It is a chemicals and materials private limited company based in Thane, Maharashtra, India, established in 2012.
2012 | Thane, Maharashtra, India | ActiveMakhwan Metal Trading Company Private Limited, a active private limited company, was established on 05 October 2012 in Thane, Maharashtra, India. Engaging in industrial chemicals within the trade sector, it holds CIN: U27100MH2012PTC236510. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹5.00 Cr and a paid-up capital of ₹0.12 M.
It upholds a compliant status. Its leadership includes Nipun Ashwini Agarwal (Director), Punit Ramesh Agarwal (Director). Past directors included Vineet Bishandayal Agarwal, Chandiram Kartarsingh Dalal, Nitesh Rajpal Panghal. It holds ₹20.00 Cr open charges and no settled loans. Its latest AGM occurred on 30 September 2023, with the balance sheet filed on 31 March 2023. It is based at Office No.F/7,1St Floor, Cinemax Wonder Mall,Ghodbunder Road,Than, E(W), Thane, Maharashtra, 400607.
U27100MH2012PTC236510
236510
05 October 2012
₹5.00 Cr
₹0.12 M
Roc Mumbai
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Nipun Ashwini Agarwal | Director | 26 Aug 2013 | Current |
| Punit Ramesh Agarwal | Director | 26 Aug 2013 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 15 Nov 2013 | Past |
| Pramod Abcsdd | Director | 05 Sep 2013 | Past |
| Pramod Abcsdd | Director | 05 Sep 2013 | Past |
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Makhwan Metal Trading Company Private Limited, for the financial year ended 2023, experienced no change in revenue, with a 0% increase. The company also saw a slight improvement in profitability, with a 1.88% increase in profit. The company's net worth dipped by a decrease of 0.4%.
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₹200,000,000.00
₹0
| Date | Lender | Amount | Status |
|---|---|---|---|
| 24 Nov 2014 | State Bank Of Bikaner And Jaipur | ₹20.00 Cr | Open |
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Makhwan Metal Trading Company 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.
The activity Makhwan Metal Trading Company Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Mumbai. was completed.
The activity A charge with State Bank Of Bikaner And Jaipur of Rs. 20.00 Cr registered on 24 Nov 2014 with Charge ID 10558866 was modified on 04 Dec 2014. was completed.
A charge with State Bank Of Bikaner And Jaipur amounted to Rs. 20.00 Cr with Charge ID 10558866 was registered on 24 Nov 2014. was recorded as a recent event.
Progress on Nipun Ashwini Agarwal was appointed as a Director was appointed as a Director on 26 Aug 2013 & has been associated with this company since 12 years 3 months . was documented.
Punit Ramesh Agarwal was appointed as a Director was appointed as a Director on 26 Aug 2013 & has been associated with this company since 12 years 3 months . was recorded as a recent event.
The CIN of Makhwan Metal Trading Company Private Limited is U27100MH2012PTC236510.
Makhwan Metal Trading Company Private Limited is headquartered at Office No.F/7,1St Floor, Cinemax Wonder Mall,Ghodbunder Road,Than, E(W), Thane, Maharashtra, 400607.
Makhwan Metal Trading Company Private Limited was incorporated on 05 October 2012.
The current directors of Makhwan Metal Trading Company Private Limited are
The primary industry of Makhwan Metal Trading Company Private Limited is Trade.
Makhwan Metal Trading Company Private Limited is unlisted.
The authorized capital of Makhwan Metal Trading Company Private Limited is ₹5.00 Cr, and the paid-up capital is ₹0.12 M.
The compliance status of Makhwan Metal Trading Company Private Limited is Compliant.
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