It is a agriculture private limited company based in Jalgaon, Maharashtra, India, established in 1994.
1994 | Jalgaon, Maharashtra, India | ActiveMundhra Traders Private Limited, a active private limited company, was established on 18 March 1994 in Jalgaon, Maharashtra, India. Engaging in agro retail & distribution within the support service to organizations sector, it holds CIN: U65990MH1994PTC153472. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹15.00 Cr and a paid-up capital of ₹3.39 Cr.
Formerly known as Sumit Stock And Fiscal Services Private Limited. It upholds a compliant status. Employing 19 professional, Its leadership includes Sanil Kiran Birla (Director), Bhagwatiprasad Bhanwarlal Mundhra (Director). Past directors included Pawan Kumar Bihani, Anjanikumar Mundhra, Sanil Kiran Birla. It holds ₹3.00 Cr open charges and ₹1.50 Cr settled loans. Its latest AGM occurred on 27 September 2024, with the balance sheet filed on 31 March 2024. It is based at 18B, Radhakishan Wadi, Visanjinagar, P.O. Jalgaon, Maharashtra, Jalgaon, Maharashtra.
U65990MH1994PTC153472
153472
18 March 1994
₹15.00 Cr
₹3.39 Cr
Roc Mumbai
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Sanil Kiran Birla | Director | 14 Mar 2011 | Current |
| Bhagwatiprasad Bhanwarlal Mundhra | Director | 15 Apr 2004 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 02 Apr 2010 | Past |
| Pramod Abcsdd | Director | 26 Aug 2018 | Past |
| Pramod Abcsdd | Additional Director | 30 Sep 2011 | Past |
| Pramod Abcsdd | Director | 26 Aug 2018 | Past |
| Pramod Abcsdd | Director | 01 Nov 2019 | Past |
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Mundhra Traders Private Limited, for the financial year ended 2022, experienced significant growth in revenue, with a 465.71% increase. The company also saw a substantial improvement in profitability, with a 377.34% increase in profit. The company's net worth moved up by a moderate rise of 4.71%.
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In 2021, Mundhra Traders had a promoter holding of 67.83% and a public holding of 32.17%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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₹30,000,000.00
₹15,000,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 31 Dec 2015 | Hdfc Bank Limited | ₹3.00 Cr | Open |
| 16 Dec 2011 | Ing Vysya Bank Limited | ₹1.50 Cr | Satisfied |
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Mundhra Traders has a workforce of 19 employees as of Apr 03, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.
Gain comprehensive insights into the Deals and Valuation data of Mundhra Traders, 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 Traders's trajectory.
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Progress on Mundhra Traders Private Limited last Annual general meeting of members was held on 27 Sep 2024 as per latest MCA records. was documented.
Mundhra Traders Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai. was recorded as a recent event.
The activity A charge registered on 16 Dec 2011 via Charge ID 10334169 with Ing Vysya Bank Limited was fully satisfied on 01 Feb 2016. was completed.
Progress on A charge with Hdfc Bank Limited amounted to Rs. 3.00 Cr with Charge ID 100018490 was registered on 31 Dec 2015. was documented.
A charge with Ing Vysya Bank Limited amounted to Rs. 1.50 Cr with Charge ID 10334169 was registered on 16 Dec 2011. was recorded as a recent event.
Progress on Sanil Kiran Birla was appointed as a Director was appointed as a Director on 14 Mar 2011 & has been associated with this company since 14 years 9 months . was documented.
The CIN of Mundhra Traders Private Limited is U65990MH1994PTC153472.
Mundhra Traders Private Limited is headquartered at 18B, Radhakishan Wadi, Visanjinagar, P.O. Jalgaon, Maharashtra, Jalgaon, Maharashtra.
Mundhra Traders Private Limited was incorporated on 18 March 1994.
The current directors of Mundhra Traders Private Limited are
The primary industry of Mundhra Traders Private Limited is Support Service To Organizations.
Mundhra Traders Private Limited is unlisted.
The authorized capital of Mundhra Traders Private Limited is ₹15.00 Cr, and the paid-up capital is ₹3.39 Cr.
The compliance status of Mundhra Traders Private Limited is Compliant.
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