M.A.Trading & Financing Pvt. Ltd. - Company overview

M.A.Trading & Financing Pvt. Ltd. is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U65110WB1986PTC0…

1986-07-08 Kolkata, West Bengal Active Unlisted Active Compliant
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M& M.A.Trading & Financing Pvt. Ltd.

Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
₹50 Lakh–1 Cr
▲ 91.6%
FY 2022
PROFIT / LOSS
₹10–50 Lakh
▲ 5561.7%
FY 2022
EBITDA
₹1–10 Lakh
▼ -76.8%
FY 2022
NET WORTH
₹1–5 Cr
▲ 6.1%
FY 2022
TOTAL ASSETS
₹5–10 Cr
▲ 34.1%
FY 2022
OPEN CHARGES
-
-
PAID-UP CAPITAL
90.06 Lakh
AUTHORISED CAPITAL
1.00 cr
COMPANY AGE
40 Years 2 Months
since 1986-07-08
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-09-25
ACTIVE GST
-
TOTAL MONEY RAISED
₹1–5 Cr
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for M.A.Trading & Financing Pvt. Ltd. covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Low risk
86/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (81), financial health (85), director (95) and company-foundation signals.
  • Operating for 40+ years.
Compliance Score Low risk
81/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2025 - slightly behind.
Financial Health Score Low risk
85/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2022.
  • Positive net worth.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • No disqualified or deactivated DINs on the current board.
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About M.A.Trading & Financing Pvt. Ltd. Company identity, industry, contact, and registration details from MCA and company records.

M.A.Trading & Financing Pvt. Ltd. is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U65110WB1986PTC040912). Business overview includes Financial Services (Investment & Credit NBFC), incorporated on July 08, 1986 (40+ years old), based in Kolkata. The company is currently Active with Active Compliant compliance status. Public MCA filings list 2 current director record(s) on this profile.

Financial Services •••••••• ••••••••
  • Location Chitrakoot Society Fl:104;Flr:10 Fl; 230A A J C Bose Road, Kolkata, West Bengal - 700020
Legal NameM.A.Trading & Financing Pvt. Ltd.
CIN / LLPINU65110WB1986PTC040912
Company No.040912
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date1986-07-08
Date of AGM2025-09-25
Date of Balance Sheet2025-03-31
Listing StatusUnlisted
ROC CodeRoc Kolkata
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of M.A.Trading & Financing Pvt. Ltd. (2) Current board members from MCA filings, including designation and appointment details.

P
Director | Since 2010-05-10 | DIN: 01424251
P
Director | Since 1986-07-08 | DIN: 00790623

Financial Performance of M.A.Trading & Financing Pvt. Ltd. Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2022
Revenue ₹50 Lakh–1 Cr ▲ 91.6%
P&L ₹10–50 Lakh ▲ 5561.7%
EBITDA ₹1–10 Lakh ▼ -76.8%
Net worth ₹1–5 Cr ▲ 6.1%

Business Activity Principal business activity and turnover mix from MCA filings.

Activity GroupDescriptionTurnover %
Financial and insurance ServiceOther financial activities100

Companies With Common Directors Of M.A.Trading & Financing Pvt. Ltd. Other companies that share directors with this entity, based on MCA and compliance network data.

Financial Ratios of M.A.Trading & Financing Pvt. Ltd. Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

8 years of ratios on record

Profitability, leverage and liquidity ratios require an active report plan.

Net profit margin Debt / Equity Current ratio ROE

Shareholding Pattern of M.A.Trading & Financing Pvt. Ltd. Ownership and contribution detail from filings. Full breakdown unlocks with your report.

4 shareholder categories on record

Ownership mix and contribution history require an active report plan.

Ownership mix Category breakdown Year-wise pattern Promoter holding

Credit Ratings, Litigation & Regulatory Alerts for M.A.Trading & Financing Pvt. Ltd. Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.

Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.

Rating history Court and tribunal cases Regulatory alerts Director-linked violations

MSME Payment Delays by M.A.Trading & Financing Pvt. Ltd. MSME supplier payment delays and filing history. Full amounts unlock with your report.

Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.

Outstanding amounts Delay periods and reasons MSME-1 filing history Vendor payment signals

MCA Filings & Documents of M.A.Trading & Financing Pvt. Ltd. Official MCA forms, returns, and filing index. Document access unlocks with your report.

Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.

Incorporation documents Annual returns and statements Charge filings Complete filing index
Frequently Asked Questions about M.A.Trading & Financing Pvt. Ltd. Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of M.A.Trading & Financing Pvt. Ltd.?
The Corporate Identification Number (CIN) for M.A.Trading & Financing Pvt. Ltd. is U65110WB1986PTC040912. CIN is a distinct identification code allotted by the Registrar of Companies (ROC) under the Ministry of Corporate Affairs (MCA). The company registration number is 040912 as per MCA.
When was M.A.Trading & Financing Pvt. Ltd. incorporated?
M.A.Trading & Financing Pvt. Ltd. was incorporated 40 years 2 months ago on 08 Jul 1986.
Who are the current board members and directors of M.A.Trading & Financing Pvt. Ltd.?
M.A.Trading & Financing Pvt. Ltd. shows 2 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of M.A.Trading & Financing Pvt. Ltd.?
M.A.Trading & Financing Pvt. Ltd. is registered in Kolkata, West Bengal as per MCA records. Full street address is available after unlock.
What is the ROC code of M.A.Trading & Financing Pvt. Ltd.?
M.A.Trading & Financing Pvt. Ltd. ROC code is Roc Kolkata.
What is the company classification of M.A.Trading & Financing Pvt. Ltd.?
M.A.Trading & Financing Pvt. Ltd. is classified as Private Limited Indian Non-Government Company.
M.A.Trading & Financing Pvt. Ltd. - is it listed or unlisted?
M.A.Trading & Financing Pvt. Ltd. is a Unlisted company.
What is the current status of M.A.Trading & Financing Pvt. Ltd.?
M.A.Trading & Financing Pvt. Ltd. is currently Active and registered in Kolkata, West Bengal, India.
What industry or business activity is M.A.Trading & Financing Pvt. Ltd. associated with?
M.A.Trading & Financing Pvt. Ltd. lists activity aligned with: Financial Services - Investment & Credit NBFC - Other financial activities. See the Overview and Competition sections for fuller industry context.
What is the turnover or revenue of M.A.Trading & Financing Pvt. Ltd.?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of M.A.Trading & Financing Pvt. Ltd.?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.