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MKJ TRADEX LIMITED

CIN : U51909WB1995PLC067394
|
ROC : RoC-Kolkata
Active
Last Updated On : 18-06-2023
CINU51909WB1995PLC067394
Company NameMKJ TRADEX LIMITED
ROC CodeRoC-Kolkata
Registration Number067394
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPublic
Authorised Capital (Rs)5,00,00,000
Paid up Capital (Rs)4,22,02,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation13-01-1995
Registered AddressSAGAR ESTATE 3RD FLOORUNITE NO1 2CLIVE GHAT STREET PS HARE STREET KOLKATA WB 700001 IN
Email Id[email protected]
Whether Listed or notUnlisted
Date of Last AGM28-09-2022
Date of Balance Sheet31-03-2022
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
00598710MAHENDRA KUMAR JALAN30-05-2001
00598758SHASHI PRABHA JALAN26-03-2002
00598842MAYANK JALAN20-08-2003
AJYPS4206PSHYAM SUNDER SINGHANIA25-06-2008
01188712RADHESHYAM KHETAN01-06-2020
07143505DEBJANI CHATTERJEE31-03-2015
08083513ARYAA CHATTERJEE24-06-2019
MKJ TRADEX LIMITED is a Private Limited Company, governed by the Companies Act as a company limited by shares. Classified as a Non-government company, it is registered under the Registrar of Companies RoC-Kolkata. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 13-01-1995. Its Corporate Identification Number (CIN) is U51909WB1995PLC067394, and it carries the registration number 067394. Currently, its eFiling status is listed as “Active”.
From a financial standpoint, MKJ TRADEX LIMITED has an authorised share capital of ₹5,00,00,000 and paid-up capital of ₹4,22,02,000. While the date of the last Annual General Meeting (AGM) and the details about its last filed balance sheet are unavailable, these figures highlight the basic financial structure of the business.
The registered office address is SAGAR ESTATE 3RD FLOORUNITE NO1 2CLIVE GHAT STREET PS HARE STREET KOLKATA WB 700001 IN. Correspondence or inquiries may be sent to the official email address, [email protected]. Apart from this primary location, no additional offices for maintaining books of account have been mentioned in the publicly available data. The company profile also shows 0 promoters in the snippet we have, meaning there is limited public information regarding the directors or owners on the MCA portal.
For those interested in further details, below are some frequently asked questions:
  • What is the address for MKJ TRADEX LIMITED?
    SAGAR ESTATE 3RD FLOORUNITE NO1 2CLIVE GHAT STREET PS HARE STREET KOLKATA WB 700001 IN
  • Who are the owners / directors of MKJ TRADEX LIMITED?
    • MAHENDRA KUMAR JALAN
    • SHASHI PRABHA JALAN
    • MAYANK JALAN
    • SHYAM SUNDER SINGHANIA
    • RADHESHYAM KHETAN
    • DEBJANI CHATTERJEE
    • ARYAA CHATTERJEE
  • How can I contact MKJ TRADEX LIMITED?
    [email protected]
  • When was MKJ TRADEX LIMITED established?
    It was founded on 13-01-1995 as per MCA records.
Pending Filing
FormPenalty
AOC-4₹ 1,36,800
MGT-7₹ 1,30,800
Total Penalty₹ 2,67,600
🎉90% WAIVER APPLIED
- ₹ 2,40,840
Amount Payable (10%)₹ 26,760
View Waiver Details

Full waiver breakdown available next page.

Disclaimer

The information above is compiled from the publicly available data on the MCA website. To confirm any details or get the latest status, please consult the official Ministry of Corporate Affairs (MCA) portal or authorized representatives.