Makler Private Limited
About Makler Private Limited
Data last updated:
Makler Private Limited was a private limited company based in New Delhi, Delhi, India, operated as a subsidiary of Piombino Steel Limited. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the metals retail and distribution segment of the metals and mining sector. It was incorporated on 23 May 2017.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U27100DL2017PTC318039. Its GSTIN is 07AALCM0876G1Z9 (Delhi). The company held 3 GST registrations, all of them active.
The company had an authorised share capital of ₹15,000 Cr and a paid-up capital of ₹100 Cr. It was led by directors including Rajeev Pai and Kaustubh Sudhakar Kulkarni.
Its last annual general meeting (AGM) was held on 29 September 2020, and its latest financial statements are for the year ended 31 March 2020. The registered office was at Nth Complex 4th Floor A – 2 Shaheed Jeet Singh Marg Qutab Institutional Area, New Delhi, Delhi, India – 110067.
As per the financials filed for FY 2020, the company reported a revenue of ₹66.25 Cr, a growth of 19% compared to the previous year. For the same year it recorded a net loss of ₹80.71 Lakh (net margin -1.2%) and EBITDA of -₹60.44 Lakh (EBITDA margin -0.9%).
The company has 4 deals on record (2 secondary share transfers, 1 rights issue, 1 convertible or debt financing), with disclosed funding of ₹8,545.33 Cr; the latest was in March 2021. Its 4 peer companies in the Metals and Minerals industry (Metal Retail and Distribution), with the same principal business activity (wholesale trading) are compared by revenue, 3 larger and 1 smaller; the largest is A K Trading Company Private Limited with revenue of ₹66.89 Cr.
Company details
CIN history
Makler has one previous CIN (Corporate Identification Number): U74999DL2017PTC318039. The current CIN is U27100DL2017PTC318039, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U27100DL2017PTC318039 | Current |
| U74999DL2017PTC318039 | Previous |
Contact details
Makler Private Limited's registered office is in New Delhi, Delhi. Its e-mail address is in the company report.
- Email
- Registered AddressNth Complex 4th Floor A – 2 Shaheed Jeet Singh Marg Qutab Institutional Area, New Delhi, Delhi, India – 110067
- IndustryMetals and Minerals, Metal Retail & Distribution
To see the full contact details of Makler Private Limited, buy the company report.
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Business activity
The main business activity of Makler is trade. In detail, this covers wholesale trading.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading |
To see the full business activity and turnover split of Makler Private Limited, buy the company report.
Financials of Makler Private Limited
FY 2020 filings availableMakler Private Limited reported revenue of ₹66.25 Cr (up 19% YoY) for FY 2020.
Compounded Annual Growth Rate (CAGR)
Revenue rose 19% in the latest year. EBITDA rose 79% in the latest year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2019-20 | FY 2018-19 | FY 2017-18 |
|---|---|---|---|
| Profit and Loss Statement | |||
| Revenue from Operations | ₹66.25 Cr | ||
| Other Income | |||
| Total Revenue | |||
| Cost of Materials Consumed | |||
| Employee Benefit Expense | |||
| Finance Costs | |||
| Depreciation and Amortisation | |||
| Other Expenses | |||
| Total Expenses | |||
| EBITDA | -₹60.44 Lakh | ||
| Profit Before Tax | |||
| Tax Expense | |||
| Net Profit (PAT) | -₹80.71 Lakh | ||
| Balance Sheet | |||
| Share Capital | |||
| Reserves and Surplus | |||
| Net Worth (Total Equity) | |||
| Long-term Borrowings | |||
| Short-term Borrowings | |||
| Trade Payables | |||
| Total Liabilities | |||
| Fixed Assets | |||
| Investments | |||
| Inventories | |||
| Trade Receivables | |||
| Cash and Bank Balance | |||
| Total Assets | |||
Financial Ratios
| Metrics | FY 2019-20 | FY 2018-19 | FY 2017-18 |
|---|---|---|---|
| Profitability | |||
| EBITDA Margin | -0.9% | ||
| Net Profit Margin | -1.2% | ||
| Return on Equity (ROE) | |||
| Return on Capital Employed (ROCE) | |||
| Return on Assets (ROA) | |||
| Liquidity and Debt | |||
| Current Ratio | |||
| Quick Ratio | |||
| Debt-to-Equity Ratio | |||
| Interest Coverage Ratio | |||
| Efficiency and Growth | |||
| Asset Turnover | |||
| Receivable Days | |||
| Payable Days | |||
| Inventory Days | |||
| Revenue Growth | |||
| Net Profit Growth | |||
To see the full financial statements and ratios of Makler Private Limited, buy the company report.
Board of directors of Makler Private Limited
Makler has 3 current directors and 5 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rajeev Pai Also directs: JSW Steel Coated Products Limited, JSW Severfield Structures Limited, JSW Mi Steel Service Center Private Limited and 1 more | Director | 15 Sep 2018 | 8 Years 1 Months | As last reported |
| Kaustubh Sudhakar Kulkarni Also directs: JSW Dulux Limited, JSW Jfe Kalinga Steel Limited, JSW Rayalaseema Steel Limited and 2 more | Director | 15 Sep 2018 | 8 Years 1 Months | As last reported |
| Bhushan Prasad Also directs: BMM Ispat Limited, JSW Copper and Metals Limited, JSW Metaliks Private Limited and 5 more | Director | 15 Sep 2018 | 8 Years 1 Months | As last reported |
Peer comparison
Makler Private Limited is compared with the 4 companies closest to it by revenue in the Metals and Minerals industry (Metal Retail and Distribution), with the same principal business activity (wholesale trading), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| A K Trading Company Private Limited | ₹66.89 Cr (FY 2025) | 5.0% | Chandigarh, India | |||
| Charming Printing and Graphics Private Limited | ₹66.84 Cr (FY 2023) | 32.0% | Delhi, India | |||
| Hirawat Steel Private Limited | ₹66.77 Cr (FY 2025) | -29.0% | Hyderabad, Telangana, India | |||
| Makler Private Limitedthis company | ₹66.25 Cr (FY 2020) | -₹80.71 Lakh | -1.2% | 19.0% | New Delhi, Delhi, India | |
| Mac Steelage Pipe & Tube Private Limited | ₹66.01 Cr (FY 2025) | -7.0% | Mumbai, Maharashtra, India |
To see the full peer comparison of Makler Private Limited, buy the company report.
Auditor
Makler Private Limited is audited by SHAH GUPTA & CO for the financial year 2020.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| SHAH GUPTA & CO | FY 2020 | 109574W |
Shareholding
The shareholding of Makler Private Limited is on record for 2 financial years, the latest being FY 2020, split between promoters, domestic institutions, public shareholders and others.
| Shareholder category | FY 2020 | FY 2019 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Makler Private Limited, buy the company report.
Deals & funding
Makler Private Limited has 4 deals on record (2 secondary share transfers, 1 rights issue, 1 convertible or debt financing), with disclosed funding of ₹8,545.33 Cr; the latest was in March 2021.
Deals on record (3 of 4)
| When | Deal | Amount | Parties |
|---|---|---|---|
| Aug 2019 | Rights issue | ₹4.66 Cr | Investors: Piombino Steel Limited |
| Jun 2019 | Secondary share transfer | Undisclosed | Buyer: Piombino Steel Limited & Bhushan Prasad, Piombino Steel Limited Seller: Jsw Techno Projects Management Limited & Bhushan Prasad, JSW Techno Projects Management Limited |
| Sep 2018 | Secondary share transfer | Undisclosed | Buyer: JSW Techno Projects Management Limited , Jsw Techno Projects Management Limited & Bhushan Prasad Seller: 2 individuals |
To see the full deal history of Makler Private Limited, buy the company report.
Deal records are compiled from filings and public sources; amounts are shown only where the source reported them.
Legal cases
No court or tribunal cases involving Makler Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
Credit ratings & regulatory alerts
Makler Private Limited was last rated by Care on 25 Mar 2021.
| Rating agency | Rated on | Rating |
|---|---|---|
| Care | 25 Mar 2021 |
To see the full credit ratings and regulatory alerts of Makler Private Limited, buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Makler Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Makler has 3 GST registrations: 3 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 07AALCM0876G1Z9 | Delhi | Active | 26 Oct 2018 |
| 29AALCM0876G1Z3 | Karnataka | Active | 05 Apr 2019 |
| 27AALCM0876G1Z7 | Maharashtra | Active | 02 Mar 2021 |
To see the full GST registrations and return filing status of Makler Private Limited, buy the company report.
Recent activity
Makler Private Limited has 8 board changes on record since 2018: 3 appointments and 5 cessations. The latest: Bhushan Prasad ceased to be Additional Director on 20 Dec 2018.
Frequently asked questions
Makler has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Makler was a private limited company based in New Delhi, Delhi, India. The company worked in metal retail and distribution, within the metals and minerals industry. It was incorporated on 23 May 2017 and is registered under CIN U27100DL2017PTC318039. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Makler was incorporated on 23 May 2017. It is registered with the Registrar of Companies, Delhi.
Makler had 3 directors:
- Rajeev Pai - Director
- Kaustubh Sudhakar Kulkarni - Director
- Bhushan Prasad - Director
The CIN (Corporate Identification Number) of Makler is U27100DL2017PTC318039. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Makler is at Nth Complex 4th Floor A – 2 Shaheed Jeet Singh Marg Qutab Institutional Area, New Delhi, Delhi, India – 110067.
The latest financial statements of Makler on record with the MCA are for the year ended 31 March 2020. Its last annual general meeting was held on 29 September 2020. Year-wise statements from FY 2018 are in the company report.
The GSTIN of Makler is 07AALCM0876G1Z9, registered in Delhi. The company has 3 GST registrations in all, of which 3 are active. Other active GSTINs include 29AALCM0876G1Z3 (Karnataka), 27AALCM0876G1Z7 (Maharashtra).
Makler operated in the metals and minerals industry, in the metal retail and distribution segment.
Makler has 4 deals on record (2 secondary share transfers, 1 rights issue, 1 convertible or debt financing), with disclosed funding of ₹8,545.33 Cr; the latest was in March 2021.
The peers of Makler by revenue are A K Trading Company Private Limited, Charming Printing and Graphics Private Limited, Hirawat Steel Private Limited, Mac Steelage Pipe & Tube Private Limited, all in the Metals and Minerals industry (Metal Retail and Distribution), with the same principal business activity (wholesale trading).