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Key Metrics
AUTHORISED CAPITAL
5.00 cr
PAID-UP CAPITAL
4.22 cr
COMPANY AGE
31 Years 5 Months
since 1995-01-13
LAST FILING WITH ROC
2024-03-31
Last AGM: 2024-09-30
OPEN CHARGES
7
351.56 cr
SATISFIED CHARGES
14
174.00 cr
ACTIVE GST
2
Updated: 2024-12-20 10:02:44
Company Health Scores
Health scores for Mkj Tradex Limited 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
83/100
Overall counterparty comfort for vendors and customers.
- Blend of compliance (81), financial health (75), director (90) and company-foundation signals.
- Operating for 31+ 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 2024 - slightly behind.
Financial Health Score
Low risk
75/100
Profitability, leverage and liquidity from filed statements.
- Profitable in FY 2023.
- Positive net worth.
Director Risk Score
Low risk
90/100
Board strength, DIN status and churn.
- 7 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 Mkj Tradex Limited
Mkj Tradex Limited is an MCA-registered Indian company: a Public Limited Indian Non-Government Company (CIN U51909WB1995PLC067394). Business overview includes Metals and Minerals (Metal Retail & Distribution), incorporated on January 13, 1995 (31+ years old), headquartered in Kolkata, West Bengal, India. The company is currently Active with Active Compliant compliance status.
Metal Retail & Distribution
- Location Sagar Estate 3Rd Floorunite No1 2Clive Ghat Street Ps Hare Street, Kolkata, West Bengal - 700001
Name History
CIN / LLPINU51909WB1995PLC067394
Company No.067394
ClassificationPublic Limited Indian Non-Government Company
Incorporation Date1995-01-13
Date of AGM2024-09-30
Date of Balance Sheet2024-03-31
Listing StatusUnlisted
ROC CodeRoc Kolkata
Credit RatingBBB (Care)
PAN
LEI Number
Active ComplianceActive Compliant
Financial Performance of Mkj Tradex Limited
Revenue Over The Year
FY trend preview
Profit/Loss Over The Year
FY trend preview
Sign in to view filed financials
| Metrics | FY | FY | FY | FY | FY |
|---|---|---|---|---|---|
| Revenue | — | — | — | — | — |
| Profit/Loss | — | — | — | — | — |
| Cash & Bank Balance | — | — | — | — | — |
| Net Worth | — | — | — | — | — |
| EBITDA | — | — | — | — | — |
Financial Ratios
■ Revenue ■ P/L ■ EBITDA
Sign in to view ratio trends
FY preview
Key Insights
Revenue—
Profit/Loss—
EBITDA—
Net Profit Margin—
Debt/Equity—
Current Ratio—
Return on Equity—
| Ratio | FY | FY | FY | FY | FY |
|---|---|---|---|---|---|
| Net Profit Margin | — | — | — | — | — |
| Debt to EBITDA | — | — | — | — | — |
| Interest Coverage Ratio | — | — | — | — | — |
| Debt to Equity | — | — | — | — | — |
| Return on Equity | — | — | — | — | — |
| Current Ratio | — | — | — | — | — |
| Quick Ratio | — | — | — | — | — |
| EBITDA Margin | — | — | — | — | — |
| Return on Capital Employed | — | — | — | — | — |
| Earning Per Share | — | — | — | — | — |
EPFO Establishments (1)
—
Preview
Status—
Activity—
State—
Coverage—
Current Directors of Mkj Tradex Limited (7)
S
Shyam Sunder Singhania
Charges of Mkj Tradex Limited
Others : 430.50 cr
Open Charges: 7
Satisfied Charges: 14
| Lender | Amount | Status |
|---|---|---|
|
Others
Creation Date: 15 Jan 2024
|
365.00 cr | Closed |
|
Others
Creation Date: 12 Dec 2023
|
5.00 cr | Open |
|
Others
Creation Date: 25 Jun 2020
|
1.00 cr | Open |
Business Activity
| Activity Group | Description | Turnover % |
|---|---|---|
| Trade | - | 99.12 |
Flagged By Authority
Regulatory and exchange flags (preview)
Legal Cases of Mkj Tradex Limited
District Court
Cases Found
High Court
Cases Found
Supreme Court
Cases Found
NCLT
Cases Found
NCLAT
Cases Found
View Details →
Frequently Asked Questions about Mkj Tradex Limited
What is CIN of Mkj Tradex Limited?
The Corporate Identification Number (CIN) for Mkj Tradex Limited is U51909WB1995PLC067394. 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 067394 as per MCA.
When was Mkj Tradex Limited incorporated?
Mkj Tradex Limited was incorporated 31 years 5 months ago on 13 Jan 1995.
What is paid-up capital and authorised share capital of Mkj Tradex Limited?
The paid-up capital of Mkj Tradex Limited is ₹ 42,202,000.00 and authorised share capital is ₹ 50,000,000.00.
Who are the current board members and directors of Mkj Tradex Limited?
Mkj Tradex Limited shows 6 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Mkj Tradex Limited?
As per Ministry of Corporate Affairs (MCA), the registered address of Mkj Tradex Limited is Sagar Estate 3Rd Floorunite No1 2Clive Ghat Street Ps Hare Street, Kolkata, West Bengal, 700001, India.
What is the ROC code of Mkj Tradex Limited?
Mkj Tradex Limited ROC code is Roc Kolkata.
What is the company classification of Mkj Tradex Limited?
Mkj Tradex Limited is classified as Public Limited Indian Non-Government Company.
Mkj Tradex Limited - is it listed or unlisted?
Mkj Tradex Limited is a Unlisted company.
What is the current status of Mkj Tradex Limited?
Mkj Tradex Limited is currently Active and registered in Kolkata, West Bengal, India.
What industry or business activity is Mkj Tradex Limited associated with?
Mkj Tradex Limited lists activity aligned with: Metals and Minerals - Metal Retail & Distribution - Trade. See the Overview and Competition sections for fuller industry context.
Does Mkj Tradex Limited have GST registrations on file?
Mkj Tradex Limited shows 2 active GST registration signal(s) in compliance overview data. Open the Compliance tab for GSTIN and filing context when your plan allows.
Where can I see charges and lenders for Mkj Tradex Limited?
Use the Charges tab for MCA charge filings, charge holders, and open versus satisfied charges for Mkj Tradex Limited.
What is the turnover or revenue of Mkj Tradex Limited?
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 Mkj Tradex Limited?
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.
