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
M.V.D. TRADING COMPANY PRIVATE LIMITED
CIN: U51101DL2007PTC159310 As on: 2026-07-13
M.V.D. TRADING COMPANY PRIVATE LIMITED (CIN: U51101DL2007PTC159310) is a Private company incorporated on 15 Feb 2007. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 100000.00.
M.V.D. TRADING COMPANY PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 26 Sep 2011. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2011-03-31.M.V.D. TRADING COMPANY PRIVATE LIMITED's NIC code is 5110 (which is part of its CIN). As per the NIC code, it is inolved in Wholesale on a fee or contract basis. [Includes commission agents, commodity brokers and auctioneers and all other wholesalers who trade on behalf and on the account of others. Activities of self employed auctioneers are included in 74991.].
Directors of M.V.D. TRADING COMPANY PRIVATE LIMITED are AMRIT ADHIKARI, RAMESH PRASAD NEPAL, RAM SINGH CHAUHAN, and PARMANAND JHA.
M.V.D. TRADING COMPANY PRIVATE LIMITED's Corporate Identification Number (CIN) is U51101DL2007PTC159310 and its registration number is 159310. Users may contact M.V.D. TRADING COMPANY PRIVATE LIMITED on its Email address - [email protected]. Registered address of M.V.D. TRADING COMPANY PRIVATE LIMITED is FLAT NO.101, THIRD FLOOR. JANTA FLAT, NEW SEEMAPURI , NEW DELHI, Delhi, India - 110095.
Current status of M.V.D. TRADING COMPANY 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 CINs
ZaubaCorp's company report for M.V.D. TRADING COMPANY 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 M.V.D. TRADING COMPANY
Purchase full report of M.V.D. TRADING COMPANY
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 M.V.D. TRADING COMPANY 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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of M.V.D. TRADING COMPANY
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01837876 | AMRIT ADHIKARI | Director | 2007-10-15 |
| 01837886 | RAMESH PRASAD NEPAL | Director | 2008-01-10 |
| 06766040 | RAM SINGH CHAUHAN | Director | 2015-10-13 |
| 01838999 | PARMANAND JHA | Director | 2008-01-10 |
Past Directors & Key Managerial Personnel of M.V.D. TRADING COMPANY
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00359401 | MOHAN SINGH NAYAL | Director | - | 2008-01-12 |
| 01837870 | SURAJ MAHARJAN | Director | - | 2015-10-13 |
| 06766040 | RAM SINGH CHAUHAN | Director | - | 2016-02-15 |
| 00055694 | ARUN KHERA | Director | - | 2007-10-16 |
| 00055728 | RAMAN KHERA | Director | - | 2007-10-16 |
Other Directorships of MOHAN SINGH NAYAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| REGENCY INDUSTRIES LIMITED | U29221DL1984PLC018628 | Additional Director | - | 2016-09-06 |
| RAGHVI FINANCE LIMITED | U65921DL1996PLC076044 | Director | 2007-01-15 | Ongoing |
| S D INTERIORS PRIVATE LIMITED | U74210DL2010PTC204622 | Director | - | 2013-03-04 |
| VEDIKA FINANCE PRIVATE LIMITED | U74899AS1991PTC009229 | Additional Director | - | 2016-06-20 |
| VEDIKA FINANCE PRIVATE LIMITED | U74899AS1991PTC009229 | Director | - | 2021-01-06 |
| DEEPSONS (INDIA) PRIVATE LIMITED | U74899DL1983PTC015639 | Additional Director | - | 2014-10-13 |
| INSAT EXPORTS PRIVATE LIMITED | U74899DL1990PTC040956 | Director | - | 2008-06-01 |
| KARN SECURITIES PRIVATE LIMITED | U74899DL1994PTC061461 | Director | 2012-12-03 | Ongoing |
Other Directorships of SURAJ MAHARJAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of AMRIT ADHIKARI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of RAMESH PRASAD NEPAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of RAM SINGH CHAUHAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NEXTGEN ENERCON TECHNOLOGIES PRIVATE LIMITED | U26960DL2007PTC171582 | Additional Director | - | 2015-09-30 |
| NEXTGEN ENERCON TECHNOLOGIES PRIVATE LIMITED | U26960DL2007PTC171582 | Director | 2015-09-30 | Ongoing |
| NICE PROJECTS LIMITED | U45201DL2004PLC126075 | Director | - | 2016-03-30 |
Other Directorships of ARUN KHERA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SMART FINSEC LIMITED | L74899DL1995PLC063562 | Managing Director | 1995-05-02 | Ongoing |
| BANKE BIHARI IMPEX PRIVATE LIMITED | U51909DL2005PTC141310 | Director | - | 2008-02-26 |
| SMART RESTAURANT AND MOTELS PRIVATE LIMITED | U55101DL2010PTC200700 | Director | 2010-03-25 | Ongoing |
| SMARTGAIN CAPITAL MANAGEMENT PRIVATE LIMITED | U65990DL2008PTC181414 | Director | 2008-07-28 | Ongoing |
| SMARTGAIN INSURANCE BROKERS PRIVATE LIMITED | U65999DL2008PTC179334 | Director | 2008-06-11 | Ongoing |
| SMART AASHIYANA PRIVATE LIMITED. | U70101DL2006PTC148687 | Director | 2006-05-09 | Ongoing |
| SMART COMMODITY BROKERS PRIVATE LIMITED | U74999DL2003PTC122427 | Director | 2006-11-30 | Ongoing |
| SMART MOTION PICTURES PRIVATE LIMITED | U92190DL2011PTC222008 | Director | 2011-07-06 | Ongoing |
| SMART EQUITY BROKERS PRIVATE LIMITED. | U93091DL2006PTC148544 | Director | 2006-05-02 | Ongoing |
Other Directorships of PARMANAND JHA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of RAMAN KHERA
| CIN | Company Name | Company Address |
|---|---|---|
| AAY-6357 | SHREE KAMAKHYA REALESTATE PROJECTS LLP | 483/48 B1 Under Ground Floor Front side Flat No 1 Near Raj Market Old Seemapuri New Delhi, Delhi, India - 110095 |
| U45400DL2015PTC275588 | INDU DREAM CONSTRUCTION & RAW MATERIAL PRIVATE LIMITED | FLAT NO. 26/A-4, GROUND FLOOR SHOP NO. 4, POCKET-P, DILSHAD GARDEN , NEW DELHI, Delhi, India - 110095 |
| U74140DL2010PTC202122 | RJ TECHSUPPORT SERVICES PRIVATE LIMITED | # 296, Third Floor, DDA Flat Dilshad Colony, New Seemapuri , Delhi, Delhi, India - 110095 |
| U74999DL2016PTC305134 | INKFEATHERS PRIVATE LIMITED | FLAT NO 84 JANTA FLATS, VIVEK VIHAR , NEW DELHI, Delhi, India - 110095 |
| U74999DL2018PTC332250 | ISHOM PACKAGING PRIVATE LIMITED | Flat No. 117, Janta Flats, Vivek Vihar, , NEW DELHI, Delhi, India - 110095 |
| U65993DL1991PTC046692 | SHEETALA CREDIT AND HOLDINGS PRIVATE LIMITED | FLAT NO J-62, T-1 (3RD FLOOR), SWAPNA APT DILSHAD COLONY, SHAHDARA , NEW DELHI, Delhi, India - 110095 |
| U99999DL1991PTC046662 | CALCOM CREDIT AND HOLDINGS PRIVATE LIMITED | FLAT NO J-62, T-1 (3RD FLOOR), SWAPNA APT DILSHAD COLONY, SHAHDARA , New Delhi, Delhi, India - 110095 |
| U99999DL1991PTC046688 | SATLUJ CREDIT AND HOLDINGS PRIVATE LIMITED | FLAT NO J-62, T-1 (3RD FLOOR), SWAPNA APT DILSHAD COLONY, SHAHDARA , NEW DELHI, Delhi, India - 110095 |
| U65993DL1991PTC046693 | RAJAT CHAKRA CREDIT AND HOLDINGS PRIVATE LIMITED | FLAT NO J-62, T-1 (3RD FLOOR), SWAPNA APT DILSHAD COLONY , SHAHDARA , NEW DELHI, Delhi, India - 110095 |
| U21000DL2015PTC284732 | PROSIGN GRAPHICS PRIVATE LIMITED | FLAT NO. 148B POCKET-A, MIG FLAT, DILSHAD GARDEN , NEW DELHI, Delhi, India - 110095 |
| U70102DL2014PTC273012 | SELLWELL REALITY AND HOSPITALITY PRIVATE LIMITED | FLAT NO. 834, POCKET-D, DILSHAD GARDEN, SHAHDARA DELHI-110095 , NEW DELHI, Delhi, India - 110095 |
| U47411DL2020PTC361773 | MEDFORTUNE MEDI SOLUTIONS PRIVATE LIMITED | LIG Flat No. 116A, Ground Floor Satyam Enclave,New Delhi,East Delhi,Delhi,110095-India |
| U45400DL2013PTC252483 | ENERTECH INFRACON INDIA PRIVATE LIMITED | 1/2572, FLAT NO.-19, GALI NO.-5 RAM NAGAR SHAHDARA , NEW DELHI, Delhi, India - 110095 |
| U74900DL2011PTC228141 | KEY LINE SERVICES PRIVATE LIMITED | 20, DDA FLAT , 1st FLOOR NEW SEEMAPURI , DELHI, Delhi, India - 110095 |
| U72900DL2011PTC227532 | MISHMASH TECHNOLOGIES PRIVATE LIMITED | FLAT NO- 205 D POCKET, DILSHAD GARDEN , NEW DELHI, Delhi, India - 110095 |
| AAG-2422 | ATLAS WAY INNOVATION LLP | FLAT NO. 45 C PKT-S/G ,DILSHAD GARDEN NEW DELHI, Delhi, India - 110095 |
| AAM-9395 | ONE LABS LLP | FLAT NO.- 123-C PKT A CGHS DDA, JHILMIL NEW DELHI, Delhi, India - 110095 |
| U01403DL2015PTC275198 | AL-ARAFAT AGRO PRIVATE LIMITED | FLAT NO.G-183/G-1 DILSHAD COLONY, , NEW DELHI, Delhi, India - 110095 |
| U52310DL2019PTC353335 | SOURIR INDIA PRIVATE LIMITED | FLAT NO-M-10-A-1 DILSHAD GARDEN, SHAHDARA , NEW DELHI, Delhi, India - 110095 |
| U72200DL1996PTC080256 | SALNA SOFTWARE PRIVATE LIMITED | FLAT NO.5, POCKET-Q DILSHAD GARDEN DILSHAD GARDEN , NEW DELHI, Delhi, India - 110095 |
| U75232DL2013PTC248856 | DYNAMIC INDIA FIRE AND DISASTER ENGINEERS PRIVATE LIMITED | FLAT NO. 252-A, POCKET- J&K, DILSHAD GARDEN , NEW DELHI, Delhi, India - 110095 |
| U24239DL2007PTC169825 | MC FERLIN DRUGS & FOOD PRIVATE LIIMITED | FLAT NO G-4 B-8 VIVEK VIHAR PHASE I , NEW DELHI, Delhi, India - 110095 |
| U74899DL1994PTC063912 | TRAYAMBAK OVERSEAS PRIVATE LIMITED | FLAT NO 230, SWAYAM SEWA GROUP HOUSING SOCIETY JHILMIL COLONY , NEW DELHI, Delhi, India - 110095 |
| U85190DL2014PTC271890 | XFOGEN PHARMA PRIVATE LIMITED | FLAT NO 230, SWAYAM SEWA GROUP HOUSING SOCIETY JHILMIL COLONY , NEW DELHI, Delhi, India - 110095 |
| U51109DL2008PLC176891 | SUPERHITS DIGITAL TECHNOLOGIES LIMITED | Room No.4, Third Floor B-9 Vivek Vihar phase -1 , New Delhi, Delhi, India - 110095 |
| U74899DL2001PTC109285 | SURBHI TELELINK PRIVATE LIMITED | Room No.1, Third Floor B-9 Vivek Vihar phase -1 , New Delhi, Delhi, India - 110095 |
| U70101DL2004PTC126091 | KBT DEVELOPERS PRIVATE LIMITED | FLAT NO 127, SECTOR -G, POCKET-A, KONDLI, GHAROLI, MAYUR VIHAR PHASE-III , NEW DELHI, Delhi, India - 110095 |
| U70101DL2010PTC201312 | BRENEX REAL ESTATE SERVICES PRIVATE LIMITED | R-99F, 2ND FLOOR, MIG FLAT NEAR METRO STATION, DILSHAD GARDEN , NEW DELHI, Delhi, India - 110095 |
| U72900DL2003PTC123022 | ASG SOFTWARE PRIVATE LIMITED | F-101, FIRST FLOOR, ADITYA TRADE TOWER PLOT NO - 4 LSC, POCKET - O AND P, DILSH AD GARDEN , NEW DELHI, Delhi, India - 110095 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- 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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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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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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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.