Moukthika Trading Private Limited
About Moukthika Trading Private Limited
Data last updated:
Moukthika Trading Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the diversified financial services segment of the financial services sector. It was incorporated on 05 February 2011 and has been in existence for over 15 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U51909MH2011PTC213067.
The company has an authorised share capital of ₹3.85 Lakh and a paid-up capital of ₹3.81 Lakh. It is led by directors Rajkumar Choumal and Anisha Tibrewal.
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 Mumbai, Maharashtra.
As per the financials filed for FY 2024, the company reported a revenue of ₹1.9 Lakh, a decline of 88% compared to the previous year. For the same year it recorded a net loss of ₹10,804 (net margin -5.7%) and EBITDA of ₹2,086 (EBITDA margin 1.1%). Revenue has declined at a compounded annual rate (CAGR) of 62% over three years and 40% over five years.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Moukthika Trading Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressD – 207 Crystal Plaza New Link Road Opposite Infinity Mall And, Heri West, Mumbai, Maharashtra, India – 400053
- IndustryFinancial Services, Diversified Financial Services
To see the full contact details of Moukthika Trading 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
Business activity
The main business activity of Moukthika Trading is financial and insurance service. In detail, this covers other financial activities.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities |
To see the full business activity and turnover split of Moukthika Trading Private Limited, buy the company report.
Financials of Moukthika Trading Private Limited
FY 2024 filings availableMoukthika Trading Private Limited reported revenue of ₹1.9 Lakh (down 88% YoY) for FY 2024.
Compounded Annual Growth Rate (CAGR)
Revenue has declined at a compounded annual rate (CAGR) of 40% over five years, including a 88% fall in the latest year. EBITDA fell 99% 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 |
|---|---|---|---|---|---|
| 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 | ₹2,086 | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | -₹10,804 | ||||
| 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 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 1.1% | ||||
| Net Profit Margin | -5.7% | ||||
| 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 Moukthika Trading Private Limited, buy the company report.
Board of directors of Moukthika Trading Private Limited
Moukthika Trading has 2 current directors and 10 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rajkumar Choumal Also directs: Joinwoods Infraprojects Private Limited, Looksons Developers Private Limited, Aval Infrastructure Private Limited and 4 more | Director | 10 Jun 2020 | 6 Years 4 Months | Current |
| Anisha Tibrewal Also directs: Hriday Developers Private Limited, Lashshift Infrastructure Private Limited, Pathik Infraprojects Private Limited and 5 more | Director | 10 Jun 2020 | 6 Years 4 Months | Current |
Auditor
Moukthika Trading Private Limited is audited by M JHAWAR & CO for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| M JHAWAR & CO | FY 2017 | 061687 |
Shareholding
The shareholding of Moukthika Trading Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Moukthika Trading Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Moukthika Trading Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Moukthika Trading Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Moukthika Trading Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Moukthika Trading Private Limited has 12 board changes on record since 2012: 2 appointments and 10 cessations. The latest: Anand Singh ceased to be Director on 10 Jun 2020.
3 earlier events are in the company report.
Frequently asked questions
Moukthika Trading is an active private limited company based in Mumbai, Maharashtra, India. The company works in diversified financial services, within the financial services industry. It was incorporated on 05 February 2011 (15+ years old) and is registered under CIN U51909MH2011PTC213067.
Moukthika Trading has 2 current directors:
- Rajkumar Choumal - Director
- Anisha Tibrewal - Director
The latest financial statements of Moukthika Trading 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.
The CIN (Corporate Identification Number) of Moukthika Trading is U51909MH2011PTC213067. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Moukthika Trading was incorporated on 05 February 2011, making it 15+ years old. It is registered with the Registrar of Companies, Mumbai.
Anand Singh ceased to be Director on 10 Jun 2020. Anisha Tibrewal was appointed as Director on 10 Jun 2020. Bablu Shaw ceased to be Director on 10 Jun 2020. Moukthika Trading has 12 board changes on record in total.
The registered office of Moukthika Trading is at D – 207 Crystal Plaza New Link Road Opposite Infinity Mall And, Heri West, Mumbai, Maharashtra, India – 400053.
Moukthika Trading operates in the financial services industry, in the diversified financial services segment.
The compliance status of Moukthika Trading is compliant as of 04 September 2026. The company is actively filing with the Registrar of Companies.
Moukthika Trading can be reached at its registered office: D – 207 Crystal Plaza New Link Road Opposite Infinity Mall And, Heri West, Mumbai, Maharashtra, India – 400053.