It is a metals and minerals private limited company based in Mumbai, Maharashtra, India, established in 2000.
2000 | Mumbai, Maharashtra, India | ActiveMelqueen 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.
U51900MH2000PTC126211
126211
27 April 2000
₹1.00 Cr
₹1.00 Cr
Roc Mumbai
Unlisted
Active
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| 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 |
| 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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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%.
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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.
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₹5,000,000.00
₹0
| Date | Lender | Amount | Status |
|---|---|---|---|
| 05 Jul 2005 | State Bank Of India | ₹5.00 M | Open |
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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.
Progress on Melqueen Trading (India) Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai. was documented.
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 7 months . was completed.
The activity 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 1 month . was completed.
Progress on 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 10 months . was documented.
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 4 months . was recorded as a recent event.
The CIN of Melqueen Trading (India) Private Limited is U51900MH2000PTC126211.
Melqueen Trading (India) Private Limited is headquartered at 104, Giriraj, 73, Sant Tukaram Road Iron Market,, Mumbai, Maharashtra, 400009.
Melqueen Trading (India) Private Limited was incorporated on 27 April 2000.
The current directors of Melqueen Trading (India) Private Limited are
The primary industry of Melqueen Trading (India) Private Limited is Metals And Minerals.
Melqueen Trading (India) Private Limited is unlisted.
The authorized capital of Melqueen Trading (India) Private Limited is ₹1.00 Cr, and the paid-up capital is ₹1.00 Cr.
The compliance status of Melqueen Trading (India) Private Limited is Compliant.
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