Maloo Traders Pvt Ltd
About Maloo Traders Pvt Ltd
Data last updated:
Maloo Traders Pvt Ltd is a private limited company based in Kolkata, West Bengal, India. It operates in the diversified financial services segment of the financial services sector. It was incorporated on 21 September 1994 and has been in existence for over 32 years.
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U51109WB1994PTC065207.
The company has an authorised share capital of ₹2 Cr and a paid-up capital of ₹1.25 Cr. It is led by directors Kamal Kumar Maloo and Seema Maloo.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at 18 Armen Ian St, Kolkata, West Bengal, India – 700001.
As per the financials filed for FY 2025, the company reported a revenue of ₹25.12 Lakh, a decline of 12% compared to the previous year. For the same year it recorded a net profit of ₹2.07 Lakh (net margin 8.2%) and EBITDA of ₹12.09 Lakh (EBITDA margin 48.1%). Revenue has grown at a compounded annual rate (CAGR) of 3% over three years and 10% over five years.
Court records list 3 cases involving the company, including 3 filed by the company; 1 case is pending.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Maloo Traders Pvt Ltd's registered office is in Kolkata, West Bengal. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address18 Armen Ian St, Kolkata, West Bengal, India – 700001
- IndustryFinancial Services, Diversified Financial Services
To see the full contact details of Maloo Traders Pvt Ltd, buy the company report.
- 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
Business activity
The main business activity of Maloo Traders is trade. In detail, this covers retail trading.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| G | Trade | G2 | Retail Trading |
To see the full business activity and turnover split of Maloo Traders Pvt Ltd, buy the company report.
Financials of Maloo Traders Pvt Ltd
FY 2025 filings availableMaloo Traders Pvt Ltd reported revenue of ₹25.12 Lakh (down 12% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR)
Revenue fell 12% in the latest year, but over five years it has grown at a compounded annual rate (CAGR) of 10%. EBITDA fell 24% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| EBITDA | ₹12.09 Lakh | ||||
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| Net Profit (PAT) | ₹2.07 Lakh | ||||
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Financial Ratios
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| EBITDA Margin | 48.1% | ||||
| Net Profit Margin | 8.2% | ||||
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To see the full financial statements and ratios of Maloo Traders Pvt Ltd, buy the company report.
Board of directors of Maloo Traders Pvt Ltd
Maloo Traders has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Kamal Kumar Maloo Also directs: Vrindavan Garments Private Limited | Director | 21 Sep 1994 | 32 Years 1 Months | Current |
| Seema Maloo Also directs: Vrindavan Garments Private Limited | Director | 21 Sep 1994 | 32 Years 1 Months | Current |
Auditor
Maloo Traders Pvt Ltd is audited by AgarwalMaheswari&Co. for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| AgarwalMaheswari&Co. | FY 2017 | 314030E |
Shareholding
The shareholding of Maloo Traders Pvt Ltd is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Maloo Traders Pvt Ltd, buy the company report.
Legal cases
Maloo Traders Pvt Ltd has 3 court cases on record: 3 filed by Maloo Traders. 1 case is pending and 2 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 3 | 0 | 1 |
Cases on record (3 of 3)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Calcutta, West Bengal | Court case (CN) | Filed by the company against Kinjal Bearing Pvt.Ltd and 2 others | Disposed |
| District court, Calcutta, West Bengal | Court case (CN) | Filed by the company against an individual | Pending |
| District court, Calcutta, West Bengal | Court case (CN) | Filed by the company against an individual | Disposed |
To see the full case history of Maloo Traders Pvt Ltd, 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 Traders Pvt Ltd; 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 Traders Pvt Ltd; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Maloo Traders Pvt Ltd has 3 board changes on record since 1994: 2 appointments and 1 cessation. The latest: Shyam Sundar Maloo ceased to be Director on 08 Apr 2013.
Frequently asked questions
Maloo Traders is an active private limited company based in Kolkata, West Bengal, India. The company works in diversified financial services, within the financial services industry. It was incorporated on 21 September 1994 (32+ years old) and is registered under CIN U51109WB1994PTC065207.
Maloo Traders has 2 current directors:
- Kamal Kumar Maloo - Director
- Seema Maloo - Director
The latest financial statements of Maloo Traders on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Maloo Traders is U51109WB1994PTC065207. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Maloo Traders has 3 court cases on record: 3 filed by the company. 1 is pending.
Maloo Traders was incorporated on 21 September 1994, making it 32+ years old. It is registered with the Registrar of Companies, Kolkata.
Shyam Sundar Maloo ceased to be Director on 08 Apr 2013. Kamal Kumar Maloo was appointed as Director on 21 Sep 1994. Seema Maloo was appointed as Director on 21 Sep 1994.
The registered office of Maloo Traders is at 18 Armen Ian St, Kolkata, West Bengal, India – 700001.
Maloo Traders operates in the financial services industry, in the diversified financial services segment.
The compliance status of Maloo Traders is compliant as of 19 August 2026. The company is actively filing with the Registrar of Companies.