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Mendeleev Trades Limited

U51225MH2008PLC178046ActivePublic · Non-govt companyRoC-MumbaiUnlisted
Last updated: 2026-06-08
67
Compliance Health · C · provisional
Score 67 / 100

Mendeleev Trades Limited is a Public Non-govt company company incorporated in 2008 and based in Maharashtra, India. Mendeleev Trades Limited operates in Edible oils, wholesale (NIC 51225) with authorized capital of ₹10.00 Cr and paid-up capital of ₹9.37 Cr. For 2015-16, the company reported revenue of ₹91.57 Cr and profit after tax of ₹31.50 L. The board has 1 active director. RegisterKaro's provisional Compliance Health Score for the company is 67/100 (grade C), based on 4 of 9 signals — full scoring is pending extraction of the company's MCA filing history.

Risk FlagsAGM 2897d ago · may be overdue
Revenue (latest FY)
₹91.57 Cr
2015-16
PAT (latest FY)
₹31.50 L
Margin 0.3%
Open Charges
0
No encumbrances
Active Directors
1
No resignations
Paid-up Capital
₹9.37 Cr
94% of authorized
Filings on Record
0
All current
Incorporated
2008
18 years old
State
Maharashtra
Sector
Edible oils, wholesale
NIC 51225
Class
Public
Sub-category
Non-govt company
Authorized Capital
₹10.00 Cr
Paid-up Capital
₹9.37 Cr
94% utilized
Members
—
Last AGM
28 Sept 2018
2897d ago
Last Balance Sheet
31 Mar 2018
3078d ago
Latest Filing
—
Registered Email
m***********(at)gmail.com
Registered Office
Flat No. 404, PL 168, B Shivnakshatra CHS Sector 19, Khargar Navi Mumbai Thane MH 410210 IN

Quick facts

Identity · Activity · Auditor · Contact
Registered office
Flat No. 404, PL 168, B Shivnakshatra CHS Sector 19, Khargar Navi Mumbai Thane MH 410210 IN
NIC code
51225
Statutory auditor
In filing report
Registered email
m***********(at)gmail.com
Section
Edible oils, wholesale
ROC
RoC-Mumbai
Website
—
Class · sub-category
Public · Non-govt company
Incorporation · Last AGM
21 Jan 2008 · 28 Sept 2018

Registered office location

Mapped from the MCA registered address
Flat No. 404, PL 168, B Shivnakshatra CHS Sector 19, Khargar Navi Mumbai Thane MH 410210 IN

Map position is derived from the address on the MCA register and may point to the locality rather than the exact door number. Verify against the company's own filings before relying on it for service of notice.

Directors

1 activeNo resignations on record
M
Manoj
Director
7.5y · NASHIK · DIN 8191616 · 4 other co.

MCA Filings

AOC-4 · MGT-7 historyLocked

The filing report for Mendeleev Trades Limited covers its AOC-4 and MGT-7 record with the Registrar of Companies — form types, filing dates, due dates and delay in days.

Get financial statements & other filing documents

Full MCA filing history for Mendeleev Trades Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Charges

Registered charges & encumbrancesLocked

The filing report for Mendeleev Trades Limited covers its CHG-1 / CHG-4 record with the Registrar of Companies — charge IDs, lenders, secured amounts and open or satisfied status.

See registered charges & lenders

Charge IDs, lenders & amounts for Mendeleev Trades Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Financial Performance

MCA1 reporting year
Revenue (bars) vs PAT (line) by FY
Revenue PAT
₹0₹23.43 Cr₹46.85 Cr₹70.28 Cr₹66.93 Cr2015-16
FYRevenuePATNet WorthTotal AssetsEmployees
2015-16—

Detailed Financials

1 FYsIncome statement + balance sheet
Line item2015-16
Income statement
Revenue from operations
Other income
Total income
Total expenses
Profit before tax
Profit / (Loss) after tax
Balance sheet
Equity / Net worth
Borrowings
Current liabilities
Total liabilities
Current assets
Cash & equivalents
Total assets
Employees—

Cash-flow statement renders when the AOC-4 XBRL Cash Flow context is parsed during the extract phase.

Compounded Annual Growth Rate

Derived from multi-FY filingsLocked

Compounded growth rates are computed from Mendeleev Trades Limited's annual accounts as filed with the MCA in AOC-4. The financial report covers 1-year, 3-year and 5-year growth in revenue, PAT, net worth and headcount.

Gain deeper financial insights of this entity

Audited financials & ratios for Mendeleev Trades Limited.

₹999₹249(excl. taxes)
What you'll get
  • Financial Summary & Charts
  • Income Statement, Balance Sheet, Cashflow
  • Profitability, Liquidity & Growth Ratios
  • Audited Financial Statement (AOC-4)

Financial Ratios

Profitability · leverage · efficiency
FYRevenuePATPAT marginRev growthROEROAD/ERev/emp
2015-16+0.34%—+6.36%+0.53%11.96

Cap Table & Shareholding

Promoter · institutional · publicLocked

The filing report for Mendeleev Trades Limited covers its MGT-7 record with the Registrar of Companies — promoter, institutional and public holdings with share counts.

See the full shareholding pattern

Promoter, institutional & public holding for Mendeleev Trades Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Peer Benchmark

9 peersSame sector (Edible oils, wholesale) — nationwide
MetricThis companyCohort medianCohort P75Quartile
Revenue (latest FY)
Top quartile · P100
PAT (latest FY)
Top quartile · P100
Employees
—
—
—
—
Paid-up capital
Top quartile · P100
Compliance Health
96
96
96
Bottom quartile · P0

Top 4 in Edible oils, wholesale

by healthView all ›
01
Paid-up
Revenue
A · 96
02
Paid-up
Revenue
A · 96
03
Paid-up
Revenue
A · 96
04
Paid-up
Revenue
A · 96

Events & timeline

2Filings, charges, board changes
25 Feb 2019
Manoj appointed as Director
21 Jan 2008
Company incorporated
Mendeleev Trades Limited registered with RoC-Mumbai; year 2008

External data sources

7 plannedWhat lands here as ingestion comes online

GSTIN Registrations

Planned
GST portal

Per-state GSTINs + GSTR-1/3B filing cadence + turnover bracket. PAN-keyed scrape.

MSME Payment Delays

Planned
MSME-1 form

Half-yearly disclosure of payments delayed beyond 45 days to MSME suppliers.

Related Party Transactions

Planned
AOC-4 schedule

Counterparty, nature, transaction value. Inter-company loans, sales, royalty.

Credit Ratings

Planned
CRISIL / ICRA / CARE feeds

Long-term + short-term ratings, with rationale on rating actions.

Trademarks

Planned
IP India Trademark Registry

Applied, registered, opposed. Class numbers + status.

Patents

Planned
IP India Patent Registry

Applications and grants. Inventor names + filing dates.

Legal Cases

Planned
eCourts + Indian Kanoon

Ongoing + past litigations the entity is party to.

Each source is wired as a separate ingestion adapter behind the scraper. Live status flips per CIN as records land.

FAQs about Mendeleev Trades Limited

When was Mendeleev Trades Limited incorporated?
Mendeleev Trades Limited was incorporated in 2008 (around 21 Jan 2008). Its CIN is U51225MH2008PLC178046 and it is registered with RoC-Mumbai.
Where is Mendeleev Trades Limited located?
Mendeleev Trades Limited is headquartered in Maharashtra, at: Flat No. 404, PL 168, B Shivnakshatra CHS Sector 19, Khargar Navi Mumbai Thane MH 410210 IN .
What sector does Mendeleev Trades Limited operate in?
Mendeleev Trades Limited operates in the Edible oils, wholesale sector (NIC code 51225), classified as Non-govt company.
Who are the directors of Mendeleev Trades Limited?
Mendeleev Trades Limited has 1 active director: Manoj (Director).
What is the paid-up capital of Mendeleev Trades Limited?
Mendeleev Trades Limited has authorized capital of ₹10.00 Cr and paid-up capital of ₹9.37 Cr.
Does Mendeleev Trades Limited have any open charges?
Mendeleev Trades Limited has no open MCA-registered charges on record.
What is Mendeleev Trades Limited's Compliance Health Score?
RegisterKaro's Compliance Health Score for Mendeleev Trades Limited is 67/100 (grade C). It is a weighted assessment of the company's MCA record across charges, directors, capital and overall status, and is shown as provisional because it is assessed on the company master data currently on record.

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10

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