
Musha Trading & Exports Pvt.Ltd.
Provides agricultural and production consulting, trading, and brokerage services for various agricultural products.
Provides agricultural and production consulting, trading, and brokerage services for various agricultural products.
Musha Trading & Exports Pvt.Ltd. (MTEP) is a Private Limited Indian Non-Government Company incorporated in India on 14 August 1995 and has a history of 29 years and eight months. Its registered office is in Delhi, India.
The Company is engaged in the Metals And Minerals 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 2.10 Cr and a paid-up capital of Rs 2.09 Cr.
The company currently has active open charges totaling ₹305.27 Cr. The company has closed loans amounting to ₹22.00 Cr, as per Ministry of Corporate Affairs (MCA) records.
Ranjeet Kaur and Rishi Sharma serve as directors at the Company.
Delhi, India
+91-XXXXXXXXXX
U02001DL1995PTC167482
167482
Private Limited Indian Non-Government Company
14 Aug 1995
30 Sep 2024
31 Mar 2024
Unlisted
Roc Delhi
Name | Designation | Appointment Date | Status |
---|---|---|---|
Ranjeet Kaur ![]() | Director | 01-Dec-2008 | Current |
Rishi Sharma ![]() | Director | 26-Dec-2007 | Current |
Musha Trading & Exports Pvt.Ltd., for the financial year ended 2023, experienced no change in revenue, with a 0% increase. The company also saw a substantial fall in profitability, with a 19.14% decrease in profit. The company's net worth dipped by a decrease of 2.15%.
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In 2023, Musha Trading & Exports.Ltd. had a public holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Ranjeet Kaur is a mutual person
Rishi Sharma is a mutual person
₹305.27 Cr
₹22.00 Cr
Date | Lender | Amount | Status |
---|---|---|---|
26 Dec 2013 | Sbicap Trustee Company Limited | ₹305.27 Cr | Open |
14 Mar 2022 | State Bank Of India | ₹3.55 Cr | Satisfied |
29 Nov 2021 | State Bank Of India | ₹4.95 Cr | Satisfied |
26 Dec 2013 | Bank Of India (Lead Bank) | ₹13.50 Cr | Satisfied |
Unlock and access historical data on people associated with Musha Trading & Exports.Ltd., such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
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Musha Trading & Exports Pvt.Ltd. last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
Musha Trading & Exports Pvt.Ltd. has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi.
A charge with Sbicap Trustee Company Limited of Rs. 305.27 Cr registered on 26 Dec 2013 with Charge ID 10471334 was modified on 08 Nov 2023.
A charge registered on 14 Mar 2022 via Charge ID 100569310 with State Bank Of India was fully satisfied on 16 Dec 2022.
A charge registered on 29 Nov 2021 via Charge ID 100512912 with State Bank Of India was fully satisfied on 16 Dec 2022.
A charge with State Bank Of India amounted to Rs. 3.55 Cr with Charge ID 100569310 was registered on 14 Mar 2022.
Musha Trading & Exports Pvt.Ltd. was incorporated on 14 Aug 1995.
The authorized share capital of Musha Trading & Exports Pvt.Ltd. is ₹ 2.10 Cr and paid-up capital is ₹ 2.09 Cr.
Currently 2 directors are associated with Musha Trading & Exports Pvt.Ltd..
As per Ministry of Corporate Affairs (Mca), the registered address of Musha Trading & Exports Pvt.Ltd. is Dsm 547, Dlf Tower 15 Shivaji Marg India, New Delhi, 110015.
The corporate identification number (CIN) of Musha Trading & Exports Pvt.Ltd. is U02001DL1995PTC167482 and the company number is 167482 as per Ministry of Corporate Affairs (MCA).
The financial reports for the fiscal year 2023 indicates that The net worth of Musha Trading & Exports Pvt.Ltd. has experienced an downturn of -2.15%.
As per the financial statements for fiscal Year 2023, The total open charges for Musha Trading & Exports Pvt.Ltd. amount to ₹ 305.27 Cr.
The most recent Balance Sheet for Musha Trading & Exports Pvt.Ltd. was filed with the ROC on 31 Mar 2024.
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