Malay Traders Private Limited - Company Profile

It is a financial services private limited company based in Csa, Uttar Pradesh, India, established in 1995.
1995 Csa, Uttar Pradesh, India Converted to LLP
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About Malay Traders Private Limited

Malay Traders Private Limited, a converted to llp private limited company, was established on 07 April 1995 in Csa, Uttar Pradesh, India. Engaging in advisory within the financial and insurance service sector, it holds CIN: U46909UP1995PTC017855. Registered under ROC Roc Kanpur. it is unlisted. It has an authorized capital of ₹5.00 M and a paid-up capital of ₹1.06 M.

It upholds a compliant status. Its leadership includes Shashi Kumar Bajpai (Director), Vivek Kapoor (Director). Past directors included Sanjay Tandon, Vivek Kapoor. Its latest AGM occurred on 05 August 2024, with the balance sheet filed on 31 March 2024. It is based at 904 Nri City, Amber Mainawati, Csa, Uttar Pradesh, 208002.

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

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U46909UP1995PTC017855

  • Registration Number

    017855

  • Incorporation Date

    07 April 1995

  • Authorized Capital

    ₹5.00 M

  • Paid-Up Capital

    ₹1.06 M

  • ROC Code

    Roc Kanpur

  • Listing Status

    Unlisted

  • Company Status

    Converted to LLP

Key Metrics
  • Authorised Capital ₹ 5.00 M
  • Paid Up Capital ₹ 1.06 M
  • Company Age 31 Year, 1 Month
  • Last Filing with ROC 31 Mar 2024
Company report

Malay Traders Private Limited

Company Report FY 2026-2027

Comprehensive Company Insights

Explore comprehensive insights into Malay Traders 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 Malay Traders Private Limited?
Current Directors
Name Designation Appointment Date Status
Shashi Kumar Bajpai Director 16 May 2011 Current
Vivek Kapoor Director 07 Apr 1995 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 16 May 2011 Past
Pramod Abcsdd Director - Past

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Financial Performance of Malay Traders.

Malay Traders Private Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.

Malay Traders revenue growth over time
Malay Traders 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?

In 2017, Malay Traders 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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How Many Employees Work at Malay Traders?

Unlock and access historical data on people associated with Malay Traders, 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 Malay Traders, 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 Malay Traders'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 Malay Traders
Recent Activity within the Organization
  • Annual General Meeting

    Progress on Malay Traders Private Limited last Annual general meeting of members was held on 05 Aug 2024 as per latest MCA records. was documented.

  • Balance Sheet

    Progress on Malay Traders Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kanpur. was documented.

  • Director Appointment

    Shashi Kumar Bajpai was appointed as a Director was appointed as a Director on 16 May 2011 & has been associated with this company since 15 years 8 days . was recorded as a recent event.

  • Director Appointment

    Progress on Vivek Kapoor was appointed as a Director was appointed as a Director on 07 Apr 1995 & has been associated with this company since 31 years 1 month . was documented.

  • Company Incorporation

    The activity Malay Traders Private Limited was registered on 07 Apr 1995 with Roc Kanpur & aged 31 years 1 month as per MCA records. was completed.

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Frequently Asked Questions
What is the CIN of Malay Traders Private Limited?

The CIN of Malay Traders Private Limited is U46909UP1995PTC017855.

Where is Malay Traders Private Limited headquartered?

Malay Traders Private Limited is headquartered at 904 Nri City, Amber Mainawati, Csa, Uttar Pradesh, 208002.

When was Malay Traders Private Limited incorporated?

Malay Traders Private Limited was incorporated on 07 April 1995.

Who are the current directors of Malay Traders Private Limited?

The current directors of Malay Traders Private Limited are

What is the primary industry of Malay Traders Private Limited?

The primary industry of Malay Traders Private Limited is Financial And Insurance Service.

Is Malay Traders Private Limited a listed company?

Malay Traders Private Limited is unlisted.

What is the capital structure of Malay Traders Private Limited?

The authorized capital of Malay Traders Private Limited is ₹5.00 M, and the paid-up capital is ₹1.06 M.

What is the compliance status of Malay Traders Private Limited?

The compliance status of Malay Traders Private Limited is Compliant.

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