Maloo Tradelink Profile
Key Indicators
- Authorised Capital ₹ 0.50 M
- Paid Up Capital ₹ 0.50 M
- Company Age 24 Year, 8 Months
- Last Filing with ROC 31 Mar 2014
- Open Charges ₹ 6.00 M
- Satisfied Charges ₹ 4.40 M
About Maloo Tradelink
Company Details
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Location
Ahmedabad, Gujarat, India
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Telephone
+91-XXXXXXXXXX
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Email Address
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Website
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Social Media-
Corporate Identity Details
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CIN/LLPIN
U51909GJ2000PTC038078
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Company No.
038078
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Company Classification
Private Limited Indian Non-Government Company
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Incorporation Date
24 May 2000
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Date of AGM
30 Sep 2014
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Date of Balance Sheet
31 Mar 2014
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Listing Status
Unlisted
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ROC Code
Roc-Ahmedabad
Industry
Who are the key members and board of directors at Maloo Tradelink?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Ajay Maloo
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Director | 24-May-2000 | Current |
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Nina Maloo
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Director | 10-Feb-2004 | Current |
Financial Performance of Maloo Tradelink.
Enhance accessibility to Maloo Tradelink's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Maloo Tradelink?
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Related Corporates (Common Directorship)
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Diy Furnitures Private LimitedAjay Maloo is a mutual person
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Maloo Building Materials Private LimitedAjay Maloo is a mutual person
Charges (Loans)
₹6.00 M
₹4.40 M
Charges Breakdown by Lending Institutions
- Union Bank Of India : 0.60 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 13 Mar 2008 | Union Bank Of India | ₹6.00 M | Open |
| 01 Mar 2007 | Karnataka Bank Limited | ₹2.00 M | Satisfied |
| 30 Dec 2005 | The Karnataka Bank Limited | ₹1.50 M | Satisfied |
| 09 Oct 2004 | Karnataka Bank Limited | ₹0.90 M | Satisfied |
How Many Employees Work at Maloo Tradelink?
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Deals i
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Rating
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Alerts
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