• 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

M3M TRADERS PRIVATE LIMITED

CIN: U74996DL2006PTC149787

M3M TRADERS PRIVATE LIMITED (CIN: U74996DL2006PTC149787) is a Private company incorporated on 16 Jun 2006. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 2000000.00 and its paid up capital is Rs. 1907500.00.

M3M TRADERS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2015. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2015-03-31.M3M TRADERS 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 M3M TRADERS PRIVATE LIMITED are NIRMAL SINGH, and NITIN KUMAR CHADDA.

M3M TRADERS PRIVATE LIMITED's Corporate Identification Number (CIN) is U74996DL2006PTC149787 and its registration number is 149787. Users may contact M3M TRADERS PRIVATE LIMITED on its Email address - [email protected]. Registered address of M3M TRADERS PRIVATE LIMITED is 7B/11A, Sriniwas Puri, East of Kailash, , NEW DELHI, Delhi, India - 110065.

Current status of M3M 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 M3M 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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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 M3M 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 M3M TRADERS
DIN Director Name Designation Appointment Date
03187984 NIRMAL SINGH Director 2012-09-26
02735479 NITIN KUMAR CHADDA Director 2010-09-30
Past Directors & Key Managerial Personnel of M3M TRADERS
DIN Director Name Designation Appointment Date Cessation
01606678 NARESH KUMAR JAIN Director - 2011-02-01
02370479 TARUN KUMAR LUTHRA Additional Director - 2010-09-30
02370479 TARUN KUMAR LUTHRA Director - 2012-09-27
02735479 NITIN KUMAR CHADDA Additional Director - 2010-09-30
03089108 SUNIL KUMAR SINGLA Director - 2011-02-01
Other Directorships of NIRMAL SINGH
Company Name CIN Designation Appointment Date Cessation
YUNAN SALES PRIVATE LIMITED U51101DL2007PTC159740 Director 2011-03-01 Ongoing
PURUS MARKETING PRIVATE LIMITED U51909DL2007PTC159374 Director - 2018-08-16
CERAM SALES PRIVATE LIMITED U51909DL2007PTC159772 Director 2011-03-01 Ongoing
COMO INFO SOLUTIONS PRIVATE LIMITED U72300DL2007PTC159377 Director - 2018-02-05
Other Directorships of NARESH KUMAR JAIN
Company Name CIN Designation Appointment Date Cessation
NINE CORPORATE INCEPTIONS PRIVATE LIMITED U36911DL2004PTC127655 Director - 2013-10-17
PRANAV BUILDTECH PRIVATE LIMITED U45300DL2009PTC186560 Additional Director - 2022-08-10
PRANAV BUILDTECH PRIVATE LIMITED U45300DL2009PTC186560 Director 2021-10-01 Ongoing
GROUPONE INFORMATIVE SERVICES PRIVATE LIMITED U67190DL2006PTC145132 Director - 2013-10-17
BRR SECURITIES PRIVATE LIMITED U70100DL1994PTC062384 Additional Director - 2014-09-29
BRR SECURITIES PRIVATE LIMITED U70100DL1994PTC062384 Director - 2017-02-15
VKS PROPERTIES PRIVATE LIMITED U70109DL2006PTC149470 Director 2015-03-16 Ongoing
VARDHMAN NETWORK SOLUTIONS PRIVATE LIMITED U72200DL2005PTC140243 Director - 2012-02-02
GOMATI CONSULTANTS PRIVATE LIMITED U74140DL2005PTC136537 Director - 2009-04-01
SPMG CONSULTANTS PRIVATE LIMITED U74140DL2011PTC225215 Director - 2017-05-30
PRAGAYA MULTITRADERS PRIVATE LIMITED U74899DL1993PTC055378 Additional Director - 2008-08-27
PRAGAYA MULTITRADERS PRIVATE LIMITED U74899DL1993PTC055378 Director - 2013-10-17
SUNSHINE INN PRIVATE LIMITED U74899DL1993PTC055674 Additional Director - 2008-08-27
SUNSHINE INN PRIVATE LIMITED U74899DL1993PTC055674 Director - 2013-10-17
JINDAL SAXENA FINANCIAL SERVICES PRIVATE LIMITED U74899DL1994PTC059100 Additional Director - 2019-09-30
JINDAL SAXENA FINANCIAL SERVICES PRIVATE LIMITED U74899DL1994PTC059100 Director 2019-09-30 Ongoing
AMBARNUJ FINANCE & INVESTMENTS PRIVATE LIMITED U74899DL1995PTC071486 Additional Director - 2019-09-27
AMBARNUJ FINANCE & INVESTMENTS PRIVATE LIMITED U74899DL1995PTC071486 Director 2019-09-27 Ongoing
DANODIA INVESTMENTS AND FINANCE LIMITED U74899WB1994PLC218752 Director - 2008-04-01
Other Directorships of TARUN KUMAR LUTHRA
Other Directorships of NITIN KUMAR CHADDA
Company Name CIN Designation Appointment Date Cessation
NINE CORPORATE INCEPTIONS PRIVATE LIMITED U36911DL2004PTC127655 Additional Director - 2018-09-30
NINE CORPORATE INCEPTIONS PRIVATE LIMITED U36911DL2004PTC127655 Director 2018-09-30 Ongoing
MACRO IT SYSTEMS PRIVATE LIMITED. U45200DL2006PTC151401 Additional Director 2010-04-01 Ongoing
PRANAV BUILDTECH PRIVATE LIMITED U45300DL2009PTC186560 Additional Director - 2021-10-04
ZEN TRADEX PRIVATE LIMITED U51109DL2008PTC185818 Additional Director - 2020-12-30
ZEN TRADEX PRIVATE LIMITED U51109DL2008PTC185818 Director 2020-12-30 Ongoing
THIRD GENERATION TRADERS PRIVATE LIMITED U51900DL2009PTC188716 Additional Director - 2016-09-30
THIRD GENERATION TRADERS PRIVATE LIMITED U51900DL2009PTC188716 Director 2016-09-30 Ongoing
PURUS MARKETING PRIVATE LIMITED U51909DL2007PTC159374 Additional Director - 2020-12-30
PURUS MARKETING PRIVATE LIMITED U51909DL2007PTC159374 Director 2020-12-30 Ongoing
KUSHAAGRA EXPORTS PRIVATE LIMITED U51909DL2009PTC188721 Additional Director - 2016-09-30
KUSHAAGRA EXPORTS PRIVATE LIMITED U51909DL2009PTC188721 Director 2016-09-30 Ongoing
ROUND SQUARE EXIM PRIVATE LIMITED U51909DL2009PTC195729 Director 2018-09-30 Ongoing
ROUND SQUARE EXIM PRIVATE LIMITED U51909DL2009PTC195729 Director - 2018-09-29
HOLEON TRADERS PRIVATE LIMITED U52100DL2004PTC129627 Additional Director - 2021-11-27
HOLEON TRADERS PRIVATE LIMITED U52100DL2004PTC129627 Director 2021-11-27 Ongoing
ZED ENTERPRISES PRIVATE LIMITED U52320DL2008PTC185817 Additional Director - 2020-12-30
ZED ENTERPRISES PRIVATE LIMITED U52320DL2008PTC185817 Director 2020-12-30 Ongoing
GROUPONE INFORMATIVE SERVICES PRIVATE LIMITED U67190DL2006PTC145132 Additional Director - 2010-09-30
GROUPONE INFORMATIVE SERVICES PRIVATE LIMITED U67190DL2006PTC145132 Director - 2013-10-14
BRR SECURITIES PRIVATE LIMITED U70100DL1994PTC062384 Additional Director - 2020-09-30
BRR SECURITIES PRIVATE LIMITED U70100DL1994PTC062384 Director - 2024-03-30
VARDHMAN NETWORK SOLUTIONS PRIVATE LIMITED U72200DL2005PTC140243 Additional Director - 2010-09-30
VARDHMAN NETWORK SOLUTIONS PRIVATE LIMITED U72200DL2005PTC140243 Director 2010-09-30 Ongoing
SAI INFOWEB PRIVATE LIMITED U72200DL2006PTC155723 Additional Director 2010-04-01 Ongoing
COMO INFO SOLUTIONS PRIVATE LIMITED U72300DL2007PTC159377 Additional Director - 2020-12-30
COMO INFO SOLUTIONS PRIVATE LIMITED U72300DL2007PTC159377 Director 2020-12-30 Ongoing
PRAGAYA MULTITRADERS PRIVATE LIMITED U74899DL1993PTC055378 Additional Director - 2020-12-28
PRAGAYA MULTITRADERS PRIVATE LIMITED U74899DL1993PTC055378 Director 2020-12-28 Ongoing
Other Directorships of SUNIL KUMAR SINGLA
Company Name CIN Designation Appointment Date Cessation
GROUPONE INFORMATIVE SERVICES PRIVATE LIMITED U67190DL2006PTC145132 Director - 2008-02-18
GOMATI CONSULTANTS PRIVATE LIMITED U74140DL2005PTC136537 Director - 2009-04-01
JINDAL SAXENA FINANCIAL SERVICES PRIVATE LIMITED U74899DL1994PTC059100 Director 2013-12-12 Ongoing

CIN Company Name Company Address
U43299DL2023PTC421016 RAILBUCKS SHINE PRIVATE LIMITED Building 293, Sant Nagar,East Of Kailash New Delhi,East Of Kailash,,New Delhi,South Delhi,Delhi,India,110065.,New Delhi,South Delhi,Delhi,110065-India
U85500DL2023PTC418308 SULS EDUCATION PRIVATE LIMITED 122 GALI NO. 13 (UGF) GARHI, AMRIT PURI-B EAST OF KAILASH NEW DELHI SOUTH DELHI DL 110065 IN , New Delhi, Delhi, India - 110065
U19123DL2018OPC333746 SEERAT KOHLI LIFESTYLE (OPC) PRIVATE LIMITED House No. A-70, Mount Kailash, East of Kailash, Sriniwas Puri , NEW DELHI, Delhi, India - 110065
U74999DL2017PTC317777 CONCUR INTERIORS PRIVATE LIMITED Premises No-91-A Basement Front Portion Purshotam Palace Amrit Puri-B , East of Kailash New Delhi, Delhi, India - 110065
AAD-8337 MM PARTNERS LLP HOUSE NO.-6,EASTERN AVENUE, MAHARANI BAGH, SRINIWAS PURI, EAST OF KAILASH PHASE-1 NEW DELHI, Delhi, India - 110065
U74999DL2016OPC298874 CENTRE FOR GREEN ECONOMY (OPC) PRIVATE LIMITED 20 A/2, SECOND FLOOR, STREET NO. 4, AMRIT PURI, EAST OF KAILASH, NEAR ISKON TEMPLE, NEW DELHI , NEW DELHI, Delhi, India - 110065
U74999DL2016OPC302555 CENTRE FOR GREEN AVIATION (OPC) PRIVATE LIMITED 20 A/2, SECOND FLOOR, STREET NO. 4, AMRIT PURI, EAST OF KAILASH, NEAR ISKON TEMPLE, NEW DELHI , NEW DELHI, Delhi, India - 110065
U55101DL2008PTC180190 MNB HOTEL PRIVATE LIMITED B - 514, GROUND FLOOR, NEW FRIENDS COLONY SRINIWAS PURI, EAST OF KAILASH PHASE - 1 , DELHI, Delhi, India - 110065
U51909DL2003PTC119337 ICHIMAAN ENTERPRISES PRIVATE LIMITED 38, 2nd Floor, Sant Nagar, East of Kailash, New Delhi-110065- India , New Delhi, Delhi, India - 110065
ACM-3841 SKILLSMITHS EDU LLP E-107 East of Kailash,East of Kailash,New Delhi,South Delhi,Delhi,India-110065
U21003DL2024PTC425065 LEAFHERBS HEALTHCARE PRIVATE LIMITED 3rd Floor 100 Kailash Hills East of Kailash,New Delhi,New Delhi,South Delhi,Delhi,110065-India
U73100DL2024PTC435559 PETSOUK INTERNATIONAL PRIVATE LIMITED E-268 FIRST FLOOR EAST OF KAILASH,EAST OF KAILASH,New Delhi,South Delhi,Delhi,110065-India
U70200DL2023OPC411524 SAG ENABLERS (OPC) PRIVATE LIMITED E-273/A Basement,East of Kailash, New Delhi Delhi 11006,New Delhi,South Delhi,Delhi,110065-India
U74899DL1994PLC061623 RAMA FINLEASE LIMITED C 31EAST OF KAILASH EAST OF KAILASH , NEW DELHI, Delhi, India - 110065
U07200DL2000PTC107508 TRELLIS TECHNOLOGIES PRIVATE LIMITED 4TH FLOOR,31, SANT NAGAR,EAST OF KAILASH, EAST OF KAILASH, , NEW DELHI, Delhi, India - 110065
ACV-7138 START NEX GLOBAL LLP E-273/A BASEMENT EAST OF,KAILASH NEW DELHI-110065,New Delhi,South Delhi,Delhi,India-110065
U31506DL2022PTC398896 LIGHTS BY ANKUR PRIVATE LIMITED E-13 G/F L/P EAST OF KAILASH, NEW DELHI,DELHI,New Delhi,Delhi,110065-India
U70109DL2020PTC368336 OUTLINE INFRACON PRIVATE LIMITED 148, KAILASH HILL, EAST OF KAILASH, NEW DELHI , New Delhi, Delhi, India - 110065
U74899DL1980PTC010244 VINAR POLYMERS PRIVATE LTD 108, POCKET -A MOUNT KAILASH, EAST OF KAILASH NEW DELHI , NEW DELHI, Delhi, India - 110065
U01100DL1996PTC079241 VNK CAPITAL SERVICES PRIVATE LIMITED 323, Type III SFS, MOUNT KAILASH TOWER-1 EAST OF KAILASH, NEW DELHI , NEW DELHI, Delhi, India - 110065
AAJ-1369 VAKEELJI LLP C-120 (Basement )EAST OF KAILASH, NEW DELHI-110065 New Delhi, Delhi, India - 110065
U74140DL1996PTC082038 TRIPLE M CONSULTANTS PRIVATE LIMITED E-85, Third Floor, East Of Kailash, New Delhi -110065 , New Delhi, Delhi, India - 110065
U15200DL2010PTC199343 BHANDORA ORGANIC PRODUCTS PRIVATE LIMITED 29, IIND FLOOR, SANT NAGAR, EAST OF KAILASH, NEW DELHI - 110065 , NEW DELHI, Delhi, India - 110065
AAL-9269 GOBRO STUDIOS LLP 417, SECOND FLOOR (BACK SIDE) SANT NAGAR, EAST OF KAILASH, NEW DELHI-110065. NEW DELHI, Delhi, India - 110065
U72300DL2010PTC201084 REMAX IT SOLUTIONS PRIVATE LIMITED 94-LGF, Back Portion, Sant Nagar, East of Kailash, New Delhi-110065. , New Delhi, Delhi, India - 110065
U72900DL2011PTC222605 SWASTIK IT SYNERGY PRIVATE LIMITED 203, 2 ND FLOOR, SAI PLAZA SANT NAGAR EAST OF KAILASH, NEW DELHI - 110065 , NEW DELHI, Delhi, India - 110065
U20210DL2023PTC421897 SYNOCHEM AGRO PRIVATE LIMITED A-45 AMRIT PURI,EAST OF KAILASH,New Delhi,South Delhi,Delhi,110065-India
U74110DL2011PTC227603 WHITESTONE RESOURCES PRIVATE LIMITED Office No. 2-A, MCD, No. A-252, Private No. 191, Neelkanth Palace, Sant Nagar, East of Kailash, New Delhi-110065 , New Delhi, Delhi, India - 110065
U47110DL2023PTC411904 WHITE FLOWER HOTEL & RESORTS PRIVATE LIMITED B-79, Amrit Puri,Garhi East of Kailash,New Delhi,South Delhi,Delhi,110065-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
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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
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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

As on: 2026-07-13

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