Malchand Trade Resources Private Limited
About Malchand Trade Resources Private Limited
Data last updated:
Malchand Trade Resources Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the consumer and professional services segment of the travel and hospitality sector. It was incorporated on 14 October 1999 and has been in existence for over 27 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U51100MH1999PTC122228.
The company has 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.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at 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. For the same year it recorded a net profit of ₹22.57 Lakh (net margin 1.5%) and EBITDA of ₹30.47 Lakh (EBITDA margin 2%). Revenue has grown at a compounded annual rate (CAGR) of 9% over three years and 34% over five years.
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.
Company details
Contact details
Malchand Trade Resources Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address is in the company report.
- Email
- Registered Address85/87 Old Hanuman Lanekalbadevi Road, Mumbai, Maharashtra, India – 400002
- IndustryTravel and Hospitality, Consumer Professional Services
To see the full contact details of Malchand Trade Resources Private Limited, buy the company report.
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Business activity
The main business activity of Malchand Trade Resources is trade. In detail, this covers wholesale trading.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading |
To see the full business activity and turnover split of Malchand Trade Resources Private Limited, buy the company report.
Financials of Malchand Trade Resources Private Limited
FY 2025 filings availableMalchand Trade Resources Private Limited reported revenue of ₹15.36 Cr (up 31% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR)
Revenue has grown at a compounded annual rate (CAGR) of 34% over five years, including 31% growth in the latest year. EBITDA fell 54% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| EBITDA | ₹30.47 Lakh | ||||
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| Net Profit (PAT) | ₹22.57 Lakh | ||||
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Financial Ratios
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| EBITDA Margin | 2% | ||||
| Net Profit Margin | 1.5% | ||||
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To see the full financial statements and ratios of Malchand Trade Resources Private Limited, buy the company report.
Board of directors of Malchand Trade Resources Private Limited
Malchand Trade Resources has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Bharat Dhanuka Also directs: MDS Realtors Private Limited, MD Sons Private Limited | Director | 14 Oct 1999 | 27 Years 0 Months | Current |
| Shivkumar Dhanuka Also directs: MDS Realtors Private Limited, MD Sons Private Limited | Director | 14 Oct 1999 | 27 Years 0 Months | Current |
Auditor
Malchand Trade Resources Private Limited is audited by R.P SHARMA & ASSOCIATES for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| R.P SHARMA & ASSOCIATES | FY 2017 | 112430W |
Shareholding
The shareholding of Malchand Trade Resources Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Malchand Trade Resources Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 20 Dec 2020 | 100420682 | Others | ₹3.8 Lakh | Open |
Total charge records: 1 View all charges
Legal cases
No court or tribunal cases involving Malchand Trade Resources Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Malchand Trade Resources Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Malchand Trade Resources Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Malchand Trade Resources Private Limited has 2 board changes on record since 1999: 2 appointments. The latest: Bharat Dhanuka was appointed as Director on 14 Oct 1999.
Frequently asked questions
Malchand Trade Resources is an active private limited company based in Mumbai, Maharashtra, India. The company works in consumer professional services, within the travel and hospitality industry. It was incorporated on 14 October 1999 (27+ years old) and is registered under CIN U51100MH1999PTC122228.
Malchand Trade Resources has 2 current directors:
- Bharat Dhanuka - Director
- Shivkumar Dhanuka - Director
The latest financial statements of Malchand Trade Resources on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Malchand Trade Resources is U51100MH1999PTC122228. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Malchand Trade Resources was incorporated on 14 October 1999, making it 27+ years old. It is registered with the Registrar of Companies, Mumbai.
Bharat Dhanuka was appointed as Director on 14 Oct 1999. Shivkumar Dhanuka was appointed as Director on 14 Oct 1999.
The registered office of Malchand Trade Resources is at 8587 Old Hanuman Lanekalbadevi Road, Mumbai, Maharashtra, India – 400002.
Malchand Trade Resources operates in the travel and hospitality industry, in the consumer professional services segment.
Malchand Trade Resources has open charges of ₹3.8 Lakh and no satisfied charges on record as per latest MCA filings.
The compliance status of Malchand Trade Resources is compliant as of 28 September 2026. The company is actively filing with the Registrar of Companies.