Moukthika Trading Private Limited

Trading and investment company based in Mumbai, established in 2011.

2011 | Mumbai, Maharashtra (India) | Active
Last Updated: December 13, 2024

Moukthika Trading Profile

Key Indicators

  • Authorised Capital ₹ 0.39 M
  • Paid Up Capital ₹ 0.38 M
  • Company Age 13 Year, 11 Months
  • Last Filing with ROC 31 Mar 2024

About Moukthika Trading

Moukthika Trading Private Limited (MTPL) is a Private Limited Indian Non-Government Company incorporated in India on 05 February 2011 and has a history of 13 years and 11 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 2024. It's a company limited by shares with an authorized capital of Rs 0.39 M and a paid-up capital of Rs 0.38 M, as per Ministry of Corporate Affairs (MCA) records.

Anisha Tibrewal and Rajkumar Choumal 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

    U51909MH2011PTC213067

  • Company No.

    213067

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    05 Feb 2011

  • Date of AGM

    30 Sep 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Mumbai

Industry

Financial Services

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

Board Members (2)

NameDesignationAppointment DateStatus
Anisha Tibrewal Country flag representing In Director 10-Jun-2020Current
Rajkumar Choumal Country flag representing In Director 10-Jun-2020Current

Financial Performance of Moukthika Trading.

Moukthika Trading Private Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.

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
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EBITDA

What is the Ownership and Shareholding Structure of Moukthika Trading?

In 2017, Moukthika Trading had a public 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)

Placeholder for charges-related data

There are no open charges registered against the company as per our records.

How Many Employees Work at Moukthika Trading?

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

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Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Moukthika 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 Moukthika Trading's trajectory.

Rating

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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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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 Moukthika Trading

Recent activity within the organization

  • Annual General Meeting

    Moukthika Trading Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.

    30 Sep 2024

  • Balance Sheet

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

    31 Mar 2024

  • Director Appointment

    Anisha Tibrewal was appointed as a Director was appointed as a Director on 10 Jun 2020 & has been associated with this company since 4 years 7 months .

    10 Jun 2020

  • Director Appointment

    Rajkumar Choumal was appointed as a Director was appointed as a Director on 10 Jun 2020 & has been associated with this company since 4 years 7 months .

    10 Jun 2020

  • Company Incorporation

    Moukthika Trading Private Limited was registered on 05 Feb 2011 with Roc Mumbai & aged 13 years 11 months as per MCA records.

    05 Feb 2011

Frequently asked questions

  • Moukthika Trading Private Limited was incorporated on 05 Feb 2011.

  • The authorized share capital of Moukthika Trading Private Limited is ₹ 0.39 M and paid-up capital is ₹ 0.38 M.

  • Currently 2 directors are associated with Moukthika Trading Private Limited.

    • Anisha Tibrewal
    • Rajkumar Choumal
  • As per Ministry of Corporate Affairs (Mca), the registered address of Moukthika Trading Private Limited is D- 207, Crystal Plaza New Link Road Opposite Infinity Mall And Heri West India, Mumbai, Maharashtra, 400053.

  • The corporate identification number (CIN) of Moukthika Trading Private Limited is U51909MH2011PTC213067 and the company number is 213067 as per Ministry of Corporate Affairs (MCA).

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

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