Mild Liquors Trading Private Limited

Founded in 2010 and headquartered in Uttar Pradesh, India.

2010 | Moradabad, Uttar Pradesh (India) | Active
Last Updated: December 11, 2024

Mild Liquors Trading Profile

Key Indicators

  • Authorised Capital ₹ 0.10 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 14 Year, 8 Months
  • Last Filing with ROC 31 Mar 2024
  • Satisfied Charges ₹ 939.09 Cr
  • Revenue Growth %
  • Profit Growth 46.87%
  • Ebitda 17.02%
  • Net Worth -25.37%
  • Total Assets 521.96%

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 eight 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

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

Board Members (2)

Name Designation Appointment Date Status
Neeraj Gupta Country flag representing In Director 18-May-2010 Current
Sanjeev Rastogi Country flag representing In Director 10-Nov-2016 Current

Financial Performance of Mild Liquors Trading.

Mild Liquors Trading Private Limited, for the financial year ended 2019, experienced no change in revenue, with a 0% increase. The company also saw a substantial improvement in profitability, with a 46.87% increase in profit. The company's net worth observed a substantial decline by a decrease of 25.37%.

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
521.96%
Profit or Loss
46.87%
Net Worth
-25.37%
EBITDA
17.02%

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

In 2017, Mild Liquors Trading had a promoter holding of 100.00%. The company had 2 Associate Companies. 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

Satisfied Charges

₹9,390.90 M

Charges Breakdown by Lending Institutions

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

Latest Charge Details

Date Lender Amount Status
01 Feb 2014 Corporation Bank ₹150.00 Cr Satisfied
31 Jan 2014 Allahabad Bank ₹789.09 Cr Satisfied

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.

Graph showing employee growth trends

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.

    20 Sep 2024

  • Balance Sheet

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

    31 Mar 2024

  • Charges

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

    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 2 months .

    10 Nov 2016

  • 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.

    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.

    23 May 2014

Frequently asked questions

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

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

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

    • Neeraj Gupta
    • Sanjeev Rastogi
  • 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.

  • 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).

  • The financial reports for the fiscal year 2019 indicates that The net worth of Mild Liquors Trading Private Limited has experienced an downturn of -25.37%.

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

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