Mallineni Trading Company Pvt. Ltd.

International trading and consulting company for sales, purchases, and services in various markets.

1987 | Krishna, Andhra Pradesh (India) | Converted to LLP
Last Updated: April 19, 2024

Mallineni Trading Company Profile

Key Indicators

  • Authorised Capital ₹ 1.00 Cr
  • Paid Up Capital ₹ 1.00 Cr
  • Company Age 37 Year, 11 Months
  • Last Filing with ROC 31 Mar 2017
  • Satisfied Charges ₹ 4.75 Cr

About Mallineni Trading Company

Mallineni Trading Company Pvt. Ltd. (MTCPL) is Converted To Llp company established on 18 Feb 1987 with its office registered at Krishna, Andhra Pradesh, India and has been running since 37 Year, 11 Months with a paid up capital of 1.00 Cr. According to MCA records, 0 Directors are linked to this company as of 19 Apr 2024.

Company Details

  • Location

    Krishna, Andhra Pradesh, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address
  • Website

    -

  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U74140AP1987PTC007181

  • Company No.

    007181

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    18 Feb 1987

  • Date of AGM

    29 Sep 2017

  • Date of Balance Sheet

    31 Mar 2017

  • Listing Status

    Unlisted

  • ROC Code

    Roc-Hyderabad

Industry

Business Outsourcing

Who are the key members and board of directors at Mallineni Trading Company?

Board Members

People

No Directors or KMP associated with company. Upon reviewing the records, we can confirm that there are no Directors or Key Management Personnel (KMP) associated with this company at present.

Financial Performance of Mallineni Trading Company.

Mallineni Trading Company Pvt. Ltd., 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%.

Graph illustrating revenue growth over time
Graph showing profit and loss trends over time
  • 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
Profit or Loss
Net Worth
EBITDA

What is the Ownership and Shareholding Structure of Mallineni Trading Company?

In 2017, Mallineni Trading Company had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

Open Charges

₹0

Satisfied Charges

₹4.75 Cr

Charges Breakdown by Lending Institutions

  • Andhra Bank : 4.75 Cr

Latest Charge Details

Date Lender Amount Status
10 Oct 2012 Andhra Bank ₹4.75 Cr Satisfied

How Many Employees Work at Mallineni Trading Company?

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

Graph showing employee growth trends

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Mallineni Trading Company, 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 Mallineni Trading Company's trajectory.

Rating

Graph displaying rating trends over time

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

Alert Indicator

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.

Latest Updates, News, and FAQs on Mallineni Trading Company

Recent activity within the organization

  • Annual General Meeting

    Mallineni Trading Company Pvt. Ltd. last Annual general meeting of members was held on 29 Sep 2017 as per latest MCA records.

    29 Sep 2017

  • Charges

    A charge registered on 10 Oct 2012 via Charge ID 10385973 with Andhra Bank was fully satisfied on 06 Sep 2017.

    06 Sep 2017

  • Balance Sheet

    Mallineni Trading Company Pvt. Ltd. has filed its annual Financial statements for the year ended 31 Mar 2017 with RoC-Hyderabad.

    31 Mar 2017

  • Charges

    A charge with Andhra Bank amounted to Rs. 4.75 Cr with Charge ID 10385973 was registered on 10 Oct 2012.

    10 Oct 2012

  • Company Incorporation

    Mallineni Trading Company Pvt. Ltd. was registered on 18 Feb 1987 with RoC-Hyderabad & aged 37 years 11 months as per MCA records.

    18 Feb 1987

Frequently asked questions

  • Mallineni Trading Company Pvt. Ltd. was incorporated on 18 Feb 1987.

  • The authorized share capital of Mallineni Trading Company Pvt. Ltd. is ₹ 1.00 Cr and paid-up capital is ₹ 1.00 Cr.

  • As per Ministry of Corporate Affairs (Mca), the registered address of Mallineni Trading Company Pvt. Ltd. is 40-3-2/A Venkateswara Nilaamkrishna Nagar, Vijayawada, Krishna, Andhra Pradesh, India, 520010.

  • The corporate identification number (CIN) of Mallineni Trading Company Pvt. Ltd. is U74140AP1987PTC007181 and the company number is 007181 as per Ministry of Corporate Affairs (MCA).

  • The most recent Balance Sheet for Mallineni Trading Company Pvt. Ltd. was filed with the ROC on 31 Mar 2017.

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