Maldive Trading Private Limited
About Maldive Trading Private Limited
Data last updated:
Maldive Trading Private Limited is a private limited company based in Kolkata, West Bengal, India. It operates in the general merchandise retail segment of the home appliances and consumer durables sector. It was incorporated on 04 May 2010 and has been in existence for over 16 years.
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U52190WB2010PTC146567.
The company has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh. It is led by directors Rajeev Kumar Singh and Lakshman Prasad.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at 4 Fairlie Place, Kolkata, West Bengal, India – 700001.
Court records list 1 case involving the company, including 1 filed against it; 1 case is pending.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Maldive Trading Private Limited's registered office is in Kolkata, West Bengal. Its e-mail address is in the company report.
- Email
- Registered Address4 Fairlie Place, Kolkata, West Bengal, India – 700001
- IndustryHome Appliances, Non Specialized Stores, Retailers
To see the full contact details of Maldive Trading Private Limited, buy the company report.
- 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 Maldive Trading Private Limited
FY 2025 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Maldive Trading Private Limited, buy the company report.
Board of directors of Maldive Trading Private Limited
Maldive Trading has 2 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rajeev Kumar Singh Also directs: Reliable Highrise Properties LLP, Reliable Skywalk Properties LLP, Reliable Primetime Properties LLP and 5 more | Director | 01 Mar 2024 | 2 Years 7 Months | Current |
| Lakshman Prasad Also directs: Reliable Highrise Properties LLP, Reliable Skywalk Properties LLP, Reliable Primetime Properties LLP and 5 more | Director | 01 Mar 2024 | 2 Years 7 Months | Current |
Auditor
Maldive Trading Private Limited is audited by SUJIT MAULIK & CO for the financial year 2020.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| SUJIT MAULIK & CO | FY 2020 | 312109E |
Shareholding
The shareholding of Maldive Trading Private Limited is on record for 3 financial years, the latest being FY 2020, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2020 | FY 2017 | FY 2016 |
|---|---|---|---|
| Promoters | |||
| Domestic institutional investors (DII) | |||
| Foreign institutional investors (FII) | |||
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| Others |
To see the full shareholding pattern of Maldive Trading Private Limited, buy the company report.
Legal cases
Maldive Trading Private Limited has 1 court case on record: 1 filed against it. All case is pending.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 1 | 1 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Calcutta, West Bengal | Interim or miscellaneous application | Filed against the company by PNB Housing Finance Limited | Pending |
To see the full case history of Maldive Trading Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Maldive Trading 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 Maldive Trading Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Maldive Trading Private Limited has 6 board changes on record since 2021: 2 appointments and 4 cessations. The latest: Amar Kumar Khemka ceased to be Director on 01 Mar 2024.
Frequently asked questions
Maldive Trading is an active private limited company based in Kolkata, West Bengal, India. The company works in non specialized stores, within the home appliances industry. It was incorporated on 04 May 2010 (16+ years old) and is registered under CIN U52190WB2010PTC146567.
Maldive Trading has 2 current directors:
- Rajeev Kumar Singh - Director
- Lakshman Prasad - Director
The latest financial statements of Maldive Trading on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Maldive Trading is U52190WB2010PTC146567. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Maldive Trading has 1 court case on record: 1 filed against it. 1 is pending.
Maldive Trading was incorporated on 04 May 2010, making it 16+ years old. It is registered with the Registrar of Companies, Kolkata.
Amar Kumar Khemka ceased to be Director on 01 Mar 2024. Bimal Kumar Mahansaria ceased to be Director on 01 Mar 2024. Lakshman Prasad was appointed as Director on 01 Mar 2024. Maldive Trading has 6 board changes on record in total.
The registered office of Maldive Trading is at 4 Fairlie Place, Kolkata, West Bengal, India – 700001.
Maldive Trading operates in the home appliances industry, in the non specialized stores segment.
The compliance status of Maldive Trading is compliant as of 02 September 2026. The company is actively filing with the Registrar of Companies.