Malay Traders Private Limited
About Malay Traders Private Limited
Data last updated: 27 July 2025
Malay Traders Private Limited is a private limited company based in Csa, Uttar Pradesh, India. The company has been converted to a Limited Liability Partnership (LLP). For the latest details, refer to the successor LLP entity. It specialises in advisory services, a part of the broader financial services sector. Incorporated on 07 April 1995, the company has been in operation for over 31 years.
Registered with ROC Kanpur under CIN U46909UP1995PTC017855.
Capital: an authorised share capital of ₹50 Lakh and a paid-up capital of ₹10.64 Lakh. It is led by directors Shashi Kumar Bajpai and Vivek Kapoor.
Last AGM: 05 August 2024. Financial statements filed for year ended 31 March 2024. Office: Csa, Uttar Pradesh.
As per the financials filed for FY 2024, the company reported a revenue of ₹14.14 Lakh, a decline of 5% compared to the previous year.
The company has been converted to a Limited Liability Partnership (LLP). For the most current information, refer to the successor LLP entity registered with MCA.
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Registered Address904 Nri City, Amber Mainawati, Csa, Uttar Pradesh, India – 208002
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IndustryFinancial Services, Advisory, Consultancy, Financial Brokerage
- 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 Malay Traders Private Limited
Malay Traders Private Limited has one previous CIN (Corporate Identification Number): U67120UP1995PTC017855. The current CIN is U46909UP1995PTC017855, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U46909UP1995PTC017855 | Current |
| U67120UP1995PTC017855 | Previous |
Business Activity of Malay Traders Private Limited
Malay Traders Private Limited is engaged in the principal business activity of trade, with detailed activities including wholesale trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading | Locked |
Business activity turnover details for Malay Traders Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Malay Traders Private Limited
Malay Traders Private Limited is audited by HIREN & JAIN for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| HIREN & JAIN | Locked | Locked | Locked |
Complete auditor history for Malay Traders Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Malay Traders Private Limited
Malay Traders Private Limited is currently managed by 2 directors, with 2 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Shashi Kumar Bajpai | Director | 16 May 2011 | 15 Years 3 Months | As last reported |
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Vivek Kapoor
Also directs:
Malay Traders Llp, Malayagiri Foods And Beverages Private Limited
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Director | 07 Apr 1995 | 31 Years 4 Months | As last reported |
Financials of Malay Traders Private Limited FY 2024 filings available
Malay Traders Private Limited reported revenue of ₹14.14 Lakh (down 5.00% YoY) for FY 2024.
Ten-year financial statements for Malay Traders Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Malay Traders Private Limited
Shareholding and ownership data for Malay Traders Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings Malay Traders Private Limited
Malay Traders Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Malay Traders Private Limited
View historical data on people associated with Malay Traders Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Malay Traders Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Malay Traders Private Limited
GST registrations and filing compliance for Malay Traders Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Malay Traders Private Limited
Credit ratings, litigation, and regulatory alerts for Malay Traders Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Malay Traders Private Limited
MSME payment history for Malay Traders Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Malay Traders Private Limited
Corporate group structure for Malay Traders Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Malay Traders Private Limited
MCA filings and documents for Malay Traders Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Malay Traders Private Limited
Frequently Asked Questions about Malay Traders Private Limited
Malay Traders Private Limited has been "Converted to LLP" - the business changed its legal structure from a company to a Limited Liability Partnership. The original company no longer exists in its previous form. For the latest information, refer to the successor LLP entity registered with MCA.
Malay Traders Private Limited is a former company now converted to LLP, previously operating as a private limited company in the financial services sector based in Csa, Uttar Pradesh, India. It was incorporated on 07 April 1995 and is registered under CIN U46909UP1995PTC017855. For the latest details, refer to the successor LLP entity.
The CIN (Corporate Identification Number) of Malay Traders Private Limited is U46909UP1995PTC017855. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The current directors of Malay Traders Private Limited are:
- Shashi Kumar Bajpai - Director
- Vivek Kapoor - Director
The primary industry of Malay Traders Private Limited is financial services. The company specifically operates in advisory.
Malay Traders Private Limited was incorporated on 07 April 1995. Registered with ROC Kanpur.