Mild Liquors Trading Private Limited

Manufacturer and distributor of alcoholic and non-alcoholic beverages, including soft drinks, tea, coffee, and liquor.

2010 | Moradabad, Uttar Pradesh (India) | Active
Last Updated:

Mild Liquors Trading Profile

Key Indicators

  • Authorised Capital ₹ 0.10 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 14 Year, 11 Months
  • Last Filing with ROC 31 Mar 2024
  • Satisfied Charges ₹ 939.09 Cr

About Mild Liquors Trading

Mild Liquors Trading Private Limited (MLTPL) is a Private Limited Indian Non-Government Company incorporated in India on 18 May 2010 and has a history of 14 years and 11 months. Its registered office is in Moradabad, Uttar Pradesh, India.

The Company is engaged in the Professional Services 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 0.10 M and a paid-up capital of Rs 0.10 M.

The company has closed loans amounting to ₹939.09 Cr, and has no open charges as per Ministry of Corporate Affairs (MCA) records.

Neeraj Gupta and Sanjeev Rastogi serve as directors at the Company.

Company Details

  • Location

    Moradabad, Uttar Pradesh, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

  • Social Media

Corporate Identity Details

  • CIN/LLPIN

    U74110UP2010PTC040658

  • Company No.

    040658

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    18 May 2010

  • Date of AGM

    20 Sep 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Kanpur

Industry

Professional Services
Company report

Mild Liquors Trading Private Limited

Explore comprehensive data for Mild Liquors Trading Private Limited, including financials, compliance details, shareholding patterns, and litigation history.

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

Board Members (2)

NameDesignationAppointment DateStatus
Neeraj Gupta Country flag representing In Director 18-May-2010Current
Sanjeev Rastogi Country flag representing In Director 10-Nov-2016Current

Financial Performance of Mild Liquors Trading.

Mild Liquors Trading revenue growth over time
Mild Liquors Trading 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
Profit or Loss
Net Worth
EBITDA

What is the Ownership and Shareholding Structure of Mild Liquors Trading?

Unlock access to Mild Liquors Trading'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

₹0

Satisfied Charges

₹9,390.90 M

Charges Breakdown by Lending Institutions

  • Allahabad Bank : 789.09 Cr
  • Corporation Bank : 150.00 Cr

Latest Charge Details

DateLenderAmountStatus
01 Feb 2014Corporation Bank₹150.00 CrSatisfied
31 Jan 2014Allahabad Bank₹789.09 CrSatisfied

How Many Employees Work at Mild Liquors Trading?

Unlock and access historical data on people associated with Mild Liquors Trading, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee growth trends for Mild Liquors Trading Private Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Mild Liquors 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 Mild Liquors 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 Mild Liquors Trading

Recent activity within the organization

  • Annual General Meeting

    Mild Liquors Trading Private Limited last Annual general meeting of members was held on 20 Sep 2024 as per latest MCA records.

  • Balance Sheet

    Mild Liquors Trading Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kanpur.

  • Charges

    A charge registered on 31 Jan 2014 via Charge ID 10475173 with Allahabad Bank was fully satisfied on 26 Mar 2018.

  • Director Appointment

    Sanjeev Rastogi was appointed as a Director was appointed as a Director on 10 Nov 2016 & has been associated with this company since 8 years 5 months .

  • Charges

    A charge with Allahabad Bank of Rs. 7,890.90 M registered on 31 Jan 2014 with Charge ID 10475173 was modified on 28 Jan 2016.

  • Charges

    A charge registered on 01 Feb 2014 via Charge ID 10485005 with Corporation Bank was fully satisfied on 23 May 2014.

Frequently asked questions

  • What is the Incorporation or founding date of Mild Liquors Trading Private Limited?

    Mild Liquors Trading Private Limited was incorporated on 18 May 2010.

  • What is authorized share capital and paid-up capital of Mild Liquors Trading Private Limited?

    The authorized share capital of Mild Liquors Trading Private Limited is ₹ 0.10 M and paid-up capital is ₹ 0.10 M.

  • Who are the current board members & directors of Mild Liquors Trading Private Limited?

    Currently 2 directors are associated with Mild Liquors Trading Private Limited.

    • Neeraj Gupta
    • Sanjeev Rastogi

  • What is the registered address of Mild Liquors Trading Private Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Mild Liquors Trading Private Limited is C/O Sanjeev Rastogi S/O Rajendra Kishore P.A.C Road Bank Colony, India, Moradabad, Uttar Pradesh, 244001.

  • What is the corporate identification number (CIN) and company number of Mild Liquors Trading Private Limited?

    The corporate identification number (CIN) of Mild Liquors Trading Private Limited is U74110UP2010PTC040658 and the company number is 040658 as per Ministry of Corporate Affairs (MCA).

  • When was the last Balance Sheet of Mild Liquors Trading Private Limited filed with the ROC?

    The most recent Balance Sheet for Mild Liquors Trading Private Limited was filed with the ROC on 31 Mar 2024.

Unlock Business Insights – Explore Instantly!

Search company & director profiles for free and gain access to critical business data.

  • 3.1M+ Companies
  • 15M+ Legal Cases
  • 525K+ Credit Ratings
  • 5.8M+ Directors & KMP
  • 750K+ Regulatory Alerts
  • 1.1M+ Companies' Financial Records
Start Free Trial

People also Viewed

Similar Companies Based on Accounting