Melqueen Trading (India) Private Limited

Imports, exports, and trades various products in India and abroad.

2000 | Mumbai, Maharashtra (India) | Active
Last Updated: January 04, 2025

Melqueen Trading (India) Profile

Key Indicators

  • Authorised Capital ₹ 1.00 Cr
  • Paid Up Capital ₹ 1.00 Cr
  • Company Age 24 Year, 9 Months
  • Last Filing with ROC 31 Mar 2024
  • Open Charges ₹ 5.00 M
  • Revenue Growth %
  • Profit Growth -101.83%
  • Ebitda 38.20%
  • Net Worth -0.72%
  • Total Assets -0.68%

About Melqueen Trading (India)

Melqueen Trading (India) Private Limited (MTIPL) is a Private Limited Indian Non-Government Company incorporated in India on 27 April 2000 and has a history of 24 years and nine months. Its registered office is in Mumbai, Maharashtra, India.

The Company is engaged in the Metals And Minerals 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 1.00 Cr and a paid-up capital of Rs 1.00 Cr.

The company currently has active open charges totaling ₹5.00 M.

Pramod Thakkar, Jasvanti Thakkar, Nilesh Mehta, and One other member serve as directors at the Company.

Company Details

  • Location

    Mumbai, Maharashtra, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

    -

  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U51900MH2000PTC126211

  • Company No.

    126211

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    27 Apr 2000

  • Date of AGM

    27 Sep 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Mumbai

Industry

Metals and Minerals

Who are the key members and board of directors at Melqueen Trading (India)?

Board Members (4)

NameDesignationAppointment DateStatus
Pramod Thakkar Country flag representing Gb Director 11-May-2018Current
Jasvanti Thakkar Country flag representing Gb Director 26-Oct-2013Current
Nilesh Mehta Country flag representing In Director 16-Aug-2007Current
Devika Thakkar Country flag representing Gb Director 18-Feb-2012Current

Financial Performance of Melqueen Trading (India).

Melqueen Trading (India) Private Limited, for the financial year ended 2020, experienced no change in revenue, with a 0% increase. The company also saw a substantial fall in profitability, with a 101.83% decrease in profit. The company's net worth dipped by a decrease of 0.72%.

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
-0.68%
Profit or Loss
-101.83%
Net Worth
-0.72%
EBITDA
38.20%

What is the Ownership and Shareholding Structure of Melqueen Trading (India)?

In 2019, Melqueen Trading (India) had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

Open Charges

₹0.50 Cr

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions

  • State Bank Of India : 0.50 Cr

Latest Charge Details

DateLenderAmountStatus
05 Jul 2005State Bank Of India₹5.00 MOpen

How Many Employees Work at Melqueen Trading (India)?

Unlock and access historical data on people associated with Melqueen Trading (India), 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 Melqueen Trading (India), 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 Melqueen Trading (India)'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 Melqueen Trading (India)

Recent activity within the organization

  • Annual General Meeting

    Melqueen Trading (India) Private Limited last Annual general meeting of members was held on 27 Sep 2024 as per latest MCA records.

    27 Sep 2024

  • Balance Sheet

    Melqueen Trading (India) Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai.

    31 Mar 2024

  • Director Appointment

    Pramod Shantilal Thakkar was appointed as a Director was appointed as a Director on 11 May 2018 & has been associated with this company since 6 years 9 months .

    11 May 2018

  • Director Appointment

    Jasvanti Pramod Thakkar was appointed as a Director was appointed as a Director on 26 Oct 2013 & has been associated with this company since 11 years 3 months .

    26 Oct 2013

  • Director Appointment

    Devika Meera Thakkar was appointed as a Director was appointed as a Director on 18 Feb 2012 & has been associated with this company since 13 years 5 days .

    18 Feb 2012

  • Director Appointment

    Nilesh Ishwar Mehta was appointed as a Director was appointed as a Director on 16 Aug 2007 & has been associated with this company since 17 years 6 months .

    16 Aug 2007

Frequently asked questions

  • Melqueen Trading (India) Private Limited was incorporated on 27 Apr 2000.

  • The authorized share capital of Melqueen Trading (India) Private Limited is ₹ 1.00 Cr and paid-up capital is ₹ 1.00 Cr.

  • Currently 4 directors are associated with Melqueen Trading (India) Private Limited.

    • Pramod Shantilal Thakkar
    • Jasvanti Pramod Thakkar
    • Nilesh Ishwar Mehta
    • Devika Meera Thakkar
  • As per Ministry of Corporate Affairs (Mca), the registered address of Melqueen Trading (India) Private Limited is 104 Giriraj 73 Sant Tukaram Road Iron Market, India, Mumbai, Maharashtra, 400009.

  • The corporate identification number (CIN) of Melqueen Trading (India) Private Limited is U51900MH2000PTC126211 and the company number is 126211 as per Ministry of Corporate Affairs (MCA).

  • The financial reports for the fiscal year 2020 indicates that The net worth of Melqueen Trading (India) Private Limited has experienced an downturn of -0.72%.

  • As per the financial statements for fiscal Year 2020, The total open charges for Melqueen Trading (India) Private Limited amount to ₹ 5.00 M.

  • The most recent Balance Sheet for Melqueen Trading (India) Private Limited was filed with the ROC on 31 Mar 2024.

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