Malvern Trading Pvt Ltd
About Malvern Trading Pvt Ltd
Data last updated: 22 July 2025
Malvern Trading Pvt Ltd was a private limited company based in Mumbai, Maharashtra, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It specialised in wholesale trading and distribution, a part of the broader business services sector. Incorporated on 02 February 1994.
Registered with ROC Mumbai under CIN U51100MH1994PTC076379.
Capital: an authorised share capital of ₹2 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Rajesh Srinivwas Nawathe and Kanchan Harinarayan Soni.
Last AGM: 29 September 2012. Financial statements filed for year ended 31 March 2012. Office: Mumbai, Maharashtra.
The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered Address308 Maker Bhavan No Iii 21 New Marine Lines Above Balwas Resta, Urants, Mumbai, Maharashtra, India – 400020
-
IndustryBusiness Services, Wholesale, Contractual Work
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Board of Directors of Malvern Trading Pvt Ltd
Malvern Trading Pvt Ltd is currently managed by 4 directors, with 2 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Rajesh Srinivwas Nawathe
Also directs:
Tantrasoft Solutions (India) Private Limited
|
Director | 12 Mar 2012 | 14 Years 4 Months | As last reported |
| Kanchan Harinarayan Soni | Director | 25 Sep 2009 | 16 Years 9 Months | As last reported |
|
Krishankumar Bhajanlal Rathi
Also directs:
Ishwardas Clearing Agency Private Limited
|
Director | 12 Mar 2012 | 14 Years 4 Months | As last reported |
|
Renu Mahesh Soni
Also directs:
Karan Corporate Services Private Limited
|
Director | 25 Sep 2009 | 16 Years 9 Months | As last reported |
Financials of Malvern Trading Pvt Ltd FY 2012 filings available
Ten-year financial statements for Malvern Trading Pvt Ltd
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings Malvern Trading Pvt Ltd
Malvern Trading Pvt Ltd does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Malvern Trading Pvt Ltd
View historical data on people associated with Malvern Trading Pvt Ltd, including employment history and EPFO contributions.
Employee and EPFO history for Malvern Trading Pvt Ltd
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Malvern Trading Pvt Ltd
GST registrations and filing compliance for Malvern Trading Pvt Ltd
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Malvern Trading Pvt Ltd
Credit ratings, litigation, and regulatory alerts for Malvern Trading Pvt Ltd
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Malvern Trading Pvt Ltd
MSME payment history for Malvern Trading Pvt Ltd
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Malvern Trading Pvt Ltd
Corporate group structure for Malvern Trading Pvt Ltd
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Malvern Trading Pvt Ltd
MCA filings and documents for Malvern Trading Pvt Ltd
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Malvern Trading Pvt Ltd
Frequently Asked Questions about Malvern Trading Pvt Ltd
Malvern Trading Pvt Ltd has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Malvern Trading Pvt Ltd is a amalgamated private limited company in the business services sector based in Mumbai, Maharashtra, India. It was incorporated on 02 February 1994 and is registered under CIN U51100MH1994PTC076379. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Malvern Trading Pvt Ltd was incorporated on 02 February 1994. Registered with ROC Mumbai.
The current directors of Malvern Trading Pvt Ltd are:
- Rajesh Srinivwas Nawathe - Director
- Kanchan Harinarayan Soni - Director
- Krishankumar Bhajanlal Rathi - Director
- Renu Mahesh Soni - Director
The CIN (Corporate Identification Number) of Malvern Trading Pvt Ltd is U51100MH1994PTC076379. 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 Malvern Trading Pvt Ltd is business services. The company specifically operates in wholesale.