Mekong Trading Private Limited
About Mekong Trading Private Limited
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Mekong Trading Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the jewelry and gemstone retail and distribution segment of the consumer goods sector. It was incorporated on 24 August 2020 and has been in existence for over 6 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U51909MH2020PTC344409.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors including Sanjay Jagannath Marathe and Pranjal Pandey.
Its last annual general meeting (AGM) was held on 30 September 2023, and its latest financial statements are for the year ended 31 March 2023. The registered office is at Plot No 135 Rsc 2 Mhada Layout S V P Nagar Andheri West, Mumbai, Maharashtra, India – 400053.
As per the financials filed for FY 2023, the company reported a revenue of ₹12.6 Cr, reflecting significant growth compared to the previous year. For the same year it recorded a net loss of ₹35.5 Lakh (net margin -2.8%) and EBITDA of -₹35.38 Lakh (EBITDA margin -2.8%).
Court records list 6 cases involving the company, including 4 filed by the company and 2 filed against it; 6 cases are pending.
Company details
Contact details
Mekong Trading Private Limited's registered office is in Mumbai, Maharashtra.
- Registered AddressPlot No 135 Rsc 2 Mhada Layout S V P Nagar Andheri West, Mumbai, Maharashtra, India – 400053
- IndustryConsumer Goods, Jewelry & Gemstone Retail & Distribution
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Business activity
The main business activity of Mekong Trading is trade. In detail, this covers wholesale trading.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading |
To see the full business activity and turnover split of Mekong Trading Private Limited, buy the company report.
Financials of Mekong Trading Private Limited
FY 2023 filings availableMekong Trading Private Limited reported revenue of ₹12.6 Cr (up 1247653% YoY) for FY 2023.
Financial Statement Summary
| Metrics | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| EBITDA | -₹35.38 Lakh | ||
| Profit Before Tax | |||
| Tax Expense | |||
| Net Profit (PAT) | -₹35.5 Lakh | ||
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Financial Ratios
| Metrics | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|
| Profitability | |||
| EBITDA Margin | -2.8% | ||
| Net Profit Margin | -2.8% | ||
| Return on Equity (ROE) | |||
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| Return on Assets (ROA) | |||
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To see the full financial statements and ratios of Mekong Trading Private Limited, buy the company report.
Board of directors of Mekong Trading Private Limited
Mekong Trading has 3 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sanjay Jagannath Marathe Also directs: Pangere Solutions LLP | Director | 05 Aug 2021 | 5 Years 2 Months | Current |
| Pranjal Pandey | Director | 26 Jun 2024 | 2 Years 4 Months | Current |
| Akshay Sinha Also directs: Merlion Sales Private Limited | Director | 29 Feb 2024 | 2 Years 8 Months | Current |
Peer comparison
Mekong Trading Private Limited is compared with the 3 companies closest to it by revenue in the Metals and Minerals industry (Jewellery and Gems Retail and Distribution, Metal Retail and Distribution), with the same principal business activity (wholesale trading), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Top Impex Private Limited | ₹12.68 Cr (FY 2025) | 8.0% | Patel Stadium Ahmedabad, Gujarat, India | |||
| Goodwill Wires Private Limited | ₹12.64 Cr (FY 2021) | -39.0% | Mumbai, Maharashtra, India | |||
| Mekong Trading Private Limitedthis company | ₹12.6 Cr (FY 2023) | -₹35.5 Lakh | -2.8% | 1247653.0% | Mumbai, Maharashtra, India | |
| Indus Smelters Private Limited | ₹12.55 Cr (FY 2024) | -19.0% | Raipur, Chhattisgarh, India |
To see the full peer comparison of Mekong Trading Private Limited, buy the company report.
Legal cases
Mekong Trading Private Limited has 6 court cases on record: 4 filed by Mekong Trading, 2 filed against it. All cases are pending.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 6 | 2 | 6 |
Cases on record (5 of 6)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Mumbai Small Causes Court, Maharashtra | Court case (LEC) | Filed against the company by an individual | Pending |
| District court, Mumbai City Civil Court, Maharashtra | Court case (Chamber Summons) | Filed by the company against an individual | Pending |
| District court, Mumbai CMM Courts, Maharashtra | Court case (Summons warrent Cases SW) | Filed against the company | Pending |
| District court, Mumbai City Civil Court, Maharashtra | Civil suit | Filed by the company against an individual | Pending |
| District court, Mumbai City Civil Court, Maharashtra | Interim or miscellaneous application | Filed by the company against an individual | Pending |
To see the full case history of Mekong Trading Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Mekong Trading Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Mekong Trading Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Mekong Trading Private Limited has 7 board changes on record since 2021: 3 appointments and 4 cessations. The latest: Pranjal Pandey was appointed as Director on 26 Jun 2024.
Frequently asked questions
Mekong Trading is an active private limited company based in Mumbai, Maharashtra, India. The company works in jewelry and gemstone retail and distribution, within the consumer goods industry. It was incorporated on 24 August 2020 (6+ years old) and is registered under CIN U51909MH2020PTC344409.
Mekong Trading has 3 current directors:
- Sanjay Jagannath Marathe - Director
- Pranjal Pandey - Director
- Akshay Sinha - Director
The latest financial statements of Mekong Trading on record with the MCA are for the year ended 31 March 2023. Its last annual general meeting was held on 30 September 2023. Year-wise statements from FY 2021 are in the company report.
The CIN (Corporate Identification Number) of Mekong Trading is U51909MH2020PTC344409. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Mekong Trading has 6 court cases on record: 4 filed by the company and 2 filed against it. 6 are pending.
Mekong Trading was incorporated on 24 August 2020, making it 6+ years old. It is registered with the Registrar of Companies, Mumbai.
The peers of Mekong Trading by revenue are Top Impex Private Limited, Goodwill Wires Private Limited, Indus Smelters Private Limited, all in the Metals and Minerals industry (Jewellery and Gems Retail and Distribution, Metal Retail and Distribution), with the same principal business activity (wholesale trading).
Pranjal Pandey was appointed as Director on 26 Jun 2024. Akshay Sinha was appointed as Director on 29 Feb 2024. Susheel Kumar Pandey ceased to be Director on 29 Feb 2024. Mekong Trading has 7 board changes on record in total.
The registered office of Mekong Trading is at Plot No 135 Rsc 2 Mhada Layout S V P Nagar Andheri West, Mumbai, Maharashtra, India – 400053.
Mekong Trading operates in the consumer goods industry, in the jewelry and gemstone retail and distribution segment.
Mekong Trading can be reached at its registered office: Plot No 135 Rsc 2 Mhada Layout S V P Nagar Andheri West, Mumbai, Maharashtra, India – 400053.
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