It is a metals and minerals private limited company based in New Delhi, Delhi, India, established in 1995.
1995 | New Delhi, Delhi, India | ActiveMusha Trading & Exports Pvt.Ltd., a active private limited company, was established on 14 August 1995 in New Delhi, Delhi, India. Engaging in metal retail & distribution within the trade sector, it holds CIN: U02001DL1995PTC167482. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹2.10 Cr and a paid-up capital of ₹2.09 Cr.
It upholds a compliant status. Its leadership includes Ranjeet Kaur (Director), Rishi Pal Sharma (Director). Past directors included Binod Kumar Joshi, Ranjeet Kaur, Suresh Kumar Parasramka. It holds ₹389.85 Cr open charges and ₹22.00 Cr settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at Dsm 547, Dlf Tower, 15 Shivaji Marg, New Delhi, Delhi, 110015.
U02001DL1995PTC167482
167482
14 August 1995
₹2.10 Cr
₹2.09 Cr
Roc Delhi
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Ranjeet Kaur | Director | 01 Dec 2008 | Current |
| Rishi Pal Sharma | Director | 26 Dec 2007 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 06 Mar 2008 | Past |
| Pramod Abcsdd | Additional Director | 28 Sep 2009 | Past |
| Pramod Abcsdd | Director | 08 Aug 2006 | Past |
| Pramod Abcsdd | Director | 15 Jan 2008 | Past |
| Pramod Abcsdd | Director | 18 May 2012 | Past |
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Musha Trading & Exports Pvt.Ltd., for the financial year ended 2023, experienced no change in revenue, with a 0% increase. The company also saw a substantial fall in profitability, with a 19.03% decrease in profit. The company's net worth dipped by a decrease of 2.15%.
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In 2023, Musha Trading & Exports.Ltd. had a public 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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₹3,898,500,000.00
₹220,000,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 26 Dec 2013 | Sbicap Trustee Company Limited | ₹389.85 Cr | Open |
| 14 Mar 2022 | State Bank Of India | ₹3.55 Cr | Satisfied |
| 29 Nov 2021 | State Bank Of India | ₹4.95 Cr | Satisfied |
| 26 Dec 2013 | Bank Of India (Lead Bank) | ₹13.50 Cr | Satisfied |
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Progress on A charge with Sbicap Trustee Company Limited of Rs. 389.85 Cr registered on 26 Dec 2013 with Charge ID 10471334 was modified on 18 Feb 2025. was documented.
Musha Trading & Exports Pvt.Ltd. last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was recorded as a recent event.
Musha Trading & Exports Pvt.Ltd. has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi. was recorded as a recent event.
The activity A charge registered on 14 Mar 2022 via Charge ID 100569310 with State Bank Of India was fully satisfied on 16 Dec 2022. was completed.
A charge registered on 29 Nov 2021 via Charge ID 100512912 with State Bank Of India was fully satisfied on 16 Dec 2022. was recorded as a recent event.
The activity A charge with State Bank Of India amounted to Rs. 3.55 Cr with Charge ID 100569310 was registered on 14 Mar 2022. was completed.
The CIN of Musha Trading & Exports Pvt.Ltd. is U02001DL1995PTC167482.
Musha Trading & Exports Pvt.Ltd. is headquartered at Dsm 547, Dlf Tower, 15 Shivaji Marg, New Delhi, Delhi, 110015.
Musha Trading & Exports Pvt.Ltd. was incorporated on 14 August 1995.
The current directors of Musha Trading & Exports Pvt.Ltd. are
The primary industry of Musha Trading & Exports Pvt.Ltd. is Trade.
Musha Trading & Exports Pvt.Ltd. is unlisted.
The authorized capital of Musha Trading & Exports Pvt.Ltd. is ₹2.10 Cr, and the paid-up capital is ₹2.09 Cr.
The compliance status of Musha Trading & Exports Pvt.Ltd. is Compliant.
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