Malana Trade Impex Private Limited - Company Profile

It is a trading private limited company based in Nagpur, Maharashtra, India, established in 2008.
2008 Nagpur, Maharashtra, India Struck Off
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About Malana Trade Impex Private Limited

Malana Trade Impex Private Limited, a struck off private limited company, was established on 09 April 2008 in Nagpur, Maharashtra, India. Engaging in specialty within the trading sector, it holds CIN: U51909MH2008PTC181001. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹0.50 M.

Its leadership includes Maurizio Sartore (Director), Luigina Tommasi (Managing Director). Past directors included Nilesh Khanorkar, Luigina Tommasi. It is based at 402, Achraj Retreat, Raj Nagar, Nagpur, Maharashtra, 440013.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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Company Details

  • CIN/LLPIN

    U51909MH2008PTC181001

  • Registration Number

    181001

  • Incorporation Date

    09 April 2008

  • Authorized Capital

    ₹0.50 M

  • ROC Code

    Roc Mumbai

  • Listing Status

    Unlisted

  • Company Status

    Struck Off

Key Metrics
  • Authorised Capital ₹ 0.50 M
  • Company Age 17 Year, 10 Months
Company report

Malana Trade Impex Private Limited

Company Report FY 2025-2026

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Who are the key members and board of directors at Malana Trade Impex Private Limited?
Current Directors
Name Designation Appointment Date Status
Maurizio Sartore Director 09 Apr 2008 Current
Luigina Tommasi Managing Director 01 Jul 2008 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Managing Director 02 Jul 2008 Past
Pramod Abcsdd Director 02 Jul 2008 Past

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Financial Performance of Malana Trade Impex.

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Malana Trade Impex revenue growth over time
Malana Trade Impex 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 Malana Trade Impex?

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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 Malana Trade Impex?

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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
Graph showing company valuation over time

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Rating
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Alerts
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Latest Updates, News, and FAQs on Malana Trade Impex
Recent Activity within the Organization
  • Director Appointment

    Progress on Luigina Tommasi was appointed as a Managing Director was appointed as a Managing Director on 01 Jul 2008 & has been associated with this company since 17 years 7 months . was documented.

  • Director Appointment

    Maurizio Sartore was appointed as a Director was appointed as a Director on 09 Apr 2008 & has been associated with this company since 17 years 10 months . was recorded as a recent event.

  • Company Incorporation

    The activity Malana Trade Impex Private Limited was registered on 09 Apr 2008 with Roc Mumbai & aged 17 years 10 months as per MCA records. was completed.

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Frequently Asked Questions
What is the CIN of Malana Trade Impex Private Limited?

The CIN of Malana Trade Impex Private Limited is U51909MH2008PTC181001.

Where is Malana Trade Impex Private Limited headquartered?

Malana Trade Impex Private Limited is headquartered at 402, Achraj Retreat, Raj Nagar, Nagpur, Maharashtra, 440013.

When was Malana Trade Impex Private Limited incorporated?

Malana Trade Impex Private Limited was incorporated on 09 April 2008.

Who are the current directors of Malana Trade Impex Private Limited?

The current directors of Malana Trade Impex Private Limited are

What is the primary industry of Malana Trade Impex Private Limited?

The primary industry of Malana Trade Impex Private Limited is Trading.

Is Malana Trade Impex Private Limited a listed company?

Malana Trade Impex Private Limited is unlisted.

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