Maiden Trading Co. Private Limited
Founded in 1997 and headquartered in Delhi, India.
1997 | Delhi (India) | Active
Maiden Trading Co. Profile
Key Indicators
- Authorised Capital ₹ 2.00 Cr
- Paid Up Capital ₹ 1.50 Cr
- Company Age 27 Year, 11 Months
- Last Filing with ROC 31 Mar 2021
- Satisfied Charges ₹ 4.35 Cr
About Maiden Trading Co.
Maiden Trading Co. Private Limited (MTCPL) is a Private Limited Indian Non-Government Company incorporated in India on 12 May 1997 and has a history of 27 years and 11 months. Its registered office is in Delhi, India.
The Company is engaged in the Plastics Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2021. It's a company limited by shares with an authorized capital of Rs 2.00 Cr and a paid-up capital of Rs 1.50 Cr.
The company has closed loans amounting to ₹4.35 Cr, and has no open charges as per Ministry of Corporate Affairs (MCA) records.
Ginni Kalsi, Atul Kalsi, Jitendar Jagga, and One other member serve as directors at the Company.
Company Details
- Location
Delhi, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U51909DL1997PTC087191
- Company No.
087191
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
12 May 1997
- Date of AGM
30 Nov 2021
- Date of Balance Sheet
31 Mar 2021
- Listing Status
Unlisted
- ROC Code
Roc Delhi
Industry
Plastics
Maiden Trading Co. Private Limited
Explore comprehensive data for Maiden Trading Co. Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Maiden Trading Co.?
Board Members (4)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Rehan Kalsi  | Director | 08-Jul-2016 | Current |
| Ginni Kalsi | Director | 23-Sep-2006 | Current |
| Atul Kalsi | Director | 12-May-1997 | Current |
| Jitendar Jagga | Director | 28-Apr-2011 | Current |
Financial Performance of Maiden Trading Co..
Maiden Trading Co. Private Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Maiden Trading Co.?
In 2017, Maiden Trading Co. had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Charges (Loans)
Open Charges
₹0
Satisfied Charges
₹4.35 Cr
Charges Breakdown by Lending Institutions
- State Bank Of Bikaner & Jaipur : 4.35 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 26 Apr 2000 | State Bank Of Bikaner & Jaipur | ₹1.75 Cr | Satisfied |
| 15 Sep 1997 | State Bank Of Bikaner & Jaipur | ₹2.60 Cr | Satisfied |
How Many Employees Work at Maiden Trading Co.?
Unlock and access historical data on people associated with Maiden Trading Co., such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Maiden Trading Co., offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Maiden Trading Co.'s trajectory.
Rating
Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.
Alerts
Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.
Latest Updates, News, and FAQs on Maiden Trading Co.
Recent activity within the organization
- Annual General Meeting
Maiden Trading Co. Private Limited last Annual general meeting of members was held on 30 Nov 2021 as per latest MCA records.
- Balance Sheet
Maiden Trading Co. Private Limited has filed its annual Financial statements for the year ended 31 Mar 2021 with Roc Delhi.
- Director Appointment
Rehan Kalsi was appointed as a Director was appointed as a Director on 08 Jul 2016 & has been associated with this company since 8 years 10 months .
- Director Appointment
Jitendar Jagga was appointed as a Director was appointed as a Director on 28 Apr 2011 & has been associated with this company since 14 years 12 days .
- Charges
A charge registered on 26 Apr 2000 via Charge ID 90035851 with State Bank Of Bikaner & Jaipur was fully satisfied on 27 Sep 2008.
- Charges
A charge registered on 15 Sep 1997 via Charge ID 90034289 with State Bank Of Bikaner & Jaipur was fully satisfied on 27 Sep 2008.
Frequently asked questions
What is the Incorporation or founding date of Maiden Trading Co. Private Limited?
Maiden Trading Co. Private Limited was incorporated on 12 May 1997.
What is authorized share capital and paid-up capital of Maiden Trading Co. Private Limited?
The authorized share capital of Maiden Trading Co. Private Limited is ₹ 2.00 Cr and paid-up capital is ₹ 1.50 Cr.
Who are the current board members & directors of Maiden Trading Co. Private Limited?
Currently 4 directors are associated with Maiden Trading Co. Private Limited.
- Ginni Kalsi
- Atul Kalsi
- Jitendar Jagga
- Rehan Kalsi
What is the registered address of Maiden Trading Co. Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Maiden Trading Co. Private Limited is 264 Dhakka Kingsway Camp India, Delhi, 110009.
What is the corporate identification number (CIN) and company number of Maiden Trading Co. Private Limited?
The corporate identification number (CIN) of Maiden Trading Co. Private Limited is U51909DL1997PTC087191 and the company number is 087191 as per Ministry of Corporate Affairs (MCA).
When was the last Balance Sheet of Maiden Trading Co. Private Limited filed with the ROC?
The most recent Balance Sheet for Maiden Trading Co. Private Limited was filed with the ROC on 31 Mar 2021.
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