Malhotras Trading Co Profile
Key Indicators
- Authorised Capital ₹ 4.35 M
as on 03-07-2024
- Paid Up Capital ₹ 1.75 M
as on 03-07-2024
- Company Age 79 Year, 24 Days
- Last Filing with ROC 31 Mar 2023
- Revenue %
(FY 2019)
- Profit -55.76%
(FY 2019)
- Ebitda -298.80%
(FY 2019)
- Net Worth -1.89%
(FY 2019)
- Total Assets -1.39%
(FY 2019)
About Malhotras Trading Co
The Company is engaged in the Real Estate Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2023. It's a company limited by shares with an authorized capital of Rs 4.35 M and a paid-up capital of Rs 1.75 M, as per Ministry of Corporate Affairs (MCA) records.
Ashok Jain, Ajay Marwah, and Mohit Burman serve as directors at the Company.
- CIN/LLPIN
U70101DL1945PTC318797
- Company No.
318797
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
13 Sep 1945
- Date of AGM
30 Aug 2023
- Date of Balance Sheet
31 Mar 2023
- Listing Status
Unlisted
- ROC Code
Roc Delhi
Industry
Company Details
- Location
Central Delhi, Delhi, India
- Telephone
- Email Address
- Website
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- Social Media-
Who are the key members and board of directors at Malhotras Trading Co?
Board Members(3)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Mohit Burman  | Director | 18-Oct-2001 | Current |
| Ajay Marwah | Director | 20-Aug-2008 | Current |
| Ashok Jain | Director | 02-Nov-1998 | Current |
Financial Performance and Corporate Structure Insights of Malhotras Trading Co.
Malhotras Trading Co Pvt Ltd, for the financial year ended 2019, experienced no change in revenue, with a 0% increase. The company also saw a substantial fall in profitability, with a 55.76% decrease in profit. The company's net worth dipped by a decrease of 1.89%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
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What is the Ownership and Shareholding Structure of Malhotras Trading Co?
In 2019, Malhotras Trading Co 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)
Savencia Fromage & Dairy India Private Limited
Active
28 years 4 months Mohit Burman is a mutual person
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Malhotras Trading Co?
Unlock and access historical data on people associated with Malhotras Trading Co, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Deals i
As of Feb 06, 2019, Malhotras Trading Co has raised a total of ₹ 1.89 Cr, with the most recent deal valued at ₹ 1.5 M. Access detailed insights into the company’s deals, including security allotments, mergers, acquisitions, and strategic partnerships that have shaped its growth.
Rating
Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.
Alerts
Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.
