Malay Traders Llp - Company Profile

It is a business services limited liability partnership based in Nawabganj, Uttar Pradesh, India, established in 2024.
2024 Nawabganj, Uttar Pradesh, India Active
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About Malay Traders Llp

Malay Traders Llp, a active limited liability partnership, was established on 26 October 2024 in Nawabganj, Uttar Pradesh, India. it holds LLPIN: ACK-1187. Registered under ROC Roc Kanpur. It has total obligation of contribution of ₹1.06 M.

Formerly known as Malay Traders Llp. Its leadership includes Manish Tandon (Designated Partner), Vivek Kapoor (Designated Partner). Past directors included Uma Tandon, Shilpa Tandon, Vipul Tandon. Its latest date of accounts and solvency statement 31 March 2025. It is based at 904 Amber Nri City, Mainawati Marg, Nawabganj, Uttar Pradesh, 208002.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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Company Details

  • CIN/LLPIN

    ACK-1187

  • Incorporation Date

    26 October 2024

  • Total Obligation of Contribution

    ₹1.06 M

  • ROC Code

    Roc Kanpur

  • Company Status

    Active

Key Metrics
  • Obligation of Contribution ₹ 1.06 M
  • Company Age 1 Year 3 Months
  • Last Filing with ROC 31 Mar 2025
Company report

Malay Traders Llp

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Malay Traders Llp — 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 Malay Traders Llp?
Current Designated Partners
Name Designation Appointment Date Status
Manish Tandon Designated Partner 26 Oct 2024 Current
Vivek Kapoor Designated Partner 26 Oct 2024 Current
Past Designated Partners
Name Designation Cessation Status
Pramod Abcsdd Partner - Past
Pramod Abcsdd Partner - Past
Pramod Abcsdd Partner - Past

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Financial Performance of Malay Traders Llp.
Malay Traders Llp revenue growth over time
Malay Traders 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 Malay Traders 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 Malay Traders 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
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 Malay Traders Llp
Recent Activity within the Organization
  • Annual General Meeting

    Progress on Malay Traders Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records. was documented.

  • Statement of Assets & Liabilities

    Malay Traders Llp has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Kanpur. was recorded as a recent event.

  • Director Appointment

    The activity Manish Tandon was appointed as a Designated Partner was appointed as a Designated Partner on 26 Oct 2024 & has been associated with this company since 1 year 3 months . was completed.

  • Director Appointment

    Progress on Vivek Kapoor was appointed as a Designated Partner was appointed as a Designated Partner on 26 Oct 2024 & has been associated with this company since 1 year 3 months . was documented.

  • LLP Incorporation

    The activity Malay Traders Llp was registered on 26 Oct 2024 with Roc Kanpur & aged 1 year 3 months as per MCA records. was completed.

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Frequently Asked Questions
What is the LLPIN of Malay Traders Llp?

The LLPIN of Malay Traders Llp is ACK-1187.

Where is Malay Traders Llp headquartered?

Malay Traders Llp is headquartered at 904 Amber Nri City, Mainawati Marg, Nawabganj, Uttar Pradesh, 208002.

When was Malay Traders Llp incorporated?

Malay Traders Llp was incorporated on 26 October 2024.

Who are the current directors of Malay Traders Llp?

The current directors of Malay Traders Llp are

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