Mkj Tradex Limited
About Mkj Tradex Limited
Data last updated: 20 December 2025
Mkj Tradex Limited is a public limited company based in Kolkata, West Bengal, India. It specialises in metals retail and distribution, a part of the broader metals and mining sector. Incorporated on 13 January 1995, the company has been in operation for over 31 years.
Registered with ROC Kolkata under CIN U51909WB1995PLC067394.
Capital: an authorised share capital of ₹5 Cr and a paid-up capital of ₹4.22 Cr. Formerly known as Icon Marketing Private Limited and Mkj Tradex Private Limited. It is led by directors including Shashi Prabha Jalan and Mahendra Kumar Jalan.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: Sagar Estate 3Rd Floorunite No1 2Clive Ghat Street Ps Hare Street, Kolkata, West Bengal, India – 700001.
As per the financials filed for FY 2023, the company reported a revenue of ₹760.12 Cr, a decline of 1.72% compared to the previous year.
The company has a workforce of approximately 13 employees as per the latest available data.
The company is associated with 1 brand - Keventer. As per MCA filings, the company has open charges of ₹145.56 Cr and satisfied charges of ₹554 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressSagar Estate 3Rd Floorunite No1 2Clive Ghat Street Ps Hare Street, Kolkata, West Bengal, India – 700001
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IndustryMetals and Minerals, Metal Retail & Distribution
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Name History of Mkj Tradex Limited
Mkj Tradex Limited has undergone 2 name changes throughout its history. The company was previously known as Icon Marketing Private Limited, and Mkj Tradex Private Limited. The current legal name is Mkj Tradex Limited, reflecting the company's evolution and rebranding over time.
| Company Name | Status |
|---|---|
| Mkj Tradex Limited | Current |
| Icon Marketing Private Limited | Previous |
| Mkj Tradex Private Limited | Previous |
CIN History of Mkj Tradex Limited
Mkj Tradex Limited has one previous CIN (Corporate Identification Number): U99999WB1995PLC067394. The current CIN is U51909WB1995PLC067394, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51909WB1995PLC067394 | Current |
| U99999WB1995PLC067394 | Previous |
Associated Brands with Mkj Tradex Limited
Mkj Tradex Limited operates one associated brand: Keventer. These brands represent Mkj Tradex Limited's diversified market presence and brand portfolio.
| Brand | Description | Website |
|---|---|---|
| Multi-category food and beverage products are provided by Keventer. | keventer.com |
Competitors & Alternatives of Mkj Tradex Limited
Brands and companies operating in the same space as Mkj Tradex Limited include Sweet Karam Coffee, Godrej Agrovet, MTR Foods and 4 more.
| Competitor | Description | Location | Founded |
|---|---|---|---|
Sweet Karam Coffee
|
Dry snacks and coffee are manufactured and distributed. | Chennai, India, India | 2015 |
Godrej Agrovet
|
Diversified crop protection solutions are provided to farmers. | Mumbai, India, India | 1992 |
MTR Foods
|
Authentic Indian food products are offered by MTR Foods. | Bengaluru, India, India | 1924 |
Danone
|
Health-focused dairy and plant-based food products are offered. | Paris, France, France | 1919 |
Evolva
|
Producer of natural and functional ingredients for food, beverage and healthcare products | Reinach, Switzerland, Switzerland | 2004 |
Tata Consumer Products
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Brand of tea, snacks, and other food products | Mumbai, India, India | 1964 |
Hain Celestial
|
Hain Celestial is focused on better-for-you food and personal care products. | New York, United States, United States | 1932 |
Business Activity of Mkj Tradex Limited
Mkj Tradex Limited operates primarily in the trade sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Trade | Locked | Wholesale Trading | Locked |
Detailed business activity records for Mkj Tradex Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
- Turnover contribution
Verified entity values are shown only after access is granted.
Auditor Details of Mkj Tradex Limited
Mkj Tradex Limited is audited by S K AGRAWAL AND CO CHARTERED ACCOUNTANTS LLP for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| S K AGRAWAL AND CO CHARTERED ACCOUNTANTS LLP | Locked | Locked | Locked |
Complete auditor history for Mkj Tradex Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors and KMP of Mkj Tradex Limited
Mkj Tradex Limited currently reports 5 directors and 1 key managerial person. 11 former directors have served the organization.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Shashi Prabha Jalan
Also directs:
Mkj Tradex Limited
|
Whole-Time Director | 26 Mar 2002 | 24 Years 4 Months | Current |
| Mahendra Kumar Jalan | Managing Director | 30 May 2001 | 25 Years 2 Months | Current |
| Mayank Jalan | Director | 20 Aug 2003 | 22 Years 11 Months | Current |
| Pritha Basu | Director | 30 Jun 2025 | 1 Years 1 Months | Current |
| Shyam Sunder Singhania | Company Secretary | 25 Jun 2008 | 18 Years 1 Months | Current |
| Bhawna Parasramka | Director | 30 Jun 2025 | 1 Years 1 Months | Current |
Financials of Mkj Tradex Limited FY 2024 filings available
Mkj Tradex Limited reported revenue of ₹760.12 Cr (down 1.72% YoY) for FY 2023.
Ten-year financial statements for Mkj Tradex Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Mkj Tradex Limited
Shareholding and ownership data for Mkj Tradex Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Mkj Tradex Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 12 Dec 2023 | Others | ₹5 Cr | Open |
| 25 Jun 2020 | Others | ₹1 Cr | Open |
| 02 Jun 2020 | Others | ₹4.5 Cr | Open |
| 13 Feb 2020 | Others | ₹55 Cr | Open |
| 23 Jul 2018 | Others | ₹6.15 Lakh | Open |
Total charge records: 21 View all charges
Employees and EPFO Compliance at Mkj Tradex Limited
Mkj Tradex Limited has a workforce of 13 employees as of Mar 29, 2024.
Employee and EPFO history for Mkj Tradex Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Mkj Tradex Limited
GST registrations and filing compliance for Mkj Tradex Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- 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 Mkj Tradex Limited
Credit ratings, litigation, and regulatory alerts for Mkj Tradex Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- 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 Mkj Tradex Limited
MSME payment history for Mkj Tradex Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- 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 Mkj Tradex Limited
Corporate group structure for Mkj Tradex Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- 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 Mkj Tradex Limited
MCA filings and documents for Mkj Tradex Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Mkj Tradex Limited
Frequently Asked Questions about Mkj Tradex Limited
Mkj Tradex Limited is an active public limited company in the metals and minerals sector based in Kolkata, West Bengal, India. It was incorporated on 13 January 1995 (31+ years old) and is registered under CIN U51909WB1995PLC067394. The company has 13 employees.
Mkj Tradex Limited reported revenue of ₹760.12 Cr for FY 2023 (down 1.72% YoY).
The current directors and KMP of Mkj Tradex Limited are:
- Shashi Prabha Jalan - Whole-Time Director
- Mahendra Kumar Jalan - Managing Director
- Mayank Jalan - Director
- Pritha Basu - Director
- Shyam Sunder Singhania - Company Secretary
- Bhawna Parasramka - Director
The primary industry of Mkj Tradex Limited is metals and minerals. The company specifically operates in metal retail and distribution. The company is currently active in this sector.
Mkj Tradex Limited can be reached at the registered office: Sagar Estate 3Rd Floorunite No1 2Clive Ghat Street Ps Hare Street, Kolkata, West Bengal, India – 700001.
The authorised capital is ₹5 Cr, and the paid-up capital is ₹4.22 Cr.