Makhwan Metal Trading Company Private Limited

Steel trading and manufacturing company established in 2012.

2012 | Thane, Maharashtra (India) | Active
Last Updated: December 28, 2024

Makhwan Metal Trading Company Profile

Key Indicators

  • Authorised Capital ₹ 5.00 Cr
  • Paid Up Capital ₹ 0.12 M
  • Company Age 12 Year, 4 Months
  • Last Filing with ROC 31 Mar 2023
  • Open Charges ₹ 20.00 Cr
  • Revenue Growth %
  • Profit Growth 1.88%
  • Net Worth -0.40%
  • Total Assets -0.04%

About Makhwan Metal Trading Company

Makhwan Metal Trading Company Private Limited (MMTCPL) is a Private Limited Indian Non-Government Company incorporated in India on 05 October 2012 and has a history of 12 years and four months. Its registered office is in Thane, Maharashtra, India.

The Company is engaged in the Chemicals And Materials 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 5.00 Cr and a paid-up capital of Rs 0.12 M.

The company currently has active open charges totaling ₹20.00 Cr.

Nipun Agarwal and Punit Agarwal serve as directors at the Company.

Company Details

  • Location

    Thane, Maharashtra, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address
  • Website

    -

  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U27100MH2012PTC236510

  • Company No.

    236510

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    05 Oct 2012

  • Date of AGM

    30 Sep 2023

  • Date of Balance Sheet

    31 Mar 2023

  • Listing Status

    Unlisted

  • ROC Code

    Roc Mumbai

Industry

Chemicals and Materials
Metals and Minerals

Who are the key members and board of directors at Makhwan Metal Trading Company?

Board Members (2)

Name Designation Appointment Date Status
Nipun Agarwal Country flag representing In Director 26-Aug-2013 Current
Punit Agarwal Country flag representing In Director 26-Aug-2013 Current

Financial Performance of Makhwan Metal Trading Company.

Makhwan Metal Trading Company Private Limited, for the financial year ended 2023, experienced no change in revenue, with a 0% increase. The company also saw a slight improvement in profitability, with a 1.88% increase in profit. The company's net worth dipped by a decrease of 0.4%.

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
-0.04%
Profit or Loss
1.88%
Net Worth
-0.40%
EBITDA

What is the Ownership and Shareholding Structure of Makhwan Metal Trading Company?

Unlock access to Makhwan Metal Trading Company'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.

Shareholding Indicator graph

Charges (Loans)

Open Charges

₹20.00 Cr

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions

  • State Bank Of Bikaner And Jaipur : 20.00 Cr

Latest Charge Details

Date Lender Amount Status
24 Nov 2014 State Bank Of Bikaner And Jaipur ₹20.00 Cr Open

How Many Employees Work at Makhwan Metal Trading Company?

Unlock and access historical data on people associated with Makhwan Metal Trading Company, 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 Makhwan Metal Trading Company, 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 Makhwan Metal Trading Company'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 Makhwan Metal Trading Company

Recent activity within the organization

  • Annual General Meeting

    Makhwan Metal Trading Company Private Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.

    30 Sep 2023

  • Balance Sheet

    Makhwan Metal Trading Company Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Mumbai.

    31 Mar 2023

  • Charges

    A charge with State Bank Of Bikaner And Jaipur of Rs. 20.00 Cr registered on 24 Nov 2014 with Charge ID 10558866 was modified on 04 Dec 2014.

    04 Dec 2014

  • Charges

    A charge with State Bank Of Bikaner And Jaipur amounted to Rs. 20.00 Cr with Charge ID 10558866 was registered on 24 Nov 2014.

    24 Nov 2014

  • Director Appointment

    Nipun Ashwini Agarwal was appointed as a Director was appointed as a Director on 26 Aug 2013 & has been associated with this company since 11 years 5 months .

    26 Aug 2013

  • Director Appointment

    Punit Ramesh Agarwal was appointed as a Director was appointed as a Director on 26 Aug 2013 & has been associated with this company since 11 years 5 months .

    26 Aug 2013

Frequently asked questions

  • Makhwan Metal Trading Company Private Limited was incorporated on 05 Oct 2012.

  • The authorized share capital of Makhwan Metal Trading Company Private Limited is ₹ 5.00 Cr and paid-up capital is ₹ 0.12 M.

  • Currently 2 directors are associated with Makhwan Metal Trading Company Private Limited.

    • Nipun Ashwini Agarwal
    • Punit Ramesh Agarwal
  • As per Ministry of Corporate Affairs (Mca), the registered address of Makhwan Metal Trading Company Private Limited is Office No.F/7 1St Floor Cinemax Wonder Mall Ghodbunder Road, Than E(W) India, Thane, Maharashtra, 400607.

  • The corporate identification number (CIN) of Makhwan Metal Trading Company Private Limited is U27100MH2012PTC236510 and the company number is 236510 as per Ministry of Corporate Affairs (MCA).

  • The financial reports for the fiscal year 2023 indicates that The net worth of Makhwan Metal Trading Company Private Limited has experienced an downturn of -0.40%.

  • As per the financial statements for fiscal Year 2023, The total open charges for Makhwan Metal Trading Company Private Limited amount to ₹ 20.00 Cr.

  • The most recent Balance Sheet for Makhwan Metal Trading Company Private Limited was filed with the ROC on 31 Mar 2023.

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