Malak Trading Private Limited - Company Profile

It is a fashion and textile private limited company based in New Delhi, Delhi, India, established in 2012.
2012 New Delhi, Delhi, India Active
Last Updated:
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About Malak Trading Private Limited

Malak Trading Private Limited, a active private limited company, was established on 21 February 2012 in New Delhi, Delhi, India. Engaging in fashion retail within the fashion and textile sector, it holds CIN: U51909DL2012PTC231804. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹0.50 M and a paid-up capital of ₹0.50 M.

It upholds a compliant status. Its leadership includes Abhishek Sharma (Director), Tanupriya Sharma (Director), Dev Bandhu (Director). Past directors included Kanupriya Sharma, Alakananda Saha, Dharam Bandhu. It holds ₹4.78 M open charges and no settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at K-62, F/F R/P Green Park Main Market, New Delhi, Delhi, 110016.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
    **********

Company Details

  • CIN/LLPIN

    U51909DL2012PTC231804

  • Registration Number

    231804

  • Incorporation Date

    21 February 2012

  • Authorized Capital

    ₹0.50 M

  • Paid-Up Capital

    ₹0.50 M

  • ROC Code

    Roc Delhi

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 0.50 M
  • Paid Up Capital ₹ 0.50 M
  • Company Age 13 Year, 11 Months
  • Last Filing with ROC 31 Mar 2024
  • Open Charges ₹ 4.78 M
  • Revenue Growth **** 584.75%
  • Profit Growth **** -16136.87%
  • Ebitda **** -12446.64%
  • Net Worth -379.90%
  • Total Assets **** 1116.48%
Company report

Malak Trading Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Malak Trading Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Malak Trading Private Limited?
Current Directors
Name Designation Appointment Date Status
Abhishek Sharma Director 29 Jan 2020 Current
Tanupriya Sharma Director 29 Jan 2020 Current
Dev Bandhu Director 08 Aug 2025 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 31 Jan 2020 Past
Pramod Abcsdd Director 09 Mar 2019 Past
Pramod Abcsdd Director 31 Jan 2020 Past
Pramod Abcsdd Additional Director 31 Dec 2020 Past
Pramod Abcsdd Additional Director 31 Dec 2020 Past

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Financial Performance of Malak Trading.

Malak Trading Private Limited, for the financial year ended 2020, experienced significant growth in revenue, with a 584.75% increase. The company also saw a substantial fall in profitability, with a 16136.87% decrease in profit. The company's net worth observed a substantial decline by a decrease of 379.9%.

Malak Trading revenue growth over time
Malak Trading 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
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
********
 584.75%
*******
*******
*******
*******
Revenue from Operations
*******
 583.18%
*******
*******
*******
*******
Total Assets
*******
 1116.48%
*******
*******
*******
*******
Profit or Loss
*******
 -16136.87%
*******
*******
*******
*******
Net Worth
*******
 -379.90%
*******
*******
*******
*******
EBITDA
*******
 -12446.64%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Malak Trading?

In 2020, Malak Trading had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

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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Charges (Loans)
Open Charges

₹4,783,998.00

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions
  • Hdfc Bank Limited : 0.28 Cr
  • The Jammu And Kashmir Bank Limited : 0.20 Cr
Latest Charge Details
Date Lender Amount Status
15 Apr 2024 Hdfc Bank Limited ₹2.78 M Open
28 Sep 2021 The Jammu And Kashmir Bank Limited ₹2.00 M Open

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How Many Employees Work at Malak Trading?

Unlock and access historical data on people associated with Malak Trading, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

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
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Malak Trading, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Malak Trading's trajectory.

Rating
Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts
Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

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Latest Updates, News, and FAQs on Malak Trading
Recent Activity within the Organization
  • Director Appointment

    Dev Bandhu was appointed as a Director was appointed as a Director on 08 Aug 2025 & has been associated with this company since 6 months 4 days . was recorded as a recent event.

  • Annual General Meeting

    The activity Malak Trading Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was completed.

  • Charges

    The activity A charge with Hdfc Bank Limited amounted to Rs. 2.78 M with Charge ID 100932526 was registered on 15 Apr 2024. was completed.

  • Balance Sheet

    The activity Malak Trading Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi. was completed.

  • Charges

    The activity A charge with The Jammu And Kashmir Bank Limited amounted to Rs. 2.00 M with Charge ID 100494257 was registered on 28 Sep 2021. was completed.

  • Director Appointment

    The activity Abhishek Sharma was appointed as a Director was appointed as a Director on 29 Jan 2020 & has been associated with this company since 6 years 12 days . was completed.

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Frequently Asked Questions
What is the CIN of Malak Trading Private Limited?

The CIN of Malak Trading Private Limited is U51909DL2012PTC231804.

Where is Malak Trading Private Limited headquartered?

Malak Trading Private Limited is headquartered at K-62, F/F R/P Green Park Main Market, New Delhi, Delhi, 110016.

When was Malak Trading Private Limited incorporated?

Malak Trading Private Limited was incorporated on 21 February 2012.

Who are the current directors of Malak Trading Private Limited?

The current directors of Malak Trading Private Limited are

What is the primary industry of Malak Trading Private Limited?

The primary industry of Malak Trading Private Limited is Fashion And Textile.

Is Malak Trading Private Limited a listed company?

Malak Trading Private Limited is unlisted.

What is the capital structure of Malak Trading Private Limited?

The authorized capital of Malak Trading Private Limited is ₹0.50 M, and the paid-up capital is ₹0.50 M.

What is the compliance status of Malak Trading Private Limited?

The compliance status of Malak Trading Private Limited is Compliant.

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