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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
MALKAUNS TRADING PVT LTD
CIN: U51909GJ1980PTC003708 As on: 2026-07-13
MALKAUNS TRADING PVT LTD (CIN: U51909GJ1980PTC003708) is a Private company incorporated on 28 Mar 1980. It is classified as Non-government company and is registered at Registrar of Companies, Ahmedabad. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 100000.00.
MALKAUNS TRADING PVT LTD's Annual General Meeting (AGM) was last held on 22 Aug 2013. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2013-03-31.MALKAUNS TRADING PVT LTD'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 MALKAUNS TRADING PVT LTD are JANAKI UDAYANBHAI SHAH, SAUMIL UDAYANBHAI SHAH, and UDAYAN CHANDRAKANT SHAH.
MALKAUNS TRADING PVT LTD's Corporate Identification Number (CIN) is U51909GJ1980PTC003708 and its registration number is 3708. Users may contact MALKAUNS TRADING PVT LTD on its Email address - [email protected]. Registered address of MALKAUNS TRADING PVT LTD is MR PARIMAL RLY CROSSING , AHMEDABAD, Gujarat, India - 000000.
Current status of MALKAUNS TRADING PVT LTD 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
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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for MALKAUNS TRADING 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 MALKAUNS TRADING
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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 MALKAUNS TRADING 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.
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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
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of MALKAUNS TRADING
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00343343 | JANAKI UDAYANBHAI SHAH | Director | 1980-03-28 |
| 00386850 | SAUMIL UDAYANBHAI SHAH | Director | 1991-08-25 |
| 00390633 | UDAYAN CHANDRAKANT SHAH | Director | 1980-03-28 |
Past Directors & Key Managerial Personnel of MALKAUNS TRADING
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00030883 | BIHARILAL KANAIYALAL SHAH | Director | - | 2010-09-26 |
Other Directorships of BIHARILAL KANAIYALAL SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SAYAJI INDUSTRIES LIMITED | L99999GJ1941PLC000471 | Director | - | 2010-09-26 |
| SHRI MURLI PACKING AND TRADING PVT LTD | U36998GJ1971PTC001826 | Director | - | 2010-09-26 |
Other Directorships of JANAKI UDAYANBHAI SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHRI MURLI PACKING AND TRADING LIMITED L IABILITY PARTNERSHIP | AAI-4724 | Designated Partner | 2017-02-06 | Ongoing |
| ON-LINE SERVICES LIMITED LIABILITY PARTN ERSHIP | AAJ-7340 | Designated Partner | 2017-06-16 | Ongoing |
| AIA ENGINEERING LIMITED | L29259GJ1991PLC015182 | Additional Director | - | 2019-08-12 |
| AIA ENGINEERING LIMITED | L29259GJ1991PLC015182 | Director | 2019-08-12 | Ongoing |
| ONLINE SOFTWARE PRIVATE LIMITED | U15201GJ1995PTC026932 | Director | 1995-07-31 | Ongoing |
| SHRI MURLI PACKING AND TRADING PVT LTD | U36998GJ1971PTC001826 | Director | - | 2017-02-05 |
| ON-LINE SERVICES PVT LTD | U73100GJ1992PTC018211 | Director | - | 2017-06-15 |
Other Directorships of SAUMIL UDAYANBHAI SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHRI MURLI PACKING AND TRADING LIMITED L IABILITY PARTNERSHIP | AAI-4724 | Designated Partner | 2017-02-06 | Ongoing |
| ON-LINE SERVICES LIMITED LIABILITY PARTN ERSHIP | AAJ-7340 | Designated Partner | 2017-06-16 | Ongoing |
| ONLINE SOFTWARE PRIVATE LIMITED | U15201GJ1995PTC026932 | Director | 1995-07-31 | Ongoing |
| SHRI MURLI PACKING AND TRADING PVT LTD | U36998GJ1971PTC001826 | Director | - | 2017-02-05 |
| THE MARSDEN BAKUBHAI AND SONS PRIVATE LIMITED | U51909GJ1956PTC000857 | Additional Director | 2013-03-21 | Ongoing |
| NET SQUARE SOLUTIONS PRIVATE LIMITED | U72900GJ2000PTC037130 | Director | 2000-01-27 | Ongoing |
Other Directorships of UDAYAN CHANDRAKANT SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MARSDEN BAKUBHAI SERVICES LLP | AAB-1256 | Designated Partner | 2012-09-18 | Ongoing |
| SHRI MURLI PACKING AND TRADING LIMITED L IABILITY PARTNERSHIP | AAI-4724 | Designated Partner | 2017-02-06 | Ongoing |
| ON-LINE SERVICES LIMITED LIABILITY PARTN ERSHIP | AAJ-7340 | Designated Partner | 2017-06-16 | Ongoing |
| ONLINE SOFTWARE PRIVATE LIMITED | U15201GJ1995PTC026932 | Director | 1995-07-31 | Ongoing |
| ONLINE MICRO CONTROLS PRIVATE LIMITED | U31909GJ2002PTC041535 | Director | 2002-11-15 | Ongoing |
| SHRI MURLI PACKING AND TRADING PVT LTD | U36998GJ1971PTC001826 | Director | - | 2017-02-05 |
| THE MARSDEN BAKUBHAI AND SONS PRIVATE LIMITED | U51909GJ1956PTC000857 | Director | 1972-02-28 | Ongoing |
| ZEN INFOSYS PVT LTD | U72200GJ1995PTC027922 | Director | - | 2007-09-03 |
| NET SQUARE SOLUTIONS PRIVATE LIMITED | U72900GJ2000PTC037130 | Director | 2001-03-01 | Ongoing |
| ON-LINE SERVICES PVT LTD | U73100GJ1992PTC018211 | Director | - | 2017-06-15 |
| CIN | Company Name | Company Address |
|---|---|---|
| U65910GJ1995PTC027128 | PRARTHANA HOUSING AND REAL ESTATE DEVELO PER PVT LTD | 305,SANGINI COMPLEX,NR.DOCTOR HOUSE,PARIMAL RLY CROSSING,ELLISBRIDGE, , AHMEDABAD., Gujarat, India - 000000 |
| U36941GJ1998PTC033781 | CHAMPION TRADELINK SERVICES PRIVATE LIMI TED | NIRAMAY,B/H,SUVIDHA SHOPPING CENTRE NR.PARIMAL RLY CROSSING , , C.G.ROAD,AHMEDABAD., Gujarat, India - 000000 |
| U24231GJ1995PLC026775 | SANGINI SECURITIES LIMITED | 305,SANGINI COMPLEX,NR.DOCTORHOUSE PARIMAL RLY CROSSING AHMEDABAD. , NA, Gujarat, India - 000000 |
| U67120GJ1996PTC028558 | VARDHMAN SHARE SERVICES PRIVATE LIMITED | 101,PPRATNAKAR FLATS,31,MITRAMANDAL SOC. NR. OLD SHARDAMANDIR RLY. , CROSSING,ELLISBRIDGE,AHMEDABAD, Gujarat, India - 000000 |
| U28999GJ1974PTC002524 | RATNAM ELECTRO METALS PVT LTD | NR. SANAND ROAD, RLY. CROSSING,SARKHAJ, AHMEDABAD. , AHMEDABAD, Gujarat, India - 000000 |
| U52100GJ2002PTC041148 | LOYAL MARKETING PRIVATE LIMITED | D-4, SUMERU COMPLEX,PARIMAL CROSSING, PALDI,AHMEDABAD- 380 006. , AHMEDABAD, Gujarat, India - 000000 |
| U51100GJ1985PTC007633 | VADILAL MARKETING PVT LTD | VADILAL HOUSE SHRIMALI SOCIETYNAVRANGPURA NR NAVRANGPURA RLY CROSSING , AHMEDABAD, Gujarat, India - 000000 |
| U85110GJ1989PTC012066 | PRERNA HOSPITALS PRIVATE LIMITED | 6TH FLOOR, DOCTCR HOUSE NEAR PARIMAL CROSSING, , AHMEDABAD, Gujarat, India - 000000 |
| U27109GJ1995PTC027003 | GEM PROFIN PVT LTD | 3RD FLR,SUMERU COMPLEX,NR.PARIMAL CROSSING, AMBAWADI, , AHMEDABAD, Gujarat, India - 000000 |
| U01119GJ1994PTC022528 | GREEN PARK FARMS PVT LTD | BLUE STAR COMPLEX NEAR HIGHCOURT RLY CROSSING LK NAVJIVAN , AHMEDABAD, Gujarat, India - 000000 |
| U45201GJ1990PTC013681 | RANGSAGAR CONSTRUCTION PRIVATE LIMITED | RANGSAGAR BEHIND, SWEET HOMESOCIETY NR. SHREYES RLY. CROSSING AMBAWADI, , AHMEDABAD, Gujarat, India - 000000 |
| U65910GJ1984PTC006881 | VADILAL FINANCE COMPANY PRIVATE LIMITED | VADILAL HOUSE SHRIMALI SOCIETYNR NAVRANGPURA RLY CROSSING NAVRANGPURA 9 , AHMEDABAD, Gujarat, India - 000000 |
| U67120GJ1997PLC031438 | ATMARAM SHASTRI FINANCE LIMITED | B/D OMKARE SHWAR FLATSOPP VASTRAPUR RLY CROSSING VEJALPUR 51 , AHMEDABAD, Gujarat, India - 000000 |
| U15540GJ1997PTC033406 | JYOTI BEVERGES PRIVATE LIMITED | 402 HARSH AVENUENAVJIVAN PRESS ROAD NR STADIUM RLY CROSSING , NAVRANGPURA AHMEDABAD, Gujarat, India - 000000 |
| U60231GJ1996PTC029684 | ANSH EXPRESS SERVICES PRIVATE LIMITED | B/7, DOCTOR HOUSE, BASEMENT,NR. HOTEL TREAT, PARIMAL CROSSING ROAD, , AHMEDABAD, Gujarat, India - 000000 |
| U72200GJ2000PLC037618 | NEELSTAR INFO-SOFT LIMITED | 8 D SUMERU CENTRENR PARIMAL CROSSING MAHALAXMI CHAR RASTA , PALDI AHMEDABAD, Gujarat, India - 000000 |
| U65910GJ1988PTC010615 | AADITYA AUXILIARIES AND FINANCE PRIVATE LIMITED | 73/10 T.P.SCHEME NO.NR.SOLA RLY.CROSSING THALTEJ , AHMEDABAD, Gujarat, India - 000000 |
| U24229GJ1997PTC033180 | HISSAR INFOTECH PRIVATE LIMITED | CELLER, ADIT MEDICAL CENTREBEHIND HINDUSTAN GARAGE NEAR HIGHCOURT RLY.CROSSING, , NAVRANGPURA,AHMEDABAD., Gujarat, India - 000000 |
| U45201GJ1996PTC030578 | PARISEEMA STRUCTURE AND SHELTERS PRIVATE LIMITED | 6,RAINBOW COMPLEX,1ST FLOOR NR.HIGH COURT RLY CROSSING, NAVRANGPURA, , AHMEDABAD, Gujarat, India - 000000 |
| U50101GJ1998PTC034115 | PALS TRADELINKS PRIVATE LIMITED | F/4,SUMERU COMPLEX,NEAR PARIMAL RAILWAY CROSSING, C.G.ROAD,ELLISBRIDGE, , AHMEDABAD., Gujarat, India - 000000 |
| U01122GJ2000PTC038910 | WELCOME AGRI GENETICS PRIVATE LIMITED | 26, SWASTIK HOUSE,NR. OLD HIGH COURT RLY CROSSING, STADIUM ROAD, , AHMEDABAD 9, Gujarat, India - 000000 |
| U51909GJ2000PTC038288 | TRIDENT EMERY WORKS PRIVATE LIMITED | C/2 SHREE RANG CENTRE,NR. NARANPURA, RLY. CROSSING , NARANPURA, , AHMEDABAD 13, Gujarat, India - 000000 |
| U65910GJ1995PTC027703 | SUJAL LEASING AND FINANCE PRIVATE LIMITE D | 1ST FLOOR H N HOUSE NR OLD HIGH COURT RLY CROSSING NAVRANGPURA , AHMEDABAD, Gujarat, India - 000000 |
| U65910GJ1996PLC029680 | SOMESHWAR CHARTERED CAPITAL LIMITED | 1ST FLOOR,12-B,MURARI PARKSOCIETY,S.P.COLONY ROAD NEAR NARANPURA RLY.CROSSING, , AHMEDABAD, Gujarat, India - 000000 |
| U50040GJ1998PLC034011 | ENTIRE CONSUMERS MARKETING LIMITED | 5TH FLOOR,AKRUTI COMPLEX,OPP.DAS KHAMAN HOUSE, NR.HIGH COURT RLY CROSSING, , C.G.ROAD,AHMEDABAD., Gujarat, India - 000000 |
| U65910GJ1997PTC032980 | VICTOR FINCAP PRIVATE LIMITED | JALARAM ESTATENR. RLY CROSSING SARKEJ,AHMEDABAD , NA, Gujarat, India - 000000 |
| U92411GJ1979PTC003518 | MANINAGAR GYMKHANA PRIVATE LIMITED | CHANCHAL BHUVAN,MANINAGAR,NR.RLY CROSSING AHMEDABAD. , NA, Gujarat, India - 000000 |
| U65910GJ1994PTC022061 | EFFICIENT CAPITAL SERVICES PRIVATE LIMITED | 306,NIRMAN HOUSE NR.SARDARPATEL RLY CROSSING AHMEDABAD. , NA, Gujarat, India - 000000 |
| U26933GJ1992PLC018521 | MADHUVIR CERAMICS LTD | NR.RLY.CROSSING, TA-SANAND,POST-KHODA DIST- AHMEDABAD. , NA, Gujarat, India - 000000 |
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- 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.
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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 | |
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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 | |
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| Profit before Tax |
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| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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 |
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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 |
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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 |
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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 |
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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.