Moukthika Trading Private Limited - Company Profile

It is a financial services private limited company based in Mumbai, Maharashtra, India, established in 2011.
2011 Mumbai, Maharashtra, India Active
Last Updated:
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About Moukthika Trading Private Limited

Moukthika Trading Private Limited, a active private limited company, was established on 05 February 2011 in Mumbai, Maharashtra, India. Engaging in diversified financial services within the trade sector, it holds CIN: U51909MH2011PTC213067. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹0.39 M and a paid-up capital of ₹0.38 M.

It upholds a compliant status. Its leadership includes Rajkumar Choumal (Director), Anisha Tibrewal (Director). Past directors included Mallappa Narayan Rajgolkar, Nitesh Kumar, Avishek Ghosh. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at D- 207, Crystal Plaza New Link Road Opposite Infinity Mall And, Heri West, Mumbai, Maharashtra, 400053.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U51909MH2011PTC213067

  • Registration Number

    213067

  • Incorporation Date

    05 February 2011

  • Authorized Capital

    ₹0.39 M

  • Paid-Up Capital

    ₹0.38 M

  • ROC Code

    Roc Mumbai

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 0.39 M
  • Paid Up Capital ₹ 0.38 M
  • Company Age 15 Year, 4 Months
  • Last Filing with ROC 31 Mar 2024
Company report

Moukthika Trading Private Limited

Company Report FY 2026-2027

Comprehensive Company Insights

Explore comprehensive insights into Moukthika Trading Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Moukthika Trading Private Limited?
Current Directors
Name Designation Appointment Date Status
Rajkumar Choumal Director 10 Jun 2020 Current
Anisha Tibrewal Director 10 Jun 2020 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Additional Director 20 Dec 2013 Past
Pramod Abcsdd Director 07 Nov 2012 Past
Pramod Abcsdd Director 01 Mar 2019 Past
Pramod Abcsdd Director 07 Nov 2012 Past
Pramod Abcsdd Director 12 Apr 2015 Past
Pramod Abcsdd Director 18 Nov 2016 Past

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Financial Performance of Moukthika Trading.

Moukthika Trading Private Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.

Moukthika Trading revenue growth over time
Moukthika Trading profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
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What is the Ownership and Shareholding Structure of Moukthika Trading?

In 2017, Moukthika Trading had a public holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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How Many Employees Work at Moukthika Trading?

Unlock and access historical data on people associated with Moukthika Trading, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Moukthika Trading, 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 Moukthika Trading's trajectory.

Rating
Graph displaying rating trends over time

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Alerts
Alert Indicator

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.

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Latest Updates, News, and FAQs on Moukthika Trading
Recent Activity within the Organization
  • Annual General Meeting

    The activity Moukthika Trading Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was completed.

  • Balance Sheet

    Progress on Moukthika Trading Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai. was documented.

  • Director Appointment

    Progress on Rajkumar Choumal was appointed as a Director was appointed as a Director on 10 Jun 2020 & has been associated with this company since 6 years 2 days . was documented.

  • Director Appointment

    Progress on Anisha Tibrewal was appointed as a Director was appointed as a Director on 10 Jun 2020 & has been associated with this company since 6 years 2 days . was documented.

  • Company Incorporation

    The activity Moukthika Trading Private Limited was registered on 05 Feb 2011 with Roc Mumbai & aged 15 years 4 months as per MCA records. was completed.

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Frequently Asked Questions
What is the CIN of Moukthika Trading Private Limited?

The CIN of Moukthika Trading Private Limited is U51909MH2011PTC213067.

Where is Moukthika Trading Private Limited headquartered?

Moukthika Trading Private Limited is headquartered at D- 207, Crystal Plaza New Link Road Opposite Infinity Mall And, Heri West, Mumbai, Maharashtra, 400053.

When was Moukthika Trading Private Limited incorporated?

Moukthika Trading Private Limited was incorporated on 05 February 2011.

Who are the current directors of Moukthika Trading Private Limited?

The current directors of Moukthika Trading Private Limited are

What is the primary industry of Moukthika Trading Private Limited?

The primary industry of Moukthika Trading Private Limited is Trade.

Is Moukthika Trading Private Limited a listed company?

Moukthika Trading Private Limited is unlisted.

What is the capital structure of Moukthika Trading Private Limited?

The authorized capital of Moukthika Trading Private Limited is ₹0.39 M, and the paid-up capital is ₹0.38 M.

What is the compliance status of Moukthika Trading Private Limited?

The compliance status of Moukthika Trading Private Limited is Compliant.

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