Mlv Tradecorp Limited
About Mlv Tradecorp Limited
Data last updated: 26 July 2025
Mlv Tradecorp Limited is a public limited company based in Ahmedabad, Gujarat, 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 diversified financial services, a part of the broader financial services sector. Incorporated on 21 March 1995, the company has been in operation for over 31 years.
Registered with ROC Ahmedabad under CIN U51100GJ1995PLC025098.
Capital: an authorised share capital of ₹1 Cr and a paid-up capital of ₹91.57 Lakh. Formerly known as Arcadia Fin-Vest Limited. It is led by directors including Vijay Subhash Purohit and Lalit Banshidhar Purohit.
Last AGM: 30 September 2022. Financial statements filed for year ended 31 March 2022. Office: B – 404 The First B/S Keshavbaugh Party Plot Vastrapur, Ahmedabad, Gujarat, India – 380015.
As per the financials filed for FY 2022, the company reported a revenue of ₹9.93 Lakh, a decline of 47% compared to the previous year.
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 AddressB – 404 The First B/S Keshavbaugh Party Plot Vastrapur, Ahmedabad, Gujarat, India – 380015
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IndustryFinancial Services, Diversified Financial Services
- 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
CIN History of Mlv Tradecorp Limited
Mlv Tradecorp Limited has one previous CIN (Corporate Identification Number): U65910GJ1995PLC025098. The current CIN is U51100GJ1995PLC025098, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51100GJ1995PLC025098 | Current |
| U65910GJ1995PLC025098 | Previous |
Business Activity of Mlv Tradecorp Limited
Mlv Tradecorp Limited is engaged in the principal business activity of trade, with detailed activities including wholesale trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading | Locked |
Business activity turnover details for Mlv Tradecorp Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Mlv Tradecorp Limited
Mlv Tradecorp Limited is audited by O R MALOO & CO. for the financial year 2021. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| O R MALOO & CO. | Locked | Locked | Locked |
Complete auditor history for Mlv Tradecorp Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Mlv Tradecorp Limited
Mlv Tradecorp Limited is governed by 3 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Vijay Subhash Purohit
Also directs:
Mlv Tradecorp Llp, Vinayak Engimech Private Limited, Shree Sai Baba Tradecom Llp and 2 more
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Director | 08 Sep 2000 | 25 Years 10 Months | As last reported |
|
Lalit Banshidhar Purohit
Also directs:
Mlv Tradecorp Llp, Vinayak Engimech Private Limited
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Director | 08 Sep 2000 | 25 Years 10 Months | As last reported |
|
Purohit Manjulata Lalit
Also directs:
Mlv Tradecorp Llp
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Director | 08 Sep 2000 | 25 Years 10 Months | As last reported |
Financials of Mlv Tradecorp Limited FY 2022 filings available
Mlv Tradecorp Limited reported revenue of ₹9.93 Lakh (down 47.00% YoY) for FY 2022.
Ten-year financial statements for Mlv Tradecorp Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Ownership and Shareholding of Mlv Tradecorp Limited
Shareholding and ownership data for Mlv Tradecorp Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
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- FII and DII holdings
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Charges & Borrowings Mlv Tradecorp Limited
Mlv Tradecorp Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Mlv Tradecorp Limited
View historical data on people associated with Mlv Tradecorp Limited, including employment history and EPFO contributions.
Employee and EPFO history for Mlv Tradecorp Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Mlv Tradecorp Limited
GST registrations and filing compliance for Mlv Tradecorp Limited
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- GSTIN registrations
- State-wise filing status
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Credit Ratings, Litigation & Regulatory Alerts for Mlv Tradecorp Limited
Credit ratings, litigation, and regulatory alerts for Mlv Tradecorp Limited
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
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MSME Payment Delays by Mlv Tradecorp Limited
MSME payment history for Mlv Tradecorp Limited
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
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Subsidiaries & Group Companies of Mlv Tradecorp Limited
Corporate group structure for Mlv Tradecorp Limited
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- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
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MCA Filings & Documents of Mlv Tradecorp Limited
MCA filings and documents for Mlv Tradecorp Limited
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
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Recent Activity on Mlv Tradecorp Limited
Frequently Asked Questions about Mlv Tradecorp Limited
Mlv Tradecorp 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.
Mlv Tradecorp Limited is a former company now converted to LLP, previously operating as a public limited company in the financial services sector based in Ahmedabad, Gujarat, India. It was incorporated on 21 March 1995 and is registered under CIN U51100GJ1995PLC025098. For the latest details, refer to the successor LLP entity.
The CIN (Corporate Identification Number) of Mlv Tradecorp Limited is U51100GJ1995PLC025098. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The current directors of Mlv Tradecorp Limited are:
- Vijay Subhash Purohit - Director
- Lalit Banshidhar Purohit - Director
- Purohit Manjulata Lalit - Director
The primary industry of Mlv Tradecorp Limited is financial services. The company specifically operates in diversified financial services.
Mlv Tradecorp Limited was incorporated on 21 March 1995. Registered with ROC Ahmedabad.