Malakala Traders Private Limited
About Malakala Traders Private Limited
Data last updated:
Malakala Traders Private Limited was a private limited company based in Bangalore, Karnataka, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It specialised in financial intermediation and lending, a part of the broader financial services sector. Incorporated on 12 February 1982.
Registered with ROC Bangalore under CIN U65993KA1982PTC004640.
Capital: an authorised share capital of ₹25 Lakh and a paid-up capital of ₹200.
Office: 289 7Th Main 4Th Block Jayanagar Bangalore – 560011., Karnataka, India – 560011.
The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity.
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- Registered Address289 7Th Main 4Th Block Jayanagar Bangalore – 560011., Karnataka, India – 560011
- IndustryFinancial Services, Other Financial Intermediation, Investment Companies
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
CIN History of Malakala Traders
Malakala Traders has one previous CIN (Corporate Identification Number): U08031KA1982PTC004640. The current CIN is U65993KA1982PTC004640, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U65993KA1982PTC004640 | Current |
| U08031KA1982PTC004640 | Previous |
Board of Directors of Malakala Traders Private Limited
No directors are listed for Malakala Traders in the MCA records available to us.
Financials of Malakala Traders Private Limited
Ten-year financial statements for Malakala Traders Private Limited
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings of Malakala Traders
Malakala Traders Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Malakala Traders
Employment history and EPFO contributions of people linked to Malakala Traders.
Employee and EPFO history for Malakala Traders Private Limited
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Malakala Traders
GST registrations and filing compliance for Malakala Traders Private Limited
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Malakala Traders
Credit ratings, litigation, and regulatory alerts for Malakala Traders Private Limited
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Malakala Traders
MSME payment history for Malakala Traders Private Limited
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Malakala Traders
Corporate group structure for Malakala Traders Private Limited
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Malakala Traders
MCA filings and documents for Malakala Traders Private Limited
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Malakala Traders
Frequently Asked Questions about Malakala Traders Private Limited
Malakala Traders 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.
Malakala Traders is a amalgamated private limited company in the financial services sector based in Bangalore, Karnataka, India. It was incorporated on 12 February 1982 and is registered under CIN U65993KA1982PTC004640. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Malakala Traders was incorporated on 12 February 1982. Registered with ROC Bangalore.
The CIN (Corporate Identification Number) of Malakala Traders is U65993KA1982PTC004640. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Malakala Traders is financial services. The company specifically operates in other financial intermediation.
The company has its registered office at 289 7Th Main 4Th Block Jayanagar Bangalore – 560011., Karnataka, India – 560011.