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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:

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

  • 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 Indicators

  • Authorised Capital ₹ 1.00 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 6 Year, 8 Months
  • Last Filing with ROC 31 Mar 2021
  • Open Charges ₹ 0.80 M
Company report

Mundel Trade Private Limited

Company Report FY 2025-2026

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

NameDesignationAppointment DateStatus
Ram NiwasDirector06 Feb 2025Current
Surendra MundelManaging Director03 Apr 2019Current

Past Directors

NameDesignationCessationStatus
Pramod AbcsddDirector27 Jul 2021Past
Pramod AbcsddDirector15 Jul 2021Past
Pramod AbcsddDirector31 Jul 2021Past
Pramod AbcsddDirector07 Feb 2025Past

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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
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023)YOY Growth
(FY 2022)(FY 2021)(FY 2020)(FY 2019)
Total Revenue
Revenue from Operations
Total Assets
Profit or Loss
Net Worth
EBITDA

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.

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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

DateLenderAmountStatus
08 Apr 2021Others₹0.80 MOpen

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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 growth trends for Mundel Trade Private Limited

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

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Alerts

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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.

Latest Updates, News, and FAQs on Mundel Trade

Recent Activity within the Organization

  • Director Appointment

    The activity Ram Niwas was appointed as a Director was appointed as a Director on 06 Feb 2025 & has been associated with this company since 9 months 25 days . was completed.

  • 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

    The activity A charge with Others amounted to Rs. 0.80 M with Charge ID 100434420 was registered on 08 Apr 2021. was completed.

  • 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 8 months . was completed.

  • Company Incorporation

    The activity Mundel Trade Private Limited was registered on 03 Apr 2019 with Roc Jaipur & aged 6 years 8 months as per MCA records. was completed.

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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