Mundhra Exim Private Limited

Bullion trading and wholesale of gold jewellery since 2019 in Chennai.

2019 | Chennai, Tamil Nadu (India) | Active
Last Updated:

Mundhra Exim Profile

Key Indicators

  • Authorised Capital ₹ 1.50 M
  • Paid Up Capital ₹ 1.00 M
  • Company Age 5 Year, 9 Months
  • Last Filing with ROC 31 Mar 2022
  • Satisfied Charges ₹ 26.02 Cr
  • Revenue Growth -34.77%
  • Profit Growth -17.44%
  • Ebitda 534.01%
  • Net Worth 33.06%
  • Total Assets 9.07%

About Mundhra Exim

Mundhra Exim Private Limited (MEPL) is a Private Limited Indian Non-Government Company incorporated in India on 22 August 2019 (Five years and nine months 5 days old ). Its registered office is in Chennai, Tamil Nadu.

The Corporate was formerly known as Mundhra Jewellers Private Limited. The Company is engaged in the Consumer Goods Industry.

The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2022. It's a company limited by shares with an authorized capital of Rs 1.50 M and a paid-up capital of Rs 1.00 M.

The company has closed loans amounting to ₹26.02 Cr, and has no open charges as per Ministry of Corporate Affairs (MCA) records.

Santosh Devi, Ashish Mundhra, and Madhavi Mundhra serve as directors at the Company.

Company Details

  • Location Chennai, Tamil Nadu
  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

  • Social Media

Corporate Identity Details

  • CIN/LLPIN

    U74110TN2019PTC131210

  • Company No.

    131210

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    22 Aug 2019

  • Date of AGM

    30 Sep 2022

  • Date of Balance Sheet

    31 Mar 2022

  • Listing Status

    Unlisted

  • ROC Code

    Roc Chennai

Industry

Consumer Goods
Company report

Mundhra Exim Private Limited

Explore comprehensive data for Mundhra Exim Private Limited, including financials, compliance details, shareholding patterns, and litigation history.

Who are the key members and board of directors at Mundhra Exim?

Board Members (3)

NameDesignationAppointment DateStatus
Santosh Devi Country flag representing In Director 22-Aug-2019Current
Ashish Mundhra Country flag representing In Director 14-Oct-2019Current
Madhavi Mundhra Country flag representing In Director 07-Jan-2020Current

Financial Performance of Mundhra Exim.

Mundhra Exim Private Limited, for the financial year ended 2022, experienced significant reduction in revenue, with a 34.77% decrease. The company also saw a substantial fall in profitability, with a 17.44% decrease in profit. The company's net worth Soared by an impressive increase of 33.06%.

Mundhra Exim revenue growth over time
Mundhra Exim 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
-34.77%
Revenue from Operations
-34.39%
Total Assets
9.07%
Profit or Loss
-17.44%
Net Worth
33.06%
EBITDA
534.01%

What is the Ownership and Shareholding Structure of Mundhra Exim?

In 2022, Mundhra Exim had a promoter 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)

Open Charges

₹0

Satisfied Charges

₹260.20 M

Charges Breakdown by Lending Institutions

  • Others : 26.02 Cr

Latest Charge Details

DateLenderAmountStatus
30 Sep 2019Others₹26.02 CrSatisfied

How Many Employees Work at Mundhra Exim?

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

Employee growth trends for Mundhra Exim Private Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Mundhra Exim, 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 Mundhra Exim'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 Mundhra Exim

Recent activity within the organization

  • Charges

    A charge registered on 30 Sep 2019 via Charge ID 100302005 with Others was fully satisfied on 23 Aug 2024.

  • Annual General Meeting

    Mundhra Exim Private Limited last Annual general meeting of members was held on 30 Sep 2022 as per latest MCA records.

  • Balance Sheet

    Mundhra Exim Private Limited has filed its annual Financial statements for the year ended 31 Mar 2022 with Roc Chennai.

  • Charges

    A charge with Others of Rs. 260.20 M registered on 30 Sep 2019 with Charge ID 100302005 was modified on 29 Jan 2022.

  • Director Appointment

    Madhavi Mundhra was appointed as a Director was appointed as a Director on 07 Jan 2020 & has been associated with this company since 5 years 4 months .

  • Director Appointment

    Ashish Mundhra was appointed as a Director was appointed as a Director on 14 Oct 2019 & has been associated with this company since 5 years 7 months .

Frequently asked questions

  • What is the Incorporation or founding date of Mundhra Exim Private Limited?

    Mundhra Exim Private Limited was incorporated on 22 Aug 2019.

  • What is authorized share capital and paid-up capital of Mundhra Exim Private Limited?

    The authorized share capital of Mundhra Exim Private Limited is ₹ 1.50 M and paid-up capital is ₹ 1.00 M.

  • Who are the current board members & directors of Mundhra Exim Private Limited?

    Currently 3 directors are associated with Mundhra Exim Private Limited.

    • Santosh Devi
    • Ashish Mundhra
    • Madhavi Mundhra

  • What is the registered address of Mundhra Exim Private Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Mundhra Exim Private Limited is No. 83 N.S.C. Bose Road Sowcarpet, India, Chennai, Tamil Nadu, 600079.

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

    The corporate identification number (CIN) of Mundhra Exim Private Limited is U74110TN2019PTC131210 and the company number is 131210 as per Ministry of Corporate Affairs (MCA).

  • What is the official website of Mundhra Exim Private Limited?

    The Official website of Mundhra Exim Private Limited is https://www.mundhrajewellers.com

  • What has been the recent revenue trend for Mundhra Exim Private Limited?

    According to the financial reports for the fiscal year 2022, the revenue trend for Mundhra Exim Private Limited has fallen by -34.77%.

  • What change has been observed in the net worth of Mundhra Exim Private Limited, and by what percentage?

    The financial reports for the fiscal year 2022 indicates that The net worth of Mundhra Exim Private Limited has experienced an upsurge of 33.06%.

  • When was the last Balance Sheet of Mundhra Exim Private Limited filed with the ROC?

    The most recent Balance Sheet for Mundhra Exim Private Limited was filed with the ROC on 31 Mar 2022.

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