Mitigate Trading Private Limited
About Mitigate Trading Private Limited
Data last updated:
Mitigate Trading Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the textile retail and distribution segment of the home and lifestyle products sector. It was incorporated on 03 December 2010 and has been in existence for over 16 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U52300MH2010PTC210618.
The company has an authorised share capital of ₹31 Lakh and a paid-up capital of ₹31 Lakh. It is led by directors Ravindra Vishwas Mali and Mathura Ramvilash Vind.
Its last annual general meeting (AGM) was held on 09 August 2012, and its latest financial statements are for the year ended 31 March 2012. The registered office is at C – 23 Shubdha Chs Sir Pochkhanwala Road Worli, Mumbai, Maharashtra, India – 400030.
As per MCA filings, the company has open charges of ₹9.8 Cr on record.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
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- Registered AddressC – 23 Shubdha Chs Sir Pochkhanwala Road Worli, Mumbai, Maharashtra, India – 400030
- IndustryHome & Lifestyle, Textile Retail & Distribution
- 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
- One PDF report, delivered after checkout
Board of Directors of Mitigate Trading Private Limited
Mitigate Trading has 2 current directors and 14 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ravindra Vishwas Mali Also directs: Deegesh Constructions Private Limited | Director | 27 Jul 2013 | 13 Years 2 Months | Current |
| Mathura Ramvilash Vind Also directs: Mynk1906 Industries India Limited | Director | 24 Jun 2017 | 9 Years 3 Months | Current |
Financials of Mitigate Trading Private Limited FY 2012 filings available
Financial Statement Summary of Mitigate Trading Private Limited
| Metrics | FY 2011-12 |
|---|---|
| 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 of Mitigate Trading Private Limited
| Metrics | FY 2011-12 |
|---|---|
| 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 | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Mitigate Trading are in the company report.
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings of Mitigate Trading Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 31 Oct 2013 | Punjab National Bank | ₹30 Lakh | Open |
| 21 Aug 2013 | Punjab National Bank | ₹9.5 Cr | Open |
Total charge records: 2 View all charges
Employees and EPFO Compliance at Mitigate Trading Private Limited
Employment history and EPFO contributions of people linked to Mitigate Trading.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Mitigate Trading Private Limited
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Mitigate Trading Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Mitigate Trading Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Mitigate Trading Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Mitigate Trading Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Mitigate Trading Private Limited
Frequently Asked Questions about Mitigate Trading Private Limited
Mitigate Trading is an active private limited company based in Mumbai, Maharashtra, India. The company works in textile retail and distribution, within the home and lifestyle industry. It was incorporated on 03 December 2010 (16+ years old) and is registered under CIN U52300MH2010PTC210618.
Mitigate Trading has 2 current directors:
- Ravindra Vishwas Mali - Director
- Mathura Ramvilash Vind - Director
The CIN (Corporate Identification Number) of Mitigate Trading is U52300MH2010PTC210618. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Mitigate Trading was incorporated on 03 December 2010, making it 16+ years old. It is registered with the Registrar of Companies, Mumbai.
The registered office of Mitigate Trading is at C – 23 Shubdha Chs Sir Pochkhanwala Road Worli, Mumbai, Maharashtra, India – 400030.
Mitigate Trading has an authorised share capital of ₹31 Lakh and a paid-up capital of ₹31 Lakh.
Mitigate Trading operates in the home and lifestyle industry, in the textile retail and distribution segment.
No. Mitigate Trading is not listed on any stock exchange. It is an unlisted company.
Mitigate Trading has open charges of ₹9.8 Cr and no satisfied charges on record as per latest MCA filings.