Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
MALANA TRADE IMPEX PRIVATE LIMITED
CIN: U51909MH2008PTC181001 As on: 2026-07-13
MALANA TRADE IMPEX PRIVATE LIMITED (CIN: U51909MH2008PTC181001) is a Private company incorporated on 09 Apr 2008. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 0.00.MALANA TRADE IMPEX PRIVATE LIMITED's NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].
Directors of MALANA TRADE IMPEX PRIVATE LIMITED are MAURIZIO SARTORE, and LUIGINA TOMMASI.
MALANA TRADE IMPEX PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909MH2008PTC181001 and its registration number is 181001. Users may contact MALANA TRADE IMPEX PRIVATE LIMITED on its Email address - [email protected]. Registered address of MALANA TRADE IMPEX PRIVATE LIMITED is 402, Achraj Retreat, Raj Nagar , Nagpur, Maharashtra, India - 440013.
Current status of MALANA TRADE IMPEX PRIVATE LIMITED is - Strike Off.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for MALANA TRADE IMPEX includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of MALANA TRADE IMPEX
Purchase full report of MALANA TRADE IMPEX
Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if MALANA TRADE IMPEX pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
| Filing Type | As On | Amount Due to MSME | Current Liabilities | Ratio to Current Liabilities | Reasons for Delay |
|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Serious Complaints
| Date | Complaint | Other Details |
|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
Investor Complaints & Other Complaints
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Current Directors & Key Managerial Personnel of MALANA TRADE IMPEX
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01992537 | MAURIZIO SARTORE | Director | 2008-04-09 |
| 02161479 | LUIGINA TOMMASI | Managing Director | 2008-07-02 |
Past Directors & Key Managerial Personnel of MALANA TRADE IMPEX
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02161479 | LUIGINA TOMMASI | Director | - | 2008-07-02 |
Other Directorships of MAURIZIO SARTORE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of LUIGINA TOMMASI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U52601MH2020PTC350845 | VIMSPARK GLOBAL EXIM PRIVATE LIMITED | P.N.-19 SHIRKEY LAYOUT, RAJ NAGAR, KATOL ROAD, NAGPUR-440013 , NAGPUR, Maharashtra, India - 440013 |
| U66190MH2025PTC447059 | ARJANAM CONSULTANCY PRIVATE LIMITED | FLAT NO. 101, SHIRKE,LAYOUT, RAJ NAGAR,Nagpur,Nagpur,Maharashtra,440013-India |
| U56102MH2024PTC422352 | D.J. COLLABRATIONS PRIVATE LIMITED | Achraj Retreat, B11/12,,Near Nelson Square, Rajnagar,Nagpur,Nagpur,Maharashtra,440013-India |
| U68100MH2025OPC446707 | RISING JOURNEY VENTURES (OPC) PRIVATE LIMITED | Ho no 49 Surana Layout,Raj Nagar Katol Road,Nagpur,Nagpur,Maharashtra,440013-India |
| U01409MH2020PTC351001 | FINSBRIDGE COMMERCIAL PRIVATE LIMITED | No. 4, S 2 Vasantika Apptt, Raj nagar, Nagpur , Nagpur, Maharashtra, India - 440013 |
| U47212MH2024PTC435915 | AGRICOM IMPEX PRIVATE LIMITED | F.No. 202, 2nd Floor,Amaltas Appt, Raj Nagar,Nagpur,Nagpur,Maharashtra,440013-India |
| U88900MH2024NPL425428 | MORALIZE MENTAL HEALTH ASSOCIATION | PLOT NO 19 RAJ NAGAR 1ST,FLOOR KATOL ROAD,Nagpur,Nagpur,Maharashtra,440013-India |
| U96010MH2025PTC460653 | LOUNDRYCO INDIA PRIVATE LIMITED | SHOP NO. 3, PLOT NO.2,SHEIKH COLONY, RAJ NAGAR,Nagpur,Nagpur,Maharashtra,440013-India |
| ACV-7324 | SRINIVASA PROPFIN LLP | Prabh Palace H.No.16F.101,Shirke Layout, Raj Nagar,Nagpur,Nagpur,Maharashtra,India-440013 |
| ACF-2997 | YODHA PATH ACADEMY LLP | Flat No. 504, Sterling 1 Apartment,Raj Nagar, Takli Feeder Road,Nagpur,Nagpur,Maharashtra,India-440013 |
| ACI-9490 | AREWE SPACES LLP | HOUSE NO 116/5A, RAJ NAGAR,,FEEDER ROAD, NELSON SQUARE,,Nagpur,Nagpur,Maharashtra,India-440013 |
| U16005MH2011PTC222145 | GALLION VENTURES (INDIA) PRIVATE LIMITED | 131, GEHANI LAY OUT, BEHIND UNION BANK OF INDIA RAJ NAGAR , NAGPUR, Maharashtra, India - 440013 |
| U27100MH2005PTC158490 | R D STAINLESS TUBE PRIVATE LIMITED | 203 STERLING1 RAJ NAGAR , NAGPUR, Maharashtra, India - 440013 |
| AAW-0623 | MBS COMMERCE LLP | PL NO 24 RAJ NAGAR KATOL RD. NAGPUR, Maharashtra, India - 440013 |
| AAZ-8818 | FINEXEL INVESTMENT SOLUTIONS LLP | 40 SURANA LAYOUT RAJ NAGAR KATOL ROAD NAGPUR, Maharashtra, India - 440013 |
| AAL-6932 | DREAMS 360 TRAVEL LLP | 24, SHIRKE LAYOUT, RAJ NAGAR, KATOL ROAD. NAGPUR, Maharashtra, India - 440013 |
| U51909MH2017PTC292585 | SOFTMIST VENTURES PRIVATE LIMITED | S-2, WASANTIKA APARTMENT RAJ NAGAR , NAGPUR, Maharashtra, India - 440013 |
| U70102MH2008PTC180021 | JASMIT DEVELOPERS PRIVATE LIMITED | 104/105 Vinsha Tower Raj Nagar , NAGPUR, Maharashtra, India - 440013 |
| U74120MH2012PTC235935 | MICRO ORANGE TECHNOLOGIES PRIVATE LIMITED | 34, USHAASHISH, RAJ NAGAR, KATOL ROAD , NAGPUR, Maharashtra, India - 440013 |
| U72900MH2010PTC201316 | THREE G NOOK TECHNOLOGIES PRIVATE LIMITED | 34, USHAASHISH, RAJ NAGAR, KATOL ROAD , NAGPUR, Maharashtra, India - 440013 |
| U80904MH2021PTC373253 | NAGPUR SKILL DEVELOPMENT CENTRE PRIVATE LIMITED | B-7 ACHRAJ RETREAT NELSON SQUARE , NAGPUR, Maharashtra, India - 440013 |
| U14200MH2007PTC173925 | HETVI RETAILERS PRIVATE LIMITED | SP-II/301, SPRINGDALE APARTMENT RAJ NAGAR , NAGPUR, Maharashtra, India - 440013 |
| U45201MH1992PTC066487 | ESTATEMAN CONSTRUCTIONS (INDIA) PVT LTD | 87/A, RAJ NAGAR, KATOL RDNAGPUR 440013 , NAGPUR, Maharashtra, India - 000000 |
| U45400MH2012PTC230795 | NBC PROJECTS PRIVATE LIMITED | PLOT NO 9 SHIRKE LAYOUT RAJ NAGAR , NAGPUR, Maharashtra, India - 440013 |
| U51109MH2009PTC192965 | PAWANSUT COMMERCIALS PRIVATE LIMITED | SP-II/301, SPRINGDALE APARTMENT RAJ NAGAR , NAGPUR, Maharashtra, India - 440013 |
| U72900MH2020PTC340372 | CRESTIFY SOLUTIONS PRIVATE LIMITED | 19, Roshan Bungalow Surana Layout,Raj Nagar , Nagpur, Maharashtra, India - 440013 |
| U74140MH2011PTC216250 | UNIQUE LINK HOSPICON SERVICES PRIVATE LIMITED | 22, GEHANI LAYOUT, RAJ NAGAR, KATOL ROAD , NAGPUR, Maharashtra, India - 440013 |
| U74999MH2014PTC257850 | APNI DUKAN PRIVATE LIMITED | 34, SURANA LAYOUT, RAJ NAGAR, KATOL ROAD , NAGPUR, Maharashtra, India - 440013 |
| U74999MH2016PTC279915 | DREAMS EXPERIENTIAL MARKETING PRIVATE LIMITED | 24, Shirke Layout, Raj Nagar, Katol Road, , Nagpur, Maharashtra, India - 440013 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
| Financial Year | Business Activity Code | Business Activity Description | Percentage of Turnover |
|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
| EQUITY AND LIABILITIES | |||||||||||||
| Shareholder's funds | |||||||||||||
| Share Capital |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Reserves & Surplus |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Money Received Against Share Warrants |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Share Application Money Pending Allotment |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Non-current Liabilities | |||||||||||||
| Long-term borrowings |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Deferred tax liabilities |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Long Term Liabilities |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Long Term Provisions |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Current Liabilities | |||||||||||||
| Short-term borrowings |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Trade Payables |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Current Liabilities |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Short Term Provisions |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Total Equity and Liabilities |
|
|
|
|
|
|
|
|
|
|
|
|
|
| ASSETS | |||||||||||||
| Non-current Assets | |||||||||||||
| Fixed Assets | |||||||||||||
| Tangible Assets |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Intangible Assets |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Capital Work In Progress |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Intangible Assets Under Development |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Non-current Investments |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Deferred Tax Assets (net) |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Long-term Loans & Advances |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Non-current Assets |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Current Assets | |||||||||||||
| Current Investments |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Inventories |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Trade receivables |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Cash & Cash Equivalents |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Short-term Loans & Advances |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Current Assets |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Total Assets |
|
|
|
|
|
|
|
|
|
|
|
|
|
Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
| REVENUE FROM OPERATIONS | |||||||||||||
| Domestic Turnover | |||||||||||||
| Sale of Goods Manufactured |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Sale of Goods Traded |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Sale of Supple of Services |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Export Turnover | |||||||||||||
| Sale of Goods Manufactured |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Sale of Goods Traded |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Sale or Supply of Services |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Income |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Total Revenue From Operations |
|
|
|
|
|
|
|
|
|
|
|
|
|
| EXPENSES | |||||||||||||
| Cost of Materials Consumed |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Purchases of Stock in Trade |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Change in Inventories of |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Finished Goods |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Work in Progress |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Stock in Trade |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Employee benefit Expenses |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Managerial Remuneration |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Payment to Auditors |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Insurance Expenses |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Power & Fuel |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Finance Cost |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Depreciation & Amortization Expenses |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Expenses |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Total Expenses |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Profit before Exceptional Items, Extraordinary Items and Tax |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Exceptional Items |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Profit before Extraordinary items and Tax |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Extraordinary Items |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Profit before Tax |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Tax Expense | |||||||||||||
| Current Tax |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Deferred Tax |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Profit/Loss after Tax from Continuing Operations |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Profit/Loss after Tax from Discontinuing Operations |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Tax Expense of Discontinuing Operations |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Total Profit/Loss |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Earnings per Equity Share (EPS) before Extraordinary Items |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Basic |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Diluted |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Earnings per Equity Share (EPS) after Extraordinary Items |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Basic |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Diluted |
|
|
|
|
|
|
|
|
|
|
|
|
|
This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
|---|---|---|---|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Shares Held |
|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
|---|---|---|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.