Melqueen Trading (India) Private Limited - Company Profile

It is a metals and minerals private limited company based in Mumbai, Maharashtra, India, established in 2000.

2000 Mumbai, Maharashtra, India Active

Last Updated: December 23, 2025

About Melqueen Trading (India) Private Limited

Melqueen Trading (India) Private Limited, a active private limited company, was established on 27 April 2000 in Mumbai, Maharashtra, India. Engaging in construction materials retail & distribution within the metals and minerals sector, it holds CIN: U51900MH2000PTC126211. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹1.00 Cr and a paid-up capital of ₹1.00 Cr.

It upholds a compliant status. Its leadership includes Pramod Shantilal Thakkar (Director), Jasvanti Pramod Thakkar (Director), Nilesh Ishwar Mehta (Director). Past directors included Pramod Shantilal Thakkar, Jasvanti Pramod Thakkar, Nilesh Ishwar Mehta. It holds ₹5.00 M open charges and no settled loans. Its latest AGM occurred on 27 September 2024, with the balance sheet filed on 31 March 2024. It is based at 104, Giriraj, 73, Sant Tukaram Road Iron Market,, Mumbai, Maharashtra, 400009.

Company Details

CIN/LLPIN
U51900MH2000PTC126211
Registration Number
126211
Incorporation Date
27 April 2000
Authorized Capital
₹1.00 Cr
Paid-Up Capital
₹1.00 Cr
ROC Code
Roc Mumbai
Listing Status
Unlisted
Company Status
Active

Key Metrics

Authorised Capital ₹ 1.00 Cr as on 23-12-2025
Paid Up Capital ₹ 1.00 Cr as on 23-12-2025
Company Age 25 Year, 9 Months
Last Filing with ROC 31 Mar 2024
Open Charges ₹ 5.00 M as on 23-12-2025
Revenue Growth **** % (FY 2020)
Profit Growth **** -101.83% (FY 2020)
Ebitda **** 38.20% (FY 2020)
Net Worth -0.72% (FY 2020)
Total Assets -0.68% (FY 2020)

Comprehensive Company Insights

Explore comprehensive insights into Melqueen Trading (India) Private 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 Melqueen Trading (India) Private Limited?

Current Directors

Name	Designation	Appointment Date	Status
Pramod Shantilal Thakkar	Director	11 May 2018	Current
Jasvanti Pramod Thakkar	Director	26 Oct 2013	Current
Nilesh Ishwar Mehta	Director	16 Aug 2007	Current
Devika Meera Thakkar	Director	18 Feb 2012	Current

Past Directors

Name	Designation	Cessation	Status
Pramod Abcsdd	Additional Director	29 Sep 2008	Past
Pramod Abcsdd	Additional Director	30 Sep 2014	Past
Pramod Abcsdd	Additional Director	29 Sep 2008	Past
Pramod Abcsdd	Director	18 Aug 2007	Past
Pramod Abcsdd	Director	17 Jul 2007	Past
Pramod Abcsdd	Additional Director	10 Sep 2012	Past

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Financial Performance of Melqueen Trading (India).

Melqueen Trading (India) Private Limited, for the financial year ended 2020, experienced no change in revenue, with a 0% increase. The company also saw a substantial fall in profitability, with a 101.83% decrease in profit. The company's net worth dipped by a decrease of 0.72%.

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

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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

********

*******

Revenue from Operations

*******

Total Assets

*******

-0.68%

*******

Profit or Loss

*******

-101.83%

*******

Net Worth

*******

-0.72%

*******

EBITDA

*******

38.20%

*******

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What is the Ownership and Shareholding Structure of Melqueen Trading (India)?

In 2019, Melqueen Trading (India) had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Pattern (FY 2024)

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

₹5,000,000.00

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions

State Bank Of India : 0.50 Cr

Latest Charge Details

Date	Lender	Amount	Status
05 Jul 2005	State Bank Of India	₹5.00 M	Open

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How Many Employees Work at Melqueen Trading (India)?

Unlock and access historical data on people associated with Melqueen Trading (India), 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

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Deals i

Gain comprehensive insights into the Deals and Valuation data of Melqueen Trading (India), 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 Melqueen Trading (India)'s trajectory.

Rating

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

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 Melqueen Trading (India)

Recent Activity within the Organization

Annual General Meeting

Melqueen Trading (India) Private Limited last Annual general meeting of members was held on 27 Sep 2024 as per latest MCA records. was recorded as a recent event.
27 Sep 2024
Balance Sheet

The activity Melqueen Trading (India) Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai. was completed.
31 Mar 2024
Director Appointment

The activity Pramod Shantilal Thakkar was appointed as a Director was appointed as a Director on 11 May 2018 & has been associated with this company since 7 years 9 months . was completed.
11 May 2018
Director Appointment

Jasvanti Pramod Thakkar was appointed as a Director was appointed as a Director on 26 Oct 2013 & has been associated with this company since 12 years 3 months . was recorded as a recent event.
26 Oct 2013
Director Appointment

Devika Meera Thakkar was appointed as a Director was appointed as a Director on 18 Feb 2012 & has been associated with this company since 13 years 11 months . was recorded as a recent event.
18 Feb 2012
Director Appointment

Nilesh Ishwar Mehta was appointed as a Director was appointed as a Director on 16 Aug 2007 & has been associated with this company since 18 years 6 months . was recorded as a recent event.
16 Aug 2007

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Frequently Asked Questions

What is the CIN of Melqueen Trading (India) Private Limited?

The CIN of Melqueen Trading (India) Private Limited is U51900MH2000PTC126211.

Where is Melqueen Trading (India) Private Limited headquartered?

Melqueen Trading (India) Private Limited is headquartered at 104, Giriraj, 73, Sant Tukaram Road Iron Market,, Mumbai, Maharashtra, 400009.

When was Melqueen Trading (India) Private Limited incorporated?

Melqueen Trading (India) Private Limited was incorporated on 27 April 2000.

Who are the current directors of Melqueen Trading (India) Private Limited?

The current directors of Melqueen Trading (India) Private Limited are

What is the primary industry of Melqueen Trading (India) Private Limited?

The primary industry of Melqueen Trading (India) Private Limited is Metals And Minerals.

Is Melqueen Trading (India) Private Limited a listed company?

Melqueen Trading (India) Private Limited is unlisted.

What is the capital structure of Melqueen Trading (India) Private Limited?

The authorized capital of Melqueen Trading (India) Private Limited is ₹1.00 Cr, and the paid-up capital is ₹1.00 Cr.

What is the compliance status of Melqueen Trading (India) Private Limited?

The compliance status of Melqueen Trading (India) Private Limited is Compliant.

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