Malshej Trading Llp
About Malshej Trading Llp
Data last updated: 07 March 2026
Malshej Trading Llp is a limited liability partnership company based in Borivali East, Maharashtra, India. It specialises in brokerage and trading services, a part of the broader financial services sector. Incorporated on 31 March 2017, the LLP has been in operation for over 9 years.
Registered with ROC Mumbai under LLPIN AAJ-0453.
Capital: a total obligation of contribution of ₹47.25 Lakh. It is led by designated partners Shashi Gulzarilal Sharma and Nitin Gulzarilal Sharma.
Accounts filed on 31 March 2025. Office: D 603 Crown Vasant Marvel Western Express Highways, Borivali East, Maharashtra, India – 400066.
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Registered AddressD 603 Crown Vasant Marvel Western Express Highways, Borivali East, Maharashtra, India – 400066
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IndustryFinancial Services, Brokerage & Trading Services
- Historical Financials and ratios
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Designated Partners of Malshej Trading Llp
Malshej Trading Llp is currently managed by 2 designated partners, with 1 former designated partner having served the organization. The current Designated Partners play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Shashi Gulzarilal Sharma
Also directs:
Vulcain Investrade Private Limited
|
Designated Partner | 31 Mar 2017 | 9 Years 4 Months | Current |
|
Nitin Gulzarilal Sharma
Also directs:
Vulcain Investrade Private Limited
|
Designated Partner | 01 Jan 2022 | 4 Years 7 Months | Current |
Financials of Malshej Trading Llp FY 2025 filings available
Ten-year financial statements for Malshej Trading Llp
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Charges & Borrowings Malshej Trading Llp
Malshej Trading Llp does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Malshej Trading Llp
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Employee and EPFO history for Malshej Trading Llp
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GST Compliance of Malshej Trading Llp
GST registrations and filing compliance for Malshej Trading Llp
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Credit Ratings, Litigation & Regulatory Alerts for Malshej Trading Llp
Credit ratings, litigation, and regulatory alerts for Malshej Trading Llp
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MSME Payment Delays by Malshej Trading Llp
MSME payment history for Malshej Trading Llp
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Subsidiaries & Group Companies of Malshej Trading Llp
Corporate group structure for Malshej Trading Llp
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MCA Filings & Documents of Malshej Trading Llp
MCA filings and documents for Malshej Trading Llp
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Recent Activity on Malshej Trading Llp
Frequently Asked Questions about Malshej Trading Llp
Malshej Trading Llp is an active limited liability partnership in the financial services sector based in Borivali East, Maharashtra, India. It was incorporated on 31 March 2017 (9+ years old) and is registered under LLPIN AAJ-0453.
The current designated partners of Malshej Trading Llp are:
- Shashi Gulzarilal Sharma - Designated Partner
- Nitin Gulzarilal Sharma - Designated Partner
The primary industry of Malshej Trading Llp is financial services. The LLP specifically operates in brokerage and trading services. The LLP is currently active in this sector.
Malshej Trading Llp can be reached at the registered office: D 603 Crown Vasant Marvel Western Express Highways, Borivali East, Maharashtra, India – 400066.
The total obligation of contribution is ₹47.25 Lakh.
The LLP has its registered office at D 603 Crown Vasant Marvel Western Express Highways, Borivali East, Maharashtra, India – 400066.