It is a metals and minerals public limited company based in Mumbai, Maharashtra, India, established in 1981.
1981 | Mumbai, Maharashtra, India | Under LiquidationMakalu 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.
U51900MH1981PLC024687
024687
24 June 1981
₹13.00 Cr
₹12.59 Cr
Roc Mumbai
Unlisted
Under Liquidation
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| 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 |
| 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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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%.
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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.
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₹5,000,000,000.00
₹519,485,000.00
| 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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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 1 year 11 months . was recorded as a recent event.
Progress on Makalu Trading Limited last Annual general meeting of members was held on 29 Sep 2018 as per latest MCA records. was documented.
Progress on Makalu Trading Limited has filed its annual Financial statements for the year ended 31 Mar 2018 with Roc Mumbai. was documented.
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 7 years 9 months . was recorded as a recent event.
The activity A charge with Indian Overseas Bank amounted to Rs. 200.00 Cr with Charge ID 10605712 was registered on 09 Nov 2015. was completed.
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.
The CIN of Makalu Trading Limited is U51900MH1981PLC024687.
Makalu Trading Limited is headquartered at 1, 3Rd Floor, 14 A, Sukhia Building, Cawasji Patel Road, Horniman Circle, For, T, Mumbai, Maharashtra, 400001.
Makalu Trading Limited was incorporated on 24 June 1981.
The current directors of Makalu Trading Limited are
The primary industry of Makalu Trading Limited is Trade.
Makalu Trading Limited is unlisted.
The authorized capital of Makalu Trading Limited is ₹13.00 Cr, and the paid-up capital is ₹12.59 Cr.
The compliance status of Makalu Trading Limited is Active Non-Compliant.
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