Makalu Trading Limited
Imports and exports iron and steel products, including coils, sheets, plates, and sponge iron.
1981 | Mumbai, Maharashtra (India) | Under Liquidation
Makalu Trading Profile
Key Indicators
- Authorised Capital ₹ 13.00 Cr
- Paid Up Capital ₹ 12.59 Cr
- Company Age 43 Year, 10 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, 10 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
Makalu Trading Limited
Explore comprehensive data for Makalu Trading Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Makalu Trading?
Executive Team (1)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Vinod Jatia  | Managing Director | 24-Jun-1981 | Current |
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Prateek Jatia | Director | 23-Jun-2008 | Current |
| Mohammed Chaudhary | Director | 14-Feb-2018 | Current |
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%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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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.
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Vinod Jatia and Prateek Jatia are mutual person
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
| Date | Lender | Amount | Status |
|---|---|---|---|
| 09 Nov 2015 | Indian Overseas Bank | ₹200.00 Cr | Open |
| 26 Aug 1995 | Oriental Bank Of Commerce | ₹300.00 Cr | Open |
| 12 May 2005 | Indian Overseas Bank | ₹46.75 Cr | Satisfied |
| 22 Jan 2004 | India Overseas Bank | ₹5.00 Cr | Satisfied |
| 21 Aug 1997 | Bombay Mercantile Co-Op Bank Ltd | ₹2.00 M | Satisfied |
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.
Deals i
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
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 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.
- Balance Sheet
Makalu Trading Limited has filed its annual Financial statements for the year ended 31 Mar 2018 with Roc Mumbai.
- 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 2 months .
- Charges
A charge with Indian Overseas Bank amounted to Rs. 200.00 Cr with Charge ID 10605712 was registered on 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.
- Charges
A charge registered on 12 May 2005 via Charge ID 80013899 with Indian Overseas Bank was fully satisfied on 19 Dec 2009.
Frequently asked questions
What is the Incorporation or founding date of Makalu Trading Limited?
Makalu Trading Limited was incorporated on 24 Jun 1981.
What is authorized share capital and paid-up capital of Makalu Trading Limited?
The authorized share capital of Makalu Trading Limited is ₹ 13.00 Cr and paid-up capital is ₹ 12.59 Cr.
Who are the current board members & directors of Makalu Trading Limited?
Currently 3 directors are associated with Makalu Trading Limited.
- Vinod Kumar Subhkaran Jatia
- Prateek Vinod Kumar Jatia
- Mohammed Rafiq Shaukat Chaudhary
What is the registered address of Makalu Trading Limited?
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.
What is the corporate identification number (CIN) and company number of Makalu Trading Limited?
The corporate identification number (CIN) of Makalu Trading Limited is U51900MH1981PLC024687 and the company number is 024687 as per Ministry of Corporate Affairs (MCA).
What has been the recent revenue trend for Makalu Trading Limited?
According to the financial reports for the fiscal year 2018, the revenue trend for Makalu Trading Limited has fallen by -96.33%.
What change has been observed in the net worth of Makalu Trading Limited, and by what percentage?
The financial reports for the fiscal year 2018 indicates that The net worth of Makalu Trading Limited has experienced an downturn of -34.00%.
What are the total open charges for Makalu Trading Limited?
As per the financial statements for fiscal Year 2018, The total open charges for Makalu Trading Limited amount to ₹ 500.00 Cr.
When was the last Balance Sheet of Makalu Trading Limited filed with the ROC?
The most recent Balance Sheet for Makalu Trading Limited was filed with the ROC on 31 Mar 2018.
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