It is a financial services private limited company based in Mumbai, Maharashtra, India, established in 2007.
2007 | Mumbai, Maharashtra, India | ActiveMalhar Agency And Trading Private Limited, a active private limited company, was established on 27 February 2007 in Mumbai, Maharashtra, India. Engaging in real estate financing within the support service to organizations sector, it holds CIN: U52599MH2007PTC168193. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹0.50 M and a paid-up capital of ₹0.10 M.
It upholds a compliant status. Its leadership includes Rajan Nanikram Vaswani (Director), Sonia Vaswani Rajan (Director). Past directors included Goverdhan Nanikram Vaswani. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at 114-A, Sealord Apartments G D Somani Marg, Cuffe Parade,, Mumbai, Maharashtra, 400005.
U52599MH2007PTC168193
168193
27 February 2007
₹0.50 M
₹0.10 M
Roc Mumbai
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Rajan Nanikram Vaswani | Director | 27 Feb 2007 | Current |
| Sonia Vaswani Rajan | Director | 15 Apr 2013 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 15 Apr 2013 | Past |
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Malhar Agency And Trading Private Limited, for the financial year ended 2021, experienced modest growth in revenue, with a 3.84% increase. The company also saw a slight decrease in profitability, with a 7.81% decrease in profit. The company's net worth Soared by an impressive increase of 17.81%.
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In 2021, Malhar Agency And Trading had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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There are no open charges registered against the company as per our records.
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The activity Malhar Agency And Trading Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was completed.
Malhar Agency And Trading Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai. was recorded as a recent event.
Progress on Sonia Vaswani Rajan was appointed as a Director was appointed as a Director on 15 Apr 2013 & has been associated with this company since 12 years 7 months . was documented.
The activity Rajan Nanikram Vaswani was appointed as a Director was appointed as a Director on 27 Feb 2007 & has been associated with this company since 18 years 9 months . was completed.
Progress on Malhar Agency And Trading Private Limited was registered on 27 Feb 2007 with Roc Mumbai & aged 18 years 9 months as per MCA records. was documented.
The CIN of Malhar Agency And Trading Private Limited is U52599MH2007PTC168193.
Malhar Agency And Trading Private Limited is headquartered at 114-A, Sealord Apartments G D Somani Marg, Cuffe Parade,, Mumbai, Maharashtra, 400005.
Malhar Agency And Trading Private Limited was incorporated on 27 February 2007.
The current directors of Malhar Agency And Trading Private Limited are
The primary industry of Malhar Agency And Trading Private Limited is Support Service To Organizations.
Malhar Agency And Trading Private Limited is unlisted.
The authorized capital of Malhar Agency And Trading Private Limited is ₹0.50 M, and the paid-up capital is ₹0.10 M.
The compliance status of Malhar Agency And Trading Private Limited is Compliant.
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