Moukthika Trading Private Limited

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

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

Moukthika Trading Profile

Key Indicators

  • Authorised Capital ₹ 0.39 M
  • Paid Up Capital ₹ 0.38 M
  • Company Age 14 Year, 1 Month
  • 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 14 years and one month. 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%.

Moukthika Trading revenue growth over time
Moukthika Trading profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
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(FY 2023)YOY Growth
(FY 2022)(FY 2021)(FY 2020)(FY 2019)
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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.

Employee growth trends for Moukthika Trading Private Limited

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

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 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.

  • Balance Sheet

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

  • 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 9 months .

  • 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 9 months .

  • Company Incorporation

    Moukthika Trading Private Limited was registered on 05 Feb 2011 with Roc Mumbai & aged 14 years 1 month as per MCA records.

Frequently asked questions

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

    Moukthika Trading Private Limited was incorporated on 05 Feb 2011.

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

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

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

    Currently 2 directors are associated with Moukthika Trading Private Limited.

    • Anisha Tibrewal
    • Rajkumar Choumal

  • What is the registered address of Moukthika Trading Private Limited?

    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.

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

    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).

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

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

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