MALSISARIA INVESTMENTS & TRADING COMPANY PVT LTD

Active    As on: 11 June, 2022    Update Info    Print    Share

OVERVIEW - MALSISARIA INVESTMENTS & TRADING COMPANY PVT LTD

Malsisaria Investments & Trading Company Pvt Ltd is an unlisted private company incorporated on 05 April, 1991. It is classified as a private limited company and is located in Kolkata, West Bengal. It's authorized share capital is INR 1.40 cr and the total paid-up capital is INR 1.39 cr.

The current status of Malsisaria Investments & Trading Company Pvt Ltd is - Active.

The last reported AGM (Annual General Meeting) of Malsisaria Investments & Trading Company Pvt Ltd, per our records, was held on 30 September, 2021.

Malsisaria Investments & Trading Company Pvt Ltd has two directors - Ranjot Singh and Jasreen Kaur.

The Corporate Identification Number (CIN) of Malsisaria Investments & Trading Company Pvt Ltd is U65999WB1991PTC051349. The registered office of Malsisaria Investments & Trading Company Pvt Ltd is at 2 BRITISH INDIAN STREET, NEWLY 2 ABDUL HAMEED STREET, KOLKATA, Kolkata, West Bengal.

  • COMPANY FINANCIALS
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    All financials and shareholder returns available at MCA for download along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 249
    Latest Balance Sheet, Profit and Loss# and shareholder return available at MCA for download along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 799
    An easy-to-read PDF report on the company that includes five year financial information, ratio analysis, management, group structure, shareholding pattern and more.
    Delivery time: 1 working day (Mon-Fri).
    View a Sample Report
  • INR 2999
    A pdf report that includes standalone and consolidated financials, risk analysis, cashflows, capital infusion details, litigation, credit ratings, group structure, GST details, Competition analysis and more.
    Delivery time: 2 working days (Mon-Fri).
    View a Sample Report
  • # Wherever available
    * Prices are exclusive of taxes.
    ** Company has reported to have approved financials for 31 March, 2021. However, in case, they are not available at MCA because of non-filing or damage, then we will provide the latest financials downloadable from MCA.
    *** Working hours: 9am-6pm (Mon-Fri)

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REGISTERED DETAILS - MALSISARIA INVESTMENTS & TRADING COMPANY PVT LTD


CIN

U65999WB1991PTC051349

Incorporation Date / Age

05 April, 1991 / 33 yrs

Last Reported AGM Date

30 September, 2021


Authorized Capital

INR 140.0 Lacs

Paidup Capital

INR 139.44 Lacs

industry*

Finance


type

Unlisted Private Company

category

Company limited by Shares

subcategory

Non-govt company


Email Address

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Website

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Registered Address

2 BRITISH INDIAN STREET,
NEWLY 2 ABDUL HAMEED STREET
KOLKATA
Kolkata - 700069
West Bengal - India


How to download MALSISARIA INVESTMENTS & TRADING COMPANY PVT LTD report

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MALSISARIA INVESTMENTS & TRADING COMPANY PVT LTD - Registration Details
CINU65999WB1991PTC051349
Incorporation Date / Age05 April, 1991 / 33 yrs
Last Reported AGM Date30 September, 2021
Authorized CapitalINR 140.0 Lacs
Paidup CapitalINR 139.44 Lacs
industry*Finance
typeUnlisted Private Company
categoryCompany limited by Shares
subcategoryNon-govt company
Email Address
Website
Registered Address2 BRITISH INDIAN STREET, NEWLY 2 ABDUL HAMEED STREET KOLKATA Kolkata - 700069 West Bengal - India

FINANCIAL HIGHLIGHTS - MALSISARIA INVESTMENTS & TRADING COMPANY PVT LTD

Actual numbers and updated financial data are included in purchased financial report.
View Sample Report.
Operating Revenue 000000
EBITDA 000000
Networth 000000
Debt/Equity Ratio 000000
Return on Equity 000000

* Company has reported to have approved financials for 31 March, 2021. However, in case, they are not available at MCA because of non-filing or damage, then we will provide the latest financials downloadable from MCA.

How to get financial reports of MALSISARIA INVESTMENTS & TRADING COMPANY PVT LTD

Tofler Company360 provides access to any Indian company's financial documents, charts, ratio analysis and more. It lets you compare financials of several companies and study performance trends. These financials can also be downloaded in excel format. Here is the video showing how you can study the financials of an Indian company on the Company360 platform.

Directors - MALSISARIA INVESTMENTS & TRADING COMPANY PVT LTD

The company has 2 directors and no reported key management personnel.


The longest serving director currently on board is Ranjot Singh who was appointed on 08 October, 2003. Ranjot Singh has been on the board for more than 20 years. The most recently appointed director is Jasreen Kaur, who was appointed on 03 October, 2005.


Ranjot Singh has the largest number of other directorships with a seat at a total of 10 companies. In total, the company is connected to 9 other companies through its directors.


NAME DESIGNATION APPOINTMENT DATE
RANJOT SINGH Director 08 October, 2003 Other directorships - EMDET NEFF PERKINS RUBBER PRIVATE LIMITED,  SUHANA MERCHANDISE PRIVATE LIMITED,  NEW ERA COATINGS PRIVATE LIMITED,  NEW ERA COATINGS LLP,  INFINITY INDUSTRIAL PARK PRIVATE LIMITED,  HIMADRI INDUSTRIAL SERVICES PRIVATE LIMITED,  AUTOMOTIVE COMPONENT MANUFACTURERS ASSOCIATION OF INDIA,  EMDET JAMSHEDPUR PRIVATE LIMITED,  SRIUNHAT METALIKS PRIVATE LIMITED, 
JASREEN KAUR Director 03 October, 2005 Other directorships - EMDET NEFF PERKINS RUBBER PRIVATE LIMITED,  SUHANA MERCHANDISE PRIVATE LIMITED,  EMDET JAMSHEDPUR PRIVATE LIMITED, 
NAME DESIGNATION APPOINTMENT DATE
RANJOT SINGH Director 08 October, 2003 View other directorships
JASREEN KAUR Director 03 October, 2005 View other directorships
08 October, 2003

RANJOT SINGH

Director

03 October, 2005

JASREEN KAUR

Director

Bank-wise Biggest Charges on Assets

See more...

Previous Names

No previous names were found for this company.

Previous CINs

No previous CINs were found for this company.

SIMILAR COMPANIES

NAME INCORPORATION YEAR STATE PAID UP CAPITAL
PUNJ INVESTMENTS PRIVATE LIMITED It was formed in year 1988 in Maharashtra . The company currently has a paid up capital of INR 1.40 cr.
1988 Maharashtra 1.40 cr Buy financial reports
EQUIRUS SECURITIES PRIVATE LIMITED It was formed in year 2007 in Maharashtra . The company currently has a paid up capital of INR 1.40 cr.
2007 Maharashtra 1.40 cr Buy financial reports
K B FINCAP PRIVATE LIMITED It was formed in year 1997 in Punjab . The company currently has a paid up capital of INR 1.39 cr.
1997 Punjab 1.39 cr Buy financial reports
SANWARIA GLOBFIN PVT LTD It was formed in year 1992 in Madhya Pradesh . The company currently has a paid up capital of INR 1.40 cr.
1992 Madhya Pradesh 1.40 cr Buy financial reports
URVASHI WORLD WIDE PRIVATE LIMITED It was formed in year 1996 in Madhya Pradesh . The company currently has a paid up capital of INR 1.40 cr.
1996 Madhya Pradesh 1.40 cr Buy financial reports
ALOK STOCKS & SECURITIES PVT.LTD. It was formed in year 1994 in West Bengal . The company currently has a paid up capital of INR 1.40 cr.
1994 West Bengal 1.40 cr Buy financial reports
SMRITI AUTOMOBILES LIMITED It was formed in year 1996 in Delhi . The company currently has a paid up capital of INR 1.40 cr.
1996 Delhi 1.40 cr Buy financial reports
D.I. PROPERTIES LIMITED It was formed in year 1996 in Tamil Nadu . The company currently has a paid up capital of INR 1.39 cr.
1996 Tamil Nadu 1.39 cr Buy financial reports
SODHANI CAPITAL LIMITED It was formed in year 2019 in Rajasthan . The company currently has a paid up capital of INR 1.39 cr.
2019 Rajasthan 1.39 cr Buy financial reports
BEACON CREDITCAP PRIVATE LIMITED It was formed in year 1995 in Maharashtra . The company currently has a paid up capital of INR 1.39 cr.
1995 Maharashtra 1.39 cr Buy financial reports

SUBSIDIARY COMPANIES

No Indian subsidiary companies found.

Company Network - MALSISARIA INVESTMENTS & TRADING COMPANY PVT LTD

Company Network • Tofler Business Research Platform
How to use company network of MALSISARIA INVESTMENTS & TRADING COMPANY PVT LTD

Tofler Company network is a powerful feature that allows you to explore and discover common directorships between companies. It helps you find out other directorships of an Indian director and where else he has business interests. The feature is available for unlimited use in Company360 platform. Here is the video showing how you can explore company networks to discover hidden relationships between companies.

FAQ - MALSISARIA INVESTMENTS & TRADING COMPANY PVT LTD

  • What is the Incorporation date of MALSISARIA INVESTMENTS & TRADING COMPANY PVT LTD?

    The Incorporation Date of MALSISARIA INVESTMENTS & TRADING COMPANY PVT LTD is 05 April, 1991.

  • What is authorized share capital of MALSISARIA INVESTMENTS & TRADING COMPANY PVT LTD?

    The authorized share capital of MALSISARIA INVESTMENTS & TRADING COMPANY PVT LTD is INR 140.0 Lacs.

  • What is the paid-up capital of MALSISARIA INVESTMENTS & TRADING COMPANY PVT LTD?

    The paid up capital of the MALSISARIA INVESTMENTS & TRADING COMPANY PVT LTD is INR 139.44 Lacs.

  • What is the registered address of MALSISARIA INVESTMENTS & TRADING COMPANY PVT LTD?

    The registered address of MALSISARIA INVESTMENTS & TRADING COMPANY PVT LTD is 2 BRITISH INDIAN STREET,
    NEWLY 2 ABDUL HAMEED STREET
    KOLKATA
    Kolkata - 700069
    West Bengal - India.

  • What is the CIN number of MALSISARIA INVESTMENTS & TRADING COMPANY PVT LTD?

    The CIN number of MALSISARIA INVESTMENTS & TRADING COMPANY PVT LTD is U65999WB1991PTC051349.

  • Who are the directors of MALSISARIA INVESTMENTS & TRADING COMPANY PVT LTD?

    Malsisaria Investments & Trading Company Pvt Ltd has two directors - Ranjot Singh and Jasreen Kaur.

  • COMPANY FINANCIALS
  • INR 349
    Company360 is an interactive dashboard that provides more than 3 years company’s financials, ratios, charts, network and features like lists, comparator, financial alerts, pdf reports, and excel downloads.
    Learn More
  • INR 349
    All financials and shareholder returns available at MCA for download along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 249
    Latest Balance Sheet, Profit and Loss# and shareholder return available at MCA for download along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 799
    An easy-to-read PDF report on the company that includes five year financial information, ratio analysis, management, group structure, shareholding pattern and more.
    Delivery time: 1 working day (Mon-Fri).
    View a Sample Report
  • INR 2999
    A pdf report that includes standalone and consolidated financials, risk analysis, cashflows, capital infusion details, litigation, credit ratings, group structure, GST details, Competition analysis and more.
    Delivery time: 2 working days (Mon-Fri).
    View a Sample Report
  • # Wherever available
    * Prices are exclusive of taxes.
    ** Company has reported to have approved financials for 31 March, 2021. However, in case, they are not available at MCA because of non-filing or damage, then we will provide the latest financials downloadable from MCA.
    *** Working hours: 9am-6pm (Mon-Fri)

Company360 plans

360lite-screenshot

Know more about your vendors, clients and competitors.


Financials, scores, ratios, excels, reports and more.

@ INR 9000/quarter

take free trial

Join our newsletter

For business and industry related insights, twice in a month. No spam.

Check out our latest blogs:

Unlocking the Essentials: Exploring the Basic Elements of Supply Chain Management

In today's bustling world of commerce, understanding the fundamental......

read more

Unlocking the Essentials: Exploring the Basic Elements of Supply Chain Management

In today's bustling world of commerce, understanding the fundamental......

read more

Demystifying Supply Chain Challenges: A Practical Guide

In the intricate world of supply chain management, companies face a......

read more



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