Maloo Tradelink Private Limited - Company Profile

It is a trading private limited company based in Ahmedabad, Gujarat, India, established in 2000.
2000 Ahmedabad, Gujarat, India Under Liquidation
Last Updated:
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About Maloo Tradelink Private Limited

Maloo Tradelink Private Limited, a under liquidation private limited company, was established on 24 May 2000 in Ahmedabad, Gujarat, India. Engaging in wholesale within the trading sector, it holds CIN: U51909GJ2000PTC038078. Registered under ROC Roc Ahmedabad. it is unlisted. It has an authorized capital of ₹0.50 M and a paid-up capital of ₹0.50 M.

Its leadership includes Nina Ajay Maloo (Director), Ajay Sureshchandra Maloo (Director). It holds ₹6.00 M open charges and ₹4.40 M settled loans. Its latest AGM occurred on 30 September 2014, with the balance sheet filed on 31 March 2014. It is based at A-2 Harikrupa Apartment, Nr.Naranpura Rly. Crossing, Naranpura,, Ahmedabad, Gujarat, 380013.

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

    U51909GJ2000PTC038078

  • Registration Number

    038078

  • Incorporation Date

    24 May 2000

  • Authorized Capital

    ₹0.50 M

  • Paid-Up Capital

    ₹0.50 M

  • ROC Code

    Roc Ahmedabad

  • Listing Status

    Unlisted

  • Company Status

    Under Liquidation

Key Metrics
  • Authorised Capital ₹ 0.50 M
  • Paid Up Capital ₹ 0.50 M
  • Company Age 25 Year, 9 Months
  • Last Filing with ROC 31 Mar 2014
  • Open Charges ₹ 6.00 M
  • Satisfied Charges ₹ 4.40 M
Company report

Maloo Tradelink Private Limited

Company Report FY 2025-2026

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Who are the key members and board of directors at Maloo Tradelink Private Limited?
Current Directors
Name Designation Appointment Date Status
Nina Ajay Maloo Director 10 Feb 2004 Current
Ajay Sureshchandra Maloo Director 24 May 2000 Current

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Financial Performance of Maloo Tradelink.

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Maloo Tradelink revenue growth over time
Maloo Tradelink 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 Maloo Tradelink?

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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

₹6,000,000.00

Satisfied Charges

₹4,400,000.00

Charges Breakdown by Lending Institutions
  • Union Bank Of India : 0.60 Cr
Latest Charge Details
Date Lender Amount Status
13 Mar 2008 Union Bank Of India ₹6.00 M Open
01 Mar 2007 Karnataka Bank Limited ₹2.00 M Satisfied
30 Dec 2005 The Karnataka Bank Limited ₹1.50 M Satisfied
09 Oct 2004 Karnataka Bank Limited ₹0.90 M Satisfied

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How Many Employees Work at Maloo Tradelink?

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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

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Rating
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Alerts
Alert Indicator

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Latest Updates, News, and FAQs on Maloo Tradelink
Recent Activity within the Organization
  • Annual General Meeting

    The activity Maloo Tradelink Private Limited last Annual general meeting of members was held on 30 Sep 2014 as per latest MCA records. was completed.

  • Balance Sheet

    Progress on Maloo Tradelink Private Limited has filed its annual Financial statements for the year ended 31 Mar 2014 with Roc Ahmedabad. was documented.

  • Charges

    The activity A charge registered on 01 Mar 2007 via Charge ID 10042424 with Karnataka Bank Limited was fully satisfied on 04 Apr 2008. was completed.

  • Charges

    Progress on A charge registered on 30 Dec 2005 via Charge ID 80044280 with The Karnataka Bank Limited was fully satisfied on 04 Apr 2008. was documented.

  • Charges

    The activity A charge registered on 09 Oct 2004 via Charge ID 80044279 with Karnataka Bank Limited was fully satisfied on 04 Apr 2008. was completed.

  • Charges

    Progress on A charge with Union Bank Of India amounted to Rs. 6.00 M with Charge ID 10094406 was registered on 13 Mar 2008. was documented.

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Frequently Asked Questions
What is the CIN of Maloo Tradelink Private Limited?

The CIN of Maloo Tradelink Private Limited is U51909GJ2000PTC038078.

Where is Maloo Tradelink Private Limited headquartered?

Maloo Tradelink Private Limited is headquartered at A-2 Harikrupa Apartment, Nr.Naranpura Rly. Crossing, Naranpura,, Ahmedabad, Gujarat, 380013.

When was Maloo Tradelink Private Limited incorporated?

Maloo Tradelink Private Limited was incorporated on 24 May 2000.

Who are the current directors of Maloo Tradelink Private Limited?

The current directors of Maloo Tradelink Private Limited are

What is the primary industry of Maloo Tradelink Private Limited?

The primary industry of Maloo Tradelink Private Limited is Trading.

Is Maloo Tradelink Private Limited a listed company?

Maloo Tradelink Private Limited is unlisted.

What is the capital structure of Maloo Tradelink Private Limited?

The authorized capital of Maloo Tradelink Private Limited is ₹0.50 M, and the paid-up capital is ₹0.50 M.

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