Makalu Trading Limited

Imports and exports iron and steel products, including coils, sheets, plates, and sponge iron.

1981 | Mumbai, Maharashtra (India) | Under Liquidation
Last Updated: January 15, 2025

Makalu Trading Profile

Key Indicators

  • Authorised Capital ₹ 13.00 Cr
  • Paid Up Capital ₹ 12.59 Cr
  • Company Age 43 Year, 8 Months
  • Last Filing with ROC 31 Mar 2018
  • Open Charges ₹ 500.00 Cr
  • Satisfied Charges ₹ 51.95 Cr
  • Revenue Growth -96.33%
  • Profit Growth -398.26%
  • Ebitda -951.29%
  • Net Worth -34.00%
  • Total Assets -13.53%

About Makalu Trading

Makalu Trading Limited (MTL) is Under Liquidation company established on 24 Jun 1981 with its office registered at Mumbai, Maharashtra, India and has been running since 43 Year, 8 Months with a paid up capital of 12.59 Cr. According to MCA records, 3 Directors are linked to this company as of 15 Jan 2025.

Company Details

  • Location

    Mumbai, Maharashtra, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

    -

  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U51900MH1981PLC024687

  • Company No.

    024687

  • Company Classification

    Public Limited Indian Non-Government Company

  • Incorporation Date

    24 Jun 1981

  • Date of AGM

    29 Sep 2018

  • Date of Balance Sheet

    31 Mar 2018

  • Listing Status

    Unlisted

  • ROC Code

    Roc Mumbai

Industry

Metals and Minerals

Who are the key members and board of directors at Makalu Trading?

Executive Team (1)

NameDesignationAppointment DateStatus
Vinod Jatia Country flag representing In Managing Director24-Jun-1981Current

Board Members (2)

NameDesignationAppointment DateStatus
Prateek Jatia Country flag representing In Director 23-Jun-2008Current
Mohammed Chaudhary Country flag representing In Director 14-Feb-2018Current

Financial Performance of Makalu Trading.

Makalu Trading Limited, for the financial year ended 2018, experienced significant reduction in revenue, with a 96.33% decrease. The company also saw a substantial fall in profitability, with a 398.26% decrease in profit. The company's net worth observed a substantial decline by a decrease of 34%.

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
-96.33%
Revenue from Operations
-99.65%
Total Assets
-13.53%
Profit or Loss
-398.26%
Net Worth
-34.00%
EBITDA
-951.29%

What is the Ownership and Shareholding Structure of Makalu Trading?

In 2018, Makalu Trading had a promoter holding of 55.70% and a public holding of 44.30%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

Open Charges

₹500.00 Cr

Satisfied Charges

₹51.95 Cr

Charges Breakdown by Lending Institutions

  • Oriental Bank Of Commerce : 300.00 Cr
  • Indian Overseas Bank : 200.00 Cr

Latest Charge Details

DateLenderAmountStatus
09 Nov 2015Indian Overseas Bank₹200.00 CrOpen
26 Aug 1995Oriental Bank Of Commerce₹300.00 CrOpen
12 May 2005Indian Overseas Bank₹46.75 CrSatisfied
22 Jan 2004India Overseas Bank₹5.00 CrSatisfied
21 Aug 1997Bombay Mercantile Co-Op Bank Ltd₹2.00 MSatisfied

How Many Employees Work at Makalu Trading?

Unlock and access historical data on people associated with Makalu Trading, 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 Makalu Trading, 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 Makalu Trading'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 Makalu Trading

Recent activity within the organization

  • Annual General Meeting

    Makalu Trading Limited last Annual general meeting of members was held on 29 Sep 2018 as per latest MCA records.

    29 Sep 2018

  • Balance Sheet

    Makalu Trading Limited has filed its annual Financial statements for the year ended 31 Mar 2018 with Roc Mumbai.

    31 Mar 2018

  • Director Appointment

    Mohammed Rafiq Shaukat Chaudhary was appointed as a Director was appointed as a Director on 14 Feb 2018 & has been associated with this company since 7 years 9 days .

    14 Feb 2018

  • Charges

    A charge with Indian Overseas Bank amounted to Rs. 200.00 Cr with Charge ID 10605712 was registered on 09 Nov 2015.

    09 Nov 2015

  • Charges

    A charge with Oriental Bank Of Commerce of Rs. 300.00 Cr registered on 26 Aug 1995 with Charge ID 90154502 was modified on 22 Oct 2013.

    22 Oct 2013

  • Charges

    A charge registered on 12 May 2005 via Charge ID 80013899 with Indian Overseas Bank was fully satisfied on 19 Dec 2009.

    19 Dec 2009

Frequently asked questions

  • Makalu Trading Limited was incorporated on 24 Jun 1981.

  • The authorized share capital of Makalu Trading Limited is ₹ 13.00 Cr and paid-up capital is ₹ 12.59 Cr.

  • Currently 3 directors are associated with Makalu Trading Limited.

    • Vinod Kumar Subhkaran Jatia
    • Prateek Vinod Kumar Jatia
    • Mohammed Rafiq Shaukat Chaudhary
  • As per Ministry of Corporate Affairs (Mca), the registered address of Makalu Trading Limited is 1 3Rd Floor 14 A Sukhia Building Cawasji Patel Road Horniman Circle, For T India, Mumbai, Maharashtra, 400001.

  • The corporate identification number (CIN) of Makalu Trading Limited is U51900MH1981PLC024687 and the company number is 024687 as per Ministry of Corporate Affairs (MCA).

  • According to the financial reports for the fiscal year 2018, the revenue trend for Makalu Trading Limited has fallen by -96.33%.

  • The financial reports for the fiscal year 2018 indicates that The net worth of Makalu Trading Limited has experienced an downturn of -34.00%.

  • As per the financial statements for fiscal Year 2018, The total open charges for Makalu Trading Limited amount to ₹ 500.00 Cr.

  • The most recent Balance Sheet for Makalu Trading Limited was filed with the ROC on 31 Mar 2018.

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