Malchand Trade Resources Private Limited - Company Profile

It is a travel and hospitality private limited company based in Mumbai, Maharashtra, India, established in 1999.
1999 Mumbai, Maharashtra, India Active
Last Updated:
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About Malchand Trade Resources Private Limited

Malchand Trade Resources Private Limited, a active private limited company, was established on 14 October 1999 in Mumbai, Maharashtra, India. Engaging in consumer professional services within the financial and insurance service sector, it holds CIN: U51100MH1999PTC122228. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹2.50 M and a paid-up capital of ₹0.72 M.

It upholds a compliant status. Its leadership includes Bharat Dhanuka (Director), Shivkumar Dhanuka (Director). It holds ₹0.38 M open charges and no settled loans. Its latest AGM occurred on 30 September 2025, with the balance sheet filed on 31 March 2025. It is based at 85/87 Old Hanuman Lanekalbadevi Road, Mumbai, Maharashtra, 400002.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U51100MH1999PTC122228

  • Registration Number

    122228

  • Incorporation Date

    14 October 1999

  • Authorized Capital

    ₹2.50 M

  • Paid-Up Capital

    ₹0.72 M

  • ROC Code

    Roc Mumbai

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 2.50 M
  • Paid Up Capital ₹ 0.72 M
  • Company Age 26 Year, 4 Months
  • Last Filing with ROC 31 Mar 2025
  • Open Charges ₹ 0.38 M
Company report

Malchand Trade Resources Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Malchand Trade Resources 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 Malchand Trade Resources Private Limited?
Current Directors
Name Designation Appointment Date Status
Bharat Dhanuka Director 14 Oct 1999 Current
Shivkumar Dhanuka Director 14 Oct 1999 Current

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Financial Performance of Malchand Trade Resources.

Malchand Trade Resources 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%.

Malchand Trade Resources revenue growth over time
Malchand Trade Resources 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 Malchand Trade Resources?

In 2017, Malchand Trade Resources 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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Charges (Loans)
Open Charges

₹380,000.00

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions
  • Others : 0.04 Cr
Latest Charge Details
Date Lender Amount Status
20 Dec 2020 Others ₹0.38 M Open

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How Many Employees Work at Malchand Trade Resources?

Unlock and access historical data on people associated with Malchand Trade Resources, 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 Malchand Trade Resources, 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 Malchand Trade Resources's trajectory.

Rating
Graph displaying rating trends over time

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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 Malchand Trade Resources
Recent Activity within the Organization
  • Annual General Meeting

    The activity Malchand Trade Resources Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records. was completed.

  • Balance Sheet

    Malchand Trade Resources Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai. was recorded as a recent event.

  • Charges

    Progress on A charge with Others amounted to Rs. 0.38 M with Charge ID 100420682 was registered on 20 Dec 2020. was documented.

  • Director Appointment

    Progress on Bharat Dhanuka was appointed as a Director was appointed as a Director on 14 Oct 1999 & has been associated with this company since 26 years 4 months . was documented.

  • Director Appointment

    Progress on Shivkumar Dhanuka was appointed as a Director was appointed as a Director on 14 Oct 1999 & has been associated with this company since 26 years 4 months . was documented.

  • Company Incorporation

    The activity Malchand Trade Resources Private Limited was registered on 14 Oct 1999 with Roc Mumbai & aged 26 years 4 months as per MCA records. was completed.

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Frequently Asked Questions
What is the CIN of Malchand Trade Resources Private Limited?

The CIN of Malchand Trade Resources Private Limited is U51100MH1999PTC122228.

Where is Malchand Trade Resources Private Limited headquartered?

Malchand Trade Resources Private Limited is headquartered at 85/87 Old Hanuman Lanekalbadevi Road, Mumbai, Maharashtra, 400002.

When was Malchand Trade Resources Private Limited incorporated?

Malchand Trade Resources Private Limited was incorporated on 14 October 1999.

Who are the current directors of Malchand Trade Resources Private Limited?

The current directors of Malchand Trade Resources Private Limited are

What is the primary industry of Malchand Trade Resources Private Limited?

The primary industry of Malchand Trade Resources Private Limited is Financial And Insurance Service.

Is Malchand Trade Resources Private Limited a listed company?

Malchand Trade Resources Private Limited is unlisted.

What is the capital structure of Malchand Trade Resources Private Limited?

The authorized capital of Malchand Trade Resources Private Limited is ₹2.50 M, and the paid-up capital is ₹0.72 M.

What is the compliance status of Malchand Trade Resources Private Limited?

The compliance status of Malchand Trade Resources Private Limited is Compliant.

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