Meli Mal Walaiti Ram Traders Private Limited
Wholesale/retail of kirana goods, electric items, mobiles and accessories.
2008 | Ludhiana, Punjab (India) | Active
Meli Mal Walaiti Ram Traders Profile
Key Indicators
- Authorised Capital ₹ 1.50 Cr
- Paid Up Capital ₹ 1.43 Cr
- Company Age 17 Year, 12 Days
- Last Filing with ROC 31 Mar 2024
- Open Charges ₹ 6.00 Cr
- Satisfied Charges ₹ 36.03 Cr
- Revenue Growth 25.37%
- Profit Growth 20.62%
- Ebitda 42.04%
- Net Worth 3.10%
- Total Assets 111.63%
About Meli Mal Walaiti Ram Traders
Meli Mal Walaiti Ram Traders Private Limited (MMWRTPL) is a leading Private Limited Indian Non-Government Company incorporated in India on 09 May 2008 and has a history of 17 years. Its registered office is in Ludhiana, Punjab, India.
The Corporate was formerly known as Kaushlaya Metals Private Limited. 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 2024. It's a company limited by shares with an authorized capital of Rs 1.50 Cr and a paid-up capital of Rs 1.43 Cr.
The company currently has active open charges totaling ₹6.00 Cr. The company has closed loans amounting to ₹36.03 Cr, as per Ministry of Corporate Affairs (MCA) records.
Naveen Gupta, Lalit Gupta, Balwinder Pal, and One other member serve as directors at the Company.
Company Details
- Location
Ludhiana, Punjab, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U47211PB2008PTC031917
- Company No.
031917
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
09 May 2008
- Date of AGM
30 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Chandigarh
Industry
Food and Beverages
Consumer Electronics & Durables
Meli Mal Walaiti Ram Traders Private Limited
Explore comprehensive data for Meli Mal Walaiti Ram Traders Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Meli Mal Walaiti Ram Traders?
Board Members (4)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Naveen Gupta  | Director | 08-Aug-2024 | Current |
| Lalit Gupta | Director | 09-May-2008 | Current |
| Balwinder Pal | Whole-Time Director | 09-May-2008 | Current |
| Nitin Gupta | Whole-Time Director | 09-May-2008 | Current |
Financial Performance of Meli Mal Walaiti Ram Traders.
Meli Mal Walaiti Ram Traders Private Limited, for the financial year ended 2023, experienced significant growth in revenue, with a 25.37% increase. The company also saw a substantial improvement in profitability, with a 20.62% increase in profit. The company's net worth moved up by a moderate rise of 3.1%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Meli Mal Walaiti Ram Traders?
In 2023, Meli Mal Walaiti Ram Traders had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Charges (Loans)
Open Charges
₹6.00 Cr
Satisfied Charges
₹36.03 Cr
Charges Breakdown by Lending Institutions
- Canara Bank : 6.00 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 29 Jul 2024 | Canara Bank | ₹1.50 Cr | Open |
| 29 Jul 2024 | Canara Bank | ₹4.50 Cr | Open |
| 29 Sep 2022 | State Bank Of India | ₹3.00 Cr | Satisfied |
| 06 Jan 2022 | Axis Bank Limited | ₹7.50 M | Satisfied |
| 09 Jun 2021 | Hdfc Bank Limited | ₹7.59 Cr | Satisfied |
How Many Employees Work at Meli Mal Walaiti Ram Traders?
Meli Mal Walaiti Ram Traders has a workforce of 1 employees as of Mar 29, 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 Meli Mal Walaiti Ram 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 Meli Mal Walaiti Ram 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 Meli Mal Walaiti Ram Traders
Recent activity within the organization
- Annual General Meeting
Meli Mal Walaiti Ram Traders Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
- Charges
A charge registered on 29 Sep 2022 via Charge ID 100620320 with State Bank Of India was fully satisfied on 17 Aug 2024.
- Charges
A charge registered on 06 Jan 2022 via Charge ID 100525386 with Axis Bank Limited was fully satisfied on 14 Aug 2024.
- Charges
A charge registered on 25 Sep 2020 via Charge ID 100377606 with Axis Bank Limited was fully satisfied on 14 Aug 2024.
- Charges
A charge registered on 28 Sep 2017 via Charge ID 100133848 with Axis Bank Limited was fully satisfied on 14 Aug 2024.
- Director Appointment
Naveen Gupta was appointed as a Director was appointed as a Director on 08 Aug 2024 & has been associated with this company since 9 months 13 days .
Frequently asked questions
What is the Incorporation or founding date of Meli Mal Walaiti Ram Traders Private Limited?
Meli Mal Walaiti Ram Traders Private Limited was incorporated on 09 May 2008.
What is authorized share capital and paid-up capital of Meli Mal Walaiti Ram Traders Private Limited?
The authorized share capital of Meli Mal Walaiti Ram Traders Private Limited is ₹ 1.50 Cr and paid-up capital is ₹ 1.43 Cr.
Who are the current board members & directors of Meli Mal Walaiti Ram Traders Private Limited?
Currently 4 directors are associated with Meli Mal Walaiti Ram Traders Private Limited.
- Naveen Gupta
- Lalit Gupta
- Balwinder Pal
- Nitin Gupta
What is the registered address of Meli Mal Walaiti Ram Traders Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Meli Mal Walaiti Ram Traders Private Limited is B/34 Shakti Vihar Haibo Wal India, Ludhiana, Punjab, 141012.
What is the corporate identification number (CIN) and company number of Meli Mal Walaiti Ram Traders Private Limited?
The corporate identification number (CIN) of Meli Mal Walaiti Ram Traders Private Limited is U47211PB2008PTC031917 and the company number is 031917 as per Ministry of Corporate Affairs (MCA).
What has been the recent revenue trend for Meli Mal Walaiti Ram Traders Private Limited?
According to the financial reports for the fiscal year 2023, the revenue trend for Meli Mal Walaiti Ram Traders Private Limited has risen by 25.37%.
How many employees does Meli Mal Walaiti Ram Traders Private Limited currently have?
As Per 2023 financial reports, 1 employees are currently employed by Meli Mal Walaiti Ram Traders Private Limited.
What change has been observed in the net worth of Meli Mal Walaiti Ram Traders Private Limited, and by what percentage?
The financial reports for the fiscal year 2023 indicates that The net worth of Meli Mal Walaiti Ram Traders Private Limited has experienced an upsurge of 3.10%.
What are the total open charges for Meli Mal Walaiti Ram Traders Private Limited?
As per the financial statements for fiscal Year 2023, The total open charges for Meli Mal Walaiti Ram Traders Private Limited amount to ₹ 6.00 Cr.
When was the last Balance Sheet of Meli Mal Walaiti Ram Traders Private Limited filed with the ROC?
The most recent Balance Sheet for Meli Mal Walaiti Ram Traders Private Limited was filed with the ROC on 31 Mar 2024.
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