It is a financial services limited liability partnership based in Borivali East, Maharashtra, India, established in 2017.
2017 | Borivali East, Maharashtra, India | ActiveMalshej Trading Llp, a active limited liability partnership, was established on 31 March 2017 in Borivali East, Maharashtra, India. Engaging in brokerage & trading services within the financial services sector, it holds LLPIN: AAJ-0453. Registered under ROC Roc Mumbai. It has total obligation of contribution of ₹4.73 M.
Its leadership includes Shashi Gulzarilal Sharma (Designated Partner), Nitin Gulzarilal Sharma (Designated Partner). Past directors included Nitin Gulzarilal Sharma. Its latest date of accounts and solvency statement 31 March 2025. It is based at D 603 Crown Vasant Marvel, Western Express Highways, Borivali East, Maharashtra, 400066.
AAJ-0453
31 March 2017
₹4.73 M
Roc Mumbai
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Shashi Gulzarilal Sharma | Designated Partner | 31 Mar 2017 | Current |
| Nitin Gulzarilal Sharma | Designated Partner | 01 Jan 2022 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Partner | 31 Dec 2021 | Past |
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There are no Open Charges registered against the LLP as per our records.
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The activity Malshej Trading Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records. was completed.
Progress on Malshej Trading Llp has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai. was documented.
The activity Nitin Gulzarilal Sharma was appointed as a Designated Partner was appointed as a Designated Partner on 01 Jan 2022 & has been associated with this company since 3 years 10 months . was completed.
The activity Shashi Gulzarilal Sharma was appointed as a Designated Partner was appointed as a Designated Partner on 31 Mar 2017 & has been associated with this company since 8 years 8 months . was completed.
Malshej Trading Llp was registered on 31 Mar 2017 with Roc Mumbai & aged 8 years 8 months as per MCA records. was recorded as a recent event.
The LLPIN of Malshej Trading Llp is AAJ-0453.
Malshej Trading Llp is headquartered at D 603 Crown Vasant Marvel, Western Express Highways, Borivali East, Maharashtra, 400066.
Malshej Trading Llp was incorporated on 31 March 2017.
The current directors of Malshej Trading Llp are
The primary industry of Malshej Trading Llp is Financial Services.
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