MKJ TRADEX LIMITED

Active

MKJ TRADEX LIMITED having CIN U51909WB1995PLC067394 is 30 years , 4 month & 30 days old Public Indian Company incorporated on 13 Jan 1995. It is classified as Non-government company and is registered at ROC Kolkata. Its authorized share capital is Rs. 50,000,000 and its paid up capital is Rs. 42,202,000. It's NIC code is 51909 (which is part of its CIN).

As per the NIC code, it is involved in Other Wholesale N.E.C. . MKJ TRADEX LIMITED Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 09-30-2023. Directors of MKJ TRADEX LIMITED are Shyam Sunder Singhania and Ankita Agrahari.

MKJ TRADEX LIMITED ' Corporate Identification Number (CIN) is U51909WB1995PLC067394 and its registration number is 067394. Users may contact MKJ TRADEX LIMITED on its Email address - mkjrls@keventer.com 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.

Key Indicators

Authorised Capital

50,000,000

as on 12/06/2025

Paid Up Capital

42,202,000

as on 12/06/2025

Company Age

30 Year, 4 Months

Last Filing with ROC

1 Year, 8 Months

CIN	U51909WB1995PLC067394
Company Status	Active
Registration Number	067394
Date of Incorporation	01/13/1995
RoC	ROC Kolkata
Company Age	30 years & 158 days
Authorized Capital	₹ 50000000
Paid-up capital	₹ 42202000
Company Category	Company limited by shares
Company Sub-Category	Non-government company
Class of company	Public
Activity	Other Wholesale N.E.C.
Listing status	Unlisted
Date of Last Annual General Meeting	31-03-2022
Date of Latest Balance Sheet	31-03-2022

Contact

Email ID	mkjrls@keventer.com
Address	SAGAR ESTATE 3RD FLOORUNITE NO1 2CLIVE GHAT STREET PS HARE STREET KOLKATA West Bengal India 700001
Website	keventer.com
Contact Number	+91*******

Location on Map

Director

Designation	Name	Date OF Appointment	DIN	PAN	Tenure
Director	DEBJANI CHATTERJEE	04/24/2015	07143505	*****3156D	10 years
Director	ARYAA CHATTERJEE	09/30/2019	08083513	*****1255B	5 years
Director	RADHESHYAM KHETAN	03/17/2023	01188712	*****4964R	2 years
Director	MAYANK JALAN	03/04/2023	00598842	*****1360E	2 years
Director	MAHENDRA KUMAR JALAN	02/09/2023	00598710	*****1728K	2 years
Director	SHASHI PRABHA JALAN	02/09/2023	00598758	*****1729J	2 years
Director	SHYAM SUNDER SINGHANIA	02/07/2023	00990730	*****4206P	2 years
Director	ANKITA AGRAHARI	07/31/2023	09723380	*****9036D	1 years

Companies connected through Directors

Name	Status	Paid Up Capital	Common Directors	Address
METRO DAIRY LTD	Active	6,12,76,000.00	1	West Bengal
KEVENTER GLOBAL PRIVATE LIMITED	Active	6,05,00,000.00	2	West Bengal
BENGAL PORT PRIVATE LIMITED	Active	4,60,00,000.00	2	West Bengal
KEVENTER FRESH LIMITED	Amalgamated	11,23,17,240.00	2	West Bengal
KEVENTER CAPITAL LIMITED	Active	51,82,77,170.00	2	West Bengal
KEVENTER PROJECTS LIMITED	Active	1,02,00,000.00	2	West Bengal
KULPI PORT HOLDING PRIVATE LIMITED	Active	11,00,000.00	2	Maharashtra
GRANITO CERAMICS LTD.	Amalgamated	7,82,20,00,000.00	2	West Bengal
KARAN HOUSING PROJECTS LIMITED	Amalgamated	2,00,02,000.00	2	West Bengal
EDWARD FOOD RESEARCH & ANALYSIS CENTRE LIMITED	Active	57,77,65,300.00	2	West Bengal

Charges on assets

Others

No. of Loans: 8

Total Amount: 4,430,615,000.00 cr

UCO BANK (LEAD BANK)

No. of Loans: 1

Total Amount: 500,000,000.00 cr

UCO BANK

No. of Loans: 1

Total Amount: 225,000,000.00 cr

UNION BANK OF INDIA

No. of Loans: 4

Total Amount: 292,500,000.00 cr

BANK OF BARODA

No. of Loans: 1

Total Amount: 100,000,000.00 cr

UNION BANK OF INDIA (Lead Bank)

No. of Loans: 1

Total Amount: 750,000,000.00 cr

ORIENTAL BANK OF COMMERCE

No. of Loans: 2

Total Amount: 325,000,000.00 cr

ORIENTAL BANK OF COMMERCE LTD.

No. of Loans: 1

Total Amount: 190,000,000.00 cr

YES BANK LIMITED

No. of Loans: 1

Total Amount: 150,000,000.00 cr

INDUSIND BANK LIMITED

No. of Loans: 1

Total Amount: 32,500,000.00 cr

Charge Holder	Branch	Amount	Date of creation	Modification	Satisfaction	Status
Others	Kothrud	3,650,000,000	15 Jan, 2024	-	-	Open
Others	15 INDIA EXCHANGE PLACE	50,000,000	12 Dec, 2023	26 Feb, 2024	-	Open
UCO BANK (LEAD BANK)	2, INDIA EXCHANGE PLACE,	500,000,000	07 Sep, 2009	-	02 Apr, 2022	Closed
UCO BANK	2, INDIA EXCHANGE PLACE	225,000,000	27 Aug, 2002	12 Aug, 2008	02 Apr, 2022	Closed
Others	15, India Exchange Place	615,000	23 Jul, 2018	-	-	Open
UNION BANK OF INDIA	15, India Exchange Place	50,000,000	08 Apr, 2013	-	07 Apr, 2018	Closed
Others	15, India Exchange Place	75,000,000	30 Dec, 2017	-	07 Apr, 2018	Closed
Others	4 BRABOURNE ROAD BRANCH	10,000,000	25 Jun, 2020	-	-	Open
Others	15 INDIA EXCHANGE PLACE	45,000,000	02 Jun, 2020	-	-	Open
Others	15, India Exchange Place	550,000,000	13 Feb, 2020	-	-	Open
Others	15, India Exchange Place	50,000,000	21 Mar, 2018	-	-	Open
BANK OF BARODA		100,000,000	17 Dec, 2007	-	15 Dec, 2014	Closed
UNION BANK OF INDIA (Lead Bank)	15, India Exchange Place	750,000,000	25 Sep, 2013	30 Jun, 2014	-	Open
ORIENTAL BANK OF COMMERCE	KCI Plaza, 1st Floor,Gariahat	125,000,000	24 Oct, 2013	-	02 Nov, 2015	Closed
UNION BANK OF INDIA	15, India Exchange Place	50,000,000	30 May, 2014	-	07 Apr, 2018	Closed
ORIENTAL BANK OF COMMERCE LTD.		190,000,000	10 Oct, 2002	07 Mar, 2007	29 Nov, 2007	Closed
UNION BANK OF INDIA		50,000,000	26 May, 2004	-	18 Dec, 2010	Closed
YES BANK LIMITED	Dr Annie Beasnt Road, Worli	150,000,000	23 Mar, 2018	-	-	Open
ORIENTAL BANK OF COMMERCE	2, N. C. Dutta Sarani	200,000,000	01 Mar, 2013	-	19 Feb, 2014	Closed
INDUSIND BANK LIMITED	3A, UPPER WOOD STREET	32,500,000	04 Dec, 2008	-	28 May, 2014	Closed
UNION BANK OF INDIA	15,INDIA EXCHANGE PLACE	142,500,000	10 Oct, 2007	29 Jul, 2008	18 Dec, 2010	Closed

Registered Details

CIN

U51909WB1995PLC067394

PAN

U51909WB1995PLC067394

Incorporation

1 years , 10 month

Company Email

mkjrls@keventer.com

Paid up Capital

₹ 42,202,000

Authorised Capital

₹ 50,000,000

Type

Public Non-government company

* There is the date provided by MCA, but availability for this year is not guaranteed.

Industry

Other Wholesale N.E.C.

Key Metrics

** All rupee values in INR crores. Based on March 2024 numbers.

Sales

0.00%

₹ 0

EBITDA

0.00%

₹ 0

Net Profit

0.00%

₹ 0

Networth

0.00%

₹ 0

Borrowings

0.00%

₹ 0

Assets

0.00%

₹ 0

Gross Margin

0.00%

₹ 0

Operating Margin

0.00%

₹ 0

Net Profit Margin

0.00%

₹ 0

Return on Equity

0.00%

₹ 0

ROCE

9.29%

₹ 140,987.4

Debt to Equity

0.00%

₹ 0

Financial Highlights

** All numbers in INR crores

	Mar 2020	Mar 2021	Mar 2022	Mar 2023	Mar 2024
Sales
Operating profit
Net profit
Gross margin
Operating margin
Net margin
Networth
Borrowings
Assets
Debt to equity
Current ratio
ROE
Days payable
WC days

Balance Sheet

**** All numbers in INR crores

	Mar 2020	Mar 2021	Mar 2022	Mar 2023	Mar 2024
EQUITY AND LIABILITIES
(1) Shareholders‘ funds +
(a) Share capita
(b) Reserves and surplus
(c) Money received against share warrants
(2) Share application money pending allotment
(3) Non-current liabilities +
(a) Long-term borrowings
(b) Deferred tax liabilities (Net)
(c) Other Long-term liabilities
(d) Long-term provisions
(4) Current liabilities +
(a) Short-term borrowings
(b) Trade payables
(A) total outstanding dues of micro enterprises and small enterprises; and
(B) total outstanding dues of creditors other than micro enterprises and small enterprises.
(c) Other current liabilities
(d) Short-term provisions
Total
ASSETS
Non-current assets +
(a) [Property, Plant and Equipment]
(i) Tangible assets
(ii) Intangible assets
(iii)Capital work-in-progress
(iv) Intangible assets under development
(b) Non-current investments
(c) Deferred tax assets (net)
(d) Long-term loans and advances
(e) Other non-current assets
(2) Current assets +
(a) Current investments
(b) Inventories
(c) Trade receivables
(d) Cash and cash equivalents
(e) Short-term loans and advances
(f) Other current assets
Total assets

	Mar 2020	Mar 2021	Mar 2022	Mar 2023	Mar 2024
EQUITY AND LIABILITIES
(1) Shareholders‘ funds +
(a) Share capita
(b) Reserves and surplus
(c) Money received against share warrants
(2) Share application money pending allotment
(3) Non-current liabilities +
(a) Long-term borrowings
(b) Deferred tax liabilities (Net)
(c) Other Long-term liabilities
(d) Long-term provisions
(4) Current liabilities +
(a) Short-term borrowings
(b) Trade payables
(A) total outstanding dues of micro enterprises and small enterprises; and
(B) total outstanding dues of creditors other than micro enterprises and small enterprises.
(c) Other current liabilities
(d) Short-term provisions
Total
ASSETS
Non-current assets +
(a) [Property, Plant and Equipment]
(i) Tangible assets
(ii) Intangible assets
(iii)Capital work-in-progress
(iv) Intangible assets under development
(b) Non-current investments
(c) Deferred tax assets (net)
(d) Long-term loans and advances
(e) Other non-current assets
(2) Current assets +
(a) Current investments
(b) Inventories
(c) Trade receivables
(d) Cash and cash equivalents
(e) Short-term loans and advances
(f) Other current assets
Total assets

Profit & Loss

**** All numbers in INR crores

	Mar 2020	Mar 2021	Mar 2022	Mar 2023	Mar 2024
I.Revenue from operations
II. Other income
III.Total Revenue (I + II)
IV.Expenses +
(1)Cost of materials consumed
(2)Purchases of Stock-in-Trade
(3)Changes in inventories of finished goods work-in-progress and
(4)Stock-in-Trade
(5)Employee benefits expense
(6)Finance costs
(7)Depreciation and amortisation expense
(8)Other expenses
(9)Total expenses
VProfit before exceptional and extraordinary items and tax (III - IV)
VIExceptional items
VII.Profit before extraordinary items and tax (V - VI)
VIII.Extraordinary items
IX.Profit before tax (VII- VIII)
X. Tax expense: +
(1)Current tax
(2)Deferred tax
XI.Profit (Loss) for the period from continuing operations (VII-VIII)
XII.Profit/(loss) from discontinuing operations
XIII.Tax expense of discontinuing operations
XIV.Profit/(loss) from Discontinuing operations (after tax) (XII-XIII)
XV.Profit (Loss) for the period (XI + XIV)
XVI.Earnings per equity share: +
(1) Basic
(2)Diluted

Precentage of total incomex
Sales +
Sales growth %
Expenses +
Cost of services
Employee benefits expense
Other costs
Operating profit +
Operating margin %
Other income
Interest
Depreciation
Exceptional items
Profit before tax
Tax
Profit - disc. ops
Net profit
Net margin %

Ratio

** All numbers in INR crores

	Mar 2020	Mar 2021	Mar 2022	Mar 2023	Mar 2024
Solvency +	0.00	0.00	0.00	0.00	0.00
Total Debt/Equity	0.00	0.00	0.00	0.00	0.00
Net Debt/Equity	0.00	0.00	0.00	0.00	0.00
Total Debt/Assets	0.00	0.00	0.00	0.00	0.00
Total Assets/Equity	0.00	0.00	0.00	0.00	0.00
Liquidity +	0.00	0.00	0.00	0.00	0.00
Current Ratio	0.00	0.00	0.00	0.00	0.00
Quick Ratio	0.00	0.00	0.00	0.00	0.00
Interest Coverage	0.00	0.00	0.00	0.00	0.00
Performance	0.00	0.00	0.00	0.00	0.00
Gross Margin	0.00	0.00	0.00	0.00	0.00
Operating Margin	0.00	0.00	0.00	0.00	0.00
Net Margin	0.00	0.00	0.00	0.00	0.00
Return +	0.00	0.00	0.00	0.00	0.00
Return on Equity	0.00	0.00	0.00	0.00	0.00
Pre-tax ROCE	0.00	0.00	0.00	0.00	0.00
Return on Assets	0.00	0.00	0.00	0.00	0.00
Pre-tax ROIC	0.00	0.00	0.00	0.00	0.00
Efficiency +	0.00	0.00	0.00	0.00	0.00
Days Payable	0.00	0.00	0.00	0.00	0.00
Days Inventory	0.00	0.00	0.00	0.00	0.00
Days Receivable	0.00	0.00	0.00	0.00	0.00
Fixed Asset Turnover	0.00	0.00	0.00	0.00	0.00
Total Asset Turnover	0.00	0.00	0.00	0.00	0.00
Working Capital	0.00	0.00	0.00	0.00	0.00
Cash Conversion Cycle	0.00	0.00	0.00	0.00	0.00
Working Capital Days	0.00	0.00	0.00	0.00	0.00

Subsidiaries, Associate Companies & Join Ventures of Mkj Tradex Limited

Company Identifier	Name	Percentage of Shares Held

Fund Raising Activity of Mkj Tradex Limited

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

Board Meetings of Mkj Tradex Limited

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 Mkj Tradex Limited

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

Outstanding Payments to Micro & Small Enterprises

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

Investor Complaints & Serious Complaints About Mkj Tradex Limited

Director Complain

Date	DIN	Cessation Date	Cessation Reason	Complaint

Serious Complaints

Date	Complaint	Other

Investor Complaints & Other Complaints

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

Prosecution Details of Mkj Tradex Limited

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

FAQs- Mkj Tradex Limited

What is MKJ TRADEX LIMITED ?

MKJ TRADEX LIMITED having CIN U51909WB1995PLC067394 is 1 years , 10 month old Public Indian Company incorporated with MCA on 31 Jul 2023. MKJ TRADEX LIMITED is listed in the class of Public Indian Company and classified as Non-government company. This company is registered at Registrar of Companies(ROC), ROC Kolkata with an Authorized Share Capital of 50,000,000 and paid-up capital is 42,202,000.

What is the CIN of MKJ TRADEX LIMITED?

CIN of MKJ TRADEX LIMITED is U51909WB1995PLC067394.

Where is MKJ TRADEX LIMITED located?

Address of MKJ TRADEX LIMITED is Sagar estate 3rd floorunite no1 2clive ghat street ps hare street,kolkata,west bengal,india-700001,.

Who are the directors of MKJ TRADEX LIMITED ?

The company has 13 directors/key management personnel Debjani Chatterjee,aryaa Chatterjee,radheshyam Khetan,mayank Jalan,mahendra Jalan,shashi Jalan,mahendra Jalan,shyam Singhania,shashi Jalan,shyam Singhania,mayank Jalan,radheshyam Khetan,ankita Agrahari,

What is the contact details of MKJ TRADEX LIMITED ?

Email : mkjrls@keventer.com
Address : SAGAR ESTATE 3RD FLOORUNITE NO1 2CLIVE GHAT STREET PS HARE STREET KOLKATA West Bengal India 700001

What does MKJ TRADEX LIMITED do?

MKJ TRADEX LIMITED is involved in activities such as Computer programming, consultancy and related activities

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