Malshej Trading Private Limited
About Malshej Trading Private Limited
Data last updated: 24 July 2025
Malshej Trading Private Limited is a private limited company based in Mumbai, Maharashtra, India. The company has been converted to a Limited Liability Partnership (LLP). For the latest details, refer to the successor LLP entity. It specialises in brokerage and trading services, a part of the broader financial services sector. Incorporated on 12 May 1997, the company has been in operation for over 29 years.
Registered with ROC Mumbai under CIN U51900MH1997PTC107965.
Capital: an authorised share capital of ₹50 Lakh and a paid-up capital of ₹47.25 Lakh.
Last AGM: 30 September 2016. Financial statements filed for year ended 31 March 2016. Office: D/603 Crown Vasant Marvel Western Express Highways Borivali (E), Mumbai, Maharashtra, India – 400066.
The company has been converted to a Limited Liability Partnership (LLP). For the most current information, refer to the successor LLP entity registered with MCA.
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Registered AddressD/603 Crown Vasant Marvel Western Express Highways Borivali (E), Mumbai, Maharashtra, India – 400066
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IndustryFinancial Services, Brokerage & Trading Services
- Historical Financials and ratios
- Shareholding pattern and group structure
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Board of Directors of Malshej Trading Private Limited
Malshej Trading Private Limited has had 2 former directors who have contributed to the organization's development.
Financials of Malshej Trading Private Limited FY 2016 filings available
Ten-year financial statements for Malshej Trading Private Limited
Historical statement values and trend charts require an active report plan.
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Charges & Borrowings Malshej Trading Private Limited
Malshej Trading Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Malshej Trading Private Limited
View historical data on people associated with Malshej Trading Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Malshej Trading Private Limited
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- Monthly headcount
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GST Compliance of Malshej Trading Private Limited
GST registrations and filing compliance for Malshej Trading Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Malshej Trading Private Limited
Credit ratings, litigation, and regulatory alerts for Malshej Trading Private Limited
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MSME Payment Delays by Malshej Trading Private Limited
MSME payment history for Malshej Trading Private Limited
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- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
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Subsidiaries & Group Companies of Malshej Trading Private Limited
Corporate group structure for Malshej Trading Private Limited
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MCA Filings & Documents of Malshej Trading Private Limited
MCA filings and documents for Malshej Trading Private Limited
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- Annual returns and statements
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Recent Activity on Malshej Trading Private Limited
Frequently Asked Questions about Malshej Trading Private Limited
Malshej Trading Private Limited has been "Converted to LLP" - the business changed its legal structure from a company to a Limited Liability Partnership. The original company no longer exists in its previous form. For the latest information, refer to the successor LLP entity registered with MCA.
Malshej Trading Private Limited is a former company now converted to LLP, previously operating as a private limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 12 May 1997 and is registered under CIN U51900MH1997PTC107965. For the latest details, refer to the successor LLP entity.
The CIN (Corporate Identification Number) of Malshej Trading Private Limited is U51900MH1997PTC107965. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Malshej Trading Private Limited is financial services. The company specifically operates in brokerage and trading services.
Malshej Trading Private Limited was incorporated on 12 May 1997. Registered with ROC Mumbai.
Malshej Trading Private Limited can be reached at the registered office: D603 Crown Vasant Marvel Western Express Highways Borivali E, Mumbai, Maharashtra, India – 400066.