• Company Information
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      • Documents
      • Outstanding Payments (MSME)
      • Complaints
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      • Products & Services
      • Balance Sheet
      • Profit & Loss
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      MGN TRADERS PRIVATE LIMITED

      CIN: U51397CH2003PTC025766 As on: 2026-07-13
      Purchase Report

      MGN TRADERS PRIVATE LIMITED (CIN: U51397CH2003PTC025766) is a Private company incorporated on 04 Feb 2003. It is classified as Non-government company and is registered at Registrar of Companies, Chandigarh. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 634400.00.

      MGN TRADERS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.MGN TRADERS PRIVATE LIMITED's NIC code is 5139 (which is part of its CIN). As per the NIC code, it is inolved in Wholesale of other household goods.

      Directors of MGN TRADERS PRIVATE LIMITED are POOJA AGGARWAL, and ANUP KUMAR.

      MGN TRADERS PRIVATE LIMITED's Corporate Identification Number (CIN) is U51397CH2003PTC025766 and its registration number is 25766. Users may contact MGN TRADERS PRIVATE LIMITED on its Email address - [email protected]. Registered address of MGN TRADERS PRIVATE LIMITED is PLOT NO 34NEW TIMBER MARKET SECTOR 26 , CHANDIGARH, Chandigarh, India - 000000.

      Current status of MGN 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
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      Previous Names

      Previous CINs

      ZaubaCorp's company report for MGN 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.

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      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.

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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 MGN 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 MGN TRADERS
      DIN Director Name Designation Appointment Date
      00800839 POOJA AGGARWAL Director 2003-02-04
      01393982 ANUP KUMAR Director 2003-02-04
      Past Directors & Key Managerial Personnel of MGN TRADERS
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of POOJA AGGARWAL
      Company Name CIN Designation Appointment Date Cessation
      HNB BAKERS PRIVATE LIMITED U10710HR2024PTC119563 Director 2024-03-06 Ongoing
      ACHBEE FOOD INDUSTRY PRIVATE LIMITED U15100HR1996PTC105393 Director 2017-03-15 Ongoing
      RATTAN ROLLER FLOUR MILLS PRIVATE LIMITED U15311CH1988PTC008379 Additional Director 2021-12-27 Ongoing
      IDEAL NUTRIENTS GENESIS LIMITED U24230CH2005PLC028159 Director 2005-03-28 Ongoing
      Other Directorships of ANUP KUMAR
      Company Name CIN Designation Appointment Date Cessation
      HNB BAKERS PRIVATE LIMITED U10710HR2024PTC119563 Director 2024-03-06 Ongoing
      ACHBEE FOOD INDUSTRY PRIVATE LIMITED U15100HR1996PTC105393 Director 2017-04-28 Ongoing
      RATTAN ROLLER FLOUR MILLS PRIVATE LIMITED U15311CH1988PTC008379 Additional Director - 2020-12-31
      RATTAN ROLLER FLOUR MILLS PRIVATE LIMITED U15311CH1988PTC008379 Director 2020-12-31 Ongoing
      IDEAL NUTRIENTS GENESIS LIMITED U24230CH2005PLC028159 Director 2005-03-28 Ongoing

      CIN Company Name Company Address
      U63022CH1997PTC019941 PEE PEE FOODS PRIVATE LIMITED PLOT NO 41TIMBER MARKET SECTOR 26 , CHANDIGARH, Chandigarh, India - 000000
      U24230CH2004PTC027127 AMBITION PHARMA PRIVATE LIMITED PLOT NO 45NEW TIMBER MARKET SECTOR 26 , CHANDIGARH, Chandigarh, India - 000000
      U24233CH1997PTC019954 PARASOL LABORATORIES INDIA PRIVATE LIMITED PLOT NO 45NEW TIMBER MARKET SECTOR 26 , CHANDIGARH, Chandigarh, India - 000000
      U60210CH1998PTC021038 CHAMBA SIMLA ROAD LINES PRIVATE LIMITED PLOT NO 31NEW TIMBER MARKET SECTOR 26 CHANDIGARH , U T, Chandigarh, India - 000000
      U60210CH2000PTC023649 AWAGAMAN CARGO CARRIERS PRIVATE LIMITED PLOT NO 5TRANSPORT AREA SECTOR 26 , CHANDIGARH, Chandigarh, India - 000000
      U63031CH1998PTC021442 AWAGAMAN ROADWAYS PRIVATE LIMITED PLOT NO 20TRANSPORT AREA SECTOR 26 , CHANDIGARH, Chandigarh, India - 000000
      U65921CH1984PLC005901 GILL AND VIRK FINANCE COMPANY LIMITED PLOT NO 4 TRANSPORT AREA SECTOR 26 , CHANDIGARH., Chandigarh, India - 000000
      U70100CH2005PTC028153 KATHURIA REAL ESTATES PRIVATE LIMITED SFC NO 25SECTOR 26 GRAIN MARKET , CHANDIGARH, Chandigarh, India - 000000
      U99999CH1981PTC004515 PARAMOUNT AGRI-TECH PRIVATE LIMITED PLOT NO 24TRANSPORT AREA SECTOR 26 , CHANDIGARH, Chandigarh, India - 000000
      U25209CH1997PTC020406 TIGER POLYMERS PRIVATE LIMITED PLOT NO 213SECTOR 29 D STEEL MARKET , CHANDIGARH, Chandigarh, India - 000000
      U51219CH1966SGC002630 PUNJAB AGRO INDUSTRIES CORPORATION LIMITED Plot No. 2A, Sector 28A, Madhyamarg CHANDIGARH , Chandigarh, Chandigarh, India - 000000
      U51909CH1997SGC019321 PUNJAB AGRI EXPORT CORPORATION LIMITED Plot No. 2A, Sector 28-A, Madhya Marg CHANDIGARH , chandigarh, Chandigarh, India - 000000
      U60231CH1999PTC022189 DEEPAK GOODS TRANSPORT PRIVATE LIMITED PLOT NO 24 SECTOR 26TRANSPORT AREA CHANDIGARH , U T, Chandigarh, India - 000000
      U80302CH1999PLC022641 NOVEL IDEAL INSTITUTE OF INFORMATION TEC HNOLOOGY LIMITED 319 B D COLONY OPP PLOT NO 24TPT AREA SECTOR 26 CHANDIGARH , U T, Chandigarh, India - 000000
      U52599CH2005PTC029061 LEELA NETMART PRIVATE LIMITED 23/1, EKTA MARKET BURAIL,SECTOR 45-B, CHANDIGARH. , SECTOR 45-B, CHANDIGARH., Chandigarh, India - 000000
      U15140CH2004PTC026813 BANKE BEHARI AGRO MILLS PRIVATE LIMITED SCO 173 AGRAIN MARKET SECTOR 26 , CHANDIGARH, Chandigarh, India - 000000
      U51430CH2004PTC027065 GOKUL IRON STORE PRIVATE LIMITED SCO 173GRAIN MARKET SECTOR 26 , CHANDIGARH, Chandigarh, India - 000000
      U52110CH2002PTC025685 CARE CONSUMER STORES PRIVATE LIMITED SCO 182GRAIN MARKET SECTOR 26 , CHANDIGARH, Chandigarh, India - 000000
      U51101CH2001PTC024763 H AND A EXPORT PRIVATE LIMITED SCF 60SECTOR 26 GRAIN MARKET , CHANDIGARH, Chandigarh, India - 000000
      U51109CH1999PTC022578 HILL VIEW FOODS PRIVATE LIMITED SCF 153SECTOR 26 GRAIN MARKET , CHANDIGARH, Chandigarh, India - 000000
      U70100CH2004PTC027125 UNITY ESTATES PRIVATE LIMITED SCF 87GRAIN MARKET SECTOR 26 , CHANDIGARH, Chandigarh, India - 000000
      U45200CH2004PTC027305 GURU ASHRA CONTRACTORS AND BUILDERS PRIVATE LIMITED SHOP NO. 206IRON MARKET SECTOR 29 , CHANDIGARH, Chandigarh, India - 000000
      U51109CH1999PTC022467 AMAR ELECTRICALS PRIVATE LIMITED SHOW ROOM NO 11SECTOR 26 MADHYA MARG , CHANDIGARH, Chandigarh, India - 000000
      U74300CH2002PTC025378 SUNRISE MEDIA PRIVATE LIMITED SHOP NO 233/3NEW MARKET BANQUIT HALL SECTOR 45 B , CHANDIGARH, Chandigarh, India - 000000
      U72900CH2005PTC029072 SOSHACOM NETWORKS PRIVATE LIMITED SCO 35, SECTOR 26,CHANDIGARH. , CHANDIGARH., Chandigarh, India - 000000
      U24221CH1989PTC009642 ESQUIRE CHLORINATED PARAFIN PRIVATE LIMITED BOOTH NO 4SECTOR 23 CHANDIGARH , CHANDIGARH, Chandigarh, India - 000000
      U00060CH2006PTC029595 CUE BLOCKS TECHNOLOGIES PRIVATE LIMITED HOUSE NO.57, SECTOR 2,CHANDIGARH. , CHANDIGARH., Chandigarh, India - 000000
      U00082CH2005PTC029261 UNIQUE EMPIRE PRIVATE LIMITED H.NO. 1712, SECTOR 33,CHANDIGARH. , CHANDIGARH., Chandigarh, India - 000000
      U00082CH2005PTC029438 PINNACLE BUILDCON PRIVATE LIMITED H.NO. 51, SECTOR 11,CHANDIGARH. , CHANDIGARH., Chandigarh, India - 000000
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      90176235 2005-07-09 - - 5,000,000.00 ICICI BANK LTD
      90308644 2005-07-09 - - 5,000,000.00 ICICI 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.

      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

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