Malay Traders Private Limited
About Malay Traders Private Limited
Data last updated:
Malay Traders Private Limited was a private limited company based in Csa, Uttar Pradesh, India. The company has been converted to a Limited Liability Partnership (LLP) and no longer exists as a company. For the latest details, refer to the successor LLP. It operated in the advisory services segment of the financial services sector. It was incorporated on 07 April 1995.
The company was registered with the Registrar of Companies (ROC), Kanpur, under CIN U46909UP1995PTC017855.
The company had an authorised share capital of ₹50 Lakh and a paid-up capital of ₹10.64 Lakh. It was led by directors Shashi Kumar Bajpai and Vivek Kapoor.
Its last annual general meeting (AGM) was held on 05 August 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office was at Csa, Uttar Pradesh.
As per the financials filed for FY 2024, the company reported a revenue of ₹14.14 Lakh, a decline of 5% compared to the previous year. For the same year it recorded a net profit of ₹5.28 Lakh (net margin 37.4%) and EBITDA of ₹7.16 Lakh (EBITDA margin 50.6%). Revenue has grown at a compounded annual rate (CAGR) of 13% over three years and 18% over five years.
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- Registered Address904 Nri City, Amber Mainawati, Csa, Uttar Pradesh, India – 208002
- IndustryFinancial Services, Advisory, Consultancy, Financial Brokerage
- 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
- One PDF report, delivered after checkout
Business Activity of Malay Traders Private Limited
The main business activity of Malay Traders is trade. In detail, this covers wholesale trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading | Locked |
Business activity turnover details
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Financials of Malay Traders Private Limited FY 2024 filings available
Malay Traders Private Limited reported revenue of ₹14.14 Lakh (down 5% YoY) for FY 2024.
Compounded Annual Growth Rate (CAGR) of Malay Traders Private Limited
Revenue fell 5% in the latest year, but over five years it has grown at a compounded annual rate (CAGR) of 18%. EBITDA fell 18% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary of Malay Traders Private Limited
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | •••• | •••• | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• | •••• | •••• |
| Total Revenue | •••• | •••• | •••• | •••• | •••• |
| Cost of Materials Consumed | •••• | •••• | •••• | •••• | •••• |
| Employee Benefit Expense | •••• | •••• | •••• | •••• | •••• |
| Finance Costs | •••• | •••• | •••• | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• | •••• | •••• | •••• |
| Other Expenses | •••• | •••• | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• | •••• | •••• |
| EBITDA | ₹7.16 Lakh | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• | •••• | •••• |
| Net Profit (PAT) | ₹5.28 Lakh | •••• | •••• | •••• | •••• |
| Balance Sheet | |||||
| Share Capital | •••• | •••• | •••• | •••• | •••• |
| Reserves and Surplus | •••• | •••• | •••• | •••• | •••• |
| Net Worth (Total Equity) | •••• | •••• | •••• | •••• | •••• |
| Long-term Borrowings | •••• | •••• | •••• | •••• | •••• |
| Short-term Borrowings | •••• | •••• | •••• | •••• | •••• |
| Trade Payables | •••• | •••• | •••• | •••• | •••• |
| Total Liabilities | •••• | •••• | •••• | •••• | •••• |
| Fixed Assets | •••• | •••• | •••• | •••• | •••• |
| Investments | •••• | •••• | •••• | •••• | •••• |
| Inventories | •••• | •••• | •••• | •••• | •••• |
| Trade Receivables | •••• | •••• | •••• | •••• | •••• |
| Cash and Bank Balance | •••• | •••• | •••• | •••• | •••• |
| Total Assets | •••• | •••• | •••• | •••• | •••• |
Financial Ratios of Malay Traders Private Limited
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 50.6% | •••• | •••• | •••• | •••• |
| Net Profit Margin | 37.4% | •••• | •••• | •••• | •••• |
| Return on Equity (ROE) | •••• | •••• | •••• | •••• | •••• |
| Return on Capital Employed (ROCE) | •••• | •••• | •••• | •••• | •••• |
| Return on Assets (ROA) | •••• | •••• | •••• | •••• | •••• |
| Liquidity and Debt | |||||
| Current Ratio | •••• | •••• | •••• | •••• | •••• |
| Quick Ratio | •••• | •••• | •••• | •••• | •••• |
| Debt-to-Equity Ratio | •••• | •••• | •••• | •••• | •••• |
| Interest Coverage Ratio | •••• | •••• | •••• | •••• | •••• |
| Efficiency and Growth | |||||
| Asset Turnover | •••• | •••• | •••• | •••• | •••• |
| Receivable Days | •••• | •••• | •••• | •••• | •••• |
| Payable Days | •••• | •••• | •••• | •••• | •••• |
| Inventory Days | •••• | •••• | •••• | •••• | •••• |
| Revenue Growth | •••• | •••• | •••• | •••• | •••• |
| Net Profit Growth | •••• | •••• | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Malay Traders are in the company report.
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Peer Comparison of Malay Traders Private Limited
Malay Traders Private Limited is compared with the companies closest to it by revenue in the same principal business activity (Wholesale Trading). Net profit, margin and employee counts of each company are in the company report.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Riser Overseas Private Limited | ₹14.14 Lakh (FY 2017) | •••• | •••• | 21.0% | •••• | Rajkot, Gujarat, India |
| Texpro Textiles India Private Ltd | ₹14.14 Lakh (FY 2022) | •••• | •••• | -7.0% | •••• | New Delhi, Delhi, India |
| Metaworth Interiors (India) Private Limited | ₹14.14 Lakh (FY 2024) | •••• | •••• | -99.0% | •••• | New Delhi, Delhi, India |
| Sygnific Agro Sciences Private Limited | ₹14.14 Lakh (FY 2021) | •••• | •••• | •••• | Kolkata, West Bengal, India | |
| Lucky Suppliers Private Limited | ₹14.14 Lakh (FY 2025) | •••• | •••• | 0.0% | •••• | Kolkata, West Bengal, India |
| Malay Traders Private Limited this company | ₹14.14 Lakh (FY 2024) | •••• | •••• | -5.0% | •••• | Csa, Uttar Pradesh, India |
| Crossroad Distributors Private Limited | ₹14.14 Lakh (FY 2025) | •••• | •••• | -61.0% | •••• | Jorhat, Assam, India |
| Pronik India Private Limited | ₹14.14 Lakh (FY 2021) | •••• | •••• | -77.0% | •••• | New Delhi, Delhi, India |
| La Cura Healthcare Private Limited | ₹14.14 Lakh (FY 2021) | •••• | •••• | -58.0% | •••• | Delhi, India |
| Stackbee Pharma Private Limited | ₹14.14 Lakh (FY 2025) | •••• | •••• | 434.0% | •••• | Kanpur, Uttar Pradesh, India |
| Toplove Exports Private Limited | ₹14.14 Lakh (FY 2024) | •••• | •••• | -24.0% | •••• | Kolkata, West Bengal, India |
Peers are the five companies nearest above and the five nearest below Malay Traders by revenue in the same principal business activity (Wholesale Trading), from the latest filed financials of each company. Net profit, margin and employee counts of each peer are in the company report.
Auditor Details of Malay Traders Private Limited
Malay Traders Private Limited is audited by HIREN & JAIN for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| HIREN & JAIN | Locked | Locked | Locked |
Complete auditor history
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Malay Traders Private Limited
Malay Traders 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 |
|---|---|---|---|---|
| Shashi Kumar Bajpai | Director | 16 May 2011 | 15 Years 4 Months | As last reported |
| Vivek Kapoor Also directs: Malay Traders LLP, Malayagiri Foods and Beverages Private Limited | Director | 07 Apr 1995 | 31 Years 6 Months | As last reported |
Ownership and Shareholding of Malay Traders Private Limited
Shareholding and ownership data
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Malay Traders Private Limited
Malay Traders Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Malay Traders Private Limited
Employment history and EPFO contributions of people linked to Malay Traders.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
CIN History of Malay Traders Private Limited
Malay Traders has one previous CIN (Corporate Identification Number): U67120UP1995PTC017855. The current CIN is U46909UP1995PTC017855, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U46909UP1995PTC017855 | Current |
| U67120UP1995PTC017855 | Previous |
Recent Activity on Malay Traders Private Limited
Malay Traders Private Limited has 3 board changes on record since 1995: 2 appointments and 1 cessation. The latest: Sanjay Tandon ceased to be Director on 16 May 2011.
Credit Ratings, Litigation & Regulatory Alerts for Malay Traders Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Malay Traders Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Malay Traders Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Malay Traders Private Limited
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Malay Traders Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Malay Traders Private Limited
Malay Traders has been "Converted to LLP" - the business changed its legal structure from a company to a Limited Liability Partnership. The original company no longer exists in its previous form. For the latest information, refer to the successor LLP entity registered with MCA.
Malay Traders was a private limited company based in Csa, Uttar Pradesh, India. The company worked in advisory, within the financial services industry. It was incorporated on 07 April 1995 and is registered under CIN U46909UP1995PTC017855. For the latest details, refer to the successor LLP entity.
The CIN (Corporate Identification Number) of Malay Traders is U46909UP1995PTC017855. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Malay Traders had 2 directors:
- Shashi Kumar Bajpai - Director
- Vivek Kapoor - Director
Malay Traders was incorporated on 07 April 1995. It is registered with the Registrar of Companies, Kanpur.
The registered office of Malay Traders is at 904 Nri City, Amber Mainawati, Csa, Uttar Pradesh, India – 208002.
Malay Traders reported revenue of ₹14.14 Lakh for FY 2024 (down 5% YoY).
Malay Traders has an authorised share capital of ₹50 Lakh and a paid-up capital of ₹10.64 Lakh.
Malay Traders reported a net profit of ₹5.28 Lakh (net margin 37.4%) and EBITDA of ₹7.16 Lakh (EBITDA margin 50.6%) for FY 2024, as per its filed financial statements.
Malay Traders operated in the financial services industry, in the advisory segment.
The compounded annual growth rate (CAGR) of the revenue of Malay Traders is 13% over three years and 18% over five years. In the latest year (FY 2024) revenue fell 5%. CAGR is the steady yearly rate that links the first and the last year.