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.
Company details
Contact details
Mrinmaye Trading & Movers Private Limited's registered office is in Kolkata, West Bengal. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address21 Hemant Basu Sarani Unit 206 2nd Floor, Kolkata, West Bengal, India – 700001
- IndustryMetals and Minerals, Materials Retail & Distribution
To see the full contact details of Mrinmaye Trading & Movers 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 Mrinmaye Trading & Movers is transport and storage. In detail, this covers land transport via road.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| H | Transport and storage | H1 | Land Transport via Road |
To see the full business activity and turnover split of Mrinmaye Trading & Movers Private Limited, buy the company report.
Financials of Mrinmaye Trading & Movers Private Limited
FY 2024 filings availableMrinmaye Trading & Movers Private Limited reported revenue of ₹73.17 Cr (up 18% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR)
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
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| EBITDA | ₹7.52 Cr | ||||
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| Net Profit (PAT) | ₹2.37 Cr | ||||
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Financial Ratios
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| Profitability | |||||
| EBITDA Margin | 10.3% | ||||
| Net Profit Margin | 3.2% | ||||
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To see the full financial statements and ratios of Mrinmaye Trading & Movers Private Limited, buy the company report.
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 3 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 5 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 3 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 3 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 2 Months | Current |
Auditor
Mrinmaye Trading & Movers Private Limited is audited by J.LOYALKA & CO. for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| J.LOYALKA & CO. | FY 2023 | 059935 |
Shareholding
The shareholding of Mrinmaye Trading & Movers Private Limited is on record for 5 financial years, the latest being FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2023 | FY 2022 | FY 2021 | FY 2020 | FY 2019 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Mrinmaye Trading & Movers Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 25 Feb 2025 | 101106344 | Hdfc Bank Limited | ₹54.59 Lakh | Open | |
| 20 Aug 2024 | 101014313 | Hdfc Bank Limited | ₹53.46 Lakh | Open | |
| 09 May 2024 | 100928613 | Axis Bank Limited | ₹1.28 Cr | Open | |
| 30 Dec 2023 | 100900262 | Hdfc Bank Limited | ₹3.18 Cr | Open | |
| 03 Jun 2023 | 100736590 | Axis Bank Limited | ₹2.49 Cr | Open |
To see the full charge records of Mrinmaye Trading & Movers Private Limited, buy the company report.
Total charge records: 27 View all charges
Legal cases
Mrinmaye Trading & Movers Private Limited has 2 court cases on record: 2 filed against it. All cases are disposed.
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 |
To see the full case history of Mrinmaye Trading & Movers Private Limited, buy the company report.
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.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Mrinmaye Trading & Movers Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Group structure & subsidiaries
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.
GST
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 |
To see the full GST registrations and return filing status of Mrinmaye Trading & Movers Private Limited, buy the company report.
Recent activity
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 in the company report.
Frequently asked questions
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 has 5 current directors:
- Rajendar Kumar Bhalotia - Director
- Bijay Kumar Bhalotia - Director
- Sundar Bhalotia - Director
- Nirmal Kumar Dey - Director
- Chinmoy Mondal - Director
The latest financial statements of Mrinmaye Trading & Movers 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 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.
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.
The registered office of Mrinmaye Trading & Movers is at 21 Hemant Basu Sarani Unit 206 2nd Floor, Kolkata, West Bengal, India – 700001.
Mrinmaye Trading & Movers operates in the metals and minerals industry, in the materials retail and distribution segment.
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