Indian Company Master Data Made Simple
Mkj Tradex Limited
Mkj Tradex Limited was incorporated in 1995 and brings 3 decades of experience to its industry. The company is identified by CIN U51909WB1995PLC067394 and reg. no. 67394. It falls under the category of company limited by shares. The company has an authorized share capital of ₹5.00 crore. Mkj Tradex Limited reports paid-up capital of ₹4.22 crore.
Its primary business activity involves 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.]. The firm’s place of registration is Kolkata. Mkj Tradex Limited’s registered office is at Sagar Estate 3rd Floorunite No1 2clive Ghat Street Ps Hare Street, Kolkata, West Bengal, India, 700001. The company maintains an active registration. The entity’s PAN (Permanent Account Number) stands as AADCM5953G. As per official records, the company’s LEI is 33580091P8RWC79OCY38. All official communications can be sent to mkjrls@keventer.com.
Company Overview
- CIN
- Date of Incorporation
- 13/01/1995
- Company Status
- Active
- RoC
- Kolkata
- Registration Number
- Balance sheet date
- 31/03/2024
- Company Category
- Company limited by shares
- Company Sub Category
- Non-government company
- Listed in Stock Exchange
- No
- Class of Company
- Public Limited Company
- LEI Number
- LEI Status
- Issued
- Authorized Capital
- ₹5,00,00,000.00
- Paid up Capital
- ₹4,22,02,000.00
- 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.]
- mkjrls@keventer.com
- PAN
GST Numbers
| State | GST Number | Status |
|---|---|---|
| Gujarat | 24AADCM5953G1ZH | Inactive |
| Karnataka | 29AADCM5953G1Z7 | Inactive |
| Maharashtra | 27AADCM5953G1ZB | Active |
| West Bengal | 19AADCM5953G1Z8 | Active |
ISIN Numbers
| ISIN | Security | Interest Rate | Maturity Date | FISN | CFI |
|---|---|---|---|---|---|
| INE615M01012 | MKJ TRADEX LIMITED EQ | - | 12/10/2026 | MKJ TRADEX/SH VTG | ESVUFN |
Directors
| Appointment | Director name | DIN | Designation | |
|---|---|---|---|---|
| 30/05/2001 | Mahendra Kumar Jalan | 00598710 | Managing Director | View other directorships |
| 26/03/2002 | Shashi Prabha Jalan | 00598758 | Whole-time director | View other directorships |
| 20/08/2003 | Mayank Jalan | 00598842 | Director | View other directorships |
| 25/06/2008 | Shyam Sunder Singhania | *****4206P | Company Secretary | |
| 30/06/2025 | Pritha Basu | 07137016 | Director | View other directorships |
| 30/06/2025 | Bhawna Parasramka | 11009712 | Director | View other directorships |
Business Network
Directors 6
- Mahendra Kumar JalanManaging Director
- Shashi Prabha JalanWhole-time director
- Bhawna ParasramkaDirector
- Pritha BasuDirector
- Mayank JalanDirector
- Shyam Sunder SinghaniaCompany Secretary
Latest Documents
| Date | Title | Size |
|---|---|---|
| 04/06/2024 | Form AOC-4(XBRL)-04062024_signed | - |
| 25/01/2024 | Form MGT-7-25012024_signed | - |
Charges
| SRN | Date | Amount | Holder |
|---|---|---|---|
| AB6321595 | 15/01/2024 | ₹3,65,00,00,000.00 | Catalyst Trusteeship Limited |
| AA7312917 | 12/12/2023 | ₹5,00,00,000.00 | Union Bank Of India |
| T13483334 | 25/06/2020 | ₹1,00,00,000.00 | Bank Of Baroda |
| R81807695 | 02/06/2020 | ₹4,50,00,000.00 | Union Bank Of India |
| R41395393 | 13/02/2020 | ₹55,00,00,000.00 | Union Bank Of India |
| H26671628 | 23/07/2018 | ₹6,15,000.00 | Union Bank Of India |
| AB6337657 | 23/03/2018 | ₹15,00,00,000.00 | Yes Bank Limited |
| G84091784 | 21/03/2018 | ₹5,00,00,000.00 | Union Bank Of India |
| G83565184 | 30/12/2017 | ₹7,50,00,000.00 | Union Bank Of India |
| G83564971 | 30/05/2014 | ₹5,00,00,000.00 | Union Bank Of India |
| C71221931 | 24/10/2013 | ₹12,50,00,000.00 | Oriental Bank Of Commerce |
| C13710769 | 25/09/2013 | ₹75,00,00,000.00 | Union Bank Of India (lead Bank) |
| G83564476 | 08/04/2013 | ₹5,00,00,000.00 | Union Bank Of India |
| B98806912 | 01/03/2013 | ₹20,00,00,000.00 | Oriental Bank Of Commerce |
| T94157500 | 07/09/2009 | ₹50,00,00,000.00 | Uco Bank (lead Bank) |
| C06587885 | 04/12/2008 | ₹3,25,00,000.00 | Indusind Bank Limited |
| C38730347 | 17/12/2007 | ₹10,00,00,000.00 | Bank Of Baroda |
| B01859875 | 10/10/2007 | ₹14,25,00,000.00 | Union Bank Of India |
| B01860303 | 26/05/2004 | ₹5,00,00,000.00 | Union Bank Of India |
| A27211069 | 10/10/2002 | ₹19,00,00,000.00 | Oriental Bank Of Commerce Ltd. |
| T94158581 | 27/08/2002 | ₹22,50,00,000.00 | Uco Bank |
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Address
Frequently Asked Questions
The current board member of Mkj Tradex Limited are:
- Mayank Jalan
- Shashi Prabha Jalan
- Mahendra Kumar Jalan
- Shyam Sunder Singhania
- Pritha Basu
- Bhawna Parasramka