It is a financial services private limited company based in Nagpur, Maharashtra, India, established in 2021.
2021 | Nagpur, Maharashtra, India | ActiveMaloo Commodities And Stock Trading Private Limited, a active private limited company, was established on 30 November 2021 in Nagpur, Maharashtra, India. Engaging in brokerage & trading services within the financial services sector, it holds CIN: U65999MH2021PTC372432. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹0.10 M and a paid-up capital of ₹0.10 M.
Its leadership includes Ravindra Ramesh Maloo (Additional Director), Shilpa Maloo (Director). Past directors included Tileshwar Panchamdas Barapatre, Ravindra Ramesh Maloo. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at Shop F7, Shradha House, Kingsway,, Nagpur, Maharashtra, 440001.
U65999MH2021PTC372432
372432
30 November 2021
₹0.10 M
₹0.10 M
Roc Mumbai
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Ravindra Ramesh Maloo | Additional Director | 11 Oct 2022 | Current |
| Shilpa Maloo | Director | 30 Nov 2021 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Additional Director | 11 Oct 2022 | Past |
| Pramod Abcsdd | Director | 22 Jun 2022 | Past |
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There are no open charges registered against the company as per our records.
Maloo Commodities And Stock Trading has a workforce of 0 employees as of Apr 05, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.
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The activity Maloo Commodities And Stock Trading Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was completed.
The activity Maloo Commodities And Stock Trading Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai. was completed.
Ravindra Ramesh Maloo was appointed as a Additional Director was appointed as a Additional Director on 11 Oct 2022 & has been associated with this company since 3 years 1 month . was recorded as a recent event.
Shilpa Maloo was appointed as a Director was appointed as a Director on 30 Nov 2021 & has been associated with this company since 3 years 11 months . was recorded as a recent event.
Progress on Maloo Commodities And Stock Trading Private Limited was registered on 30 Nov 2021 with Roc Mumbai & aged 3 years 11 months as per MCA records. was documented.
The CIN of Maloo Commodities And Stock Trading Private Limited is U65999MH2021PTC372432.
Maloo Commodities And Stock Trading Private Limited is headquartered at Shop F7, Shradha House, Kingsway,, Nagpur, Maharashtra, 440001.
Maloo Commodities And Stock Trading Private Limited was incorporated on 30 November 2021.
The current directors of Maloo Commodities And Stock Trading Private Limited are
The primary industry of Maloo Commodities And Stock Trading Private Limited is Financial Services.
Maloo Commodities And Stock Trading Private Limited is unlisted.
The authorized capital of Maloo Commodities And Stock Trading Private Limited is ₹0.10 M, and the paid-up capital is ₹0.10 M.
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