Makalu Trading Limited
About Makalu Trading Limited
Data last updated: 28 July 2026
Makalu Trading Limited is a public limited company based in Mumbai, Maharashtra, India. It specialises in metals retail and distribution, a part of the broader metals and mining sector. Incorporated on 24 June 1981, the company has been in operation for over 45 years.
Registered with ROC Mumbai under CIN U51900MH1981PTC024687.
Capital: an authorised share capital of ₹13 Cr and a paid-up capital of ₹10 Lakh. Formerly known as Makalu Trading Private Limited. It is led by directors including Dipanjan Mahata and Sisir Kumar Bhunia.
Last AGM: 29 September 2018. Financial statements filed for year ended 31 March 2018. Office: Mumbai, Maharashtra.
As per the financials filed for FY 2018, the company reported a revenue of ₹22.99 Cr, a decline of 96% compared to the previous year.
As per MCA filings, the company has open charges of ₹500 Cr and satisfied charges of ₹51.95 Cr on record.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
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Registered AddressFlat No. 101 Plot No. 574, Usha Kamal V.N. Purav Marg Chembur, Mumbai, Maharashtra, India – 400071
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IndustryMetals and Minerals, Metal Retail & Distribution
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
CIN History of Makalu Trading Limited
Makalu Trading Limited has one previous CIN (Corporate Identification Number): U51900MH1981PTC024687. The current CIN is U51900MH1981PLC024687, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51900MH1981PLC024687 | Current |
| U51900MH1981PTC024687 | Previous |
Business Activity of Makalu Trading Limited
Makalu Trading Limited is engaged in the principal business activity of trade, with detailed activities including wholesale trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading | Locked |
Business activity turnover details for Makalu Trading Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Board of Directors of Makalu Trading Limited
Makalu Trading Limited is currently managed by 3 directors, with 11 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Dipanjan Mahata
Also directs:
Rashmi Cement Limited, Yatin Steels India Private Limited, Jamuria Steels Private Limited and 2 more
|
Director | 25 Sep 2024 | 1 Years 10 Months | Current |
|
Sisir Kumar Bhunia
Also directs:
Rashmi Cement Limited, Yatin Steels India Private Limited, Orissa Steel & Power Private Limited and 2 more
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Director | 25 Sep 2024 | 1 Years 10 Months | Current |
|
Subhendu Biswas
Also directs:
Rashmi Cement Limited, Yatin Steels India Private Limited, Orissa Steel & Power Private Limited and 2 more
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Director | 25 Sep 2024 | 1 Years 10 Months | Current |
Financials of Makalu Trading Limited FY 2018 filings available
Makalu Trading Limited reported revenue of ₹22.99 Cr (down 96.00% YoY) for FY 2018.
Ten-year financial statements for Makalu Trading Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings of Makalu Trading Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 09 Nov 2015 | Indian Overseas Bank | ₹200 Cr | Open |
| 26 Aug 1995 | Oriental Bank of Commerce | ₹300 Cr | Open |
| 12 May 2005 | Indian Overseas Bank | ₹46.75 Cr | Satisfied |
| 22 Jan 2004 | India Overseas Bank | ₹5 Cr | Satisfied |
| 21 Aug 1997 | Bombay Mercantile Co-Op Bank Ltd | ₹20 Lakh | Satisfied |
Total charge records: 5 View all charges
Employees and EPFO Compliance at Makalu Trading Limited
View historical data on people associated with Makalu Trading Limited, including employment history and EPFO contributions.
Employee and EPFO history for Makalu Trading Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Makalu Trading Limited
GST registrations and filing compliance for Makalu Trading Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Makalu Trading Limited
Credit ratings, litigation, and regulatory alerts for Makalu Trading Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Makalu Trading Limited
MSME payment history for Makalu Trading Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Makalu Trading Limited
Corporate group structure for Makalu Trading Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Makalu Trading Limited
MCA filings and documents for Makalu Trading Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Makalu Trading Limited
Frequently Asked Questions about Makalu Trading Limited
Makalu Trading Limited is an active public limited company in the metals and minerals sector based in Mumbai, Maharashtra, India. It was incorporated on 24 June 1981 (45+ years old) and is registered under CIN U51900MH1981PLC024687.
Makalu Trading Limited reported revenue of ₹22.99 Cr for FY 2018 (down 96.00% YoY).
The current directors of Makalu Trading Limited are:
- Dipanjan Mahata - Director
- Sisir Kumar Bhunia - Director
- Subhendu Biswas - Director
The primary industry of Makalu Trading Limited is metals and minerals. The company specifically operates in metal retail and distribution. The company is currently active in this sector.
Makalu Trading Limited can be reached at the registered office: Flat No. 101 Plot No. 574, Usha Kamal V.N. Purav Marg Chembur, Mumbai, Maharashtra, India – 400071.
The authorised capital is ₹13 Cr, and the paid-up capital is ₹10 Lakh.