Malvern Trading Pvt Ltd
About Malvern Trading Pvt Ltd
Data last updated:
Malvern Trading Pvt Ltd was a private limited company based in Mumbai, Maharashtra, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the wholesale trading and distribution segment of the business services sector. It was incorporated on 02 February 1994.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U51100MH1994PTC076379.
The company had an authorised share capital of ₹2 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Rajesh Srinivwas Nawathe and Kanchan Harinarayan Soni.
Its last annual general meeting (AGM) was held on 29 September 2012, and its latest financial statements are for the year ended 31 March 2012. The registered office was at Mumbai, Maharashtra.
Court records list 2 cases involving the company, including 2 filed by the company.
Company details
Contact details
Malvern Trading Pvt Ltd's registered office is in Mumbai, Maharashtra.
- Registered Address308 Maker Bhavan No III 21 New Marine Lines Above Balwas Resta, Urants, Mumbai, Maharashtra, India – 400020
- IndustryBusiness Services, Wholesale, Contractual Work
- 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 Malvern Trading Pvt Ltd
FY 2012 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Malvern Trading Pvt Ltd, buy the company report.
Board of directors of Malvern Trading Pvt Ltd
Malvern Trading has 4 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rajesh Srinivwas Nawathe Also directs: Tantrasoft Solutions (India) Private Limited | Director | 12 Mar 2012 | 14 Years 7 Months | As last reported |
| Kanchan Harinarayan Soni | Director | 25 Sep 2009 | 17 Years 1 Months | As last reported |
| Krishankumar Bhajanlal Rathi Also directs: Ishwardas Clearing Agency Private Limited | Director | 12 Mar 2012 | 14 Years 7 Months | As last reported |
| Renu Mahesh Soni Also directs: Karan Corporate Services Private Limited | Director | 25 Sep 2009 | 17 Years 1 Months | As last reported |
Legal cases
Malvern Trading Pvt Ltd has 2 court cases on record: 2 filed by Malvern Trading. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 2 | 0 | 0 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Bombay High Court | Court case (CSD) | Filed by the company | Disposed |
| Bombay High Court | Court case (CSP) | Filed by the company | Disposed |
To see the full case history of Malvern Trading Pvt Ltd, 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 Malvern Trading Pvt Ltd; 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 Malvern Trading Pvt Ltd; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Malvern Trading Pvt Ltd has 6 board changes on record since 2009: 4 appointments and 2 cessations. The latest: Krishankumar Bhajanlal Rathi was appointed as Director on 12 Mar 2012.
Frequently asked questions
Malvern Trading has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Malvern Trading was a private limited company based in Mumbai, Maharashtra, India. The company worked in wholesale, within the business services industry. It was incorporated on 02 February 1994 and is registered under CIN U51100MH1994PTC076379. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Malvern Trading was incorporated on 02 February 1994. It is registered with the Registrar of Companies, Mumbai.
Malvern Trading had 4 directors:
- Rajesh Srinivwas Nawathe - Director
- Kanchan Harinarayan Soni - Director
- Krishankumar Bhajanlal Rathi - Director
- Renu Mahesh Soni - Director
The CIN (Corporate Identification Number) of Malvern Trading is U51100MH1994PTC076379. 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 Malvern Trading is at 308 Maker Bhavan No III 21 New Marine Lines Above Balwas Resta, Urants, Mumbai, Maharashtra, India – 400020.
The latest financial statements of Malvern Trading on record with the MCA are for the year ended 31 March 2012. Its last annual general meeting was held on 29 September 2012. Year-wise statements from 2015 are in the company report.
Malvern Trading operated in the business services industry, in the wholesale segment.
Malvern Trading has 2 court cases on record: 2 filed by the company.
Krishankumar Bhajanlal Rathi was appointed as Director on 12 Mar 2012. Rajesh Srinivwas Nawathe was appointed as Director on 12 Mar 2012. Rajiv Raya Kamat ceased to be Director on 26 Sep 2009. Malvern Trading has 6 board changes on record in total.