Maloo Tradelink Private Limited

Founded in 2000 and headquartered in Gujarat, India.

2000 | Ahmedabad, Gujarat (India) | Under Liquidation
Last Updated:

Maloo Tradelink Profile

Key Indicators

  • Authorised Capital ₹ 0.50 M
  • Paid Up Capital ₹ 0.50 M
  • Company Age 24 Year, 10 Months
  • Last Filing with ROC 31 Mar 2014
  • Open Charges ₹ 6.00 M
  • Satisfied Charges ₹ 4.40 M

About Maloo Tradelink

Maloo Tradelink Private Limited (MTPL) is Under Liquidation company established on 24 May 2000 with its office registered at Ahmedabad, Gujarat, India and has been running since 24 Year, 10 Months with a paid up capital of 0.50 M. According to MCA records, 2 Directors are linked to this company as of 16 Mar 2023.

Company Details

  • Location

    Ahmedabad, Gujarat, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

  • Social Media

Corporate Identity Details

  • CIN/LLPIN

    U51909GJ2000PTC038078

  • Company No.

    038078

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    24 May 2000

  • Date of AGM

    30 Sep 2014

  • Date of Balance Sheet

    31 Mar 2014

  • Listing Status

    Unlisted

  • ROC Code

    Roc-Ahmedabad

Industry

Trading
Other Industry

Who are the key members and board of directors at Maloo Tradelink?

Board Members (2)

NameDesignationAppointment DateStatus
Ajay Maloo Country flag representing In Director 24-May-2000Current
Nina Maloo Country flag representing In Director 10-Feb-2004Current

Financial Performance of Maloo Tradelink.

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Maloo Tradelink revenue growth over time
Maloo Tradelink 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 Maloo Tradelink?

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Shareholding Indicator graph

Charges (Loans)

Open Charges

₹6.00 M

Satisfied Charges

₹4.40 M

Charges Breakdown by Lending Institutions

  • Union Bank Of India : 0.60 Cr

Latest Charge Details

DateLenderAmountStatus
13 Mar 2008Union Bank Of India₹6.00 MOpen
01 Mar 2007Karnataka Bank Limited₹2.00 MSatisfied
30 Dec 2005The Karnataka Bank Limited₹1.50 MSatisfied
09 Oct 2004Karnataka Bank Limited₹0.90 MSatisfied

How Many Employees Work at Maloo Tradelink?

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Employee growth trends for Maloo Tradelink Private Limited

Deals i

Graph showing company valuation over time

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Rating

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Alerts

Alert Indicator

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Latest Updates, News, and FAQs on Maloo Tradelink

Recent activity within the organization

  • Annual General Meeting

    Maloo Tradelink Private Limited last Annual general meeting of members was held on 30 Sep 2014 as per latest MCA records.

  • Balance Sheet

    Maloo Tradelink Private Limited has filed its annual Financial statements for the year ended 31 Mar 2014 with RoC-Ahmedabad.

  • Charges

    A charge registered on 01 Mar 2007 via Charge ID 10042424 with Karnataka Bank Limited was fully satisfied on 04 Apr 2008.

  • Charges

    A charge registered on 30 Dec 2005 via Charge ID 80044280 with The Karnataka Bank Limited was fully satisfied on 04 Apr 2008.

  • Charges

    A charge registered on 09 Oct 2004 via Charge ID 80044279 with Karnataka Bank Limited was fully satisfied on 04 Apr 2008.

  • Charges

    A charge with Union Bank Of India amounted to Rs. 6.00 M with Charge ID 10094406 was registered on 13 Mar 2008.

Frequently asked questions

  • What is the Incorporation or founding date of Maloo Tradelink Private Limited?

    Maloo Tradelink Private Limited was incorporated on 24 May 2000.

  • What is authorized share capital and paid-up capital of Maloo Tradelink Private Limited?

    The authorized share capital of Maloo Tradelink Private Limited is ₹ 0.50 M and paid-up capital is ₹ 0.50 M.

  • Who are the current board members & directors of Maloo Tradelink Private Limited?

    Currently 2 directors are associated with Maloo Tradelink Private Limited.

    • Ajay Sureshchandra Maloo
    • Nina Ajay Maloo

  • What is the registered address of Maloo Tradelink Private Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Maloo Tradelink Private Limited is A-2 Harikrupa Apartment Nr.Naranpura Rly., Crossing Naranpura, Ahmedabad, Gujarat, India, 380013.

  • What is the corporate identification number (CIN) and company number of Maloo Tradelink Private Limited?

    The corporate identification number (CIN) of Maloo Tradelink Private Limited is U51909GJ2000PTC038078 and the company number is 038078 as per Ministry of Corporate Affairs (MCA).

  • What are the total open charges for Maloo Tradelink Private Limited?

    As per the financial statements for fiscal Year 0, The total open charges for Maloo Tradelink Private Limited amount to ₹ 6.00 M.

  • When was the last Balance Sheet of Maloo Tradelink Private Limited filed with the ROC?

    The most recent Balance Sheet for Maloo Tradelink Private Limited was filed with the ROC on 31 Mar 2014.