Mukesh Trade & Finance Pvt.Ltd.
Founded in 1991 and headquartered in West Bengal, India.
1991 | Kolkata, West Bengal (India) | Active
Mukesh Trade & Finance.Ltd. Profile
Key Indicators
- Authorised Capital ₹ 4.00 Cr
- Paid Up Capital ₹ 3.84 Cr
- Company Age 33 Year, 4 Months
- Last Filing with ROC 31 Mar 2016
About Mukesh Trade & Finance.Ltd.
Mukesh Trade & Finance Pvt.Ltd. (MTFP) is a Private Limited Indian Non-Government Company incorporated in India on 25 November 1991 and has a history of 33 years and four months. Its registered office is in Kolkata, West Bengal, 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 2016. It's a company limited by shares with an authorized capital of Rs 4.00 Cr and a paid-up capital of Rs 3.84 Cr, as per Ministry of Corporate Affairs (MCA) records.
Amit Jha and Kandha Rajak serve as directors at the Company.
Company Details
- Location
Kolkata, West Bengal, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U65910WB1991PTC053637
- Company No.
053637
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
25 Nov 1991
- Date of AGM
30 Sep 2016
- Date of Balance Sheet
31 Mar 2016
- Listing Status
Unlisted
- ROC Code
Roc Kolkata
Industry
Financial Services
Who are the key members and board of directors at Mukesh Trade & Finance.Ltd.?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Amit Jha  | Director | 15-Jun-2017 | Current |
| Kandha Rajak | Director | 15-Jun-2017 | Current |
Financial Performance of Mukesh Trade & Finance.Ltd..
Enhance accessibility to Mukesh Trade & Finance.Ltd.'s financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
| Metrics |
| (FY 2022) | (FY 2021) | (FY 2020) | (FY 2019) | ||
|---|---|---|---|---|---|---|---|
| Total Revenue | |||||||
| Revenue from Operations | |||||||
| Total Assets | |||||||
| Profit or Loss | |||||||
| Net Worth | |||||||
| EBITDA |
What is the Ownership and Shareholding Structure of Mukesh Trade & Finance.Ltd.?
In 2016, Mukesh Trade & Finance.Ltd. had a promoter holding of 98.62% and a public holding of 1.38%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
- Sidh Silver Imex Private Limited
Kandha Rajak is a mutual person
- Tgs Hospitalities Private Limited
Kandha Rajak is a mutual person
- Farista Property Trading Private Limited
Kandha Rajak is a mutual person
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Mukesh Trade & Finance.Ltd.?
Unlock and access historical data on people associated with Mukesh Trade & Finance.Ltd., 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 Mukesh Trade & Finance.Ltd., 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 Mukesh Trade & Finance.Ltd.'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
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 Mukesh Trade & Finance.Ltd.
Recent activity within the organization
- Director Appointment
Amit Kumar Jha was appointed as a Director was appointed as a Director on 15 Jun 2017 & has been associated with this company since 7 years 9 months .
- Director Appointment
Kandha Rajak was appointed as a Director was appointed as a Director on 15 Jun 2017 & has been associated with this company since 7 years 9 months .
- Annual General Meeting
Mukesh Trade & Finance Pvt.Ltd. last Annual general meeting of members was held on 30 Sep 2016 as per latest MCA records.
- Balance Sheet
Mukesh Trade & Finance Pvt.Ltd. has filed its annual Financial statements for the year ended 31 Mar 2016 with Roc Kolkata.
- Company Incorporation
Mukesh Trade & Finance Pvt.Ltd. was registered on 25 Nov 1991 with Roc Kolkata & aged 33 years 4 months as per MCA records.
Frequently asked questions
What is the Incorporation or founding date of Mukesh Trade & Finance Pvt.Ltd.?
Mukesh Trade & Finance Pvt.Ltd. was incorporated on 25 Nov 1991.
What is authorized share capital and paid-up capital of Mukesh Trade & Finance Pvt.Ltd.?
The authorized share capital of Mukesh Trade & Finance Pvt.Ltd. is ₹ 4.00 Cr and paid-up capital is ₹ 3.84 Cr.
Who are the current board members & directors of Mukesh Trade & Finance Pvt.Ltd.?
Currently 2 directors are associated with Mukesh Trade & Finance Pvt.Ltd..
- Amit Kumar Jha
- Kandha Rajak
What is the registered address of Mukesh Trade & Finance Pvt.Ltd.?
As per Ministry of Corporate Affairs (Mca), the registered address of Mukesh Trade & Finance Pvt.Ltd. is 17/1/2 Mango Lane 2Nd Floor India, Kolkata, West Bengal, 700001.
What is the corporate identification number (CIN) and company number of Mukesh Trade & Finance Pvt.Ltd.?
The corporate identification number (CIN) of Mukesh Trade & Finance Pvt.Ltd. is U65910WB1991PTC053637 and the company number is 053637 as per Ministry of Corporate Affairs (MCA).
When was the last Balance Sheet of Mukesh Trade & Finance Pvt.Ltd. filed with the ROC?
The most recent Balance Sheet for Mukesh Trade & Finance Pvt.Ltd. was filed with the ROC on 31 Mar 2016.
People also Viewed
VC
Vikash ChowdharyAdditional DirectorVG
Vijay GoyalDirectorSG
Sneh GoyalDirectorJM
Jitendra MehtaAdditional DirectorRB
Rakesh BhandariDirectorTB
Tonmay BanerjeeDirectorSB
Sujay BeraAdditional DirectorRM
Rohit MehtaDirector