Molshree Trade Invest Profile
Key Indicators
- Authorised Capital ₹ 4.50 Cr
- Paid Up Capital ₹ 5.00 M
- Company Age 23 Year, 8 Months
- Last Filing with ROC 31 Mar 2023
- Open Charges ₹ 50.52 Cr
- Satisfied Charges ₹ 2.25 Cr
- Revenue Growth 58.77%
- Profit Growth -238.80%
- Ebitda -5.90%
- Net Worth -0.52%
- Total Assets 35.78%
About Molshree Trade Invest
Molshree Trade Invest Private Limited (MTIPL) is a Private Limited Indian Non-Government Company incorporated in India on 19 June 2001 and has a history of 23 years and eight months. Its registered office is in Mumbai, Maharashtra, India.
The Company is engaged in the Financial Services 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 4.50 Cr and a paid-up capital of Rs 5.00 M.
The company currently has active open charges totaling ₹50.52 Cr. The company has closed loans amounting to ₹2.25 Cr, as per Ministry of Corporate Affairs (MCA) records.
Nagendra Sinha, Navin Sinha, and Harsh Sinha 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
U67120MH2001PTC132403
- Company No.
132403
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
19 Jun 2001
- Date of AGM
30 Sep 2023
- Date of Balance Sheet
31 Mar 2023
- Listing Status
Unlisted
- ROC Code
Roc Mumbai
Industry
Who are the key members and board of directors at Molshree Trade Invest?
Board Members (3)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Nagendra Sinha  | Director | 30-Sep-2022 | Current |
| Navin Sinha | Director | 17-Nov-2014 | Current |
| Harsh Sinha | Director | 15-Mar-2018 | Current |
Financial Performance of Molshree Trade Invest.
Molshree Trade Invest Private Limited, for the financial year ended 2023, experienced significant growth in revenue, with a 58.77% increase. The company also saw a substantial fall in profitability, with a 238.8% decrease in profit. The company's net worth dipped by a decrease of 0.52%.
- Key Matrics
- Balance Sheet
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What is the Ownership and Shareholding Structure of Molshree Trade Invest?
In 2023, Molshree Trade Invest had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
Saurashtra Fuels P LtdNavin Sinha is a mutual person
Saurashtra Exim Private Limited C/NHarsh Sinha is a mutual person
Saurashtra Freight Private LimitedNavin Sinha is a mutual person
Awaz Prakashan Pvt LtdNagendra Sinha and Navin Sinha are mutual person
- B.D.S.Refractories And Minerals Private Limited
Nagendra Sinha, Navin Sinha and 1 more are mutual person
- Brahmdeo Sinha & Co (Hard Coke) Private Limited
Nagendra Sinha, Navin Sinha and 1 more are mutual person
Charges (Loans)
₹50.52 Cr
₹2.25 Cr
Charges Breakdown by Lending Institutions
- State Bank Of India : 35.50 Cr
- Others : 14.73 Cr
- Canara Bank : 0.29 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 16 Aug 2023 | Others | ₹3.98 Cr | Open |
| 20 Mar 2023 | State Bank Of India | ₹35.50 Cr | Open |
| 24 Jan 2023 | Others | ₹1.50 Cr | Open |
| 21 Sep 2022 | Others | ₹3.50 Cr | Open |
| 23 Jun 2022 | Others | ₹4.00 Cr | Open |
How Many Employees Work at Molshree Trade Invest?
Unlock and access historical data on people associated with Molshree Trade Invest, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Molshree Trade Invest, 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 Molshree Trade Invest'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
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