Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
MKJ TRADEX LIMITED
CIN: U51909WB1995PLC067394 As on: 2026-07-13
MKJ TRADEX LIMITED (CIN: U51909WB1995PLC067394) is a Public company incorporated on 13 Jan 1995. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 50000000.00 and its paid up capital is Rs. 42202000.00.
MKJ TRADEX LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.MKJ TRADEX 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 MKJ TRADEX LIMITED are SHASHI PRABHA JALAN, DEBJANI CHATTERJEE, ANKITA AGRAHARI, MAHENDRA KUMAR JALAN, and MAYANK JALAN.
MKJ TRADEX LIMITED's Corporate Identification Number (CIN) is U51909WB1995PLC067394 and its registration number is 67394. Users may contact MKJ TRADEX LIMITED on its Email address - [email protected]. Registered address of MKJ TRADEX LIMITED is SAGAR ESTATE 3RD FLOORUNITE NO1 2CLIVE GHAT STREET PS HARE STREET , KOLKATA, West Bengal, India - 700001.
Current status of MKJ TRADEX LIMITED is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for MKJ TRADEX includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of MKJ TRADEX
Purchase full report of MKJ TRADEX
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 MKJ TRADEX 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.
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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
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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of MKJ TRADEX
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00598758 | SHASHI PRABHA JALAN | Whole-time director | 2017-04-01 |
| 07143505 | DEBJANI CHATTERJEE | Director | 2015-04-24 |
| 09723380 | ANKITA AGRAHARI | Director | 2023-07-31 |
| 00598710 | MAHENDRA KUMAR JALAN | Managing Director | 2001-05-30 |
| 00598842 | MAYANK JALAN | Director | 2003-08-20 |
Past Directors & Key Managerial Personnel of MKJ TRADEX
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00123495 | RATAN LAL SETHIA | Director | - | 2021-03-31 |
| 00598758 | SHASHI PRABHA JALAN | Director | - | 2017-04-01 |
| 00631094 | ANIL PARMANAND JALAN | Director | - | 2014-10-22 |
| 00697939 | NIRAJ BHUWANIA | Whole-time director | - | 2012-04-01 |
| 01188712 | RADHESHYAM KHETAN | Additional Director | - | 2020-12-31 |
| 01188712 | RADHESHYAM KHETAN | Director | - | 2024-04-01 |
| 07143505 | DEBJANI CHATTERJEE | Additional Director | - | 2015-04-24 |
| 08083513 | ARYAA CHATTERJEE | Additional Director | - | 2019-09-30 |
| 08083513 | ARYAA CHATTERJEE | Director | - | 2023-07-01 |
| 09723380 | ANKITA AGRAHARI | Additional Director | - | 2023-09-29 |
| 00019084 | GAURAV KHAITAN | Additional Director | - | 2015-04-24 |
| 00019084 | GAURAV KHAITAN | Director | - | 2019-06-18 |
Other Directorships of RATAN LAL SETHIA
Other Directorships of SHASHI PRABHA JALAN
Other Directorships of ANIL PARMANAND JALAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AKJ TRADERS LLP | AAQ-4775 | Designated Partner | 2019-09-05 | Ongoing |
| BENGAL PORT PRIVATE LIMITED | U35114WB1995PTC069392 | Alternate Director | - | 2014-09-30 |
| EASTERN GATEWAY TERMINALS PRIVATE LIMITED | U45201MH2006PTC162970 | Alternate Director | - | 2014-06-27 |
| ECOTECH CONCRETE PRODUCTS PRIVATE LIMITED | U45209WB2008PTC126809 | Director | 2008-06-23 | Ongoing |
| AKJ TRADERS PRIVATE LIMITED | U51109WB2007PTC113037 | Director | - | 2019-09-04 |
Other Directorships of NIRAJ BHUWANIA
Other Directorships of RADHESHYAM KHETAN
Other Directorships of DEBJANI CHATTERJEE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MKJ DEVELOPERS LTD | L45209WB1983PLC035740 | Additional Director | - | 2015-09-28 |
| MKJ DEVELOPERS LTD | L45209WB1983PLC035740 | Director | 2015-09-28 | Ongoing |
| RIGHT INNUVA KNOW-HOW LIMITED | L51109WB1974PLC029635 | Additional Director | - | 2015-09-28 |
| RIGHT INNUVA KNOW-HOW LIMITED | L51109WB1974PLC029635 | Director | 2015-09-28 | Ongoing |
| MKJ ENTERPRISES LTD | L51909WB1982PLC035468 | Additional Director | - | 2017-09-25 |
| MKJ ENTERPRISES LTD | L51909WB1982PLC035468 | Director | 2017-09-25 | Ongoing |
| METRO DAIRY LTD | U15209WB1991PLC051980 | Additional Director | - | 2016-09-23 |
| METRO DAIRY LTD | U15209WB1991PLC051980 | Director | 2019-04-01 | Ongoing |
| METRO DAIRY LTD | U15209WB1991PLC051980 | Director | - | 2019-03-31 |
| EDWARD FOOD RESEARCH & ANALYSIS CENTRE LIMITED | U24100WB1921PLC004311 | Additional Director | - | 2015-04-24 |
| EDWARD FOOD RESEARCH & ANALYSIS CENTRE LIMITED | U24100WB1921PLC004311 | Director | - | 2021-09-09 |
Other Directorships of ARYAA CHATTERJEE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MADANLAL LTD | L51909WB1983PLC036288 | Additional Director | - | 2021-09-30 |
| MADANLAL LTD | L51909WB1983PLC036288 | Director | - | 2023-07-15 |
| KEVENTER CAPITAL LIMITED | U65100WB1991PLC050927 | Additional Director | - | 2018-09-29 |
| KEVENTER CAPITAL LIMITED | U65100WB1991PLC050927 | Director | - | 2023-07-01 |
| MAGNIFICENT FOODPARK PROJECTS LIMITED | U74999WB2010PLC150527 | Additional Director | - | 2021-11-30 |
| MAGNIFICENT FOODPARK PROJECTS LIMITED | U74999WB2010PLC150527 | Director | - | 2023-07-01 |
Other Directorships of ANKITA AGRAHARI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MADANLAL LTD | L51909WB1983PLC036288 | Additional Director | - | 2023-09-29 |
| MADANLAL LTD | L51909WB1983PLC036288 | Director | 2023-08-02 | Ongoing |
| KEVENTER CAPITAL LIMITED | U65100WB1991PLC050927 | Additional Director | - | 2023-07-01 |
| KEVENTER CAPITAL LIMITED | U65100WB1991PLC050927 | Director | 2023-07-31 | Ongoing |
| KEVENTER VENTURES LIMITED | U74900WB2009PLC135933 | Additional Director | - | 2023-09-29 |
| KEVENTER VENTURES LIMITED | U74900WB2009PLC135933 | Director | 2023-12-18 | Ongoing |
| MAGNIFICENT FOODPARK PROJECTS LIMITED | U74999WB2010PLC150527 | Additional Director | - | 2023-09-29 |
| MAGNIFICENT FOODPARK PROJECTS LIMITED | U74999WB2010PLC150527 | Director | 2023-07-31 | Ongoing |
Other Directorships of GAURAV KHAITAN
Other Directorships of MAHENDRA KUMAR JALAN
Other Directorships of MAYANK JALAN
| CIN | Company Name | Company Address |
|---|---|---|
| U67120WB1985PLC075585 | TWENTY FIRST CENTURY SECURITIES LTD. | SAGAR ESTATE, 3RD FLOOR, UNIT NO- 1 2, CLIVE GHAT STREET, PS HARE STREET, , KOLKATA, West Bengal, India - 700001 |
| U70109WB1991PTC052664 | J & J CONSTRUCTIONS PVT LTD | SAGAR ESTATE 3RD FLOOR 2CLIVE GHAT STREET , KOLKATA, West Bengal, India - 700001 |
| U52100WB1990PTC048448 | ASHUTOSH VYAPAAR PRIVATE LIMITED | SAGAR ESTATE 2CLIVE GHATSTREET 2ND FLOOR ROOM NO 1 PS HARE STREET , KOLKATA, West Bengal, India - 700001 |
| U70101WB1993PTC059673 | KARAN HOUSING PROJECTS LIMITED | SAGAR ESTATE 4TH FLOOR2 CAVE GHAT STREET P S HARE STREET , KOLKATA, West Bengal, India - 700001 |
| U68100WB2025PTC281457 | SUPERLATIVO PROJECTS PRIVATE LIMITED | SAGAR ESTATE 3RD FLOOR,2 CLIVE GHAT STREET,Kolkata,Kolkata,West Bengal,700001-India |
| U74999WB1994PLC061582 | ISHAN HOUSING PROJECTS LTD | SAGAR ESTATE 4TH FL 2 CLIVEGHAT STREET P S HARE STREET , P S HARE STREET, West Bengal, India - 700001 |
| U66190WB2006PTC109101 | VALUE WISE CONSULTANCY PRIVATE LIMITED | 3rd Floor (Hare Street Entry) Nicco House,,2 Hare Street, Kolkata-700001,Kolkata,Kolkata,West Bengal,700001-India |
| U88900WB2023NPL265244 | MAMTA SUMIT BINANI FOUNDATION | 3rd Floor (Hare Street Entry) Nicco House,,2 Hare Street, Kolkata-700001,Kolkata,Kolkata,West Bengal,700001-India |
| U52209WB2021PTC247599 | TECHNO FOOD AND BEVERAGES PRIVATE LIMITED | Sagar Estate, 3rd Floor 2, Clive Ghat Street , Kolkata, West Bengal, India - 700001 |
| U45400WB2009PTC136339 | NEELGAGAN INFRASTRUCTURE PRIVATE LIMITED | SAGAR ESTATE, 3RD FLOOR, UNIT NO.1 2 CLIVE GHAT STREET , KOLKATA, West Bengal, India - 700001 |
| U51109WB2006PTC110167 | BDB EXIM PRIVATE LIMITED | SAGAR ESTATE , 2, CLIVE GHAT STREET 3RD FLOOR, R-5 , KOLKATA, West Bengal, India - 700001 |
| U70109WB1995PLC068434 | DANKUNI PROJECTS LIMITED | SAGAR ESTATE, 3RD FLOOR, UNIT NO. 1 2, CLIVE GHAT STREET , KOLKATA, West Bengal, India - 700001 |
| U36900WB1972PTC052966 | BHP(INDIA) PVT LTD | 2, CLIVE GHAT STREET, SAGAR ESTATE 3RD FLOOR , UNIT NO. 5 , KOLKATA, West Bengal, India - 700001 |
| U51109WB1981PTC033553 | D C GROUP PVT LTD | 2, CLIVE GHAT STREET, SAGAR ESTATE 3RD FLOOR , UNIT NO. 5 , KOLKATA, West Bengal, India - 700001 |
| U51109WB1990PTC048403 | HIMANCHAL HOLDINGS PVT LTD | SAGAR ESTATE , 2, CLIVE GHAT STREET 3RD FLOOR, UNIT NO-5 , KOLKATA, West Bengal, India - 700001 |
| U70101WB1992PTC055930 | SONA ESTATES PVT. LTD. | SAGAR ESTATE , 2, CLIVE GHAT STREET 3RD FLOOR, UNIT NO -5 , KOLKATA, West Bengal, India - 700001 |
| U51909WB2002PTC094824 | BDB EXPORTS PRIVATE LIMITED | SAGAR ESTATE , 2 CLIVE GHAT STREET 3RD FLOOR , ROOM NO.- 5 , KOLKATA, West Bengal, India - 700001 |
| U67120WB1994PTC063386 | SRIVAR COOMODITIES PVT. LTD. | SAGAR ESTATE 2 CLIVE GHAT ST2ND FLOOR, ROOM NO 7 P S HARE STREET , KOLKATA, West Bengal, India - 700001 |
| U51909WB1994PTC061581 | SARVESH HOUSING PROJECTS PVT LTD | SAGAR ESTATE 4TH FL 2 CLIVEGHAT STREET P S HARE STREET , KOLKATA, West Bengal, India - 700001 |
| U74140WB1993PTC059289 | HI-TECH TEA CONSULTANCY PVT LTD | BIKANER BUILDING 3RD FLOORROOM NO-4 8/1 LAL BAZAR STREET PS HARE STREET , KOLKATA, West Bengal, India - 700001 |
| U52609WB2018PTC228183 | TECHNOGRIP PRODUCTS PRIVATE LIMITED | ROOM NO 310 & 310A 3RD FLOOR SWASTIK CENTRE 4A POLLOCK STREET PS HARE STREET WARD NO 45 , Kolkata, West Bengal, India - 700001 |
| U05004WB1989PTC047399 | SUTANUTTI FARMS PVT LTD | SAGAR ESTATE, 3RD FLOOR, UNIT NO.1 2, CLIVE GHAT STREET , KOLKATA, West Bengal, India - 700001 |
| ACL-4227 | K.S. AGENCIES & MARKETING LLP | 7 HARE STREET 4TH FLOOR PS HARE STREET,Kolkata,Kolkata,West Bengal,India-700001 |
| ACJ-7015 | VIABLE AGENCIES & MARKETING LLP | 7 HARE STREET 4TH FLOOR PS HARE STREET,Kolkata,Kolkata,West Bengal,India-700001 |
| U35203WB1991PTC051219 | SINGAL PROJECTS PRIVATE LIMITED | 23A NETAJI SUBHAS ROAD11THFLOOR ROOM NO 29 PS HARE STREET , PS HARE STREET, West Bengal, India - 700001 |
| ACP-7912 | NAHATA SPORTS LLP | Sagar Estate, Room 16,2 Clive Ghat Street,Kolkata,Kolkata,West Bengal,India-700001 |
| U68100WB2025PTC281459 | IMPECABLE HEIGHTS PRIVATE LIMITED | SAGAR ESTATE 4TH FLOOR,2 CLIVE GHAT STREET,Kolkata,Kolkata,West Bengal,700001-India |
| ACX-0555 | ESSDEE ENTERPRISES LLP | SAGAR ESTATE ROOM NO. 13,G FLR 2 CLIVE GHAT STREET,Kolkata,Kolkata,West Bengal,India-700001 |
| ACG-9799 | EDELSTAHLWERKE INDIA LLP | 2, CLIVE GHAT STREET,,SAGAR ESTATE 7TH FLOOR, SUIT NO.7A,,Kolkata,Kolkata,West Bengal,India-700001 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10081775 | 2007-10-10 | 2008-07-29 | 2010-12-18 | 142,500,000.00 | UNION BANK OF INDIA | |
| 10088150 | 2007-12-17 | - | 2014-12-15 | 100,000,000.00 | BANK OF BARODA | |
| 10139478 | 2008-12-04 | - | 2014-05-28 | 32,500,000.00 | INDUSIND BANK LIMITED | |
| 10179228 | 2009-09-07 | - | 2022-04-02 | 500,000,000.00 | UCO BANK (LEAD BANK) | |
| 10407797 | 2013-03-01 | - | 2014-02-19 | 200,000,000.00 | ORIENTAL BANK OF COMMERCE | |
| 10429626 | 2013-04-08 | - | 2018-04-07 | 50,000,000.00 | UNION BANK OF INDIA | |
| 10454892 | 2013-09-25 | 2014-06-30 | - | 750,000,000.00 | UNION BANK OF INDIA (Lead Bank) | |
| 10459759 | 2013-10-24 | - | 2015-11-02 | 125,000,000.00 | ORIENTAL BANK OF COMMERCE | |
| 10507386 | 2014-05-30 | - | 2018-04-07 | 50,000,000.00 | UNION BANK OF INDIA | |
| 80027094 | 2002-10-10 | 2007-03-07 | 2007-11-29 | 190,000,000.00 | ORIENTAL BANK OF COMMERCE LTD. | |
| 80038220 | 2002-08-27 | 2008-08-12 | 2022-04-02 | 225,000,000.00 | UCO BANK | |
| 90345463 | 2004-05-26 | - | 2010-12-18 | 50,000,000.00 | UNION BANK OF INDIA | |
| 100162375 | 2017-12-30 | - | 2018-04-07 | 75,000,000.00 | UNION BANK OF INDIA | |
| 100169603 | 2018-03-21 | - | - | 50,000,000.00 | UNION BANK OF INDIA | |
| 100185758 | 2018-03-23 | - | - | 150,000,000.00 | YES BANK LIMITED | |
| 100213767 | 2018-07-23 | - | - | 615,000.00 | UNION BANK OF INDIA | |
| 100339536 | 2020-02-13 | - | - | 550,000,000.00 | UNION BANK OF INDIA | |
| 100399121 | 2020-06-02 | - | - | 45,000,000.00 | UNION BANK OF INDIA | |
| 100433687 | 2020-06-25 | - | - | 10,000,000.00 | BANK OF BARODA | |
| 100840384 | 2023-12-12 | 2024-02-26 | - | 50,000,000.00 | UNION BANK OF INDIA | |
| 100846908 | 2024-01-15 | - | - | 3,650,000,000.00 | CATALYST TRUSTEESHIP LIMITED |
- Email ID
- Website
- Address
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.
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| 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 | |
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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 | |
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| Total Revenue From Operations |
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| EXPENSES | |||||||||||||
| Cost of Materials Consumed |
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| Purchases of Stock in Trade |
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| Change in Inventories of |
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| Finished Goods |
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| Work in Progress |
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| Stock in Trade |
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| Employee benefit Expenses |
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| Managerial Remuneration |
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| Payment to Auditors |
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| Insurance Expenses |
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| Power & Fuel |
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| Finance Cost |
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| Depreciation & Amortization Expenses |
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| Other Expenses |
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| Total Expenses |
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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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 |
|---|---|---|---|---|---|---|---|---|---|
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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 |
|---|---|---|
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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 |
|---|---|---|---|---|---|---|---|---|
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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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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.