Maloo Traders Profile
Key Indicators
- Authorised Capital ₹ 2.00 Cr
as on 02-12-2024
- Paid Up Capital ₹ 1.25 Cr
as on 02-12-2024
- Company Age 30 Year, 3 Months
- Last Filing with ROC 31 Mar 2024
About Maloo Traders
The Company is engaged in the Financial Services 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 2.00 Cr and a paid-up capital of Rs 1.25 Cr, as per Ministry of Corporate Affairs (MCA) records.
Kamal Maloo and Seema Maloo serve as directors at the Company.
- CIN/LLPIN
U51109WB1994PTC065207
- Company No.
065207
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
21 Sep 1994
- Date of AGM
30 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Kolkata
Industry
Company Details
- Location
Kolkata, West Bengal, India
- Telephone
- Email Address
- Website
-
- Social Media-
Who are the key members and board of directors at Maloo Traders?
Board Members(2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Kamal Maloo  | Director | 21-Sep-1994 | Current |
| Seema Maloo | Director | 21-Sep-1994 | Current |
Financial Performance and Corporate Structure Insights of Maloo Traders.
Maloo Traders 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%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Maloo Traders?
In 2017, Maloo Traders had a promoter holding of 9.47% and a public holding of 90.53%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
Vrindavan Garments Private LimitedActive 24 years 8 monthsKamal Maloo and Seema Maloo are mutual person
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Maloo Traders?
Unlock and access historical data on people associated with Maloo Traders, 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 Maloo Traders, 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 Maloo Traders's trajectory.
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
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