MSME (Udyam registered) Ministry of MSME
- Category
- Micro (2024-25)
- Udyam number
- UDYAM-WB-10-0070367
Maloo Comtrade Private Limited
Maloo Comtrade Private Limited - trading in Kolkata, West Bengal, India. FY 2026 financials & compliance.
Authorised capital
₹15 Lakh
Registered with MCA
Paid-up capital
₹11.2 Lakh
Issued & subscribed
Company age
19 yrs
Est. 2007
Directors on board
2
As per MCA filings
GST registrations
1
None active
Last financials
Mar 2025
Balance sheet date
Last AGM
30 Sep 2025
Annual general meeting
Company status
Active
MCA master data
About Maloo Comtrade Private Limited
Data last updated:
Maloo Comtrade Private Limited is a private limited company based in Kolkata, West Bengal, India. It operates in the retail trade segment of the trading and commerce sector. It was incorporated on 30 March 2007 and has been in existence for over 19 years.
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U16000WB2007PTC114883. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹15 Lakh and a paid-up capital of ₹11.2 Lakh. It is led by directors Rohan Maloo and Neha Maloo.
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 Kolkata, West Bengal.
Maloo Comtrade Private Limited is registered as a micro enterprise under the Udyam registration framework (Reg. No. UDYAM-WB-10-0070367). The current compliance status is marked as compliant by the Registrar of Companies.
Company details
CIN U16000WB2007PTC114883
Registration Number 114883
Incorporation Date 30 March 2007
ROC Kolkata
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2025
Date of Balance Sheet 31 March 2025
Compliance Status Active Compliant
MSME Classification Micro
Udyam Registration UDYAM-WB-10-0070367
CIN history
Maloo Comtrade has one previous CIN (Corporate Identification Number): U65900WB2007PTC114883. The current CIN is U16000WB2007PTC114883, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U16000WB2007PTC114883 | Current |
| U65900WB2007PTC114883 | Previous |
Recognitions & Rankings of Maloo Comtrade
Contact details
Maloo Comtrade Private Limited's registered office is in Kolkata, West Bengal. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressGround Floor, 40/7 Suhasini Ganguly Sarani, Kolkata, West Bengal, India – 700025
- IndustryTrading, Retailers, Retail Trading
To see the full contact details of Maloo Comtrade Private Limited, buy the company report.
Comprehensive company report
Maloo Comtrade Private Limited - one report that includes everything
- 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
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Financials of Maloo Comtrade Private Limited
FY 2025 filings availableFinancial Statement Summary
| Metrics | FY 2016-17 | FY 2015-16 | FY 2014-15 |
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Financial Ratios
| Metrics | FY 2016-17 | FY 2015-16 | FY 2014-15 |
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To see the full financial statements and ratios of Maloo Comtrade Private Limited, buy the company report.
Board of directors of Maloo Comtrade Private Limited
Maloo Comtrade has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
Current Directors
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Neha Maloo | Additional Director | 21 Apr 2025 | 1 Years 6 Months | Current |
| Rohan Maloo | Director | 04 Apr 2007 | 19 Years 6 Months | Current |
Auditor
Maloo Comtrade Private Limited is audited by K.C. KAHNDELWAL & CO. for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| K.C. KAHNDELWAL & CO. | FY 2017 | 3071901E |
Shareholding
The shareholding of Maloo Comtrade Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Maloo Comtrade Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Maloo Comtrade 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 Maloo Comtrade Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Maloo Comtrade has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
Total GSTINs
1
Cancelled / inactive
1
To see the full GST registrations and return filing status of Maloo Comtrade Private Limited, buy the company report.
Recent activity
Maloo Comtrade Private Limited has 4 board changes on record since 2007: 2 appointments and 2 cessations. The latest: Neha Maloo was appointed as Additional Director on 21 Apr 2025.
AGM
Maloo Comtrade Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records.
Appointed
Neha Maloo was appointed as Additional Director.
Ceased
Rajendra Kumar Maloo ceased to be Director.
Ceased
Usha Maloo ceased to be Director.
Filing
Maloo Comtrade Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Kolkata.
Appointed
Rohan Maloo was appointed as Director.
Incorporation
30 Mar 2007
Maloo Comtrade Private Limited was registered on 30 Mar 2007 with Roc Kolkata & aged 19 years 7 months as per MCA records.
Frequently asked questions
Maloo Comtrade is an active private limited company based in Kolkata, West Bengal, India. The company works in retailers, within the trading industry. It was incorporated on 30 March 2007 (19+ years old) and is registered under CIN U16000WB2007PTC114883.
Maloo Comtrade has 2 current directors:
- Neha Maloo - Additional Director
- Rohan Maloo - Director
The latest financial statements of Maloo Comtrade 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.
No. Maloo Comtrade has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Maloo Comtrade is U16000WB2007PTC114883. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Maloo Comtrade was incorporated on 30 March 2007, making it 19+ years old. It is registered with the Registrar of Companies, Kolkata.
Neha Maloo was appointed as Additional Director on 21 Apr 2025. Rajendra Kumar Maloo ceased to be Director on 21 Apr 2025. Usha Maloo ceased to be Director on 21 Apr 2025. Maloo Comtrade has 4 board changes on record in total.
Yes, Maloo Comtrade is registered as a micro enterprise under Udyam registration (number: UDYAM-WB-10-0070367).
The registered office of Maloo Comtrade is at Ground Floor, 407 Suhasini Ganguly Sarani, Kolkata, West Bengal, India – 700025.
Maloo Comtrade operates in the trading industry, in the retailers segment.
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