About
Basic Data Updated:
2 months agoThe 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 2023. It's a company limited by shares with an authorized capital of Rs 50.00 Lakh and a paid-up capital of Rs 50.00 Lakh.
The Corporate currently has active open charges totaling ₹1.48 cr.
Mohd Khan and Eema serve as directors at the Company.
Industry
Company Details
- Location
South Delhi, Delhi, India
- Website12224421
- Telephone12224421
- Email Address12224421
- Social Media12224421
| CIN/LLPIN/FCRN | U74999DL2018PTC336513 |
| Company No. | 336513 |
| Company Classification | Private Limited Indian Non-Government Company |
| Incorporation Date | 13 Jul 2018 |
| Date of AGM | 30 Sep 2023 |
| Date of Balance Sheet | 31 Mar 2023 |
| Listing Status | Unlisted |
| ROC Code | Roc Delhi |
Financials of Mjk Tradelinks Private Limited
Enhance accessibility to Mjk Tradelinks's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.
Corporate Structure
Unlock access to Mjk Tradelinks'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.
People in Mjk Tradelinks Private Limited
Unlock and access historical data on people associated with Mjk Tradelinks, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Charges (Loans)
| Lender | Amount | Status |
|---|---|---|
State Bank Of India Creation Date: 24 Mar 2023 | ₹1.48 Cr | Open |
Deals i
Gain comprehensive insights into the Deals and Valuation data of Mjk Tradelinks, 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 Mjk Tradelinks'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.
Alert
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.
Related Corporates (Common Directorship)
1 year 10 months Recent activity within the organization
Annual General Meeting
Mjk Tradelinks Private Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.
30 Sep 2023Balance Sheet
Mjk Tradelinks Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Delhi.
31 Mar 2023Charges
A charge with State Bank Of India amounted to Rs. 148.00 Lakh with Charge ID 100715770 was registered on 24 Mar 2023.
24 Mar 2023Director Appointment
Eema was appointed as a Director was appointed as a Director on 13 May 2022 & has been associated with this company since 2 years 4 months .
13 May 2022Director Appointment
Mohd Yunus Salim Khan was appointed as a Director was appointed as a Director on 13 Jul 2018 & has been associated with this company since 6 years 2 months .
13 Jul 2018
Frequently asked questions
What is the Incorporation or founding date of Mjk Tradelinks Private Limited?
