Malak Trading Private Limited
About Malak Trading Private Limited
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Malak Trading Private Limited is a private limited company based in New Delhi, Delhi, India. It operates in the fashion retail segment of the fashion and textiles sector. It was incorporated on 21 February 2012 and has been in existence for over 14 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U51909DL2012PTC231804. Its GSTIN is 06AAHCM7558B1ZG (Haryana). The company holds 3 GST registrations, of which 1 is active.
The company has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh. It is led by directors including Abhishek Sharma and Tanupriya Sharma.
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 K – 62 F/F R/P Green Park Main Market, New Delhi, Delhi, India – 110016.
As per the financials filed for FY 2025, the company reported a revenue of ₹4.96 Cr, a growth of 27% compared to the previous year. For the same year it recorded a net profit of ₹16.68 Lakh (net margin 3.4%) and EBITDA of ₹40.46 Lakh (EBITDA margin 8.2%). Revenue has grown at a compounded annual rate (CAGR) of 47% over three years and 64% over five years.
As per MCA filings, the company has open charges of ₹47.84 Lakh on record.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Malak Trading Private Limited's registered office is in New Delhi, Delhi. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressK – 62 F/F R/P Green Park Main Market, New Delhi, Delhi, India – 110016
- IndustryFashion and Textile, Fashion Retail
To see the full contact details of Malak 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
Business activity
The main business activity of Malak Trading is trade. In detail, this covers wholesale trading.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading |
To see the full business activity and turnover split of Malak Trading Private Limited, buy the company report.
Financials of Malak Trading Private Limited
FY 2025 filings availableMalak Trading Private Limited reported revenue of ₹4.96 Cr (up 27% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR)
Revenue has grown at a compounded annual rate (CAGR) of 64% over five years, including 27% growth in the latest year. EBITDA rose 87% 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
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| EBITDA | ₹40.46 Lakh | ||||
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| Net Profit (PAT) | ₹16.68 Lakh | ||||
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Financial Ratios
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| Profitability | |||||
| EBITDA Margin | 8.2% | ||||
| Net Profit Margin | 3.4% | ||||
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To see the full financial statements and ratios of Malak Trading Private Limited, buy the company report.
Board of directors of Malak Trading Private Limited
Malak Trading has 3 current directors and 5 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Abhishek Sharma | Director | 29 Jan 2020 | 6 Years 9 Months | Current |
| Tanupriya Sharma Also directs: Yeti THK GK 2 LLP, Rasayana Hospitality Private Limited, West Himalayan Cuisines Private Limited and 1 more | Director | 29 Jan 2020 | 6 Years 9 Months | Current |
| Dev Bandhu Also directs: West Himalayan Cuisines Private Limited | Director | 08 Aug 2025 | 1 Years 3 Months | Current |
Auditor
Malak Trading Private Limited is audited by VIVEK SOMANI & ASSOCIATES for the financial year 2020.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| VIVEK SOMANI & ASSOCIATES | FY 2020 | 038389N |
Shareholding
The shareholding of Malak 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) | |||
| Public | |||
| Others |
To see the full shareholding pattern of Malak Trading Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 15 Apr 2024 | 100932526 | Hdfc Bank Limited | ₹27.84 Lakh | Open | |
| 28 Sep 2021 | 100494257 | The Jammu and Kashmir Bank Limited | ₹20 Lakh | Open |
Total charge records: 2 View all charges
Legal cases
No court or tribunal cases involving Malak Trading 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 Malak Trading Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Malak Trading has 3 GST registrations: 1 active and 2 cancelled or inactive.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 06AAHCM7558B1ZG | Haryana | Active | 08 Nov 2019 |
To see the full GST registrations and return filing status of Malak Trading Private Limited, buy the company report.
Recent activity
Malak Trading Private Limited has 8 board changes on record since 2019: 3 appointments and 5 cessations. The latest: Dev Bandhu was appointed as Director on 08 Aug 2025.
1 earlier event is in the company report.
Frequently asked questions
Malak Trading is an active private limited company based in New Delhi, Delhi, India. The company works in fashion retail, within the fashion and textile industry. It was incorporated on 21 February 2012 (14+ years old) and is registered under CIN U51909DL2012PTC231804.
Malak Trading has 3 current directors:
- Abhishek Sharma - Director
- Tanupriya Sharma - Director
- Dev Bandhu - Director
The latest financial statements of Malak 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 GSTIN of Malak Trading is 06AAHCM7558B1ZG, registered in Haryana. The company has 3 GST registrations in all, of which 1 is active and 2 are cancelled or inactive.
The CIN (Corporate Identification Number) of Malak Trading is U51909DL2012PTC231804. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Malak Trading was incorporated on 21 February 2012, making it 14+ years old. It is registered with the Registrar of Companies, Delhi.
Dev Bandhu was appointed as Director on 08 Aug 2025. Abhishek Sharma ceased to be Additional Director on 31 Dec 2020. Tanupriya Sharma ceased to be Additional Director on 31 Dec 2020. Malak Trading has 8 board changes on record in total.
The registered office of Malak Trading is at K – 62 FF RP Green Park Main Market, New Delhi, Delhi, India – 110016.
Malak Trading operates in the fashion and textile industry, in the fashion retail segment.
Malak Trading has open charges of ₹47.84 Lakh and no satisfied charges on record as per latest MCA filings.
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