Mukesh Trade & Finance Pvt.Ltd. - Company Profile

It is a financial services private limited company based in Kolkata, West Bengal, India, established in 1991.
1991 Kolkata, West Bengal, India Active
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About Mukesh Trade & Finance Pvt.Ltd.

Mukesh Trade & Finance Pvt.Ltd., a active private limited company, was established on 25 November 1991 in Kolkata, West Bengal, India. Engaging in other financial intermediation within the financial services sector, it holds CIN: U65910WB1991PTC053637. Registered under ROC Roc Kolkata. it is unlisted. It has an authorized capital of ₹4.00 Cr and a paid-up capital of ₹3.84 Cr.

It upholds a active non-compliant status. Its leadership includes Amit Kumar Jha (Director), Kandha Rajak (Director). Past directors included Ajit Kumar Jain, Sharmila Jain, Rakesh Kumar Sinha. Its latest AGM occurred on 30 September 2016, with the balance sheet filed on 31 March 2016. It is based at 17/1/2 Mango Lane 2Nd Floor, Kolkata, West Bengal, 700001.

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

    U65910WB1991PTC053637

  • Registration Number

    053637

  • Incorporation Date

    25 November 1991

  • Authorized Capital

    ₹4.00 Cr

  • Paid-Up Capital

    ₹3.84 Cr

  • ROC Code

    Roc Kolkata

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 4.00 Cr
  • Paid Up Capital ₹ 3.84 Cr
  • Company Age 34 Year, 3 Months
  • Last Filing with ROC 31 Mar 2016
Company report

Mukesh Trade & Finance Pvt.Ltd.

Company Report FY 2025-2026

Comprehensive Company Insights

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Who are the key members and board of directors at Mukesh Trade & Finance Pvt.Ltd.?
Current Directors
Name Designation Appointment Date Status
Amit Kumar Jha Director 15 Jun 2017 Current
Kandha Rajak Director 15 Jun 2017 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Additional Director 03 Aug 2013 Past
Pramod Abcsdd Additional Director 03 Aug 2013 Past
Pramod Abcsdd Director 20 Nov 2008 Past
Pramod Abcsdd Director 23 Nov 2010 Past
Pramod Abcsdd Director 23 Nov 2010 Past
Pramod Abcsdd Director 21 Jan 2008 Past

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Financial Performance of Mukesh Trade & Finance.Ltd..

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Mukesh Trade & Finance.Ltd. revenue growth over time
Mukesh Trade & Finance.Ltd. 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
Metrics
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What is the Ownership and Shareholding Structure of Mukesh Trade & Finance.Ltd.?

In 2016, Mukesh Trade & Finance.Ltd. had a promoter holding of 98.62% and a public holding of 1.38%. 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 Mukesh Trade & Finance.Ltd.?

Unlock and access historical data on people associated with Mukesh Trade & Finance.Ltd., 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

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Rating
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Alerts
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Latest Updates, News, and FAQs on Mukesh Trade & Finance.Ltd.
Recent Activity within the Organization
  • Director Appointment

    Progress on Amit Kumar Jha was appointed as a Director was appointed as a Director on 15 Jun 2017 & has been associated with this company since 8 years 8 months . was documented.

  • Director Appointment

    Progress on Kandha Rajak was appointed as a Director was appointed as a Director on 15 Jun 2017 & has been associated with this company since 8 years 8 months . was documented.

  • Annual General Meeting

    The activity Mukesh Trade & Finance Pvt.Ltd. last Annual general meeting of members was held on 30 Sep 2016 as per latest MCA records. was completed.

  • Balance Sheet

    The activity Mukesh Trade & Finance Pvt.Ltd. has filed its annual Financial statements for the year ended 31 Mar 2016 with Roc Kolkata. was completed.

  • Company Incorporation

    Progress on Mukesh Trade & Finance Pvt.Ltd. was registered on 25 Nov 1991 with Roc Kolkata & aged 34 years 3 months as per MCA records. was documented.

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Frequently Asked Questions
What is the CIN of Mukesh Trade & Finance Pvt.Ltd.?

The CIN of Mukesh Trade & Finance Pvt.Ltd. is U65910WB1991PTC053637.

Where is Mukesh Trade & Finance Pvt.Ltd. headquartered?

Mukesh Trade & Finance Pvt.Ltd. is headquartered at 17/1/2 Mango Lane 2Nd Floor, Kolkata, West Bengal, 700001.

When was Mukesh Trade & Finance Pvt.Ltd. incorporated?

Mukesh Trade & Finance Pvt.Ltd. was incorporated on 25 November 1991.

Who are the current directors of Mukesh Trade & Finance Pvt.Ltd.?

The current directors of Mukesh Trade & Finance Pvt.Ltd. are

What is the primary industry of Mukesh Trade & Finance Pvt.Ltd.?

The primary industry of Mukesh Trade & Finance Pvt.Ltd. is Financial Services.

Is Mukesh Trade & Finance Pvt.Ltd. a listed company?

Mukesh Trade & Finance Pvt.Ltd. is unlisted.

What is the capital structure of Mukesh Trade & Finance Pvt.Ltd.?

The authorized capital of Mukesh Trade & Finance Pvt.Ltd. is ₹4.00 Cr, and the paid-up capital is ₹3.84 Cr.

What is the compliance status of Mukesh Trade & Finance Pvt.Ltd.?

The compliance status of Mukesh Trade & Finance Pvt.Ltd. is Active Non-Compliant.

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