Malay Traders Private Limited

Founded in 1995 and headquartered in Uttar Pradesh, India.

1995 | Kanpur Nagar, Uttar Pradesh (India) | Converted to LLP
Last Updated: December 13, 2024

Malay Traders Profile

Key Indicators

  • Authorised Capital ₹ 5.00 M
  • Paid Up Capital ₹ 1.06 M
  • Company Age 29 Year, 9 Months
  • Last Filing with ROC 31 Mar 2024

About Malay Traders

Malay Traders Private Limited (MTPL) is Converted To Llp company established on 07 Apr 1995 with its office registered at Kanpur Nagar, Uttar Pradesh, India and has been running since 29 Year, 9 Months with a paid up capital of 1.06 M. According to MCA records, 2 Directors are linked to this company as of 13 Dec 2024.

Company Details

  • Location

    Kanpur Nagar, Uttar Pradesh, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address
  • Website

    -

  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U46909UP1995PTC017855

  • Company No.

    017855

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    07 Apr 1995

  • Date of AGM

    05 Aug 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Kanpur

Industry

Financial Services

Who are the key members and board of directors at Malay Traders?

Board Members (2)

Name Designation Appointment Date Status
Vivek Kapoor Country flag representing In Director 07-Apr-1995 Current
Shashi Bajpai Country flag representing In Director 16-May-2011 Current

Financial Performance of Malay Traders.

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  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
Revenue from Operations
Total Assets
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EBITDA

What is the Ownership and Shareholding Structure of Malay Traders?

Unlock access to Malay Traders's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.

Shareholding Indicator graph

Charges (Loans)

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There are no open charges registered against the company as per our records.

How Many Employees Work at Malay Traders?

Unlock and access historical data on people associated with Malay Traders, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

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Deals i

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Gain comprehensive insights into the Deals and Valuation data of Malay Traders, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Malay Traders's trajectory.

Rating

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Alerts

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Latest Updates, News, and FAQs on Malay Traders

Recent activity within the organization

  • Annual General Meeting

    Malay Traders Private Limited last Annual general meeting of members was held on 05 Aug 2024 as per latest MCA records.

    05 Aug 2024

  • Balance Sheet

    Malay Traders Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kanpur.

    31 Mar 2024

  • Director Appointment

    Shashi Kumar Bajpai was appointed as a Director was appointed as a Director on 16 May 2011 & has been associated with this company since 13 years 8 months .

    16 May 2011

  • Director Appointment

    Vivek Kapoor was appointed as a Director was appointed as a Director on 07 Apr 1995 & has been associated with this company since 29 years 9 months .

    07 Apr 1995

  • Company Incorporation

    Malay Traders Private Limited was registered on 07 Apr 1995 with Roc Kanpur & aged 29 years 9 months as per MCA records.

    07 Apr 1995

Frequently asked questions

  • Malay Traders Private Limited was incorporated on 07 Apr 1995.

  • The authorized share capital of Malay Traders Private Limited is ₹ 5.00 M and paid-up capital is ₹ 1.06 M.

  • Currently 2 directors are associated with Malay Traders Private Limited.

    • Vivek Kapoor
    • Shashi Kumar Bajpai
  • As per Ministry of Corporate Affairs (Mca), the registered address of Malay Traders Private Limited is 904 Nri City Amber Mainawati India, Csa, Uttar Pradesh, 208002.

  • The corporate identification number (CIN) of Malay Traders Private Limited is U46909UP1995PTC017855 and the company number is 017855 as per Ministry of Corporate Affairs (MCA).

  • The most recent Balance Sheet for Malay Traders Private Limited was filed with the ROC on 31 Mar 2024.

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