Mundel Trade Private Limited - Company Profile

It is a financial services private limited company based in Teh Merta City Nagaur, Rajasthan, India, established in 2019.
2019 Teh Merta City Nagaur, Rajasthan, India Active
Last Updated:
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About Mundel Trade Private Limited

Mundel Trade Private Limited, a active private limited company, was established on 03 April 2019 in Teh Merta City Nagaur, Rajasthan, India. Engaging in digital payment solutions within the financial services sector, it holds CIN: U40200RJ2019PTC064504. Registered under ROC Roc Jaipur. it is unlisted. It has an authorized capital of ₹1.00 M and a paid-up capital of ₹0.10 M.

Employing 49 professional, Its leadership includes Ram Niwas (Director), Surendra Mundel (Managing Director). Past directors included Hema Ram, Ram Niwas, Surendra Mundel. It holds ₹0.80 M open charges and no settled loans. Its latest AGM occurred on 30 November 2021, with the balance sheet filed on 31 March 2021. It is based at C/O. Surendra Mundel, Mundel Ka Bass Villege Basni Neta Post Dhawa, Teh Merta City Nagaur, Rajasthan, 341511.

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

    U40200RJ2019PTC064504

  • Registration Number

    064504

  • Incorporation Date

    03 April 2019

  • Authorized Capital

    ₹1.00 M

  • Paid-Up Capital

    ₹0.10 M

  • ROC Code

    Roc Jaipur

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 1.00 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 6 Year, 10 Months
  • Last Filing with ROC 31 Mar 2021
  • Open Charges ₹ 0.80 M
Company report

Mundel Trade Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Mundel Trade 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 Mundel Trade Private Limited?
Current Directors
Name Designation Appointment Date Status
Ram Niwas Director 06 Feb 2025 Current
Surendra Mundel Managing Director 03 Apr 2019 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 27 Jul 2021 Past
Pramod Abcsdd Director 15 Jul 2021 Past
Pramod Abcsdd Director 31 Jul 2021 Past
Pramod Abcsdd Director 07 Feb 2025 Past

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Financial Performance of Mundel Trade.

Mundel Trade Private Limited, for the financial year ended 2020, 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%.

Mundel Trade revenue growth over time
Mundel Trade 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 Mundel Trade?

In 2020, Mundel Trade had a promoter 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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Charges (Loans)
Open Charges

₹800,000.00

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions
  • Others : 0.08 Cr
Latest Charge Details
Date Lender Amount Status
08 Apr 2021 Others ₹0.80 M Open

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How Many Employees Work at Mundel Trade?

Mundel Trade has a workforce of 49 employees as of Apr 07, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.

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 Mundel Trade, 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 Mundel Trade'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 Mundel Trade
Recent Activity within the Organization
  • Director Appointment

    Progress on Ram Niwas was appointed as a Director was appointed as a Director on 06 Feb 2025 & has been associated with this company since 1 year 15 days . was documented.

  • Annual General Meeting

    Mundel Trade Private Limited last Annual general meeting of members was held on 30 Nov 2021 as per latest MCA records. was recorded as a recent event.

  • Charges

    A charge with Others amounted to Rs. 0.80 M with Charge ID 100434420 was registered on 08 Apr 2021. was recorded as a recent event.

  • Balance Sheet

    Progress on Mundel Trade Private Limited has filed its annual Financial statements for the year ended 31 Mar 2021 with Roc Jaipur. was documented.

  • Director Appointment

    The activity Surendra Mundel was appointed as a Managing Director was appointed as a Managing Director on 03 Apr 2019 & has been associated with this company since 6 years 10 months . was completed.

  • Company Incorporation

    Mundel Trade Private Limited was registered on 03 Apr 2019 with Roc Jaipur & aged 6 years 10 months as per MCA records. was recorded as a recent event.

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Frequently Asked Questions
What is the CIN of Mundel Trade Private Limited?

The CIN of Mundel Trade Private Limited is U40200RJ2019PTC064504.

Where is Mundel Trade Private Limited headquartered?

Mundel Trade Private Limited is headquartered at C/O. Surendra Mundel, Mundel Ka Bass Villege Basni Neta Post Dhawa, Teh Merta City Nagaur, Rajasthan, 341511.

When was Mundel Trade Private Limited incorporated?

Mundel Trade Private Limited was incorporated on 03 April 2019.

Who are the current directors of Mundel Trade Private Limited?

The current directors of Mundel Trade Private Limited are

What is the primary industry of Mundel Trade Private Limited?

The primary industry of Mundel Trade Private Limited is Financial Services.

Is Mundel Trade Private Limited a listed company?

Mundel Trade Private Limited is unlisted.

What is the capital structure of Mundel Trade Private Limited?

The authorized capital of Mundel Trade Private Limited is ₹1.00 M, and the paid-up capital is ₹0.10 M.

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