Malchand Trade Resources Profile
Key Indicators
- Authorised Capital ₹ 2.50 M
as on 08-12-2024
- Paid Up Capital ₹ 0.72 M
as on 08-12-2024
- Company Age 25 Year, 2 Months
- Last Filing with ROC 31 Mar 2024
- Open Charges ₹ 0.38 M
as on 08-12-2024
About Malchand Trade Resources
The Company is engaged in the Travel And Hospitality Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2024. It's a company limited by shares with an authorized capital of Rs 2.50 M and a paid-up capital of Rs 0.72 M.
The company currently has active open charges totaling ₹0.38 M.
Bharat Dhanuka and Shivkumar Dhanuka serve as directors at the Company.
- CIN/LLPIN
U51100MH1999PTC122228
- Company No.
122228
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
14 Oct 1999
- Date of AGM
30 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Mumbai
Industry
Company Details
- Location
Mumbai, Maharashtra, India
- Telephone
- Email Address
- Website
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- Social Media-
Who are the key members and board of directors at Malchand Trade Resources?
Board Members(2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Bharat Dhanuka  | Director | 14-Oct-1999 | Current |
| Shivkumar Dhanuka | Director | 14-Oct-1999 | Current |
Financial Performance of Malchand Trade Resources.
Malchand Trade Resources Private Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Malchand Trade Resources?
In 2017, Malchand Trade Resources had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
Mds Realtors Private LimitedActive 15 years 4 monthsBharat Dhanuka and Shivkumar Dhanuka are mutual person
- Md Sons Private LimitedActive 12 years 9 months
Bharat Dhanuka and Shivkumar Dhanuka are mutual person
Charges (Loans)
| Lender | Amount | Status |
|---|---|---|
Others Creation Date: 20 Dec 2020 | ₹0.38 M | Open |
How Many Employees Work at Malchand Trade Resources?
Unlock and access historical data on people associated with Malchand Trade Resources, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Malchand Trade Resources, 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 Malchand Trade Resources's trajectory.
Rating
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Alerts
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