MLV Tradecorp Limited - financial services in Ahmedabad, Gujarat, India. Directors, charges & compliance details.
CIN U51100GJ1995PLC025098 Incorporated 21 March 1995 ROC Ahmedabad HQ Ahmedabad, Gujarat, India
Converted to LLP Public Limited Company financial services
Data last updated
Revenue · FY 2022
₹9.93 Lakh
▼ 47% YoY
Net profit · FY 2022
₹3.59 Lakh
Net margin 36.1%
EBITDA · FY 2022
₹3.94 Lakh
EBITDA margin 39.6%
Authorised capital
₹1 Cr
Registered with MCA
Paid-up capital
₹91.57 Lakh
Issued & subscribed
Company age
31 yrs
Est. 1995
Directors on board
3
As per MCA filings
Last financials
Mar 2022
Balance sheet date

About MLV Tradecorp Limited

Data last updated:

MLV Tradecorp Limited was a public limited company based in Ahmedabad, Gujarat, 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 diversified financial services segment of the financial services sector. It was incorporated on 21 March 1995.

The company was registered with the Registrar of Companies (ROC), Ahmedabad, under CIN U51100GJ1995PLC025098.

The company had an authorised share capital of ₹1 Cr and a paid-up capital of ₹91.57 Lakh. It was formerly known as Arcadia Fin-Vest Limited. It was led by directors including Vijay Subhash Purohit and Lalit Banshidhar Purohit.

Its last annual general meeting (AGM) was held on 30 September 2022, and its latest financial statements are for the year ended 31 March 2022. The registered office was at B – 404 The First B/S Keshavbaugh Party Plot Vastrapur, Ahmedabad, Gujarat, India – 380015.

As per the financials filed for FY 2022, the company reported a revenue of ₹9.93 Lakh, a decline of 47% compared to the previous year. For the same year it recorded a net profit of ₹3.59 Lakh (net margin 36.1%) and EBITDA of ₹3.94 Lakh (EBITDA margin 39.6%). Revenue has declined at a compounded annual rate (CAGR) of 20% over three years and 5% over five years.

Company details

CIN U51100GJ1995PLC025098
Registration Number 025098
Incorporation Date 21 March 1995
ROC Ahmedabad
Listing Status Unlisted
Company Status Converted to LLP
Date of Last AGM 30 September 2022
Date of Balance Sheet 31 March 2022
Compliance Status Active Compliant

CIN history

MLV Tradecorp has one previous CIN (Corporate Identification Number): U65910GJ1995PLC025098. The current CIN is U51100GJ1995PLC025098, which is the unique identifier assigned by the Registrar of Companies.

CINStatus
U51100GJ1995PLC025098Current
U65910GJ1995PLC025098Previous

Contact details

MLV Tradecorp Limited's registered office is in Ahmedabad, Gujarat. Its e-mail address and telephone number are in the company report.

  • Email
  • Telephone
  • Registered Address
    B – 404 The First B/S Keshavbaugh Party Plot Vastrapur, Ahmedabad, Gujarat, India – 380015
  • Industry
    Financial Services, Diversified Financial Services

To see the full contact details of MLV Tradecorp Limited, buy the company report.

Comprehensive company report
MLV Tradecorp 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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Business activity

The main business activity of MLV Tradecorp is trade. In detail, this covers wholesale trading.

Main activity group codeMain activityBusiness activity codeBusiness activityShare of turnover
GTradeG1Wholesale Trading

To see the full business activity and turnover split of MLV Tradecorp Limited, buy the company report.

Financials of MLV Tradecorp Limited

FY 2022 filings available

MLV Tradecorp Limited reported revenue of ₹9.93 Lakh (down 47% YoY) for FY 2022.

Revenue · FY 2022
₹9.93 Lakh ▼ 47%
Net profit · FY 2022
₹3.59 Lakh margin 36.1%
EBITDA · FY 2022
₹3.94 Lakh margin 39.6%

Compounded Annual Growth Rate (CAGR)

Revenue CAGR growth
1 year
▼ 47%
3 years · compounded
▼ 20%
5 years · compounded
▼ 5%
EBITDA CAGR growth
1 year
▼ 5%
3 years · compounded
▲ 32%

Revenue has declined at a compounded annual rate (CAGR) of 5% over five years, including a 47% fall in the latest year. EBITDA fell 5% 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

MetricsFY 2021-22FY 2020-21FY 2019-20FY 2018-19FY 2017-18
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₹3.94 Lakh
Profit Before Tax
Tax Expense
Net Profit (PAT)₹3.59 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

MetricsFY 2021-22FY 2020-21FY 2019-20FY 2018-19FY 2017-18
Profitability
EBITDA Margin39.6%
Net Profit Margin36.1%
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

To see the full financial statements and ratios of MLV Tradecorp Limited, buy the company report.

Board of directors of MLV Tradecorp Limited

MLV Tradecorp has 3 directors on record. No former directors are listed.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Vijay Subhash PurohitDirector08 Sep 200026 Years 1 MonthsAs last reported
Lalit Banshidhar PurohitDirector08 Sep 200026 Years 1 MonthsAs last reported
Purohit Manjulata LalitDirector08 Sep 200026 Years 1 MonthsAs last reported

Auditor

MLV Tradecorp Limited is audited by O R MALOO & CO. for the financial year 2021.

Auditor firmFinancial yearFirm registration number
O R MALOO & CO.FY 2021135561W

Shareholding

The shareholding of MLV Tradecorp Limited is on record for 5 financial years, the latest being FY 2021, split between promoters, domestic institutions, foreign institutions, public shareholders and others.

Shareholder categoryFY 2021FY 2020FY 2019FY 2018FY 2017
Promoters
Domestic institutional investors (DII)
Foreign institutional investors (FII)
Public
Others

To see the full shareholding pattern of MLV Tradecorp Limited, buy the company report.

MSME payment delays

No delayed payments to MSME suppliers are on our record for MLV Tradecorp 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 MLV Tradecorp Limited; the GSTIN and return-filing check is in the company report Buy the company report.

Recent activity

MLV Tradecorp Limited has 3 board changes on record since 2000: 3 appointments. The latest: Lalit Banshidhar Purohit was appointed as Director on 08 Sep 2000.

AGM
Mlv Tradecorp Limited last Annual general meeting of members was held on 30 Sep 2022 as per latest MCA records.
Filing
Mlv Tradecorp Limited has filed its annual Financial statements for the year ended 31 Mar 2022 with Roc Ahmedabad.
Appointed
Lalit Banshidhar Purohit was appointed as Director.
Appointed
Purohit Manjulata Lalit was appointed as Director.
Appointed
Vijay Subhash Purohit was appointed as Director.
Incorporation
21 Mar 1995
Mlv Tradecorp Limited was registered on 21 Mar 1995 with Roc Ahmedabad & aged 31 years 7 months as per MCA records.

Frequently asked questions

MLV Tradecorp 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.

MLV Tradecorp was a public limited company based in Ahmedabad, Gujarat, India. The company worked in diversified financial services, within the financial services industry. It was incorporated on 21 March 1995 and is registered under CIN U51100GJ1995PLC025098. For the latest details, refer to the successor LLP entity.

The CIN (Corporate Identification Number) of MLV Tradecorp is U51100GJ1995PLC025098. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

MLV Tradecorp had 3 directors:

MLV Tradecorp was incorporated on 21 March 1995. It is registered with the Registrar of Companies, Ahmedabad.

The registered office of MLV Tradecorp is at B – 404 The First BS Keshavbaugh Party Plot Vastrapur, Ahmedabad, Gujarat, India – 380015.

The latest financial statements of MLV Tradecorp on record with the MCA are for the year ended 31 March 2022. Its last annual general meeting was held on 30 September 2022. Year-wise statements from 2015 are in the company report.

MLV Tradecorp operated in the financial services industry, in the diversified financial services segment.

Lalit Banshidhar Purohit was appointed as Director on 08 Sep 2000. Purohit Manjulata Lalit was appointed as Director on 08 Sep 2000. Vijay Subhash Purohit was appointed as Director on 08 Sep 2000.

The compliance status of MLV Tradecorp is compliant as of 20 July 2026.