It is a financial services private limited company based in Kolkata, West Bengal, India, established in 1994.
1994 | Kolkata, West Bengal, India | ActiveMaloo Traders Pvt Ltd, a active private limited company, was established on 21 September 1994 in Kolkata, West Bengal, India. Engaging in diversified financial services within the financial and insurance service sector, it holds CIN: U51109WB1994PTC065207. Registered under ROC Roc Kolkata. it is unlisted. It has an authorized capital of ₹2.00 Cr and a paid-up capital of ₹1.25 Cr.
It upholds a compliant status. Its leadership includes Kamal Kumar Maloo (Director), Seema Maloo (Director). Past directors included Shyam Sundar Maloo. Its latest AGM occurred on 30 September 2025, with the balance sheet filed on 31 March 2025. It is based at 18 Armen Ian St, Kolkata, West Bengal, 700001.
U51109WB1994PTC065207
065207
21 September 1994
₹2.00 Cr
₹1.25 Cr
Roc Kolkata
Unlisted
Active
Explore comprehensive insights into Maloo Traders Pvt Ltd — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.
Access Report
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Kamal Kumar Maloo | Director | 21 Sep 1994 | Current |
| Seema Maloo | Director | 21 Sep 1994 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 08 Apr 2013 | Past |
Discover detailed profiles of directors and KMP - Unlock leadership insights today!
Maloo Traders Pvt Ltd, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.
| Metrics |
| (FY 2022) | (FY 2021) | (FY 2020) | (FY 2019) | ||
|---|---|---|---|---|---|---|---|
| Total Revenue | |||||||
| Revenue from Operations | |||||||
| Total Assets | |||||||
| Profit or Loss | |||||||
| Net Worth | |||||||
| EBITDA |
In 2017, Maloo Traders had a promoter holding of 9.47% and a public holding of 90.53%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Reveal ownership structures and financial performance - Get instant access now!
There are no open charges registered against the company as per our records.
Unlock and access historical data on people associated with Maloo Traders, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Gain comprehensive insights into the Deals and Valuation data of Maloo Traders, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Maloo Traders's trajectory.
Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.
Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.
Maloo Traders Pvt Ltd last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records. was recorded as a recent event.
Progress on Maloo Traders Pvt Ltd has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Kolkata. was documented.
Kamal Kumar Maloo was appointed as a Director was appointed as a Director on 21 Sep 1994 & has been associated with this company since 31 years 3 months . was recorded as a recent event.
The activity Seema Maloo was appointed as a Director was appointed as a Director on 21 Sep 1994 & has been associated with this company since 31 years 3 months . was completed.
The activity Maloo Traders Pvt Ltd was registered on 21 Sep 1994 with Roc Kolkata & aged 31 years 3 months as per MCA records. was completed.
The CIN of Maloo Traders Pvt Ltd is U51109WB1994PTC065207.
Maloo Traders Pvt Ltd is headquartered at 18 Armen Ian St, Kolkata, West Bengal, 700001.
Maloo Traders Pvt Ltd was incorporated on 21 September 1994.
The current directors of Maloo Traders Pvt Ltd are
The primary industry of Maloo Traders Pvt Ltd is Financial And Insurance Service.
Maloo Traders Pvt Ltd is unlisted.
The authorized capital of Maloo Traders Pvt Ltd is ₹2.00 Cr, and the paid-up capital is ₹1.25 Cr.
The compliance status of Maloo Traders Pvt Ltd is Compliant.
Search company & director profiles for free and gain access to critical business data.
Company Details
+91-XXXXXXXXXX