Maloo Tradelink Private Limited
About Maloo Tradelink Private Limited
Data last updated:
Maloo Tradelink Private Limited is a private limited company based in Ahmedabad, Gujarat, India. The company is currently under liquidation, meaning its assets are being sold to settle outstanding debts. It may not have the legal capacity to fulfil new contracts. It operates in the wholesale trading and distribution segment of the trading and commerce sector. It was incorporated on 24 May 2000.
The company is registered with the Registrar of Companies (ROC), Ahmedabad, under CIN U51909GJ2000PTC038078.
The company has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh. It is led by directors Nina Ajay Maloo and Ajay Sureshchandra Maloo.
Its last annual general meeting (AGM) was held on 30 September 2014, and its latest financial statements are for the year ended 31 March 2014. The registered office is at A – 2 Harikrupa Apartment Nr.Naranpura Rly. Crossing Naranpura, Ahmedabad, Gujarat, India – 380013.
As per MCA filings, the company has open charges of ₹60 Lakh and satisfied charges of ₹44 Lakh on record. Court records list 24 cases involving the company, including 4 filed by the company and 20 filed against it; 2 cases are pending.
Company details
Contact details
Maloo Tradelink Private Limited's registered office is in Ahmedabad, Gujarat.
- Registered AddressA – 2 Harikrupa Apartment Nr.Naranpura Rly. Crossing Naranpura, Ahmedabad, Gujarat, India – 380013
- IndustryTrading, Wholesale, Specialty
- 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
Financials of Maloo Tradelink Private Limited
FY 2014 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Maloo Tradelink Private Limited, buy the company report.
Board of directors of Maloo Tradelink Private Limited
Maloo Tradelink has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Nina Ajay Maloo | Director | 10 Feb 2004 | 22 Years 8 Months | As last reported |
| Ajay Sureshchandra Maloo | Director | 24 May 2000 | 26 Years 5 Months | As last reported |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 13 Mar 2008 | 10094406 | Union Bank of India | ₹60 Lakh | Open | |
| 01 Mar 2007 | 10042424 | Karnataka Bank Limited | ₹20 Lakh | Satisfied | |
| 30 Dec 2005 | 80044280 | The Karnataka Bank Limited | ₹15 Lakh | Satisfied | |
| 09 Oct 2004 | 80044279 | Karnataka Bank Limited | ₹9 Lakh | Satisfied |
To see the full charge records of Maloo Tradelink Private Limited, buy the company report.
Total charge records: 4 View all charges
Legal cases
Maloo Tradelink Private Limited has 24 court cases on record: 4 filed by Maloo Tradelink, 20 filed against it. 2 cases are pending and 22 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 20 | 19 | 2 |
| High courts | 4 | 1 | 0 |
Cases on record (5 of 24)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, South East, Delhi | Criminal case | Filed against the company by S E Investments Ltd | Pending |
| District court, Ahmedabad, Gujarat | Commercial matter | Filed against the company by M/S S.E. Investments Limited | Disposed |
| District court, Ahmedabad, Gujarat | Court case (CMA DC) | Filed by the company against M/S. S.E.Investment Ltd. | Disposed |
| District court, Ahmedabad, Gujarat | Criminal complaint | Filed against the company by S E Investments Ltd | Disposed |
| District court, Ahmedabad, Gujarat | Court case (EXE R) | Filed against the company by M/S S.E. Investments Limited | Disposed |
To see the full case history of Maloo Tradelink Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Maloo Tradelink 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 Maloo Tradelink Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Maloo Tradelink Private Limited has 2 board changes on record since 2000: 2 appointments. The latest: Nina Ajay Maloo was appointed as Director on 10 Feb 2004.
Frequently asked questions
Maloo Tradelink is currently "Under Liquidation" as per MCA records. The company's assets are being sold to settle outstanding debts owed to creditors. A company under liquidation may not have the legal capacity to fulfil new contracts, and creditors are prioritised in the distribution of proceeds. This is a high-risk status - caution is strongly advised.
Maloo Tradelink is a company under liquidation, formerly operating as a private limited company based in Ahmedabad, Gujarat, India. The company works in wholesale, within the trading industry. It was incorporated on 24 May 2000 and is registered under CIN U51909GJ2000PTC038078. Caution is advised - the company may not have the legal capacity to fulfil new agreements.
Maloo Tradelink has 2 current directors:
- Nina Ajay Maloo - Director
- Ajay Sureshchandra Maloo - Director
The latest financial statements of Maloo Tradelink on record with the MCA are for the year ended 31 March 2014. Its last annual general meeting was held on 30 September 2014. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Maloo Tradelink is U51909GJ2000PTC038078. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Maloo Tradelink has open charges of ₹60 Lakh and satisfied charges of ₹44 Lakh as per latest MCA filings.
Maloo Tradelink has 24 court cases on record: 4 filed by the company and 20 filed against it. 2 are pending. Most are in the district courts.
Maloo Tradelink was incorporated on 24 May 2000. It is registered with the Registrar of Companies, Ahmedabad.
Nina Ajay Maloo was appointed as Director on 10 Feb 2004. Ajay Sureshchandra Maloo was appointed as Director on 24 May 2000.
The registered office of Maloo Tradelink is at A – 2 Harikrupa Apartment Nr.Naranpura Rly. Crossing Naranpura, Ahmedabad, Gujarat, India – 380013.
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