M L Trading Company Pvt Ltd
Textile trading and distribution since 1986, based in Kolkata, West Bengal.
1988 | Kolkata, West Bengal (India) | Inactive
M L Trading Company Profile
Key Indicators
- Authorised Capital ₹ 5.00 M
- Paid Up Capital ₹ 4.10 M
- Company Age 37 Year, 18 Days
- Last Filing with ROC 31 Mar 2009
- Satisfied Charges ₹ 1.50 Cr
About M L Trading Company
M L Trading Company Pvt Ltd (MLTCPL) is Strike Off company established on 06 Apr 1988 with its office registered at Kolkata, West Bengal, India and has been running since 37 Year, 18 Days with a paid up capital of 4.10 M. According to MCA records, 2 Directors are linked to this company as of 20 Feb 2025.
Company Details
- Location
Kolkata, West Bengal, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U52110WB1988PTC044086
- Company No.
044086
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
06 Apr 1988
- Date of AGM
30 Sep 2009
- Date of Balance Sheet
31 Mar 2009
- Listing Status
Unlisted
- ROC Code
Roc Kolkata
Industry
Manufacturing
M L Trading Company Pvt Ltd
Explore comprehensive data for M L Trading Company Pvt Ltd, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at M L Trading Company?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Pawan Jhunjhunwala  | Director | 06-Apr-1988 | Current |
| Anil Jhunjhunwala | Director | 06-Apr-1988 | Current |
Financial Performance of M L Trading Company.
Enhance accessibility to M L Trading Company's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of M L Trading Company?
Unlock access to M L Trading Company's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.
Related Corporates (Common Directorship)
Skyknit Yarn Private LimitedAnil Jhunjhunwala is a mutual person
- M L Yarn (India) Private Limited
Pawan Jhunjhunwala is a mutual person
- A. S. Yarn Tex Private Limited
Anil Jhunjhunwala is a mutual person
Charges (Loans)
Open Charges
₹0
Satisfied Charges
₹15.00 M
Charges Breakdown by Lending Institutions
- State Bank Of India : 1.50 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 14 Mar 1995 | State Bank Of India | ₹1.50 Cr | Satisfied |
How Many Employees Work at M L Trading Company?
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Deals i
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Rating
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Alerts
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Latest Updates, News, and FAQs on M L Trading Company
Recent activity within the organization
- Annual General Meeting
M L Trading Company Pvt Ltd last Annual general meeting of members was held on 30 Sep 2009 as per latest MCA records.
- Charges
A charge registered on 14 Mar 1995 via Charge ID 80053965 with State Bank Of India was fully satisfied on 01 Jun 2009.
- Balance Sheet
M L Trading Company Pvt Ltd has filed its annual Financial statements for the year ended 31 Mar 2009 with Roc Kolkata.
- Charges
A charge with State Bank Of India of Rs. 15.00 M registered on 14 Mar 1995 with Charge ID 80053965 was modified on 26 Aug 1997.
- Charges
A charge with State Bank Of India amounted to Rs. 15.00 M with Charge ID 80053965 was registered on 14 Mar 1995.
- Director Appointment
Pawan Kumar Jhunjhunwala was appointed as a Director was appointed as a Director on 06 Apr 1988 & has been associated with this company since 37 years 18 days .
Frequently asked questions
What is the Incorporation or founding date of M L Trading Company Pvt Ltd?
M L Trading Company Pvt Ltd was incorporated on 06 Apr 1988.
What is authorized share capital and paid-up capital of M L Trading Company Pvt Ltd?
The authorized share capital of M L Trading Company Pvt Ltd is ₹ 5.00 M and paid-up capital is ₹ 4.10 M.
Who are the current board members & directors of M L Trading Company Pvt Ltd?
Currently 2 directors are associated with M L Trading Company Pvt Ltd.
- Pawan Kumar Jhunjhunwala
- Anil Kumar Jhunjhunwala
What is the registered address of M L Trading Company Pvt Ltd?
As per Ministry of Corporate Affairs (Mca), the registered address of M L Trading Company Pvt Ltd is Flat No-1A Subham Apartment, 19B Alipur Road India, Kol, West Bengal, 700027.
What is the corporate identification number (CIN) and company number of M L Trading Company Pvt Ltd?
The corporate identification number (CIN) of M L Trading Company Pvt Ltd is U52110WB1988PTC044086 and the company number is 044086 as per Ministry of Corporate Affairs (MCA).
When was the last Balance Sheet of M L Trading Company Pvt Ltd filed with the ROC?
The most recent Balance Sheet for M L Trading Company Pvt Ltd was filed with the ROC on 31 Mar 2009.
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