M. L. Dealtrade Private Limited - Company Profile

It is a metals and minerals private limited company based in Howrah, West Bengal, India, established in 2010.
2010 Howrah, West Bengal, India Active
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About M. L. Dealtrade Private Limited

M. L. Dealtrade Private Limited, a active private limited company, was established on 07 August 2010 in Howrah, West Bengal, India. Engaging in metal retail & distribution within the trade sector, it holds CIN: U74900WB2010PTC152059. Registered under ROC Roc Kolkata. it is unlisted. It has an authorized capital of ₹5.00 M and a paid-up capital of ₹5.00 M.

It upholds a compliant status. Its leadership includes Ajay Kumar Fitkariwala (Director), Suraj Fitkariwala Kumar (Additional Director), Sangita Fitkariwala (Director). Past directors included Sanjay Fitkariwala Kumar. It holds ₹2.00 Cr open charges and ₹6.00 M settled loans. Its latest AGM occurred on 30 September 2023, with the balance sheet filed on 31 March 2023. It is based at 135/17, Girish Ghosh Road Belur, Howrah, West Bengal, 711202.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U74900WB2010PTC152059

  • Registration Number

    152059

  • Incorporation Date

    07 August 2010

  • Authorized Capital

    ₹5.00 M

  • Paid-Up Capital

    ₹5.00 M

  • ROC Code

    Roc Kolkata

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 5.00 M
  • Paid Up Capital ₹ 5.00 M
  • Company Age 15 Year, 7 Months
  • Last Filing with ROC 31 Mar 2023
  • Open Charges ₹ 2.00 Cr
  • Satisfied Charges ₹ 6.00 M
  • Revenue Growth **** -58.85%
  • Profit Growth **** -131.80%
  • Ebitda **** -24.92%
  • Net Worth -6.01%
  • Total Assets **** 177.91%
Company report

M. L. Dealtrade Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into M. L. Dealtrade Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at M. L. Dealtrade Private Limited?
Current Directors
Name Designation Appointment Date Status
Ajay Kumar Fitkariwala Director 07 Aug 2010 Current
Suraj Fitkariwala Kumar Additional Director 16 Oct 2023 Current
Sangita Fitkariwala Director 07 Aug 2010 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 22 Nov 2011 Past

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Financial Performance of M. L. Dealtrade.

M. L. Dealtrade Private Limited, for the financial year ended 2021, experienced significant reduction in revenue, with a 58.85% decrease. The company also saw a substantial fall in profitability, with a 131.8% decrease in profit. The company's net worth dipped by a decrease of 6.01%.

M. L. Dealtrade revenue growth over time
M. L. Dealtrade profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • 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
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 -58.85%
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*******
*******
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Revenue from Operations
*******
 -58.85%
*******
*******
*******
*******
Total Assets
*******
 177.91%
*******
*******
*******
*******
Profit or Loss
*******
 -131.80%
*******
*******
*******
*******
Net Worth
*******
 -6.01%
*******
*******
*******
*******
EBITDA
*******
 -24.92%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of M. L. Dealtrade?

In 2021, M. L. Dealtrade 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 Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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Charges (Loans)
Open Charges

₹20,000,000.00

Satisfied Charges

₹6,000,000.00

Charges Breakdown by Lending Institutions
  • Others : 2.00 Cr
Latest Charge Details
Date Lender Amount Status
09 Jan 2023 Others ₹2.00 Cr Open
05 Mar 2012 Hdfc Bank Limited ₹6.00 M Satisfied

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How Many Employees Work at M. L. Dealtrade?

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

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of M. L. Dealtrade, 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 M. L. Dealtrade'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.

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Latest Updates, News, and FAQs on M. L. Dealtrade
Recent Activity within the Organization
  • Charges

    A charge with Others of Rs. 20.00 M registered on 09 Jan 2023 with Charge ID 100668358 was modified on 12 Dec 2023. was recorded as a recent event.

  • Director Appointment

    Suraj Fitkariwala Kumar was appointed as a Additional Director was appointed as a Additional Director on 16 Oct 2023 & has been associated with this company since 2 years 5 months . was recorded as a recent event.

  • Annual General Meeting

    M. L. Dealtrade Private Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records. was recorded as a recent event.

  • Balance Sheet

    The activity M. L. Dealtrade Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Kolkata. was completed.

  • Charges

    A charge with Others amounted to Rs. 20.00 M with Charge ID 100668358 was registered on 09 Jan 2023. was recorded as a recent event.

  • Charges

    A charge registered on 05 Mar 2012 via Charge ID 10340024 with Hdfc Bank Limited was fully satisfied on 05 Jan 2023. was recorded as a recent event.

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Frequently Asked Questions
What is the CIN of M. L. Dealtrade Private Limited?

The CIN of M. L. Dealtrade Private Limited is U74900WB2010PTC152059.

Where is M. L. Dealtrade Private Limited headquartered?

M. L. Dealtrade Private Limited is headquartered at 135/17, Girish Ghosh Road Belur, Howrah, West Bengal, 711202.

When was M. L. Dealtrade Private Limited incorporated?

M. L. Dealtrade Private Limited was incorporated on 07 August 2010.

Who are the current directors of M. L. Dealtrade Private Limited?

The current directors of M. L. Dealtrade Private Limited are

What is the primary industry of M. L. Dealtrade Private Limited?

The primary industry of M. L. Dealtrade Private Limited is Trade.

Is M. L. Dealtrade Private Limited a listed company?

M. L. Dealtrade Private Limited is unlisted.

What is the capital structure of M. L. Dealtrade Private Limited?

The authorized capital of M. L. Dealtrade Private Limited is ₹5.00 M, and the paid-up capital is ₹5.00 M.

What is the compliance status of M. L. Dealtrade Private Limited?

The compliance status of M. L. Dealtrade Private Limited is Compliant.

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