Malvern Trading Pvt Ltd
Founded in 1994 and headquartered in Maharashtra, India.
1994 | Mumbai, Maharashtra (India) | Merged
Malvern Trading Profile
Key Indicators
- Authorised Capital ₹ 0.20 M
- Paid Up Capital ₹ 0.10 M
- Company Age 31 Year, 1 Month
- Last Filing with ROC 31 Mar 2012
About Malvern Trading
Malvern Trading Pvt Ltd (MTPL) is Amalgamated company established on 02 Feb 1994 with its office registered at Mumbai, Maharashtra, India and has been running since 31 Year, 1 Month with a paid up capital of 0.10 M. According to MCA records, 4 Directors are linked to this company as of 17 Jan 2025.
Company Details
- Location
Mumbai, Maharashtra, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U51100MH1994PTC076379
- Company No.
076379
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
02 Feb 1994
- Date of AGM
29 Sep 2012
- Date of Balance Sheet
31 Mar 2012
- Listing Status
Unlisted
- ROC Code
Roc Mumbai
Industry
Business Services
Who are the key members and board of directors at Malvern Trading?
Board Members (4)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Rajesh Nawathe  | Director | 12-Mar-2012 | Current |
| Renu Soni | Director | 25-Sep-2009 | Current |
| Kanchan Soni | Director | 25-Sep-2009 | Current |
| Krishankumar Rathi | Director | 12-Mar-2012 | Current |
Financial Performance of Malvern Trading.
Enhance accessibility to Malvern 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.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Malvern Trading?
Unlock access to Malvern Trading's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.
Related Corporates (Common Directorship)
Tantrasoft Solutions (India) Private LimitedRajesh Nawathe is a mutual person
- Karan Corporate Services Private Limited
Renu Soni is a mutual person
- Ishwardas Clearing Agency Private Limited
Krishankumar Rathi is a mutual person
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Malvern Trading?
Unlock and access historical data on people associated with Malvern Trading, 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 Malvern 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 Malvern Trading's trajectory.
Rating
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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.
Latest Updates, News, and FAQs on Malvern Trading
Recent activity within the organization
- Annual General Meeting
Malvern Trading Pvt Ltd last Annual general meeting of members was held on 29 Sep 2012 as per latest MCA records.
- Balance Sheet
Malvern Trading Pvt Ltd has filed its annual Financial statements for the year ended 31 Mar 2012 with Roc Mumbai.
- Director Appointment
Rajesh Srinivwas Nawathe was appointed as a Director was appointed as a Director on 12 Mar 2012 & has been associated with this company since 13 years 17 days .
- Director Appointment
Krishankumar Bhajanlal Rathi was appointed as a Director was appointed as a Director on 12 Mar 2012 & has been associated with this company since 13 years 17 days .
- Director Appointment
Renu Mahesh Soni was appointed as a Director was appointed as a Director on 25 Sep 2009 & has been associated with this company since 15 years 6 months .
- Director Appointment
Kanchan Harinarayan Soni was appointed as a Director was appointed as a Director on 25 Sep 2009 & has been associated with this company since 15 years 6 months .
Frequently asked questions
What is the Incorporation or founding date of Malvern Trading Pvt Ltd?
Malvern Trading Pvt Ltd was incorporated on 02 Feb 1994.
What is authorized share capital and paid-up capital of Malvern Trading Pvt Ltd?
The authorized share capital of Malvern Trading Pvt Ltd is ₹ 0.20 M and paid-up capital is ₹ 0.10 M.
Who are the current board members & directors of Malvern Trading Pvt Ltd?
Currently 4 directors are associated with Malvern Trading Pvt Ltd.
- Rajesh Srinivwas Nawathe
- Renu Mahesh Soni
- Kanchan Harinarayan Soni
- Krishankumar Bhajanlal Rathi
What is the registered address of Malvern Trading Pvt Ltd?
As per Ministry of Corporate Affairs (Mca), the registered address of Malvern Trading Pvt Ltd is 308 Maker Bhavan No Iii 21 New Marine Lines, Above Balwas Resta Urants India, Mumbai, Maharashtra, 400020.
What is the corporate identification number (CIN) and company number of Malvern Trading Pvt Ltd?
The corporate identification number (CIN) of Malvern Trading Pvt Ltd is U51100MH1994PTC076379 and the company number is 076379 as per Ministry of Corporate Affairs (MCA).
When was the last Balance Sheet of Malvern Trading Pvt Ltd filed with the ROC?
The most recent Balance Sheet for Malvern Trading Pvt Ltd was filed with the ROC on 31 Mar 2012.
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