Malcom Vintrade LLP
About Malcom Vintrade LLP
Data last updated:
Malcom Vintrade LLP is a limited liability partnership company based in Kolkata, West Bengal, India. It specialises in retail trade, a part of the broader home appliances and consumer durables sector. Incorporated on 08 February 2017, the LLP has been in operation for over 9 years.
Registered with ROC Kolkata under LLPIN AAI-5107.
Capital: a total obligation of contribution of ₹1.7 Lakh. It is led by designated partners including Anita Agarwal and Kamala Baheti.
Accounts filed on 31 March 2025. Office: 30 Shiv Tolla Street 1St Floor, Kolkata, West Bengal, India – 700007.
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered Address30 Shiv Tolla Street 1St Floor, Kolkata, West Bengal, India – 700007
- IndustryHome Appliances, Retailers, Repair Of Personal and Household Goods
- 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
Designated Partners of Malcom Vintrade LLP
Malcom Vintrade has 4 current designated partners and 1 former designated partner. Current designated partners are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Anita Agarwal | Designated Partner | 08 Jun 2024 | 2 Years 3 Months | Current |
| Kamala Baheti | Partner | 08 Feb 2017 | 9 Years 7 Months | Current |
| Jayshree Goenka | Partner | 08 Feb 2017 | 9 Years 7 Months | Current |
| Ram Chand Baheti | Designated Partner | 08 Feb 2017 | 9 Years 7 Months | Current |
Financials of Malcom Vintrade LLP FY 2025 filings available
Ten-year financial statements for Malcom Vintrade LLP
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings of Malcom Vintrade
Malcom Vintrade LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Malcom Vintrade
Employment history and EPFO contributions of people linked to Malcom Vintrade.
Employee and EPFO history for Malcom Vintrade LLP
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Malcom Vintrade
GST registrations and filing compliance for Malcom Vintrade LLP
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Malcom Vintrade
Credit ratings, litigation, and regulatory alerts for Malcom Vintrade LLP
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Malcom Vintrade
MSME payment history for Malcom Vintrade LLP
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Malcom Vintrade
Corporate group structure for Malcom Vintrade LLP
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Malcom Vintrade
MCA filings and documents for Malcom Vintrade LLP
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Malcom Vintrade
Frequently Asked Questions about Malcom Vintrade LLP
Malcom Vintrade is an active limited liability partnership in the home appliances sector based in Kolkata, West Bengal, India. It was incorporated on 08 February 2017 (9+ years old) and is registered under LLPIN AAI-5107.
The current designated partners of Malcom Vintrade are:
- Anita Agarwal - Designated Partner
- Kamala Baheti - Partner
- Jayshree Goenka - Partner
- Ram Chand Baheti - Designated Partner
The primary industry of Malcom Vintrade is home appliances. The LLP specifically operates in retailers. The LLP is currently active in this sector.
Malcom Vintrade can be reached at the registered office: 30 Shiv Tolla Street 1St Floor, Kolkata, West Bengal, India – 700007.
The total obligation of contribution is ₹1.7 Lakh.
The LLP has its registered office at 30 Shiv Tolla Street 1St Floor, Kolkata, West Bengal, India – 700007.