Maalshi Tradings Llp - Company Profile

It is a financial services limited liability partnership based in Bangalore, Karnataka, India, established in 2015.
2015 Bangalore, Karnataka, India Active
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About Maalshi Tradings Llp

Maalshi Tradings Llp, a active limited liability partnership, was established on 21 January 2015 in Bangalore, Karnataka, India. Engaging in financial intermediatory within the financial services sector, it holds LLPIN: AAD-2446. Registered under ROC Roc Bangalore. It has total obligation of contribution of ₹0.68 M.

Its leadership includes Adarsh Hegde (Designated Partner), Raghupathi Bhat (Designated Partner). Past directors included Siddarth Tamagond. Its latest date of accounts and solvency statement 31 March 2023. It is based at Flat No 312, B Block, Pearlite Lakeside Apts Parappana Agrahara, Bangalore, Karnataka, 560068.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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Company Details

  • CIN/LLPIN

    AAD-2446

  • Incorporation Date

    21 January 2015

  • Total Obligation of Contribution

    ₹0.68 M

  • ROC Code

    Roc Bangalore

  • Company Status

    Active

Key Metrics
  • Obligation of Contribution ₹ 0.68 M
  • Company Age 11 Year, 22 Days
  • Last Filing with ROC 31 Mar 2023
Company report

Maalshi Tradings Llp

Company Report FY 2025-2026

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Who are the key members and board of directors at Maalshi Tradings Llp?
Current Designated Partners
Name Designation Appointment Date Status
Adarsh Hegde Designated Partner 21 Jan 2015 Current
Raghupathi Bhat Designated Partner 21 Jan 2015 Current
Past Designated Partners
Name Designation Cessation Status
Pramod Abcsdd Partner - Past

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Financial Performance of Maalshi Tradings Llp.

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Maalshi Tradings Llp revenue growth over time
Maalshi Tradings Llp profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
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What is the Ownership and Shareholding Structure of Maalshi Tradings Llp?

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Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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How Many Employees Work at Maalshi Tradings Llp?

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Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
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Rating
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Alerts
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Latest Updates, News, and FAQs on Maalshi Tradings Llp
Recent Activity within the Organization
  • Annual General Meeting

    Progress on Maalshi Tradings Llp last Annual general meeting of members was held on 31 Mar 2023 as per latest MCA records. was documented.

  • Statement of Assets & Liabilities

    Progress on Maalshi Tradings Llp has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Bangalore. was documented.

  • Director Appointment

    The activity Adarsh Hegde was appointed as a Designated Partner was appointed as a Designated Partner on 21 Jan 2015 & has been associated with this company since 11 years 22 days . was completed.

  • Director Appointment

    Progress on Raghupathi Bhat was appointed as a Designated Partner was appointed as a Designated Partner on 21 Jan 2015 & has been associated with this company since 11 years 22 days . was documented.

  • LLP Incorporation

    Maalshi Tradings Llp was registered on 21 Jan 2015 with Roc Bangalore & aged 11 years 22 days as per MCA records. was recorded as a recent event.

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Frequently Asked Questions
What is the LLPIN of Maalshi Tradings Llp?

The LLPIN of Maalshi Tradings Llp is AAD-2446.

Where is Maalshi Tradings Llp headquartered?

Maalshi Tradings Llp is headquartered at Flat No 312, B Block, Pearlite Lakeside Apts Parappana Agrahara, Bangalore, Karnataka, 560068.

When was Maalshi Tradings Llp incorporated?

Maalshi Tradings Llp was incorporated on 21 January 2015.

Who are the current directors of Maalshi Tradings Llp?

The current directors of Maalshi Tradings Llp are

What is the primary industry of Maalshi Tradings Llp?

The primary industry of Maalshi Tradings Llp is Financial Services.

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