Malchand Trade Resources Private Limited
About Malchand Trade Resources Private Limited
Data last updated: 07 February 2026
Malchand Trade Resources Private Limited is a private limited company based in Mumbai, Maharashtra, India. It specialises in consumer and professional services, a part of the broader travel and hospitality sector. Incorporated on 14 October 1999, the company has been in operation for over 27 years.
Registered with ROC Mumbai under CIN U51100MH1999PTC122228.
Capital: an authorised share capital of ₹25 Lakh and a paid-up capital of ₹7.2 Lakh. It is led by directors Bharat Dhanuka and Shivkumar Dhanuka.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 85/87 Old Hanuman Lanekalbadevi Road, Mumbai, Maharashtra, India – 400002.
As per the financials filed for FY 2025, the company reported a revenue of ₹15.36 Cr, a growth of 31% compared to the previous year.
As per MCA filings, the company has open charges of ₹3.8 Lakh on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address85/87 Old Hanuman Lanekalbadevi Road, Mumbai, Maharashtra, India – 400002
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IndustryTravel and Hospitality, Consumer Professional Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Business Activity of Malchand Trade Resources Private Limited
Malchand Trade Resources 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 Malchand Trade Resources Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
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Auditor Details of Malchand Trade Resources Private Limited
Malchand Trade Resources Private Limited is audited by R.P SHARMA & ASSOCIATES 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 |
|---|---|---|---|
| R.P SHARMA & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Malchand Trade Resources Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Malchand Trade Resources Private Limited
Malchand Trade Resources Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Bharat Dhanuka
Also directs:
Mds Realtors Private Limited, Md Sons Private Limited
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Director | 14 Oct 1999 | 26 Years 9 Months | Current |
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Shivkumar Dhanuka
Also directs:
Mds Realtors Private Limited, Md Sons Private Limited
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Director | 14 Oct 1999 | 26 Years 9 Months | Current |
Financials of Malchand Trade Resources Private Limited FY 2025 filings available
Malchand Trade Resources Private Limited reported revenue of ₹15.36 Cr (up 31.00% YoY) for FY 2025.
Ten-year financial statements for Malchand Trade Resources Private Limited
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Ownership and Shareholding of Malchand Trade Resources Private Limited
Shareholding and ownership data for Malchand Trade Resources Private Limited
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Charges & Borrowings of Malchand Trade Resources Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 20 Dec 2020 | Others | ₹3.8 Lakh | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Malchand Trade Resources Private Limited
View historical data on people associated with Malchand Trade Resources Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Malchand Trade Resources Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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GST Compliance of Malchand Trade Resources Private Limited
GST registrations and filing compliance for Malchand Trade Resources Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Malchand Trade Resources Private Limited
Credit ratings, litigation, and regulatory alerts for Malchand Trade Resources Private Limited
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- Rating history
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MSME Payment Delays by Malchand Trade Resources Private Limited
MSME payment history for Malchand Trade Resources Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
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Subsidiaries & Group Companies of Malchand Trade Resources Private Limited
Corporate group structure for Malchand Trade Resources Private Limited
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MCA Filings & Documents of Malchand Trade Resources Private Limited
MCA filings and documents for Malchand Trade Resources Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
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- Annual returns and statements
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Recent Activity on Malchand Trade Resources Private Limited
Frequently Asked Questions about Malchand Trade Resources Private Limited
Malchand Trade Resources Private Limited is an active private limited company in the travel and hospitality sector based in Mumbai, Maharashtra, India. It was incorporated on 14 October 1999 (27+ years old) and is registered under CIN U51100MH1999PTC122228.
Malchand Trade Resources Private Limited reported revenue of ₹15.36 Cr for FY 2025 (up 31.00% YoY).
The current directors of Malchand Trade Resources Private Limited are:
- Bharat Dhanuka - Director
- Shivkumar Dhanuka - Director
The primary industry of Malchand Trade Resources Private Limited is travel and hospitality. The company specifically operates in consumer professional services. The company is currently active in this sector.
Malchand Trade Resources Private Limited can be reached at the registered office: 8587 Old Hanuman Lanekalbadevi Road, Mumbai, Maharashtra, India – 400002.
The authorised capital is ₹25 Lakh, and the paid-up capital is ₹7.2 Lakh.