Maloo Traders Pvt Ltd
About Maloo Traders Pvt Ltd
Data last updated: 07 February 2026
Maloo Traders Pvt Ltd is a private limited company based in Kolkata, West Bengal, India. It specialises in diversified financial services, a part of the broader financial services sector. Incorporated on 21 September 1994, the company has been in operation for over 32 years.
Registered with ROC Kolkata under CIN U51109WB1994PTC065207.
Capital: 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.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 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.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address18 Armen Ian St, Kolkata, West Bengal, India – 700001
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IndustryFinancial Services, Diversified Financial Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Business Activity of Maloo Traders Pvt Ltd
Maloo Traders Pvt Ltd is engaged in the principal business activity of trade, with detailed activities including retail trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G2 | Retail Trading | Locked |
Business activity turnover details for Maloo Traders Pvt Ltd
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
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Auditor Details of Maloo Traders Pvt Ltd
Maloo Traders Pvt Ltd is audited by AgarwalMaheswari&Co. for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| AgarwalMaheswari&Co. | Locked | Locked | Locked |
Complete auditor history for Maloo Traders Pvt Ltd
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Maloo Traders Pvt Ltd
Maloo Traders Pvt Ltd is currently managed by 2 directors, with 1 former director having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Kamal Kumar Maloo
Also directs:
Vrindavan Garments Private Limited
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Director | 21 Sep 1994 | 31 Years 10 Months | Current |
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Seema Maloo
Also directs:
Vrindavan Garments Private Limited
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Director | 21 Sep 1994 | 31 Years 10 Months | Current |
Financials of Maloo Traders Pvt Ltd FY 2025 filings available
Maloo Traders Pvt Ltd reported revenue of ₹25.12 Lakh (down 12.00% YoY) for FY 2025.
Ten-year financial statements for Maloo Traders Pvt Ltd
Historical statement values and trend charts require an active report plan.
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- Balance sheets
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Ownership and Shareholding of Maloo Traders Pvt Ltd
Shareholding and ownership data for Maloo Traders Pvt Ltd
Promoter, institutional, public, and beneficial ownership values require an active report plan.
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Charges & Borrowings Maloo Traders Pvt Ltd
Maloo Traders Pvt Ltd does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Maloo Traders Pvt Ltd
View historical data on people associated with Maloo Traders Pvt Ltd, including employment history and EPFO contributions.
Employee and EPFO history for Maloo Traders Pvt Ltd
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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GST Compliance of Maloo Traders Pvt Ltd
GST registrations and filing compliance for Maloo Traders Pvt Ltd
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Credit Ratings, Litigation & Regulatory Alerts for Maloo Traders Pvt Ltd
Credit ratings, litigation, and regulatory alerts for Maloo Traders Pvt Ltd
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- Rating history
- Court and tribunal cases
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MSME Payment Delays by Maloo Traders Pvt Ltd
MSME payment history for Maloo Traders Pvt Ltd
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- Delay periods and reasons
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Subsidiaries & Group Companies of Maloo Traders Pvt Ltd
Corporate group structure for Maloo Traders Pvt Ltd
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MCA Filings & Documents of Maloo Traders Pvt Ltd
MCA filings and documents for Maloo Traders Pvt Ltd
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
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- Annual returns and statements
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Recent Activity on Maloo Traders Pvt Ltd
Frequently Asked Questions about Maloo Traders Pvt Ltd
Maloo Traders Pvt Ltd is an active private limited company in the financial services sector based in Kolkata, West Bengal, India. It was incorporated on 21 September 1994 (32+ years old) and is registered under CIN U51109WB1994PTC065207.
Maloo Traders Pvt Ltd reported revenue of ₹25.12 Lakh for FY 2025 (down 12.00% YoY).
The current directors of Maloo Traders Pvt Ltd are:
- Kamal Kumar Maloo - Director
- Seema Maloo - Director
The primary industry of Maloo Traders Pvt Ltd is financial services. The company specifically operates in diversified financial services. The company is currently active in this sector.
Maloo Traders Pvt Ltd can be reached at the registered office: 18 Armen Ian St, Kolkata, West Bengal, India – 700001.
The authorised capital is ₹2 Cr, and the paid-up capital is ₹1.25 Cr.