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ActiveKolkata, West BengalSince 1995

MKJ Tradex Limited

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Set up in 1995 in Kolkata. It has pledged its assets against loans of up to ₹224.56 crore from 2 lenders.

CINU51909WB1995PLC067394
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31 years at a glance

Loans against its assets, and when today's people joined

1996199820002002200420062008201020122014201620182020202220242026LOANS AGAINST ITS ASSETSTODAY'S PEOPLE, WHEN THEY JOINEDRegistered as a companyUCO Bank, up to ₹22.5 crore, 27 Aug 2002 to 2 Apr 2022Oriental Bank of Commerce Ltd., up to ₹19 crore, 10 Oct 2002 to 29 Nov 2007Union Bank of India, up to ₹5 crore, 26 May 2004 to 18 Dec 2010Union Bank of India, up to ₹14.25 crore, 10 Oct 2007 to 18 Dec 2010Bank of Baroda, up to ₹10 crore, 17 Dec 2007 to 15 Dec 2014Indusind Bank Limited, up to ₹3.25 crore, 4 Dec 2008 to 28 May 2014UCO Bank (Lead Bank), up to ₹50 crore, 7 Sept 2009 to 2 Apr 2022Oriental Bank of Commerce, up to ₹20 crore, 1 Mar 2013 to 19 Feb 2014Union Bank of India, up to ₹5 crore, 8 Apr 2013 to 7 Apr 2018Union Bank of India (Lead Bank), up to ₹75 crore, 25 Sept 2013 to still openOriental Bank of Commerce, up to ₹12.5 crore, 24 Oct 2013 to 2 Nov 2015Union Bank of India, up to ₹5 crore, 30 May 2014 to 7 Apr 2018Union Bank of India, up to ₹7.5 crore, 30 Dec 2017 to 7 Apr 2018Union Bank of India, up to ₹5 crore, 21 Mar 2018 to still openYes Bank LTD, up to ₹15 crore, 23 Mar 2018 to 21 Aug 2025Union Bank of India, up to ₹6.15 lakh, 23 Jul 2018 to still openUnion Bank of India, up to ₹55 crore, 13 Feb 2020 to still openUnion Bank of India, up to ₹4.5 crore, 2 Jun 2020 to still openBank of Baroda, up to ₹1 crore, 25 Jun 2020 to 2 Sept 2026Union Bank of India, up to ₹5 crore, 12 Dec 2023 to still openCatalyst Trusteeship Limited, up to ₹365 crore, 15 Jan 2024 to 25 Aug 2025Union Bank of India, up to ₹80 crore, 16 May 2026 to still open
Loan still openLoan paid offSomeone joined, and is still there
  • 1995Registered as a company on 13 Jan 1995.
  • 2024Its biggest loan against assets, ₹365 crore with Catalyst Trusteeship Limited, was paid off in 2025.

Who runs it

This page does not list its directors yet. Open the company in Entiva to see who runs it on MCA's register today.

Who has lent to it

₹224.56 crorein loans backed by its assets, from 2 lenders

  • Union Bank of India₹149.56 crore

    6 open loans, taken out 2018 to 2026

  • Union Bank of India (Lead Bank)₹75 crore

    Open, taken out 25 Sept 2013

15 earlier loans, now paid off
  • Catalyst Trusteeship Limited15 Jan 2024 to 25 Aug 2025₹365 crore
  • Bank of Baroda25 Jun 2020 to 2 Sept 2026₹1 crore
  • Yes Bank LTD23 Mar 2018 to 21 Aug 2025₹15 crore
  • Union Bank of India30 Dec 2017 to 7 Apr 2018₹7.5 crore
  • Union Bank of India30 May 2014 to 7 Apr 2018₹5 crore
  • Oriental Bank of Commerce24 Oct 2013 to 2 Nov 2015₹12.5 crore
  • Union Bank of India8 Apr 2013 to 7 Apr 2018₹5 crore
  • Oriental Bank of Commerce1 Mar 2013 to 19 Feb 2014₹20 crore
  • UCO Bank (Lead Bank)7 Sept 2009 to 2 Apr 2022₹50 crore
  • Indusind Bank Limited4 Dec 2008 to 28 May 2014₹3.25 crore
  • Bank of Baroda17 Dec 2007 to 15 Dec 2014₹10 crore
  • Union Bank of India10 Oct 2007 to 18 Dec 2010₹14.25 crore
  • Union Bank of India26 May 2004 to 18 Dec 2010₹5 crore
  • Oriental Bank of Commerce Ltd.10 Oct 2002 to 29 Nov 2007₹19 crore
  • UCO Bank27 Aug 2002 to 2 Apr 2022₹22.5 crore

What its filings add

MKJ Tradex files these with the registrar. Entiva fetches and reads them for you.

  • Every year · AOC-4

    Revenue, profit and the balance sheet

    Its financial statements, year by year.

  • Every year · MGT-7

    Who owns it

    Its shareholders, and how much each one owns.

  • Each loan · CHG-1

    Each loan in detail

    The terms, and which assets back each loan.

  • ChatGPT · Claude

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The details on this page come from public records, including MCA's register of companies as Entiva read it on . Things may have changed since. A loan amount is the most the lender can claim against the company's assets, not what is still owed.