MGM Tradelink Private Limited
About MGM Tradelink Private Limited
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MGM Tradelink Private Limited is a private limited company based in Gandhidham, Gujarat, India. It operates in the eatables and beverages distributors segment of the food and beverages sector. It was incorporated on 19 May 2003 and has been in existence for over 23 years.
The company is registered with the Registrar of Companies (ROC), Ahmedabad, under CIN U52100GJ2003PTC042393. The company has 2 GST registrations on record, none of which is active.
The company has an authorised share capital of ₹6.25 Cr and a paid-up capital of ₹5.25 Cr. It is led by directors Saju Perumal and Solly Perumal.
Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at First Floor Plot No. 46 Sector 1 – A, Gandhidham, Gujarat, India – 370201.
As per the financials filed for FY 2024, the company reported a revenue of ₹1.57 Lakh, a growth of 110% compared to the previous year. For the same year it recorded a net profit of ₹34,530 (net margin 22%) and EBITDA of ₹62,180 (EBITDA margin 39.6%). Revenue has grown at a compounded annual rate (CAGR) of 5% over three years and 12% over five years.
As per MCA filings, the company has open charges of ₹2.5 Cr and satisfied charges of ₹37.75 Cr on record. Court records list 7 cases involving the company, including 5 filed by the company and 2 filed against it; 2 cases are pending.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
CIN history
MGM Tradelink has one previous CIN (Corporate Identification Number): U52100GJ2003PLC042393. The current CIN is U52100GJ2003PTC042393, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U52100GJ2003PTC042393 | Current |
| U52100GJ2003PLC042393 | Previous |
Contact details
MGM Tradelink Private Limited's registered office is in Gandhidham, Gujarat. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressFirst Floor Plot No. 46 Sector 1 – A, Gandhidham, Gujarat, India – 370201
- IndustryFood And Beverages, Eatables & Beverages Distributors
To see the full contact details of MGM Tradelink Private Limited, 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
Financials of MGM Tradelink Private Limited
FY 2024 filings availableMGM Tradelink Private Limited reported revenue of ₹1.57 Lakh (up 110% YoY) for FY 2024.
Compounded Annual Growth Rate (CAGR)
Revenue has grown at a compounded annual rate (CAGR) of 12% over five years, including 110% growth in the latest year. EBITDA rose 224% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
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| EBITDA | ₹62,180 | ||||
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| Net Profit (PAT) | ₹34,530 | ||||
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Financial Ratios
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 39.6% | ||||
| Net Profit Margin | 22% | ||||
| Return on Equity (ROE) | |||||
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To see the full financial statements and ratios of MGM Tradelink Private Limited, buy the company report.
Board of directors of MGM Tradelink Private Limited
MGM Tradelink has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Saju Perumal | Director | 19 May 2003 | 23 Years 5 Months | Current |
| Solly Perumal | Director | 19 May 2003 | 23 Years 5 Months | Current |
Auditor
MGM Tradelink Private Limited is audited by D H KOTAK & ASSOCIATES for the financial year 2016.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| D H KOTAK & ASSOCIATES | FY 2016 | 137440W |
Shareholding
The shareholding of MGM Tradelink Private Limited is on record for FY 2016, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2016 |
|---|---|
| Promoters | |
| Domestic institutional investors (DII) | |
| Foreign institutional investors (FII) | |
| Public | |
| Others |
To see the full shareholding pattern of MGM Tradelink Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 24 Mar 2015 | 10562642 | Bank of Baroda | ₹2.5 Cr | Open | |
| 15 Feb 2012 | 10336394 | Small Industries Development Bank of India | ₹60 Lakh | Satisfied | |
| 15 Feb 2012 | 10336431 | Small Industries Development Bank of India | ₹12.5 Cr | Satisfied | |
| 04 Sep 2008 | 10120065 | Axis Bank Ltd | ₹10.75 Cr | Satisfied | |
| 11 Aug 2003 | 80016710 | Central Bank of India | ₹13.9 Cr | Satisfied |
To see the full charge records of MGM Tradelink Private Limited, buy the company report.
Total charge records: 5 View all charges
Legal cases
MGM Tradelink Private Limited has 7 court cases on record: 5 filed by MGM Tradelink, 2 filed against it. 2 cases are pending and 5 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 5 | 0 | 2 |
| District courts | 1 | 1 | 0 |
| Supreme Court | 1 | 1 | 0 |
Cases on record (5 of 7)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court, GUJARAT | Special civil application | Filed by the company against State of Gujarat and 2 others | Pending |
| High Court of Gujarat | Special civil application | Filed by the company against State of Gujarat Through Secretary | Pending |
| Supreme Court | Appeal | Filed against the company by Assistant Commissioner of Income-Tax | Disposed |
| High Court, GUJARAT | Special civil application | Filed by the company against The Assistant Commissioner of Income Tax, Circle Gandhidham | Disposed |
| District court, Bhavnagar, Gujarat | Civil suit | Filed against the company by an individual | Disposed |
To see the full case history of MGM Tradelink 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 MGM Tradelink Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
MGM Tradelink has 2 GST registrations on record, and all of them have been cancelled or are inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of MGM Tradelink Private Limited, buy the company report.
Recent activity
MGM Tradelink Private Limited has 4 board changes on record since 2003: 2 appointments and 2 cessations. The latest: Sushma Perumal Solly ceased to be Director on 27 Aug 2012.
6 earlier events are in the company report.
Frequently asked questions
MGM Tradelink is an active private limited company based in Gandhidham, Gujarat, India. The company works in eatables and beverages distributors, within the food and beverages industry. It was incorporated on 19 May 2003 (23+ years old) and is registered under CIN U52100GJ2003PTC042393.
MGM Tradelink has 2 current directors:
- Saju Perumal - Director
- Solly Perumal - Director
The latest financial statements of MGM Tradelink on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 30 September 2024. Year-wise statements from 2015 are in the company report.
No. MGM Tradelink has 2 GST registrations on record and all of them are cancelled or inactive.
The CIN (Corporate Identification Number) of MGM Tradelink is U52100GJ2003PTC042393. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
MGM Tradelink has 7 court cases on record: 5 filed by the company and 2 filed against it. 2 are pending. Most are in the high courts.
MGM Tradelink was incorporated on 19 May 2003, making it 23+ years old. It is registered with the Registrar of Companies, Ahmedabad.
Sushma Perumal Solly ceased to be Director on 27 Aug 2012. Susan Perumal ceased to be Director on 23 Jun 2010. Saju Perumal was appointed as Director on 19 May 2003. MGM Tradelink has 4 board changes on record in total.
The registered office of MGM Tradelink is at First Floor Plot No. 46 Sector 1 – A, Gandhidham, Gujarat, India – 370201.
MGM Tradelink operates in the food and beverages industry, in the eatables and beverages distributors segment.
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