Malshej Trading Private Limited

Founded in 1997 and headquartered in Maharashtra, India.

1997 | Mumbai, Maharashtra (India) | Converted to LLP
Last Updated:

Malshej Trading Profile

Key Indicators

  • Authorised Capital ₹ 5.00 M
  • Paid Up Capital ₹ 4.73 M
  • Company Age 27 Year, 9 Months
  • Last Filing with ROC 31 Mar 2016

About Malshej Trading

Malshej Trading Private Limited (MTPL) is Converted To Llp company established on 12 May 1997 with its office registered at Mumbai, Maharashtra, India and has been running since 27 Year, 9 Months with a paid up capital of 4.73 M. According to MCA records, 0 Directors are linked to this company as of 30 Jan 2024.

Company Details

  • Location

    Mumbai, Maharashtra, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

    -

  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U51900MH1997PTC107965

  • Company No.

    107965

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    12 May 1997

  • Date of AGM

    30 Sep 2016

  • Date of Balance Sheet

    31 Mar 2016

  • Listing Status

    Unlisted

  • ROC Code

    Roc-Mumbai

Industry

Financial Services

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

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 Malshej Trading.

Enhance accessibility to Malshej Trading's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.

Malshej Trading revenue growth over time
Malshej Trading profit and loss trends over time
  • Key Matrics
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  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
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(FY 2022)(FY 2021)(FY 2020)(FY 2019)
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Revenue from Operations
Total Assets
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EBITDA

What is the Ownership and Shareholding Structure of Malshej Trading?

In 2016, Malshej Trading had a promoter holding of 97.35% and a public holding of 2.65%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

Placeholder for charges-related data

There are no open charges registered against the company as per our records.

How Many Employees Work at Malshej Trading?

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Employee growth trends for Malshej Trading Private Limited

Deals i

Graph showing company valuation over time

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

Rating

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Alerts

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Latest Updates, News, and FAQs on Malshej Trading

Recent activity within the organization

  • Annual General Meeting

    Malshej Trading Private Limited last Annual general meeting of members was held on 30 Sep 2016 as per latest MCA records.

  • Balance Sheet

    Malshej Trading Private Limited has filed its annual Financial statements for the year ended 31 Mar 2016 with RoC-Mumbai.

  • Company Incorporation

    Malshej Trading Private Limited was registered on 12 May 1997 with RoC-Mumbai & aged 27 years 9 months as per MCA records.

Frequently asked questions

  • What is the Incorporation or founding date of Malshej Trading Private Limited?

    Malshej Trading Private Limited was incorporated on 12 May 1997.

  • What is authorized share capital and paid-up capital of Malshej Trading Private Limited?

    The authorized share capital of Malshej Trading Private Limited is ₹ 5.00 M and paid-up capital is ₹ 4.73 M.

  • What is the registered address of Malshej Trading Private Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Malshej Trading Private Limited is D/603 Crown Vasant Marvel, Western Express Highways Borivali (E), Mumbai, Maharashtra, India, 400066.

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

    The corporate identification number (CIN) of Malshej Trading Private Limited is U51900MH1997PTC107965 and the company number is 107965 as per Ministry of Corporate Affairs (MCA).

  • When was the last Balance Sheet of Malshej Trading Private Limited filed with the ROC?

    The most recent Balance Sheet for Malshej Trading Private Limited was filed with the ROC on 31 Mar 2016.

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