Malshej Trading Private Limited
About Malshej Trading Private Limited
Data last updated:
Malshej Trading Private Limited was a private limited company based in Mumbai, Maharashtra, India. The company has been converted to a Limited Liability Partnership (LLP) and no longer exists as a company. For the latest details, refer to the successor LLP. It operated in the brokerage and trading services segment of the financial services sector. It was incorporated on 12 May 1997.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U51900MH1997PTC107965. The company has 1 GST registration on record, which is no longer active.
The company had an authorised share capital of ₹50 Lakh and a paid-up capital of ₹47.25 Lakh.
Its last annual general meeting (AGM) was held on 30 September 2016, and its latest financial statements are for the year ended 31 March 2016. The registered office was at D/603 Crown Vasant Marvel Western Express Highways Borivali (E), Mumbai, Maharashtra, India – 400066.
As per the financials filed for FY 2016, the company reported a revenue of ₹12.29 Lakh, a decline of 66% compared to the previous year. For the same year it recorded a net loss of ₹63,604 (net margin -5.2%) and EBITDA of -₹46,322 (EBITDA margin -3.8%).
Company details
Contact details
Malshej Trading Private Limited's registered office is in Mumbai, Maharashtra.
- Registered AddressD/603 Crown Vasant Marvel Western Express Highways Borivali (E), Mumbai, Maharashtra, India – 400066
- IndustryFinancial Services, Brokerage & Trading Services
- 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 Malshej Trading is financial and insurance service. In detail, this covers other financial activities.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities |
To see the full business activity and turnover split of Malshej Trading Private Limited, buy the company report.
Financials of Malshej Trading Private Limited
FY 2016 filings availableMalshej Trading Private Limited reported revenue of ₹12.29 Lakh (down 66% YoY) for FY 2016.
Compounded Annual Growth Rate (CAGR)
Revenue fell 66% in the latest year. EBITDA fell 161% in the latest year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2015-16 | FY 2014-15 |
|---|---|---|
| Profit and Loss Statement | ||
| Revenue from Operations | ||
| Other Income | ||
| Total Revenue | ||
| Cost of Materials Consumed | ||
| Employee Benefit Expense | ||
| Finance Costs | ||
| Depreciation and Amortisation | ||
| Other Expenses | ||
| Total Expenses | ||
| EBITDA | -₹46,322 | |
| Profit Before Tax | ||
| Tax Expense | ||
| Net Profit (PAT) | -₹63,604 | |
| Balance Sheet | ||
| Share Capital | ||
| Reserves and Surplus | ||
| Net Worth (Total Equity) | ||
| Long-term Borrowings | ||
| Short-term Borrowings | ||
| Trade Payables | ||
| Total Liabilities | ||
| Fixed Assets | ||
| Investments | ||
| Inventories | ||
| Trade Receivables | ||
| Cash and Bank Balance | ||
| Total Assets | ||
Financial Ratios
| Metrics | FY 2015-16 | FY 2014-15 |
|---|---|---|
| Profitability | ||
| EBITDA Margin | -3.8% | |
| Net Profit Margin | -5.2% | |
| Return on Equity (ROE) | ||
| Return on Capital Employed (ROCE) | ||
| Return on Assets (ROA) | ||
| Liquidity and Debt | ||
| Current Ratio | ||
| Quick Ratio | ||
| Debt-to-Equity Ratio | ||
| Interest Coverage Ratio | ||
| Efficiency and Growth | ||
| Asset Turnover | ||
| Receivable Days | ||
| Payable Days | ||
| Inventory Days | ||
| Revenue Growth | ||
| Net Profit Growth | ||
To see the full financial statements and ratios of Malshej Trading Private Limited, buy the company report.
Board of directors of Malshej Trading Private Limited
Malshej Trading has 2 former directors on record and no current directors listed.
Peer comparison
Malshej Trading Private Limited is compared with the 3 companies closest to it by revenue in the BFSI industry (Broking Services), with the same principal business activity (other financial activities), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Chinki Investment Pvt. Ltd. | ₹12.31 Lakh (FY 2023) | -28.0% | Kolkata, West Bengal, India | |||
| Malshej Trading Private Limitedthis company | ₹12.29 Lakh (FY 2016) | -₹63,604 | -5.2% | -66.0% | Mumbai, Maharashtra, India | |
| Alphaplus Commodities Private Limited | ₹12.26 Lakh (FY 2024) | 3.0% | Mumbai, Maharashtra, India | |||
| Varshney Securities Limited | ₹12.25 Lakh (FY 2025) | -1.0% | Aligarh, Uttar Pradesh, India |
To see the full peer comparison of Malshej Trading Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Malshej Trading Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Malshej Trading Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Malshej Trading has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Malshej Trading Private Limited, buy the company report.
Recent activity
Malshej Trading Private Limited has 2 board changes on record since 2017: 0 appointments and 2 cessations. The latest: Gulzarilal Hariram Sharma ceased to be Director on 30 Mar 2017.
Frequently asked questions
Malshej Trading 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 was a private limited company based in Mumbai, Maharashtra, India. The company worked in brokerage and trading services, within the financial services industry. 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 is U51900MH1997PTC107965. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Malshej Trading was incorporated on 12 May 1997. It is registered with the Registrar of Companies, Mumbai.
The registered office of Malshej Trading is at D603 Crown Vasant Marvel Western Express Highways Borivali E, Mumbai, Maharashtra, India – 400066.
The latest financial statements of Malshej Trading on record with the MCA are for the year ended 31 March 2016. Its last annual general meeting was held on 30 September 2016. Year-wise statements from 2015 are in the company report.
No. Malshej Trading has 1 GST registration on record and it is cancelled or inactive.
Malshej Trading operated in the financial services industry, in the brokerage and trading services segment.
The peers of Malshej Trading by revenue are Chinki Investment Pvt. Ltd, Alphaplus Commodities Private Limited, Varshney Securities Limited, all in the BFSI industry (Broking Services), with the same principal business activity (other financial activities).
Gulzarilal Hariram Sharma ceased to be Director on 30 Mar 2017. Shashi Gulzarilal Sharma ceased to be Director on 30 Mar 2017.
Malshej Trading can be reached at its registered office: D603 Crown Vasant Marvel Western Express Highways Borivali E, Mumbai, Maharashtra, India – 400066.
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