delhi,110006-India |
| U45204DL2009PTC191383 | AMRIT DEVTECH PRIVATE LIMITED | H.NO-82, PVT NO-5, G/F, GANDHI GALI, FATEHPURI, NEAR TILAK BAZAR, DELHI-110006 , Delhi, Delhi, India - 110006 |
| AAT-0935 | WELL HEARD WELLNESS LLP | 295 Kucha Mir Ashiq Chawri Bazar DELHI, Delhi, India - 110006 |
| U21011DL1996PTC081478 | SHRI PANNA PAPERS PRIVATE LIMITED | 235 KUCHA MIR ASHIQ, CHAWRI BAZAR , DELHI, Delhi, India - 110006 |
| U21090DL2010PTC208720 | VIR ROHINI PAPER TRADING PRIVATE LIMITED | 265, Kucha Mir Ashiq Chawri Bazar , Delhi, Delhi, India - 110006 |
| U01130DL1986PTC024787 | TARA FARMS PRIVATE LIMITED | 232,KUCHA MIR ASHIQ CHAWRI BAZAR , DELHI, Delhi, India - 110006 |
| U18101DL2007PTC159726 | VEE PEE CREATIONS PRIVATE LIMITED. | 236-239, Kucha Mir Ashiq Chawri Bazar , Delhi, Delhi, India - 110006 |
| U74999DL2017PTC318925 | DEECENT WEDDING CARDS PRIVATE LIMITED | 232, Kucha Mir Ashiq, Chawri Bazar, , New Delhi, Delhi, India - 110006 |
| U28939DL1998PTC097279 | SBH PAPERS PRIVATE LIMITED | 299 / 300 Kucha Mir Ashiq , Chawri Bazar , Delhi, Delhi, India - 110006 |
| U74899DL1995PTC070650 | ANG FINVEST PRIVATE LIMITED | 236-239 , First Floor,Kucha Mir Ashiq Chawri Bazar , New delhi, Delhi, India - 110006 |
| U63090DL2013PTC258518 | MMC HOSPITALITY PRIVATE LIMITED | H. No. 880, Ground Floor Gali Beri Wali, Kucha Pati Ram, Sita Ram Bazar, , Delhi, Delhi, India - 110006 |
| U24310DL2025PTC448227 | BLRS STEEL PRIVATE LIMITED | H NO.-863 GALI BER WALI,KUCHA PATI RAM DELHI,Delhi,North Delhi,Delhi,110006-India |
| U51909DL2015PTC287878 | GOVIND RAM GOEL AND SONS PRIVATE LIMITED | H NO. 4011 ROOM NO. 205 2/F NAYA BAZAR MAIN ROAD,Delhi,North Delhi,Delhi,110006-India |
| U80100DL2023PTC424509 | PERFECT SECURE SERVICES PRIVATE LIMITED | H.No-1988-89, Shop No-205,2nd Floor, Shanker Bazar,Delhi,North Delhi,Delhi,110006-India |
| ACI-8924 | GURU TRADE LINK LLP | H.NO.-4034, ROOM NO. 12 S/F, NEAR CTM BANK,NAYA BAZAR,Delhi,North Delhi,Delhi,India-110006 |
| U72200DL2017PTC314081 | EMIRACLE FUTURISTIC PRIVATE LIMITED | H.NO.-2800 S/F, Flat No. 5, Gali Arya Samaj, Sita Ram Bazar, Delhi , DELHI, Delhi, India - 110006 |
| U51909DL2022PTC398778 | SHRI ADINATH ARECANUTS PRIVATE LIMITED | H. No. 2217 G/F, Khari Bawli Gali, Hinga Beg, Shop No. 4 & 5, Tilak Bazar,Delhi,New Delhi,Delhi,110006-India |
| U51909DL2021PTC376326 | TANANSH EXIM PRIVATE LIMITED | H. No. 1094, Basement, Private No-12, Kucha Natwa Chandani Chowk, Near Entry 1167, Kucha M ahajani , Delhi, Delhi, India - 110006 |
| U51909DL1997PTC090562 | VEETRAG OVERSEAS PRIVATE LIMITED | H. No. 4086, Kucha Dil Wali, Ajmeri Gate, Delhi-110006 , Delhi, Delhi, India - 110006 |
| AAS-9177 | MINPAY CONSULTANTS LLP | H. No. 2597, F/F, Room No. 1, Flat No. 4 Nayi Basti, Naya Bazar Delhi, Delhi, India - 110006 |
| U51101DL2007PTC163117 | EASY GO STORES PRIVATE LIMITED | H. No. 5948-5949 S/F Pvt No. 12, Plot No. 73, Basti Harphool Singh, Sadar Bazar , Delhi, Delhi, India - 110006 |
| U46633DL2025PTC458042 | R DIAMOND BATHWARE PRIVATE LIMITED | H NO-3615, CHAWRI BAZAR,Delhi,North Delhi,Delhi,110006-India |
| ACG-3585 | MY DENTIA LLP | H.NO. 3376,KUCHA PANDIT JANGLI KUAN,Delhi,North Delhi,Delhi,India-110006 |
| U72100DL2013PTC258113 | ALLHEART WEB PRIVATE LIMITED | H No 368 Chitla Gate Chawri bazar,Delhi,Central Delhi,Delhi,110006-India |
| ACC-6497 | GW MANAGEMENT SERVICES LLP | H NO. 260-261,,GF, KUCHA GHASI RAM,Delhi,Central Delhi,Delhi,India-110006 |
| U47810DL2024PTC438419 | POPTAIL FNB PRIVATE LIMITED | H.N.-531, Kucha Patiram,,Sita Ram Bazar,Delhi,North Delhi,Delhi,110006-India |
| 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 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
| 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 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
| 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 |
|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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.