Malana Trade Impex Private Limited
About Malana Trade Impex Private Limited
Data last updated:
Malana Trade Impex Private Limited was a private limited company based in Nagpur, Maharashtra, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the specialised services segment of the trading and commerce sector. It was incorporated on 09 April 2008.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U51909MH2008PTC181001.
The company had an authorised share capital of ₹5 Lakh. It was led by directors Luigina Tommasi (Managing Director) and Maurizio Sartore.
The registered office was at 402 Achraj Retreat Raj Nagar, Nagpur, Maharashtra, India – 440013.
Company details
Contact details
Malana Trade Impex Private Limited's registered office is in Nagpur, Maharashtra.
- Registered Address402 Achraj Retreat Raj Nagar, Nagpur, Maharashtra, India – 440013
- IndustryTrading, Specialty, Wholesale
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Malana Trade Impex Private Limited
Year-wise financial statements and ratios of Malana Trade Impex Private Limited are in the company report Buy the company report.
Board of directors of Malana Trade Impex Private Limited
Malana Trade Impex has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Maurizio Sartore | Director | 09 Apr 2008 | 18 Years 7 Months | As last reported |
| Luigina Tommasi | Managing Director | 01 Jul 2008 | 18 Years 4 Months | As last reported |
Legal cases
No court or tribunal cases involving Malana Trade Impex Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Malana Trade Impex Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Malana Trade Impex Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Malana Trade Impex Private Limited has 4 board changes on record since 2008: 2 appointments and 2 cessations. The latest: Luigina Tommasi ceased to be Director on 02 Jul 2008.
Frequently asked questions
Malana Trade Impex has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Malana Trade Impex was a private limited company based in Nagpur, Maharashtra, India. The company worked in specialty, within the trading industry. It was incorporated on 09 April 2008 and is registered under CIN U51909MH2008PTC181001. The company has been struck off by the Registrar of Companies and is no longer operational.
Malana Trade Impex had 2 directors:
- Luigina Tommasi - Managing Director
- Maurizio Sartore - Director
The CIN (Corporate Identification Number) of Malana Trade Impex is U51909MH2008PTC181001. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Malana Trade Impex is at 402 Achraj Retreat Raj Nagar, Nagpur, Maharashtra, India – 440013.
Malana Trade Impex was incorporated on 09 April 2008. It is registered with the Registrar of Companies, Mumbai.
Malana Trade Impex operated in the trading industry, in the specialty segment. It worked in this industry before it was struck off.
Luigina Tommasi ceased to be Director on 02 Jul 2008. Nilesh Khanorkar ceased to be Managing Director on 02 Jul 2008. Luigina Tommasi was appointed as Managing Director on 01 Jul 2008. Malana Trade Impex has 4 board changes on record in total.
Malana Trade Impex can be reached at its registered office: 402 Achraj Retreat Raj Nagar, Nagpur, Maharashtra, India – 440013.
Malana Trade Impex is registered under the jurisdiction of the Registrar of Companies (ROC), Mumbai.
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