MALHOTRAS TRADING CO PVT LTD ( CIN No: U70101WB1945PTC012600 ) Company Information

MALHOTRAS TRADING CO PVT LTD is a PRIVATE Company that was incorporated on 13 September 1945 with the Corporate Identification Number (CIN) U70101WB1945PTC012600. It has been in operation for 79 Years , 3 Months , 13 Days as of today. The company is registered at the Registrar of Companies in ROC-KOLKATA. MALHOTRAS TRADING CO PVT LTD is classified as a NON-GOVT COMPANY and is engaged in the business of . At the time of registration, the company had an authorized share capital of Rs. 0 and a paid-up capital of Rs. 0. The main activity of MALHOTRAS TRADING CO PVT LTD is in the .

The registration number of this company is 012600 .Its Email address is [email protected] and its registered address is where Company is actual registered : 10, ROUSE, AVENUE, 4TH, FLOOR, PUNJABI, BHAWAN, DELHI, , CENTRAL DELHI UNCLASSIFIED 110002 0. For any Query You can reach this company by email address or Postal address.

MALHOTRAS TRADING CO PVT LTD's Annual General Meeting (AGM) was last held on - and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on -.

Directors of MALHOTRAS TRADING CO PVT LTD : Mohit Burman, Ajay Kumar Marwah
Current status of MALHOTRAS TRADING CO PVT LTD is - Active.

Company Details of MALHOTRAS TRADING CO PVT LTD

  • Company Name :

    MALHOTRAS TRADING CO PVT LTD

  • Current Company Status (for efiling) :

    Active

  • ROC Where Company is Registered :

  • State :

  • Company Registration Number :

    012600

  • Company Category :

    COMPANY LIMITED BY SHARES

  • Company Sub Category :

    NON-GOVT COMPANY

  • Class of Company :

    PRIVATE

  • Date of Incorporation :

  • Age of The Company :

    79 Years , 3 Months , 13 Days

  • Business Activity Code :

  • Main Business Activity Detail :

    Click Here to see other companies involved in same activity.

  • Number of Members(Applicable in case of company without Share Capital) :

    Un-Reported

  • Active Compliance :

    NA

  • Companies Present Filing Status :

    NA

  • Suspended at Stock Exchange :

    NA

  • Website Url :

  • Social Media :

  • Total Visit :

Previous Names
Previous CINS
Share Capital & Number of Employees
  • Authorised Capital :

    ₹ 0

  • Paid up capital :

    ₹ 0

  • Number of Employees in MALHOTRAS TRADING CO PVT LTD :

    Login to Get information related to Number of employees in MALHOTRAS TRADING CO PVT LTD

Listing and Annual Compliance Details
  • Listing status :

  • Date of Last Annual General Meeting :

    -

  • Date of Latest Balance Sheet :

    -

Contact Details

Past Director Details of MALHOTRAS TRADING CO PVT LTD
DIN Director Name Designation Appointment Date

Past Director Details of MALHOTRAS TRADING CO PVT LTD is not available publically. to get complete information About Past Directors detail can be viewed by only Registered user.

Login to view past directors.

Legal Report
  • View all criminal and civil cases of MALHOTRAS TRADING CO PVT LTD


Financial Report of MALHOTRAS TRADING CO PVT LTD

  • Balance Sheet
  • Paid-up Capital

  • Reserves & Surplus

  • Long Term Borrowings

  • Profit & Loss
  • Total Revenue (Turnover)

  • Total Expenses

  • Employee Benefit Expenses

  • Unlock complete report with historical financials and view all 24 documents for Rs. 449 only

    Buy Document
  • Graphical report containing historical financial performance. Click Here to view financial report of Wipro Ltd.
  • Lifetime access to all documents
  • Download all Available documents in one click
  • View Events Timeline - List of all company events since inception. Click Here to view Events Timeline of Wipro Ltd.

Companies with Similar Address
CIN Name Address
U80302DL2012PTC241169 BERKELEY HEALTHEDU PRIVATE LIMITED 4th, Floor,, Punjabi, Bhawan,, 10, Rouse, Avenue, New, Delhi, Delhi, Central
U70109DL2016PTC302115 AB INFRAWELL PRIVATE LIMITED 4TH, FLOOR,, PUNJABI, BHAWAN, 10, ROUSE, AVENUE, NEW, DELHI, Central
U65990DL1981ULT165521 BARCELONA INVESTMENT AND TRADING COMPANY 4TH, FLOOR, PUNJABI, BHAWAN, 10, ROUSE, AVENUE, NEW, DELHI, Central
U51900DL1982PTC167498 FLAGSHIP TRADING COMPANY 4TH, FLOOR,, PUNJABI, BHAWAN, 10,, ROUSE, AVENUE, NEW, DELHI, Central
U74899DL1984PTC019523 ELEPHANT INDIA FINANCE PRIVATE LIMITED 4TH, FLOOR,, PUNJABI, BHAWAN, 10-, ROUSE, AVENUE, NEW, DELHI, Central
U85320DL2017PTC325977 DAIVAM WELLNESS PRIVATE LIMITED 4TH, FLOOR,, PUNJABI, BHAWAN, 10-ROUSE, AVENUE, NEW, DELHI, Central
U15490DL2018PTC333524 LITE BITE FOODS TRES PRIVATE LIMITED 4th, Floor,, Punjabi, Bhawan, 10,, Rouse, Avenue, NEW, DELHI, Central
U70109DL2009PTC194362 DR FRESH BUILDCON PRIVATE LIMITED 4TH, FLOOR,, PUNJABI, BHAWAN, 10-, ROUSE, AVENUE, NEW, DELHI, Central
U74900DL2014PTC272251 THE INDIAN JUGGLING CO PRIVATE LIMITED 4TH, FLOOR,, PUNJABI, BHAWAN, 10-, ROUSE, AVENUE, NEW, DELHI, Central
U92490DL2012PLC245625 YOUNG MUMBAI HOCKEY LIMITED 4th, Floor,, Punjabi, Bhawan, 10,, Rouse, Avenue, New, Delhi, New
Prosecution Details
S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details
Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

No charges found

Establishments Details
Establishment Name State Pincode Address
MALHOTRAS TRADING CO PVT LTD UNCLASSIFIED 0 10, ROUSE, AVENUE, 4TH, FLOOR, PUNJABI, BHAWAN, DELHI, , CENTRAL