MALVERN TRADING PVT LTD

Amalgamated    As on: 23 July, 2022    Update Info    Print    Share

OVERVIEW - MALVERN TRADING PVT LTD

Malvern Trading Pvt Ltd was an unlisted private company incorporated on 02 February, 1994. It is classified as a private limited company and is located in , Maharashtra. It's authorized share capital was INR 2.00 lac and the total paid-up capital was INR 1.00 lac.

The current status of Malvern Trading Pvt Ltd is - Amalgamated.

The last reported AGM (Annual General Meeting) of Malvern Trading Pvt Ltd, per our records, was held on 29 September, 2012.

The Corporate Identification Number (CIN) of Malvern Trading Pvt Ltd is U51100MH1994PTC076379. The registered office of Malvern Trading Pvt Ltd was at 308, MAKER BHAVAN NO III, 21, NEW MARINE LINES, ABOVE BALWAS RESTAURANTS MUMBAI Mumbai City , Maharashtra. The status of the company is now Amalgamated.

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No financial reports available
Tofler has no financial reports to provide on this company due to unavailability of financial information. There could be two likely reasons for that.
One, the company is not active and operating under this name (please check status mentioned below the company name). This could be because it was closed, merged, struck off or is in the process of closing.
Second, it was very recently formed (please check incorporation date) and financial information is not available yet.
You could, however, see its basic information and its directors by scrolling down.

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REGISTERED DETAILS - MALVERN TRADING PVT LTD


CIN

U51100MH1994PTC076379

Incorporation Date / Age

02 February, 1994 / 30 yrs

Last Reported AGM Date

29 September, 2012


Authorized Capital

INR 2.0 Lacs

Paidup Capital

INR 1.0 Lacs

industry*

Trading


type

Unlisted Private Company

category

Company limited by Shares

subcategory

Non-govt company


Email Address

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Website

Website not known. Click here to let us know.

Registered Address

308, MAKER BHAVAN NO III, 21, NEW MARINE LINES, ABOVE BALWAS RESTAURANTS MUMBAI Mumbai City
Maharashtra - 400020
India


How to download MALVERN TRADING PVT LTD report

A Company report by Tofler is an easy-to-read PDF report that includes company's financial information, ratio analysis, management, group structure, shareholding pattern and more. Such reports can be bought from company pages at Tofler (Sample) or can be downloaded from Company360. Here is the video showing how a report downloaded from Company360 looks like.

MALVERN TRADING PVT LTD - Registration Details
CINU51100MH1994PTC076379
Incorporation Date / Age02 February, 1994 / 30 yrs
Last Reported AGM Date29 September, 2012
Authorized CapitalINR 2.0 Lacs
Paidup CapitalINR 1.0 Lacs
industry*Trading
typeUnlisted Private Company
categoryCompany limited by Shares
subcategoryNon-govt company
Email Address
Website
Registered Address308, MAKER BHAVAN NO III, 21, NEW MARINE LINES, ABOVE BALWAS RESTAURANTS MUMBAI Mumbai City  Maharashtra - 400020 India

Directors - MALVERN TRADING PVT LTD

The company is no longer active. The following people were the last known directors of the company.

The company has 4 directors and no reported key management personnel.


The longest serving directors currently on board are Renu Mahesh Soni and Kanchan Harinarayan Soni who were appointed on 25 September, 2009. They have been on the board for more than 14 years. The most recently appointed directors are Krishankumar Bhajanlal Rathi and Rajesh Srinivwas Nawathe, who were appointed on 12 March, 2012.


Krishankumar Bhajanlal Rathi has the largest number of other directorships with a seat at a total of 4 companies. In total, the company is connected to 5 other companies through its directors.


NAME DESIGNATION APPOINTMENT DATE
KRISHANKUMAR BHAJANLAL RATHI Director 12 March, 2012 Other directorships - MYKINDASITE INTERNATIONAL PRIVATE LIMITE D,  ISHWARDAS CLEARING AGENCY PRIVATE LIMITED,  OMEGA INTERACTIVE TECHNOLOGIES LIMITED, 
RAJESH SRINIVWAS NAWATHE Director 12 March, 2012 Other directorships - MYKINDASITE INTERNATIONAL PRIVATE LIMITE D,  OMEGA INTERACTIVE TECHNOLOGIES LIMITED,  TANTRASOFT SOLUTIONS (INDIA) PRIVATE LIMITED, 
RENU MAHESH SONI Director 25 September, 2009 Other directorships - MYKINDASITE INTERNATIONAL PRIVATE LIMITE D,  KARAN CORPORATE SERVICES PRIVATE LIMITED, 
KANCHAN HARINARAYAN SONI Director 25 September, 2009 No other directorships
NAME DESIGNATION APPOINTMENT DATE
KRISHANKUMAR BHAJANLAL RATHI Director 12 March, 2012 View other directorships
RAJESH SRINIVWAS NAWATHE Director 12 March, 2012 View other directorships
RENU MAHESH SONI Director 25 September, 2009 View other directorships
KANCHAN HARINARAYAN SONI Director 25 September, 2009 No other directorships
25 September, 2009

RENU MAHESH SONI

Director

25 September, 2009
12 March, 2012
12 March, 2012

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
PALATINE EXIM PRIVATE LIMITED It was formed in year 2004 in Andhra Pradesh . The company currently has a paid up capital of INR 1.00 lac.
2004 Andhra Pradesh 1.00 lac Buy financial reports
GKB AGRO TRADERS PRIVATE LIMITED It was formed in year 2014 in Andhra Pradesh . The company currently has a paid up capital of INR 1.00 lac.
2014 Andhra Pradesh 1.00 lac Buy financial reports
FUTURERICH GREEN HEALTH CARE INDIA PRIVATE LIMITED It was formed in year 2018 in Andhra Pradesh . The company currently has a paid up capital of INR 1.00 lac.
2018 Andhra Pradesh 1.00 lac Buy financial reports
RAJSHA MERCANTILE PRIVATE LIMITED It was formed in year 2020 in Andhra Pradesh . The company currently has a paid up capital of INR 1.00 lac.
2020 Andhra Pradesh 1.00 lac Buy financial reports
MEDILINE HEALTHCARE PRIVATE LIMITED It was formed in year 2000 in Delhi . The company currently has a paid up capital of INR 1.00 lac.
2000 Delhi 1.00 lac Buy financial reports
RAMBARG LABORATORIES PRIVATE LIMITED It was formed in year 2016 in Assam . The company currently has a paid up capital of INR 1.00 lac.
2016 Assam 1.00 lac Buy financial reports
SHAHWINGKING PRIVATE LIMITED It was formed in year 2019 in Assam . The company currently has a paid up capital of INR 1.00 lac.
2019 Assam 1.00 lac Buy financial reports
OMAARK UDHYOG INDIA PRIVATE LIMITED It was formed in year 2016 in Bihar . The company currently has a paid up capital of INR 1.00 lac.
2016 Bihar 1.00 lac Buy financial reports
LAXE INTERNATIONAL EXIM (OPC) PRIVATE LIMITED It was formed in year 2019 in Bihar . The company currently has a paid up capital of INR 1.00 lac.
2019 Bihar 1.00 lac Buy financial reports
UCAILI PHARMA PRIVATE LIMITED It was formed in year 2018 in Bihar . The company currently has a paid up capital of INR 1.00 lac.
2018 Bihar 1.00 lac Buy financial reports

SUBSIDIARY COMPANIES

No Indian subsidiary companies found.

Company Network - MALVERN TRADING PVT LTD

Company Network • Tofler Business Research Platform
How to use company network of MALVERN TRADING 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.

About - MALVERN TRADING PVT LTD Edit

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FAQ - MALVERN TRADING PVT LTD

  • What is the Incorporation date of MALVERN TRADING PVT LTD?

    The Incorporation Date of MALVERN TRADING PVT LTD is 02 February, 1994.

  • What is authorized share capital of MALVERN TRADING PVT LTD?

    The authorized share capital of MALVERN TRADING PVT LTD is INR 2.0 Lacs.

  • What is the paid-up capital of MALVERN TRADING PVT LTD?

    The paid up capital of the MALVERN TRADING PVT LTD is INR 1.0 Lacs.

  • What is the registered address of MALVERN TRADING PVT LTD?

    The registered address of MALVERN TRADING PVT LTD is 308, MAKER BHAVAN NO III, 21, NEW MARINE LINES, ABOVE BALWAS RESTAURANTS MUMBAI Mumbai City
    Maharashtra - 400020
    India.

  • What is the CIN number of MALVERN TRADING PVT LTD?

    The CIN number of MALVERN TRADING PVT LTD is U51100MH1994PTC076379.

  • Who are the directors of MALVERN TRADING PVT LTD?

    Malvern Trading Pvt Ltd has no reported directors.

No financial reports available
Tofler has no financial reports to provide on this company due to unavailability of financial information. There could be two likely reasons for that.
One, the company is not active and operating under this name (please check status mentioned below the company name). This could be because it was closed, merged, struck off or is in the process of closing.
Second, it was very recently formed (please check incorporation date) and financial information is not available yet.
You could, however, see its basic information and its directors by scrolling down.

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:

How can small businesses leverage ChatGPT for effective email writing?

Small businesses often struggle with hiring talent with good language......

read more

10 Biggest Technology Companies

In the ever-evolving landscape of the global economy, technology......

read more

The Top Natural Gas Companies in the World

Natural gas, a crucial component of the global energy industry, is more......

read more



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