It is a trading private limited company based in Mumbai, Maharashtra, India, established in 2005.
2005 | Mumbai, Maharashtra, India | AmalgamatedMidas Traders Private Limited, a amalgamated private limited company, was established on 04 March 2005 in Mumbai, Maharashtra, India. Engaging in other wholesale within the trading sector, it holds CIN: U51909MH2005PTC151773. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹5.00 Cr and a paid-up capital of ₹5.00 Cr.
Its leadership includes Sajan Kumar Phumra (Director), Kavalath Gangadharan (Director). Past directors included Shashi Kumar Jhunjhunwala, Sajan Kumar Phumra, Kavalath Gangadharan. It holds no open charges and ₹3.00 Cr settled loans. Its latest AGM occurred on 28 September 2015, with the balance sheet filed on 31 March 2015. It is based at Temple Terrace55 Forjett Street, Mumbai, Maharashtra, 400036.
U51909MH2005PTC151773
151773
04 March 2005
₹5.00 Cr
₹5.00 Cr
Roc Mumbai
Unlisted
Amalgamated
Explore comprehensive insights into Midas Traders Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.
Access Report
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Sajan Kumar Phumra | Director | 24 Feb 2015 | Current |
| Kavalath Gangadharan | Director | 20 Apr 2012 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Additional Director | 17 Sep 2010 | Past |
| Pramod Abcsdd | Additional Director | 28 Sep 2015 | Past |
| Pramod Abcsdd | Additional Director | 10 Jul 2012 | Past |
| Pramod Abcsdd | Director | 27 Feb 2015 | Past |
| Pramod Abcsdd | Director | 27 Aug 2010 | Past |
Discover detailed profiles of directors and KMP - Unlock leadership insights today!
Enhance accessibility to Midas Traders's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.
| Metrics |
| (FY 2022) | (FY 2021) | (FY 2020) | (FY 2019) | ||
|---|---|---|---|---|---|---|---|
| Total Revenue | |||||||
| Revenue from Operations | |||||||
| Total Assets | |||||||
| Profit or Loss | |||||||
| Net Worth | |||||||
| EBITDA |
Unlock access to Midas Traders's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.
Reveal ownership structures and financial performance - Get instant access now!
₹0
₹30,000,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 29 Jun 2012 | Yes Bank Limited | ₹3.00 Cr | Satisfied |
Explore comprehensive loan charge details -
Midas Traders has a workforce of 0 employees as of Apr 09, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.
Gain comprehensive insights into the Deals and Valuation data of Midas Traders, 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 Midas Traders's trajectory.
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.
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.
Midas Traders Private Limited last Annual general meeting of members was held on 28 Sep 2015 as per latest MCA records. was recorded as a recent event.
Progress on A charge registered on 29 Jun 2012 via Charge ID 10363283 with Yes Bank Limited was fully satisfied on 16 Jun 2015. was documented.
Midas Traders Private Limited has filed its annual Financial statements for the year ended 31 Mar 2015 with Roc Mumbai. was recorded as a recent event.
The activity Sajan Kumar Phumra was appointed as a Director was appointed as a Director on 24 Feb 2015 & has been associated with this company since 10 years 9 months . was completed.
Progress on A charge with Yes Bank Limited amounted to Rs. 3.00 Cr with Charge ID 10363283 was registered on 29 Jun 2012. was documented.
The activity Kavalath Gangadharan was appointed as a Director was appointed as a Director on 20 Apr 2012 & has been associated with this company since 13 years 8 months . was completed.
The CIN of Midas Traders Private Limited is U51909MH2005PTC151773.
Midas Traders Private Limited is headquartered at Temple Terrace55 Forjett Street, Mumbai, Maharashtra, 400036.
Midas Traders Private Limited was incorporated on 04 March 2005.
The current directors of Midas Traders Private Limited are
The primary industry of Midas Traders Private Limited is Trading.
Midas Traders Private Limited is unlisted.
The authorized capital of Midas Traders Private Limited is ₹5.00 Cr, and the paid-up capital is ₹5.00 Cr.
Search company & director profiles for free and gain access to critical business data.
Company Details
+91-XXXXXXXXXX