CIN |
|
|
Company Name |
MKJ TRADEX LIMITED |
|
Company Status |
Active |
|
RoC |
RoC-Kolkata |
|
Registration Number |
67394 |
|
Company Category |
Company limited by Shares |
|
Company Sub Category |
Non-govt company |
|
Class of Company |
Public |
|
Date of Incorporation |
13 January 1995 |
|
Age of Company |
29 years, 3 month, 6 days |
|
Activity |
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.] Click here to see other companies involved in same activity. |
|
Number of Members |
0 |
Login to view previous names |
Login to view previous cins |
|
Authorised Capital |
₹50,000,000 |
|
Paid up capital |
₹42,202,000 |
|
Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2022 |
| Balance Sheet |
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|---|---|
| Paid-up Capital |
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| Reserves & Surplus |
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| Long Term Borrowings |
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| Short Term Borrowings |
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| Trade Payables |
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| Current Investments |
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| Inventories |
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| Trade Receivables |
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| Cash and Bank Balances |
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| Profit & Loss |
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|---|---|
| Total Revenue (Turnover) |
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| Total Expenses |
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| Employee Benefit Expenses |
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| Finance Costs |
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| Depriciation |
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| Profit Before Tax |
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| Profit After Tax |
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Click here to view all available financial documents and regulatory filings of MKJ TRADEX LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
SAGAR ESTATE 3RD FLOORUNITE NO1 2CLIVE GHAT STREET PS HARE STREET KOLKATA WB 700001 IN
| DIN | Director Name | Designation | Appointment Date | ||||||||||||||||||||||||||||||||||||||||||||||||||||||
00598710 |
Managing Director |
30 May 2001 |
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Other Companies Associated with
Previous Companies Associated with
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00598758 |
Whole-time director |
01 April 2017 |
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Other Companies Associated with
Previous Companies Associated with
|
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00598842 |
Director |
20 August 2003 |
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Other Companies Associated with
Previous Companies Associated with
|
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01188712 |
Director |
31 December 2020 |
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Previous Companies Associated with
|
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07143505 |
Director |
24 April 2015 |
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Previous Companies Associated with
|
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09723380 |
Director |
31 July 2023 |
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Previous Companies Associated with
|
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AJYPS4206P |
Company Secretary |
25 June 2008 |
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Previous Companies Associated with
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| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
U67120WB1985PLC075585 |
TWENTY FIRST CENTURY SECURITIES LTD. | SAGAR ESTATE, 3RD FLOOR, UNIT NO- 1 2, CLIVE GHAT STREET, PS HARE STREET, KOLKATA Kolkata WB 700001 IN |
U70109WB1991PTC052664 |
J & J CONSTRUCTIONS PVT LTD | SAGAR ESTATE 3RD FLOOR 2CLIVE GHAT STREET KOLKATA WB 700001 IN |
U52100WB1990PTC048448 |
ASHUTOSH VYAPAAR PRIVATE LIMITED | SAGAR ESTATE 2CLIVE GHATSTREET 2ND FLOOR ROOM NO 1 PS HARE STREET KOLKATA WB 700001 IN |
U70101WB1993PTC059673 |
KARAN HOUSING PROJECTS LIMITED | SAGAR ESTATE 4TH FLOOR2 CAVE GHAT STREET P S HARE STREET KOLKATA WB 700001 IN |
U74900WB2013PTC190872 |
ADIA TRACOM PRIVATE LIMITED | "Sagar Estate", 3rd Floor, 2, Clive Ghat Street Kolkata Kolkata WB 700001 IN |
U51909WB2014PTC202971 |
RAJESH DEALTRADE PRIVATE LIMITED | "Sagar Estate", 3rd Floor, 2, Clive Ghat Street Kolkata Kolkata WB 700001 IN |
U51909WB2014PTC202872 |
SHEW MERCHANDISE PRIVATE LIMITED | "Sagar Estate", 3rd Floor, 2, Clive Ghat Street Kolkata Kolkata WB 700001 IN |
U51909WB2014PTC202828 |
NAVOTECH EXIM PRIVATE LIMITED | "Sagar Estate", 3rd Floor, 2, Clive Ghat Street Kolkata Kolkata WB 700001 IN |
U51909WB2014PTC202817 |
KRISHNA FUTURETRADE PRIVATE LIMITED | "Sagar Estate", 3rd Floor, 2, Clive Ghat Street Kolkata Kolkata WB 700001 IN |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
No prosecutions found | |||||
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
10081775 |
2007-10-10 |
2008-07-29 |
2010-12-18 |
142,500,000 |
UNION BANK OF INDIA |
|
10088150 |
2007-12-17 |
- |
2014-12-15 |
Book debts |
100,000,000 |
BANK OF BARODA |
10139478 |
2008-12-04 |
- |
2014-05-28 |
Book debts; Movable property (not being pledge) |
32,500,000 |
INDUSIND BANK LIMITED |
10179228 |
2009-09-07 |
- |
2022-04-02 |
Book debts; Floating charge; Movable property (not being pledge) |
500,000,000 |
UCO BANK (LEAD BANK) |
10407797 |
2013-03-01 |
- |
2014-02-19 |
Floating charge |
200,000,000 |
ORIENTAL BANK OF COMMERCE |
10429626 |
2013-04-08 |
- |
2018-04-07 |
Book debts |
50,000,000 |
UNION BANK OF INDIA |
10454892 |
2013-09-25 |
2014-06-30 |
- |
750,000,000 |
UNION BANK OF INDIA (Lead Bank) |
|
10459759 |
2013-10-24 |
- |
2015-11-02 |
Book debts; Floating charge; Movable property (not being pledge) |
125,000,000 |
ORIENTAL BANK OF COMMERCE |
10507386 |
2014-05-30 |
- |
2018-04-07 |
Book debts |
50,000,000 |
UNION BANK OF INDIA |
80027094 |
2002-10-10 |
2007-03-07 |
2007-11-29 |
190,000,000 |
ORIENTAL BANK OF COMMERCE LTD. |
|
80038220 |
2002-08-27 |
2008-08-12 |
2022-04-02 |
225,000,000 |
UCO BANK |
|
90345463 |
2004-05-26 |
- |
2010-12-18 |
50,000,000 |
UNION BANK OF INDIA |
|
100162375 |
2017-12-30 |
- |
2018-04-07 |
Book debts; Movable property (not being pledge) |
75,000,000 |
UNION BANK OF INDIA |
100169603 |
2018-03-21 |
- |
- |
Book debts |
50,000,000 |
UNION BANK OF INDIA |
100185758 |
2018-03-23 |
- |
- |
Book debts; Floating charge; Movable property (not being pledge); Subservient charge on CA and MFA of the Co |
150,000,000 |
YES BANK LIMITED |
100213767 |
2018-07-23 |
- |
- |
Motor Vehicle (Hypothecation) |
615,000 |
UNION BANK OF INDIA |
100339536 |
2020-02-13 |
- |
- |
Book debts |
550,000,000 |
UNION BANK OF INDIA |
100399121 |
2020-06-02 |
- |
- |
Book debts; Movable property (not being pledge); Corporate and Personal Guarantees of Directors |
45,000,000 |
UNION BANK OF INDIA |
100433687 |
2020-06-25 |
- |
- |
Book debts; Floating charge; Movable property (not being pledge); STOCKS, PLANT & MACHINERIES |
10,000,000 |
BANK OF BARODA |
| Establishment Name | City | Pincode | Address |
M.K.J. TRADEX LTD. |
KOLKATA |
700001 |
2, CLIVE GHAT STREET KOLKATA |
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