Malvern Trading Pvt Ltd - Company Profile

It is a business services private limited company based in Mumbai, Maharashtra, India, established in 1994.
1994 Mumbai, Maharashtra, India Amalgamated
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About Malvern Trading Pvt Ltd

Malvern Trading Pvt Ltd, a amalgamated private limited company, was established on 02 February 1994 in Mumbai, Maharashtra, India. Engaging in wholesale within the business services sector, it holds CIN: U51100MH1994PTC076379. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹0.20 M and a paid-up capital of ₹0.10 M.

Its leadership includes Rajesh Srinivwas Nawathe (Director), Kanchan Harinarayan Soni (Director), Krishankumar Bhajanlal Rathi (Director). Past directors included Rajiv Raya Kamat, Santosh Ramchandra Rane. Its latest AGM occurred on 29 September 2012, with the balance sheet filed on 31 March 2012. It is based at 308, Maker Bhavan No Iii, 21, New Marine Lines, Above Balwas Resta, Urants, Mumbai, Maharashtra, 400020.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U51100MH1994PTC076379

  • Registration Number

    076379

  • Incorporation Date

    02 February 1994

  • Authorized Capital

    ₹0.20 M

  • Paid-Up Capital

    ₹0.10 M

  • ROC Code

    Roc Mumbai

  • Listing Status

    Unlisted

  • Company Status

    Amalgamated

Key Metrics
  • Authorised Capital ₹ 0.20 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 32 Year, 1 Month
  • Last Filing with ROC 31 Mar 2012
Company report

Malvern Trading Pvt Ltd

Company Report FY 2025-2026

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Who are the key members and board of directors at Malvern Trading Pvt Ltd?
Current Directors
Name Designation Appointment Date Status
Rajesh Srinivwas Nawathe Director 12 Mar 2012 Current
Kanchan Harinarayan Soni Director 25 Sep 2009 Current
Krishankumar Bhajanlal Rathi Director 12 Mar 2012 Current
Renu Mahesh Soni Director 25 Sep 2009 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 26 Sep 2009 Past
Pramod Abcsdd Director 26 Sep 2009 Past

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Financial Performance of Malvern Trading.

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Malvern Trading revenue growth over time
Malvern Trading profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
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What is the Ownership and Shareholding Structure of Malvern Trading?

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Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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How Many Employees Work at Malvern Trading?

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Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

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Rating
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Alerts
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Latest Updates, News, and FAQs on Malvern Trading
Recent Activity within the Organization
  • Annual General Meeting

    The activity Malvern Trading Pvt Ltd last Annual general meeting of members was held on 29 Sep 2012 as per latest MCA records. was completed.

  • Balance Sheet

    Progress on Malvern Trading Pvt Ltd has filed its annual Financial statements for the year ended 31 Mar 2012 with Roc Mumbai. was documented.

  • Director Appointment

    Rajesh Srinivwas Nawathe was appointed as a Director was appointed as a Director on 12 Mar 2012 & has been associated with this company since 14 years . was recorded as a recent event.

  • Director Appointment

    Krishankumar Bhajanlal Rathi was appointed as a Director was appointed as a Director on 12 Mar 2012 & has been associated with this company since 14 years . was recorded as a recent event.

  • Director Appointment

    Progress on Kanchan Harinarayan Soni was appointed as a Director was appointed as a Director on 25 Sep 2009 & has been associated with this company since 16 years 5 months . was documented.

  • Director Appointment

    Renu Mahesh Soni was appointed as a Director was appointed as a Director on 25 Sep 2009 & has been associated with this company since 16 years 5 months . was recorded as a recent event.

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Frequently Asked Questions
What is the CIN of Malvern Trading Pvt Ltd?

The CIN of Malvern Trading Pvt Ltd is U51100MH1994PTC076379.

Where is Malvern Trading Pvt Ltd headquartered?

Malvern Trading Pvt Ltd is headquartered at 308, Maker Bhavan No Iii, 21, New Marine Lines, Above Balwas Resta, Urants, Mumbai, Maharashtra, 400020.

When was Malvern Trading Pvt Ltd incorporated?

Malvern Trading Pvt Ltd was incorporated on 02 February 1994.

Who are the current directors of Malvern Trading Pvt Ltd?

The current directors of Malvern Trading Pvt Ltd are

What is the primary industry of Malvern Trading Pvt Ltd?

The primary industry of Malvern Trading Pvt Ltd is Business Services.

Is Malvern Trading Pvt Ltd a listed company?

Malvern Trading Pvt Ltd is unlisted.

What is the capital structure of Malvern Trading Pvt Ltd?

The authorized capital of Malvern Trading Pvt Ltd is ₹0.20 M, and the paid-up capital is ₹0.10 M.

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