Makalu Trading Limited - Company Profile

It is a metals and minerals public limited company based in Mumbai, Maharashtra, India, established in 1981.
1981 Mumbai, Maharashtra, India Under Liquidation
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About Makalu Trading Limited

Makalu Trading Limited, a under liquidation public limited company, was established on 24 June 1981 in Mumbai, Maharashtra, India. Engaging in metal retail & distribution within the trade sector, it holds CIN: U51900MH1981PLC024687. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹13.00 Cr and a paid-up capital of ₹12.59 Cr.

Formerly known as Makalu Trading Private Limited. It upholds a active non-compliant status. Its leadership includes Vinod Kumar Subhkaran Jatia (Managing Director), Ashish Avinash Saoji (Irp/Rp/Liquidator), Prateek Vinod Kumar Jatia (Director). Past directors included Sanjeev Kumar Kashmirilal Sharma, Vinod Kumar Subhkaran Jatia, Vishwanath Agarwal. It holds ₹500.00 Cr open charges and ₹51.95 Cr settled loans. Its latest AGM occurred on 29 September 2018, with the balance sheet filed on 31 March 2018. It is based at 1, 3Rd Floor, 14 A, Sukhia Building, Cawasji Patel Road, Horniman Circle, For, T, Mumbai, Maharashtra, 400001.

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

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U51900MH1981PLC024687

  • Registration Number

    024687

  • Incorporation Date

    24 June 1981

  • Authorized Capital

    ₹13.00 Cr

  • Paid-Up Capital

    ₹12.59 Cr

  • ROC Code

    Roc Mumbai

  • Listing Status

    Unlisted

  • Company Status

    Under Liquidation

Key Metrics
  • Authorised Capital ₹ 13.00 Cr
  • Paid Up Capital ₹ 12.59 Cr
  • Company Age 44 Year, 11 Months
  • Last Filing with ROC 31 Mar 2018
  • Open Charges ₹ 500.00 Cr
  • Satisfied Charges ₹ 51.95 Cr
  • Revenue Growth **** -96.33%
  • Profit Growth **** -398.26%
  • Ebitda **** -951.29%
  • Net Worth -34.00%
  • Total Assets -13.53%
Company report

Makalu Trading Limited

Company Report FY 2026-2027

Comprehensive Company Insights

Explore comprehensive insights into Makalu Trading 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 Makalu Trading Limited?
Current Directors
Name Designation Appointment Date Status
Vinod Kumar Subhkaran Jatia Managing Director 24 Jun 1981 Current
Ashish Avinash Saoji Irp/Rp/Liquidator 12 Dec 2023 Current
Prateek Vinod Kumar Jatia Director 23 Jun 2008 Current
Mohammed Rafiq Shaukat Chaudhary Director 14 Feb 2018 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 23 Jan 2018 Past
Pramod Abcsdd Director 01 Feb 2007 Past
Pramod Abcsdd Managing Director 01 Jul 2008 Past
Pramod Abcsdd Director 22 Dec 2016 Past
Pramod Abcsdd Managing Director 01 Jul 2014 Past
Pramod Abcsdd Director 13 Dec 2016 Past

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Financial Performance of Makalu Trading.

Makalu Trading Limited, for the financial year ended 2018, experienced significant reduction in revenue, with a 96.33% decrease. The company also saw a substantial fall in profitability, with a 398.26% decrease in profit. The company's net worth observed a substantial decline by a decrease of 34%.

Makalu Trading revenue growth over time
Makalu Trading 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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 -96.33%
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Revenue from Operations
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 -99.65%
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Total Assets
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 -13.53%
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Profit or Loss
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 -398.26%
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Net Worth
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 -34.00%
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*******
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EBITDA
*******
 -951.29%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Makalu Trading?

In 2018, Makalu Trading had a promoter holding of 55.70% and a public holding of 44.30%. 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

₹5,000,000,000.00

Satisfied Charges

₹519,485,000.00

Charges Breakdown by Lending Institutions
  • Oriental Bank Of Commerce : 300.00 Cr
  • Indian Overseas Bank : 200.00 Cr
Latest Charge Details
Date Lender Amount Status
09 Nov 2015 Indian Overseas Bank ₹200.00 Cr Open
26 Aug 1995 Oriental Bank Of Commerce ₹300.00 Cr Open
12 May 2005 Indian Overseas Bank ₹46.75 Cr Satisfied
22 Jan 2004 India Overseas Bank ₹5.00 Cr Satisfied
21 Aug 1997 Bombay Mercantile Co-Op Bank Ltd ₹2.00 M Satisfied

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How Many Employees Work at Makalu Trading?

Unlock and access historical data on people associated with Makalu Trading, 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 Makalu Trading, 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 Makalu Trading'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 Makalu Trading
Recent Activity within the Organization
  • Director Appointment

    Progress on Ashish Avinash Saoji was appointed as a IRP/RP/Liquidator was appointed as a IRP/RP/Liquidator on 12 Dec 2023 & has been associated with this company since 2 years 6 months . was documented.

  • Annual General Meeting

    The activity Makalu Trading Limited last Annual general meeting of members was held on 29 Sep 2018 as per latest MCA records. was completed.

  • Balance Sheet

    Progress on Makalu Trading Limited has filed its annual Financial statements for the year ended 31 Mar 2018 with Roc Mumbai. was documented.

  • Director Appointment

    The activity Mohammed Rafiq Shaukat Chaudhary was appointed as a Director was appointed as a Director on 14 Feb 2018 & has been associated with this company since 8 years 3 months . was completed.

  • Charges

    A charge with Indian Overseas Bank amounted to Rs. 200.00 Cr with Charge ID 10605712 was registered on 09 Nov 2015. was recorded as a recent event.

  • Charges

    Progress on A charge with Oriental Bank Of Commerce of Rs. 300.00 Cr registered on 26 Aug 1995 with Charge ID 90154502 was modified on 22 Oct 2013. was documented.

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Frequently Asked Questions
What is the CIN of Makalu Trading Limited?

The CIN of Makalu Trading Limited is U51900MH1981PLC024687.

Where is Makalu Trading Limited headquartered?

Makalu Trading Limited is headquartered at 1, 3Rd Floor, 14 A, Sukhia Building, Cawasji Patel Road, Horniman Circle, For, T, Mumbai, Maharashtra, 400001.

When was Makalu Trading Limited incorporated?

Makalu Trading Limited was incorporated on 24 June 1981.

Who are the current directors of Makalu Trading Limited?

The current directors of Makalu Trading Limited are

What is the primary industry of Makalu Trading Limited?

The primary industry of Makalu Trading Limited is Trade.

Is Makalu Trading Limited a listed company?

Makalu Trading Limited is unlisted.

What is the capital structure of Makalu Trading Limited?

The authorized capital of Makalu Trading Limited is ₹13.00 Cr, and the paid-up capital is ₹12.59 Cr.

What is the compliance status of Makalu Trading Limited?

The compliance status of Makalu Trading Limited is Active Non-Compliant.

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