Maidstone Traders Private Limited
Alcohol trading company with global reach, established in 2022.
2022 | Bhopal, Madhya Pradesh (India) | Active
Maidstone Traders Profile
Key Indicators
- Authorised Capital ₹ 3.15 Cr
- Paid Up Capital ₹ 3.15 Cr
- Company Age 2 Year, 3 Months
- Last Filing with ROC 31 Mar 2023
- Open Charges ₹ 28.50 Cr
About Maidstone Traders
Maidstone Traders Private Limited (MTPL) is a Private Limited Indian Non-Government Company incorporated in India on 16 December 2022 (Two years and three months 16 days old ). Its registered office is in Bhopal, Madhya Pradesh, India.
The Company is engaged in the Food And Beverages Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2023. It's a company limited by shares with an authorized capital of Rs 3.15 Cr and a paid-up capital of Rs 3.15 Cr.
The company currently has active open charges totaling ₹28.50 Cr.
Ramendra Dubey and Gyan Gurjar serve as directors at the Company.
Company Details
- Location
Bhopal, Madhya Pradesh, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U52190MP2022PTC063837
- Company No.
063837
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
16 Dec 2022
- Date of AGM
30 Sep 2023
- Date of Balance Sheet
31 Mar 2023
- Listing Status
Unlisted
- ROC Code
Roc Gwalior
Industry
Food and Beverages
Who are the key members and board of directors at Maidstone Traders?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Ramendra Dubey  | Director | 16-Dec-2022 | Current |
| Gyan Gurjar | Director | 16-Dec-2022 | Current |
Financial Performance of Maidstone Traders.
Maidstone Traders Private Limited, for the financial year ended 2023, 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 Maidstone Traders?
Unlock access to Maidstone Traders'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)
- Cantebury Traders Llp
Gyan Gurjar is a mutual person
Charges (Loans)
Open Charges
₹28.50 Cr
Satisfied Charges
₹0
Charges Breakdown by Lending Institutions
- State Bank Of India : 28.50 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 31 Mar 2023 | State Bank Of India | ₹28.50 Cr | Open |
How Many Employees Work at Maidstone Traders?
Maidstone Traders has a workforce of 0 employees as of Apr 08, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Maidstone Traders, 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 Maidstone Traders'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 Maidstone Traders
Recent activity within the organization
- Charges
A charge with State Bank Of India of Rs. 28.50 Cr registered on 31 Mar 2023 with Charge ID 100708918 was modified on 27 Mar 2024.
- Annual General Meeting
Maidstone Traders Private Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.
- Charges
A charge with State Bank Of India amounted to Rs. 28.50 Cr with Charge ID 100708918 was registered on 31 Mar 2023.
- Balance Sheet
Maidstone Traders Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Gwalior.
- Director Appointment
Ramendra Dubey was appointed as a Director was appointed as a Director on 16 Dec 2022 & has been associated with this company since 2 years 3 months .
- Director Appointment
Gyan Singh Gurjar was appointed as a Director was appointed as a Director on 16 Dec 2022 & has been associated with this company since 2 years 3 months .
Frequently asked questions
What is the Incorporation or founding date of Maidstone Traders Private Limited?
Maidstone Traders Private Limited was incorporated on 16 Dec 2022.
What is authorized share capital and paid-up capital of Maidstone Traders Private Limited?
The authorized share capital of Maidstone Traders Private Limited is ₹ 3.15 Cr and paid-up capital is ₹ 3.15 Cr.
Who are the current board members & directors of Maidstone Traders Private Limited?
Currently 2 directors are associated with Maidstone Traders Private Limited.
- Ramendra Dubey
- Gyan Singh Gurjar
What is the registered address of Maidstone Traders Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Maidstone Traders Private Limited is Hall No.1, Plot No.87 Zone 2 M.P. Nagar India, Bhopal, Madhya Pradesh, 462011.
What is the corporate identification number (CIN) and company number of Maidstone Traders Private Limited?
The corporate identification number (CIN) of Maidstone Traders Private Limited is U52190MP2022PTC063837 and the company number is 063837 as per Ministry of Corporate Affairs (MCA).
What are the total open charges for Maidstone Traders Private Limited?
As per the financial statements for fiscal Year 2023, The total open charges for Maidstone Traders Private Limited amount to ₹ 28.50 Cr.
When was the last Balance Sheet of Maidstone Traders Private Limited filed with the ROC?
The most recent Balance Sheet for Maidstone Traders Private Limited was filed with the ROC on 31 Mar 2023.