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MANGALAM MULTI TRADE LIMITED

As on: 2024-06-30

MANGALAM MULTI TRADE LIMITED (CIN: U51909MH2009PLC190844) is a Public company incorporated on 12 Dec 2009. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 5000000.00 and its paid up capital is Rs. 3914000.00.

MANGALAM MULTI TRADE LIMITED's Annual General Meeting (AGM) was last held on 21 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.MANGALAM MULTI TRADE LIMITED's NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].

Directors of MANGALAM MULTI TRADE LIMITED are RAMESH DAN, RUKAMANI DEVI, and SAROJ DEVI KOTHARI.

MANGALAM MULTI TRADE LIMITED's Corporate Identification Number (CIN) is U51909MH2009PLC190844 and its registration number is 190844. Users may contact MANGALAM MULTI TRADE LIMITED on its Email address - [email protected]. Registered address of MANGALAM MULTI TRADE LIMITED is G-12 A WING DURGA COMPLEX CABIN ROAD EAST BHAYENDER , MUMBAI, Maharashtra, India - 401105.

Current status of MANGALAM MULTI TRADE LIMITED is - Active.

Basic Information

CIN U51909MH2009PLC190844
Name MANGALAM MULTI TRADE LIMITED
Listed on Stock Exchange Unlisted
Company Status Active
ROC ROC Mumbai
Registration Number 190844
Company Category Company limited by shares
Company Sub Category Non-government company
Class of Company Public
Date of Incorporation 2009-03-12
Age of Company 16 years, 0 months, 1 days
Activity NIC Code: 5190 NIC Description: Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.]
Number of Members 0

Annual Compliance Status

Date of Last Annual General Meeting 2023-08-21
Date of Last Filed Balance Sheet 2023-03-31

Key Numbers

Authorised Share Capital ₹ 5,000,000.00
Paid-up Share Capital ₹ 3,914,000.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

MANGALAM MULTI TRADE LIMITED
MANGALAM MULTI TRADE PRIVATE LIMITED

Previous CINs

U51909MH2009PLC190844
U51909MH2009PTC190844

Regulatory Filings of MANGALAM MULTI TRADE

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Litigation Search Report of MANGALAM MULTI TRADE

Get a list of all litigations MANGALAM MULTI TRADE is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of MANGALAM MULTI TRADE. This report helps you understand the risk associated in dealing with MANGALAM MULTI TRADE and its Directors better.  

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Outstanding Payments to Micro & Small Enterprises

Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if MANGALAM MULTI TRADE pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.

Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

Investor Complaints & Serious Complaints About MANGALAM MULTI TRADE

This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.

Director Complaints

Date DIN Cessation Date Cessation Reason Complaint

Serious Complaints

Date Complaint Other Details

Investor Complaints & Other Complaints

Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Directors & Key Managerial Personnel of MANGALAM MULTI TRADE

Current Directors & Key Managerial Personnel of MANGALAM MULTI TRADE
DIN Director Name Designation Appointment Date
08469285 RAMESH DAN Director 2019-04-09
08469681 RUKAMANI DEVI Director 2019-04-09
01312905 SAROJ DEVI KOTHARI Additional Director 2020-07-14
Past Directors & Key Managerial Personnel of MANGALAM MULTI TRADE
DIN Director Name Designation Appointment Date Cessation
00701127 PRAVIN TUKARAM SAWANT Additional Director - 2010-05-03
03631760 BUDDHISWAR MISTRY Additional Director - 2017-09-28
03631760 BUDDHISWAR MISTRY Director - 2020-07-14
07363847 ROHIT KUMAR MISHRA Director - 2019-04-09
06366114 RAJ KUMAR KANODIA Director - 2014-10-20
00233903 MEENA SURYA PRAKASH MADRECHA Nominee Director - 2013-07-11
02572254 SANDEEP DHURALAL SHAH Additional Director - 2016-01-07
03628915 NISHANT KOTHARI Director - 2017-03-22
05304431 RAJ DABRIWAL KUMAR Director - 2017-02-13
00701028 EKNATH NARAYAN MANDAVKAR Additional Director - 2010-05-03
00701028 EKNATH NARAYAN MANDAVKAR Director - 2013-06-06
02049774 RAMAVATAR PRAJAPATI Additional Director - 2011-09-01
02508825 MANISHKUMAR SHANTILAL JAIN Director - 2010-03-31
06390698 MANOJ VYAS Director - 2019-04-09
Other Directorships of
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REALFLAG TRADING COMPANY PRIVATE LIMITED U51909MH2005PTC153092 Director - 2013-03-14
INNOVATORS ENGINEERING WORKS PRIVATE LIMITED U51909MH2006PTC166379 Director - 2013-12-20
VIBHUTI MUTI TRADE PRIVATE LIMITED U51909MH2006PTC166422 Director - 2013-03-12
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Prosecution Details of MANGALAM MULTI TRADE

S.No. Defaulting Entities Court Name Prosecution Section Date of Order Status
No prosecutions found

Charges (Secured Loans) of MANGALAM MULTI TRADE

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
No charges found

Contact Details of MANGALAM MULTI TRADE

Email ID: [email protected] Website: Not Available Address: G-12 A WING DURGA COMPLEX CABIN ROAD EAST BHAYENDER , MUMBAI, Maharashtra, India - 401105

Principal Products & Services of MANGALAM MULTI TRADE

This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

Balance Sheet of MANGALAM MULTI TRADE

Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
Download Audited Financials
EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against       Share Warrants
   Share Application Money    Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under          Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

Profit & Loss Statement of MANGALAM MULTI TRADE

Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
Download Audited Financials
REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization   Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from  Continuing Operations
Profit/Loss after Tax from  Discontinuing Operations
   Tax Expense of Discontinuing   Operations
Total Profit/Loss
Earnings per Equity Share (EPS)before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS)
after Extraordinary Items
   Basic
   Diluted

Fund Raising Activity of MANGALAM MULTI TRADE

This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.

Date of Allotment Securities Alloted Terms Number of Securities Nominal Amount Premium Amount Due & Payable Premium Amount Paid Total Discount Amount to be Paid on Calls (Excluding Premium) Attachments

Subsidiaries, Associate Companies & Join Ventures of MANGALAM MULTI TRADE

This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.

Company Identifier Name Percentage of Shares Held

Board Meetings of MANGALAM MULTI TRADE

This section contains list of board resolutions reported by the company to the Registrar of Companies.

Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents

Auditors of MANGALAM MULTI TRADE

This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.

Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number / Registration Number Name of Auditor Signing Report Membership Number of Auditor Signing Report

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