Maloo Tradelink Private Limited
About Maloo Tradelink Private Limited
Data last updated: 26 July 2025
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 specialises in wholesale trading and distribution, a part of the broader trading and commerce sector. Incorporated on 24 May 2000, the company has been in operation for over 26 years.
Registered with ROC Ahmedabad under CIN U51909GJ2000PTC038078.
Capital: 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.
Last AGM: 30 September 2014. Financial statements filed for year ended 31 March 2014. Office: 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.
The company is currently under liquidation - its assets are being sold to settle outstanding debts. It may lack the legal capacity to fulfil new agreements, and creditors are prioritised in the distribution of proceeds.
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Registered AddressA – 2 Harikrupa Apartment Nr.Naranpura Rly. Crossing Naranpura, Ahmedabad, Gujarat, India – 380013
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IndustryTrading, Wholesale, Specialty
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Board of Directors of Maloo Tradelink Private Limited
Maloo Tradelink Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Nina Ajay Maloo | Director | 10 Feb 2004 | 22 Years 5 Months | As last reported |
| Ajay Sureshchandra Maloo | Director | 24 May 2000 | 26 Years 2 Months | As last reported |
Financials of Maloo Tradelink Private Limited FY 2014 filings available
Ten-year financial statements for Maloo Tradelink Private Limited
Historical statement values and trend charts require an active report plan.
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Charges & Borrowings of Maloo Tradelink Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 13 Mar 2008 | Union Bank of India | ₹60 Lakh | Open |
| 01 Mar 2007 | Karnataka Bank Limited | ₹20 Lakh | Satisfied |
| 30 Dec 2005 | The Karnataka Bank Limited | ₹15 Lakh | Satisfied |
| 09 Oct 2004 | Karnataka Bank Limited | ₹9 Lakh | Satisfied |
Total charge records: 4 View all charges
Employees and EPFO Compliance at Maloo Tradelink Private Limited
View historical data on people associated with Maloo Tradelink Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Maloo Tradelink Private Limited
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GST Compliance of Maloo Tradelink Private Limited
GST registrations and filing compliance for Maloo Tradelink Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Maloo Tradelink Private Limited
Credit ratings, litigation, and regulatory alerts for Maloo Tradelink Private Limited
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MSME Payment Delays by Maloo Tradelink Private Limited
MSME payment history for Maloo Tradelink Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
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Subsidiaries & Group Companies of Maloo Tradelink Private Limited
Corporate group structure for Maloo Tradelink Private Limited
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MCA Filings & Documents of Maloo Tradelink Private Limited
MCA filings and documents for Maloo Tradelink Private Limited
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Recent Activity on Maloo Tradelink Private Limited
Frequently Asked Questions about Maloo Tradelink Private Limited
Maloo Tradelink Private Limited 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 Private Limited is a company under liquidation, formerly operating as a private limited company in the trading sector based in Ahmedabad, Gujarat, India. 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.
The current directors of Maloo Tradelink Private Limited are:
- Nina Ajay Maloo - Director
- Ajay Sureshchandra Maloo - Director
The CIN (Corporate Identification Number) of Maloo Tradelink Private Limited 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 Private Limited has open charges of ₹60 Lakh and satisfied charges of ₹44 Lakh as per latest MCA filings.
The primary industry of Maloo Tradelink Private Limited is trading. The company specifically operates in wholesale.