Malpani Trade Links Profile
Key Indicators
- Authorised Capital ₹ 5.00 M
- Paid Up Capital ₹ 4.79 M
- Company Age 28 Year, 4 Months
- Last Filing with ROC 31 Mar 2024
- Open Charges ₹ 1.49 M
About Malpani Trade Links
Malpani Trade Links Private Limited (MTLPL) is a Private Limited Indian Non-Government Company incorporated in India on 19 September 1996 and has a history of 28 years and four months. Its registered office is in Kolkata, West Bengal, India.
The Company is engaged in the Tourism And Accommodation 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 5.00 M and a paid-up capital of Rs 4.79 M.
The company currently has active open charges totaling ₹1.49 M.
Sapna Malpani, Sunil Malpani, and Sita Malpani serve as directors at the Company.
Company Details
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Location
Kolkata, West Bengal, 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
U51109WB1996PTC081398
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Company No.
081398
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Company Classification
Private Limited Indian Non-Government Company
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Incorporation Date
19 Sep 1996
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Date of AGM
30 Sep 2024
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Date of Balance Sheet
31 Mar 2024
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Listing Status
Unlisted
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ROC Code
Roc Kolkata
Industry
Who are the key members and board of directors at Malpani Trade Links?
Board Members (3)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Sita Malpani
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Director | 29-May-2015 | Current |
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Sapna Malpani
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Director | 02-May-2009 | Current |
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Sunil Malpani
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Director | 19-Sep-1996 | Current |
Financial Performance of Malpani Trade Links.
Malpani Trade Links Private Limited, 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%.
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What is the Ownership and Shareholding Structure of Malpani Trade Links?
In 2017, Malpani Trade Links had a promoter holding of 20.89% and a public holding of 79.11%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
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Xtrm Enterprises Private LimitedSunil Malpani is a mutual person
Charges (Loans)
₹1.49 M
₹0
Charges Breakdown by Lending Institutions
- Hdfc Bank Limited : 0.15 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 02 Feb 2022 | Hdfc Bank Limited | ₹1.49 M | Open |
How Many Employees Work at Malpani Trade Links?
Unlock and access historical data on people associated with Malpani Trade Links, 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 Malpani Trade Links, 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 Malpani Trade Links'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
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.
