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
MTOM GROUP TRADING PRIVATE LIMITED
CIN: U51909DL2016PTC308506 As on: 2026-07-13
MTOM GROUP TRADING PRIVATE LIMITED (CIN: U51909DL2016PTC308506) is a Private company incorporated on 23 Nov 2016. 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.
MTOM GROUP TRADING PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Dec 2017. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2017-03-31.MTOM GROUP TRADING PRIVATE LIMITED's NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].
Directors of MTOM GROUP TRADING PRIVATE LIMITED are NEEL MAHARAJ ANAND, and SAMPAT ..
MTOM GROUP TRADING PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909DL2016PTC308506 and its registration number is 308506. Users may contact MTOM GROUP TRADING PRIVATE LIMITED on its Email address - [email protected]. Registered address of MTOM GROUP TRADING PRIVATE LIMITED is LIG FLAT NO 527 T/F SECTOR 14 PKT 1 DWARKA PH-II , NEW DELHI, Delhi, India - 110078.
Current status of MTOM GROUP 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
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 MTOM GROUP 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 MTOM GROUP TRADING
Purchase full report of MTOM GROUP 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 MTOM GROUP 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 MTOM GROUP TRADING
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07589729 | NEEL MAHARAJ ANAND | Director | 2016-11-23 |
| 06953591 | SAMPAT . | Director | 2019-06-01 |
Past Directors & Key Managerial Personnel of MTOM GROUP TRADING
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 06953615 | PRAVEEN VERMA | Director | - | 2019-06-01 |
Other Directorships of NEEL MAHARAJ ANAND
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| READY SET TRIP PRIVATE LIMITED | U63000DL2014PTC272274 | Director | - | 2019-11-15 |
| SACHA COSMETICS INDIA PRIVATE LIMITED | U74999HR2016PTC065977 | Director | 2016-10-03 | Ongoing |
Other Directorships of SAMPAT .
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| READY SET TRIP PRIVATE LIMITED | U63000DL2014PTC272274 | Director | 2019-08-01 | Ongoing |
| READY SET TRIP PRIVATE LIMITED | U63000DL2014PTC272274 | Director | - | 2016-09-15 |
Other Directorships of PRAVEEN VERMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| READY SET TRIP PRIVATE LIMITED | U63000DL2014PTC272274 | Director | 2014-10-07 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U68200DL2019PTC355508 | HUBRIS INFRA PRIVATE LIMITED | Flat No. 851, G/F LIG PKT-1 Sector-14, Dwarka Phase II,NEW DELHI,West Delhi,Delhi,110078-India |
| U51909DL2020PTC360737 | HUBRIS EXIM PRIVATE LIMITED | Flat No. 851 G/F LIG PKT-1, Sector-14 Dwarka Phase II , NEW DELHI, Delhi, India - 110078 |
| U43299DL2024PTC440559 | GARVISH CONSTRUCTIONS PRIVATE LIMITED | Flat No. 90, LIG,,Flat F/F Ph-II, Sector-14, Dwarka,New Delhi,South West Delhi,Delhi,110078-India |
| U63030DL2020PTC360522 | KALINGA MOBILITY AND HOSPITALITY PRIVATE LIMITED | FALT NO 14, F/F LIG FLAT PH-II SECTOR 14, DWARKA , NEW DELHI, Delhi, India - 110078 |
| U52500DL2022PTC406115 | REPAIRMENS TECHNOLOGIES PRIVATE LIMITED | LIG Flat No. 897, G/F Group 3, Pkt-1, Sector 14, Dwarka PH II , Delhi, Delhi, India - 110078 |
| ACM-3845 | NRJ PROPERTY GURU LLP | FLAT NO 03, G/F, LIG FLAT PH-II,SECTOR 14 DWARKA,New Delhi,South West Delhi,Delhi,India-110078 |
| U93290DL2023PTC424021 | BSR ETERNO SPORTS TECH PRIVATE LIMITED | Flat No-360, F/F PKT-1,PH-2, Sector-14, Dwarka,New Delhi,South West Delhi,Delhi,110078-India |
| U70200DL2025PTC443957 | DR RESEARCH CONSULTANCY PRIVATE LIMITED | Flat No 606, G/F Pkt-3,,LIG Flat PH-II . Sector-14,,New Delhi,South West Delhi,Delhi,110078-India |
| U51909DL2014PTC269157 | ANSH SOLUTIONS PRIVATE LIMITED | Flat 571, S/F LIG Flat, Pkt-1, Sec 14 Dwarka, Ph-II , New Delhi, Delhi, India - 110078 |
| U74999DL2017PTC323265 | VIRTA DELIGHT SERVICES PRIVATE LIMITED | Flat No 866, G/F, LIG Flat GR-3 PKT-1, Sector-14, Dwarka , New Delhi, Delhi, India - 110078 |
| U24110DL2020PTC361225 | VICRICS PHARMA PRIVATE LIMITED | W/O RAJEEV KHURANA LIG FLAT NO 614 F/F PKT-1 GROUP-2 , SEC-14, PH-II DWARKA, Delhi, India - 110078 |
| U70102DL2016PTC292060 | MERI SAMPATTI INFRATECH PRIVATE LIMITED | LIG FLAT NO - 392, SECTOR-14, PKT-1, PH-2, DWARKA, , NEW DELHI, Delhi, India - 110078 |
| U01409DL2020PTC373319 | KIKABONI LIVING PRIVATE LIMITED | Flat No 851 G/F LIG PKT-1 Sec-14, Dwarka Phase-II , NewDelhi, Delhi, India - 110078 |
| U63030DL2021PTC378703 | TRAVEL BLOOPER INDIA PRIVATE LIMITED | Flat No. 851 G/F LIG PKT-1 Sect-14 Dwarka Phase-II , NewDelhi, Delhi, India - 110078 |
| U74999DL2005PTC143488 | FURUSHIMA INDIA INSPECTION CENTRE PVT LTD | Flat No. 851 G/F LIG PKT-1, Sect-14 Dwarka Phase-II , New Delhi, Delhi, India - 110078 |
| U74140DL2015PTC285555 | ZIFFY TECHNOLOGIES PRIVATE LIMITED | Flat No. 851 G/F LIG PKT-1 Sect-14 Dwarka Phase-II , New Delhi, Delhi, India - 110078 |
| U65990DL2019FTC353222 | NICHE CAPITAL ASSETS FUND (INDIA) PRIVATE LIMITED | C/o Ajay Gupta, 646, G/f, LIG Flat PH-II PKT-III, Sector-14, Dwarka , NEW DELHI, Delhi, India - 110078 |
| U70109DL2010PTC199598 | THAR INFRASTRUCTURE PRIVATE LIMITED | FLAT NO. 618, L.I.G. S/F, SECTOR 18B, L & T PKT., PH 2, DWARKA, , NEW DELHI, Delhi, India - 110078 |
| ACD-8645 | TRAVELINKEDD ODYSSEYS LLP | FLAT NO 97 LIG FLAT PKT 1,PHASE 2 SECTOR 14 DWARKA,New Delhi,South West Delhi,Delhi,India-110078 |
| U46901DL2025PTC451049 | SUSTAINAERA GLOBAL PRIVATE LIMITED | FLAT NO. 360, F/F, PKT-1.,PH-2, SEC-14, DWARKA,New Delhi,South West Delhi,Delhi,110078-India |
| U62092DL2025OPC447885 | ADNET TEK SOLUTIONS (OPC) PRIVATE LIMITED | FLAT NO 64 LIG FLAT S/F,PH-II.SEC 14 DWARKA,New Delhi,South West Delhi,Delhi,110078-India |
| U78300DL2023PTC411886 | PRARKRAM TECHNOLOGIES PRIVATE LIMITED | Flat No 176 T F SECT 13 PKT 1,PH 1 DWARKA,New Delhi,South West Delhi,Delhi,110078-India |
| U82920DL2023PTC410625 | BAGICHI LANDSCAPERS PRIVATE LIMITED | FLAT NO-289 GR FLAT LIG SECTOR-14,PKT-2 PHASE -II DWARKA,New Delhi,South West Delhi,Delhi,110078-India |
| U62011DL2023OPC412252 | GRAFQUAD TECHNOLOGIES (OPC) PRIVATE LIMITED | F No 465, T / F, Dda Lig Flats, Ph 2, Sec 14, Pkt 3, Dwarka, Near Ckowki,New Delhi,South West Delhi,Delhi,110078-India |
| U72900DL2021PTC377262 | ROTATINGMIND SOLUTIONS PRIVATE LIMITED | Flat no.735, LIG Flat F/F, PH-II Sector-14, Dwarka , Delhi, Delhi, India - 110078 |
| U72900DL2019FTC358360 | SPORTITO FANTASY SPORTS PRIVATE LIMITED | Flat 646 G/F, LIG Flat PH-II Sector-14, Dwarka , NEW DELHI, Delhi, India - 110078 |
| U74140DL2015PTC283282 | KAG CRAZY ATTIRE PRIVATE LIMITED | MIG FLAT NO 184, F/ F, BLOCK B SECTOR 14 DWARKA PH-II, , NEW DELHI, Delhi, India - 110078 |
| U85100DL2013PTC259654 | JYOTISH AUR AYURVED AMRIT PRIVATE LIMITED | FLAT NO 4, G/F, LIG FLAT, PH - II, SECTOR 14 DWARAKA , NEW DELHI, Delhi, India - 110078 |
| U74140DL2015PTC279993 | KD FABRICATIONS PRIVATE LIMITED | FLAT 27-C, S/F, LIG FLAT PKT-B, PH-1, SECTOR-3, DWARKA , NEW DELHI, Delhi, India - 110078 |
| 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.