It is a metals and minerals private limited company based in Bellary, Karnataka, India, established in 2006.
2006 | Bellary, Karnataka, India | ActiveTrade Minerals (India) Private Limited, a active private limited company, was established on 27 April 2006 in Bellary, Karnataka, India. Engaging in materials retail & distribution within the manufacturing sector, it holds CIN: U51420KA2006PTC039142. Registered under ROC Roc Bangalore. it is unlisted. It has an authorized capital of ₹1.50 Cr and a paid-up capital of ₹5.00 M.
It upholds a compliant status. Its leadership includes Gopal Makharia (Director), Nandkishor Makaria (Director). Past directors included Ravi Makharia, Mohan Kumar Makharia, Murari Makharia. It holds no open charges and ₹8.31 Cr settled loans. Its latest AGM occurred on 29 September 2018, with the balance sheet filed on 31 March 2018. It is based at No.304, 3Rd Floor, Jagannath Manor, 2Nd Cross, Gandhi Nagar, Bellary-583 103, Bellary, Karnataka, 583103.
U51420KA2006PTC039142
039142
27 April 2006
₹1.50 Cr
₹5.00 M
Roc Bangalore
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Gopal Makharia | Director | 27 Apr 2006 | Current |
| Nandkishor Makaria | Director | 27 Apr 2006 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 06 Sep 2018 | Past |
| Pramod Abcsdd | Director | 06 Sep 2018 | Past |
| Pramod Abcsdd | Director | 06 Sep 2018 | Past |
| Pramod Abcsdd | Director | 06 Sep 2018 | Past |
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Trade Minerals (India) Private Limited, for the financial year ended 2018, experienced significant reduction in revenue, with a 60.06% decrease. The company also saw a substantial fall in profitability, with a 211.9% decrease in profit. The company's net worth observed a substantial decline by a decrease of 446.93%.
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In 2018, Trade Minerals (India) had a promoter holding of 99.98% and a public holding of 0.02%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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₹0
₹83,050,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 21 Sep 2010 | City Union Bank Limited | ₹5.15 Cr | Satisfied |
| 03 Mar 2008 | Punjab National Bank | ₹0.65 M | Satisfied |
| 10 Jan 2008 | Punjab National Bank | ₹0.90 M | Satisfied |
| 23 Dec 2006 | Punjab National Bank | ₹3.00 Cr | Satisfied |
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Progress on Trade Minerals (India) Private Limited last Annual general meeting of members was held on 29 Sep 2018 as per latest MCA records. was documented.
The activity A charge registered on 21 Sep 2010 via Charge ID 10251070 with City Union Bank Limited was fully satisfied on 04 Jul 2018. was completed.
The activity Trade Minerals (India) Private Limited has filed its annual Financial statements for the year ended 31 Mar 2018 with Roc Bangalore. was completed.
The activity A charge with City Union Bank Limited of Rs. 5.15 Cr registered on 21 Sep 2010 with Charge ID 10251070 was modified on 29 Mar 2014. was completed.
The activity A charge registered on 03 Mar 2008 via Charge ID 10091746 with Punjab National Bank was fully satisfied on 21 Mar 2013. was completed.
A charge registered on 10 Jan 2008 via Charge ID 10083947 with Punjab National Bank was fully satisfied on 21 Mar 2013. was recorded as a recent event.
The CIN of Trade Minerals (India) Private Limited is U51420KA2006PTC039142.
Trade Minerals (India) Private Limited is headquartered at No.304, 3Rd Floor, Jagannath Manor, 2Nd Cross, Gandhi Nagar, Bellary-583 103, Bellary, Karnataka, 583103.
Trade Minerals (India) Private Limited was incorporated on 27 April 2006.
The current directors of Trade Minerals (India) Private Limited are
The primary industry of Trade Minerals (India) Private Limited is Manufacturing.
Trade Minerals (India) Private Limited is unlisted.
The authorized capital of Trade Minerals (India) Private Limited is ₹1.50 Cr, and the paid-up capital is ₹5.00 M.
The compliance status of Trade Minerals (India) Private Limited is Compliant.
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