Maiden Trading Co. Private Limited

Founded in 1997 and headquartered in Delhi, India.

1997 | Delhi (India) | Active
Last Updated: December 10, 2024

Maiden Trading Co. Profile

Key Indicators

  • Authorised Capital ₹ 2.00 Cr
  • Paid Up Capital ₹ 1.50 Cr
  • Company Age 27 Year, 9 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 nine 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

Who are the key members and board of directors at Maiden Trading Co.?

Board Members (4)

NameDesignationAppointment DateStatus
Rehan Kalsi Country flag representing In Director 08-Jul-2016Current
Ginni Kalsi Country flag representing In Director 23-Sep-2006Current
Atul Kalsi Country flag representing In Director 12-May-1997Current
Jitendar Jagga Country flag representing In Director 28-Apr-2011Current

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%.

Graph illustrating revenue growth over time
Graph showing profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023)YOY Growth
(FY 2022)(FY 2021)(FY 2020)(FY 2019)
Total Revenue
Revenue from Operations
Total Assets
Profit or Loss
Net Worth
EBITDA

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.

Shareholding Indicator graph

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

DateLenderAmountStatus
26 Apr 2000State Bank Of Bikaner & Jaipur₹1.75 CrSatisfied
15 Sep 1997State Bank Of Bikaner & Jaipur₹2.60 CrSatisfied

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.

Graph showing employee growth trends

Deals i

Graph showing company valuation over time

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

Graph displaying rating trends over time

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

Alert Indicator

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.

    30 Nov 2021

  • Balance Sheet

    Maiden Trading Co. Private Limited has filed its annual Financial statements for the year ended 31 Mar 2021 with Roc Delhi.

    31 Mar 2021

  • 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 7 months .

    08 Jul 2016

  • 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 13 years 9 months .

    28 Apr 2011

  • 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.

    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.

    27 Sep 2008

Frequently asked questions

  • Maiden Trading Co. Private Limited was incorporated on 12 May 1997.

  • The authorized share capital of Maiden Trading Co. Private Limited is ₹ 2.00 Cr and paid-up capital is ₹ 1.50 Cr.

  • Currently 4 directors are associated with Maiden Trading Co. Private Limited.

    • Ginni Kalsi
    • Atul Kalsi
    • Jitendar Jagga
    • Rehan Kalsi
  • As per Ministry of Corporate Affairs (Mca), the registered address of Maiden Trading Co. Private Limited is 264 Dhakka Kingsway Camp India, Delhi, 110009.

  • 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).

  • The most recent Balance Sheet for Maiden Trading Co. Private Limited was filed with the ROC on 31 Mar 2021.