Mrinmaye Trading & Movers Private Limited
About Mrinmaye Trading & Movers Private Limited
Data last updated:
Mrinmaye Trading & Movers Private Limited is a private limited company based in Kolkata, West Bengal, India. It operates in the materials retail and distribution segment of the metals and mining sector. It was incorporated on 13 August 2004 and has been in existence for over 22 years.
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U60210WB2004PTC099463. Its GSTIN is 19AAECM0831A1Z0 (West Bengal). The company holds 2 GST registrations, all of them active.
The company has an authorised share capital of ₹5 Cr and a paid-up capital of ₹1.41 Cr. It is led by directors including Rajendar Kumar Bhalotia and Bijay Kumar Bhalotia.
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 21 Hemant Basu Sarani Unit 206 2nd Floor, Kolkata, West Bengal, India – 700001.
As per the financials filed for FY 2025, the company reported a revenue of ₹73.17 Cr, a growth of 18% compared to the previous year. For the same year it recorded a net profit of ₹2.37 Cr (net margin 3.2%) and EBITDA of ₹7.52 Cr (EBITDA margin 10.3%). Revenue has grown at a compounded annual rate (CAGR) of 20% over three years and 11% over five years.
The company has about 336 employees on its provident fund (EPFO) records.
As per MCA filings, the company has open charges of ₹30.37 Cr and satisfied charges of ₹2.47 Cr on record. Court records list 2 cases involving the company, including 2 filed against it.
The current compliance status is marked as compliant by the Registrar of Companies.
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- Registered Address21 Hemant Basu Sarani Unit 206 2nd Floor, Kolkata, West Bengal, India – 700001
- IndustryMetals and Minerals, Materials 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
Business Activity of Mrinmaye Trading & Movers Private Limited
The main business activity of Mrinmaye Trading & Movers is transport and storage. In detail, this covers land transport via road.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| H | Transport and storage | H1 | Land Transport via Road | Locked |
Business activity turnover details
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Financials of Mrinmaye Trading & Movers Private Limited FY 2024 filings available
Mrinmaye Trading & Movers Private Limited reported revenue of ₹73.17 Cr (up 18% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR) of Mrinmaye Trading & Movers Private Limited
Revenue has grown at a compounded annual rate (CAGR) of 11% over five years, including 18% growth in the latest year. EBITDA rose 23% 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 of Mrinmaye Trading & Movers Private Limited
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| 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 | ₹7.52 Cr | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• | •••• | •••• |
| Net Profit (PAT) | ₹2.37 Cr | •••• | •••• | •••• | •••• |
| 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 Mrinmaye Trading & Movers Private Limited
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 10.3% | •••• | •••• | •••• | •••• |
| Net Profit Margin | 3.2% | •••• | •••• | •••• | •••• |
| 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 Mrinmaye Trading & Movers 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.
Peer Comparison of Mrinmaye Trading & Movers Private Limited
Mrinmaye Trading & Movers Private Limited is compared with the companies closest to it by revenue in the Transport and Logistics industry (Diversified Logistics, Materials Retail and Distribution). Net profit, margin and employee counts of each company are in the company report.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Abhishek Multi Agencies (India) Limited | ₹73.34 Cr (FY 2018) | •••• | •••• | 53.0% | •••• | Surat, Gujarat, India |
| Uttams Rawmat Private Limited | ₹73.24 Cr (FY 2025) | •••• | •••• | 53.0% | •••• | Margao, Goa, India |
| Cargo Carriers India Limited | ₹73.24 Cr (FY 2025) | •••• | •••• | 33.0% | •••• | Mumbai, Maharashtra, India |
| Swami Fuels Private Limited | ₹73.24 Cr (FY 2024) | •••• | •••• | -65.0% | •••• | Nagpur, Maharashtra, India |
| Compass Logistics International Private Limited | ₹73.23 Cr (FY 2025) | •••• | •••• | 102.0% | •••• | Bangalore, Karnataka, India |
| Mrinmaye Trading & Movers Private Limited this company | ₹73.17 Cr (FY 2025) | •••• | •••• | 18.0% | •••• | Kolkata, West Bengal, India |
| SPL Steel Processors Private Limited | ₹73.07 Cr (FY 2025) | •••• | •••• | -34.0% | •••• | Kolkata, West Bengal, India |
| Ramniwas Mining Private Limited | ₹72.88 Cr (FY 2025) | •••• | •••• | 30.0% | •••• | Rourkela, Odisha, India |
| Emerald Industries Limited | ₹72.84 Cr (FY 2024) | •••• | •••• | 33.0% | •••• | New Delhi, Delhi, India |
| Mituj Marketing Private Limited | ₹72.78 Cr (FY 2022) | •••• | •••• | -16.0% | •••• | Delhi, India |
| KGS Logistics Private Limited | ₹72.55 Cr (FY 2024) | •••• | •••• | 44.0% | •••• | Bangalore, Karnataka, India |
Peers are the five companies nearest above and the five nearest below Mrinmaye Trading & Movers by revenue in the Transport and Logistics industry (Diversified Logistics, Materials Retail and Distribution), from the latest filed financials of each company. Net profit, margin and employee counts of each peer are in the company report.
Auditor Details of Mrinmaye Trading & Movers Private Limited
Mrinmaye Trading & Movers Private Limited is audited by J.LOYALKA & CO. for the financial year 2023.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| J.LOYALKA & CO. | Locked | Locked | Locked |
Complete auditor history
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Mrinmaye Trading & Movers Private Limited
Mrinmaye Trading & Movers has 5 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rajendar Kumar Bhalotia Also directs: MTM Reality LLP, Sarva Priya Holdings Pvt Ltd, A One Infra Projects Private Limited and 5 more | Director | 13 Aug 2004 | 22 Years 1 Months | Current |
| Bijay Kumar Bhalotia Also directs: Sarva Priya Holdings Pvt Ltd, A One Infra Projects Private Limited, Manner Vanijya Private Limited and 5 more | Director | 18 May 2005 | 21 Years 4 Months | Current |
| Sundar Bhalotia Also directs: MTM Reality LLP, Sarva Priya Holdings Pvt Ltd, A One Infra Projects Private Limited and 5 more | Director | 13 Aug 2004 | 22 Years 1 Months | Current |
| Nirmal Kumar Dey Also directs: MTM Reality LLP, Shreemayee Jewellers Private Limited, Sarva Priya Holdings Pvt Ltd and 5 more | Director | 13 Aug 2004 | 22 Years 1 Months | Current |
| Chinmoy Mondal Also directs: MTM Reality LLP, Sarva Priya Holdings Pvt Ltd, Trinayani Vyapaar Private Limited and 5 more | Director | 26 Aug 2011 | 15 Years 1 Months | Current |
Ownership and Shareholding of Mrinmaye Trading & Movers Private Limited
Shareholding and ownership data
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Mrinmaye Trading & Movers Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 25 Feb 2025 | Hdfc Bank Limited | ₹54.59 Lakh | Open |
| 20 Aug 2024 | Hdfc Bank Limited | ₹53.46 Lakh | Open |
| 09 May 2024 | Axis Bank Limited | ₹1.28 Cr | Open |
| 30 Dec 2023 | Hdfc Bank Limited | ₹3.18 Cr | Open |
| 03 Jun 2023 | Axis Bank Limited | ₹2.49 Cr | Open |
Total charge records: 27 View all charges
Legal Cases of Mrinmaye Trading & Movers Private Limited
Mrinmaye Trading & Movers Private Limited has 2 court cases on record: 2 filed against it. All cases are disposed. Status as checked on 03 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 2 | 2 | 0 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court of Delhi | Court case (O.M.P.(MISC.)(COMM.)) | Filed against the company by Central Railside Warehouse Company Limited | Disposed |
| High Court of Delhi | Court case (O.M.P.(MISC.)(COMM.)) | Filed against the company by Central Warehousing Corporation | Disposed |
Full case history
All 2 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
Employees and EPFO Compliance at Mrinmaye Trading & Movers Private Limited
Mrinmaye Trading & Movers Private Limited has a workforce of 336 employees as of Apr 09, 2024.
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.
Group Structure of Mrinmaye Trading & Movers Private Limited
Mrinmaye Trading & Movers has 1 associated company. This group structure data is as of FY 2023. The table lists each entity with its relationship and holding.
Recent Activity on Mrinmaye Trading & Movers Private Limited
Mrinmaye Trading & Movers Private Limited has 6 board changes on record since 2004: 5 appointments and 1 cessation. The latest: Chinmoy Mondal was appointed as Director on 26 Aug 2011.
27 earlier events are listed in the company report.
Credit Ratings, Litigation & Regulatory Alerts for Mrinmaye Trading & Movers 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 Mrinmaye Trading & Movers 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 Mrinmaye Trading & Movers 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.
GST Compliance of Mrinmaye Trading & Movers Private Limited
Mrinmaye Trading & Movers has 2 GST registrations: 2 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 19AAECM0831A1Z0 | West Bengal | Active | 01 Jul 2017 |
| 22AAECM0831A1ZD | Chattisgarh | Active | 01 Jan 2018 |
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.
MCA Filings & Documents of Mrinmaye Trading & Movers 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.
Frequently Asked Questions about Mrinmaye Trading & Movers Private Limited
Mrinmaye Trading & Movers is an active private limited company based in Kolkata, West Bengal, India. The company works in materials retail and distribution, within the metals and minerals industry. It was incorporated on 13 August 2004 (22+ years old) and is registered under CIN U60210WB2004PTC099463.
Mrinmaye Trading & Movers reported revenue of ₹73.17 Cr for FY 2025 (up 18% YoY).
Mrinmaye Trading & Movers has 5 current directors:
- Rajendar Kumar Bhalotia - Director
- Bijay Kumar Bhalotia - Director
- Sundar Bhalotia - Director
- Nirmal Kumar Dey - Director
- Chinmoy Mondal - Director
Mrinmaye Trading & Movers reported a net profit of ₹2.37 Cr (net margin 3.2%) and EBITDA of ₹7.52 Cr (EBITDA margin 10.3%) for FY 2025, as per its filed financial statements.
The compounded annual growth rate (CAGR) of the revenue of Mrinmaye Trading & Movers is 20% over three years and 11% over five years. In the latest year (FY 2025) revenue rose 18%. CAGR is the steady yearly rate that links the first and the last year.
The GSTIN of Mrinmaye Trading & Movers is 19AAECM0831A1Z0, registered in West Bengal. The company has 2 GST registrations in all, of which 2 are active. Other active GSTINs include 22AAECM0831A1ZD (Chattisgarh).
The CIN (Corporate Identification Number) of Mrinmaye Trading & Movers is U60210WB2004PTC099463. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Mrinmaye Trading & Movers has 2 court cases on record: 2 filed against it.
Mrinmaye Trading & Movers was incorporated on 13 August 2004, making it 22+ years old. It is registered with the Registrar of Companies, Kolkata.
The peers of Mrinmaye Trading & Movers by revenue are Abhishek Multi Agencies (India) Limited, Uttams Rawmat Private Limited, Cargo Carriers India Limited, Swami Fuels Private Limited, Compass Logistics International Private Limited and 5 more, all in the Transport and Logistics industry (Diversified Logistics, Materials Retail and Distribution).
Chinmoy Mondal was appointed as Director on 26 Aug 2011. Kabita Mondal ceased to be Director on 26 Aug 2011. Bijay Kumar Bhalotia was appointed as Director on 18 May 2005. Mrinmaye Trading & Movers has 6 board changes on record in total.