MGM Contrade Pvt.Ltd.
About MGM Contrade Pvt.Ltd.
Data last updated:
MGM Contrade Pvt.Ltd. is a private limited company based in Kolkata, West Bengal, India. It operates in the materials retail and distribution segment of the metals and mining sector. It was incorporated on 19 January 1995 and has been in existence for over 31 years.
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U51909WB1995PTC067620. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹60 Lakh and a paid-up capital of ₹30.92 Lakh. It is led by directors including Ramesh Kumar Gupta and Birendra Kumar Singh.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at 4 Gangadhar Babu Lane1St Fl, Kolkata, West Bengal, India – 700012.
As per MCA filings, the company has satisfied charges of ₹3.75 Cr on record. Court records list 16 cases involving the company, including 13 filed by the company and 3 filed against it; 2 cases are pending.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
MGM Contrade Pvt.Ltd.'s registered office is in Kolkata, West Bengal. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address4 Gangadhar Babu Lane1St Fl, Kolkata, West Bengal, India – 700012
- IndustryMetals and Minerals, Materials Retail & Distribution
To see the full contact details of MGM Contrade Pvt.Ltd., buy the company report.
- 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 MGM Contrade is mining and quarrying. In detail, this covers mining of coal and lignite.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| B | Mining and quarrying | 05 | Mining of coal and lignite |
Financials of MGM Contrade Pvt.Ltd.
FY 2025 filings availableFinancial Statement Summary
| Metrics | FY 2019-20 | FY 2018-19 | FY 2017-18 | FY 2016-17 | FY 2015-16 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | |||||
| Other Income | |||||
| Total Revenue | |||||
| Cost of Materials Consumed | |||||
| Employee Benefit Expense | |||||
| Finance Costs | |||||
| Depreciation and Amortisation | |||||
| Other Expenses | |||||
| Total Expenses | |||||
| EBITDA | |||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | |||||
| Balance Sheet | |||||
| Share Capital | |||||
| Reserves and Surplus | |||||
| Net Worth (Total Equity) | |||||
| Long-term Borrowings | |||||
| Short-term Borrowings | |||||
| Trade Payables | |||||
| Total Liabilities | |||||
| Fixed Assets | |||||
| Investments | |||||
| Inventories | |||||
| Trade Receivables | |||||
| Cash and Bank Balance | |||||
| Total Assets | |||||
Financial Ratios
| Metrics | FY 2019-20 | FY 2018-19 | FY 2017-18 | FY 2016-17 | FY 2015-16 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | |||||
| Net Profit Margin | |||||
| Return on Equity (ROE) | |||||
| Return on Capital Employed (ROCE) | |||||
| Return on Assets (ROA) | |||||
| Liquidity and Debt | |||||
| Current Ratio | |||||
| Quick Ratio | |||||
| Debt-to-Equity Ratio | |||||
| Interest Coverage Ratio | |||||
| Efficiency and Growth | |||||
| Asset Turnover | |||||
| Receivable Days | |||||
| Payable Days | |||||
| Inventory Days | |||||
| Revenue Growth | |||||
| Net Profit Growth | |||||
To see the full financial statements and ratios of MGM Contrade Pvt.Ltd., buy the company report.
Board of directors of MGM Contrade Pvt.Ltd.
MGM Contrade has 3 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ramesh Kumar Gupta Also directs: Aminex Merchants Pvt. Ltd., Solar Industries Private Limited | Director | 05 Aug 2023 | 3 Years 3 Months | Current |
| Birendra Kumar Singh Also directs: Aminex Merchants Pvt. Ltd. | Director | 29 Sep 2007 | 19 Years 1 Months | Current |
| Tarkeshwar Sahay Also directs: Aminex Merchants Pvt. Ltd. | Director | 22 Nov 2004 | 21 Years 11 Months | Current |
Auditor
MGM Contrade Pvt.Ltd. is audited by A DAW & ASSOCIATES for the financial year 2018.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| A DAW & ASSOCIATES | FY 2018 | 327902E |
Shareholding
The shareholding of MGM Contrade Pvt.Ltd. is on record for 4 financial years, the latest being FY 2018, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2018 | FY 2017 | FY 2016 | FY 2015 |
|---|---|---|---|---|
| Promoters | ||||
| Domestic institutional investors (DII) | ||||
| Foreign institutional investors (FII) | ||||
| Public | ||||
| Others |
To see the full shareholding pattern of MGM Contrade Pvt.Ltd., buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 17 Dec 2007 | 10087483 | Allahabad Bank Main Branch | ₹3.75 Cr | Satisfied |
To see the full charge records of MGM Contrade Pvt.Ltd., buy the company report.
Total charge records: 1 View all charges
Legal cases
MGM Contrade Pvt.Ltd. has 16 court cases on record: 13 filed by MGM Contrade, 3 filed against it. 2 cases are pending and 14 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 11 | 2 | 2 |
| Supreme Court | 5 | 1 | 0 |
Cases on record (5 of 16)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Supreme Court | Court case (1807-Ordinary Civil Matters : Others) | Filed by the company against Central Coalfields Ltd . Divisional Engineer and 5 others | Disposed |
| High Court | Court case (C.M.P.) | Filed by the company against M/S.Bharat Coking Coal Ltd. | Disposed |
| Supreme Court | Court case (1807-Ordinary Civil Matters : Others) | Filed against the company by M/S.Bharat Coking Coal Ltd. . | Disposed |
| High Court | Court case (Cr.M.P.) | Filed by the company against Union of India and Ors | Pending |
| High Court | Writ petition | Filed by the company against Union of India and Ors. | Pending |
To see the full case history of MGM Contrade Pvt.Ltd., 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 MGM Contrade Pvt.Ltd.; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
MGM Contrade has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of MGM Contrade Pvt.Ltd., buy the company report.
Recent activity
MGM Contrade Pvt.Ltd. has 5 board changes on record since 2004: 3 appointments and 2 cessations. The latest: Ramesh Kumar Gupta was appointed as Director on 05 Aug 2023.
Frequently asked questions
MGM Contrade is an active private limited company based in Kolkata, West Bengal, India. The company works in materials retail and distribution, within the metals and minerals industry. It was incorporated on 19 January 1995 (31+ years old) and is registered under CIN U51909WB1995PTC067620.
MGM Contrade has 3 current directors:
- Ramesh Kumar Gupta - Director
- Birendra Kumar Singh - Director
- Tarkeshwar Sahay - Director
The latest financial statements of MGM Contrade on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from 2015 are in the company report.
No. MGM Contrade has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of MGM Contrade is U51909WB1995PTC067620. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
MGM Contrade has 16 court cases on record: 13 filed by the company and 3 filed against it. 2 are pending. Most are in the high courts.
MGM Contrade was incorporated on 19 January 1995, making it 31+ years old. It is registered with the Registrar of Companies, Kolkata.
Ramesh Kumar Gupta was appointed as Director on 05 Aug 2023. Binay Prakash ceased to be Director on 08 Jun 2009. Ravindra Pratap Singh ceased to be Director on 01 Oct 2007. MGM Contrade has 5 board changes on record in total.
The registered office of MGM Contrade is at 4 Gangadhar Babu Lane1St Fl, Kolkata, West Bengal, India – 700012.
MGM Contrade operates in the metals and minerals industry, in the materials retail and distribution segment.
Sample company reports
The same report you get when you buy one: financials, directors, ownership, deals, charges, legal cases, brands and filings, with the Excel workbook alongside.
