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      MALSHEJ TRADING LLP

      LLPIN: AAJ-0453 As on: 2026-07-13

      MALSHEJ TRADING LLP (LLPIN: AAJ-0453) is a Limited Liability Partnership firm incorporated on 31 Mar 2017. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 4725000.00.

      Designated Partners of MALSHEJ TRADING LLP are SHASHI GULZARILAL SHARMA, and NITIN GULZARILAL SHARMA.

      MALSHEJ TRADING LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Mar 2024. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 24 May 2024.

      MALSHEJ TRADING LLP's LLP Identification Number is (LLPIN)AAJ-0453. Its Email address is [email protected] and its registered address is D 603 CROWN VASANT MARVEL, WESTERN EXPRESS HIGHWAYS BORIVALI EAST, Maharashtra, India - 400066

      Current status of MALSHEJ TRADING LLP is - Active.

      Basic Information

      • LLP Identification Number
      • Name
      • LLP Status
      • ROC
      • Principal Business Acitivity Code
      • Principal Business Acitivity Description
      • Number of Partners
      • Number of Designated Partners
      • Date of Incorporation
      • Age of Company

      Annual Compliance Status

      • Date of last financial year end date for which Statement of Accounts and Solvency filed
      • Date of last financial year end date for which Annual Return filed

      Key Numbers

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      Previous Names

      Previous CINs

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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 MALSHEJ 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.

      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 MALSHEJ TRADING
      DIN Director Name Designation Appointment Date
      00020348 SHASHI GULZARILAL SHARMA Designated Partner 2017-03-31
      09237080 NITIN GULZARILAL SHARMA Designated Partner 2022-01-01
      Past Directors & Key Managerial Personnel of MALSHEJ TRADING
      DIN Director Name Designation Appointment Date Cessation
      09237080 NITIN GULZARILAL SHARMA Partner - 2021-12-31
      Other Directorships of SHASHI GULZARILAL SHARMA
      Company Name CIN Designation Appointment Date Cessation
      VULCAIN INVESTRADE PRIVATE LIMITED U18100MH1997PTC108018 Director 1997-07-05 Ongoing
      UTTAM IMPEX PRIVATE LIMITED U51100MH1996PTC101205 Director - 2009-02-09
      MALSHEJ TRADING PRIVATE LIMITED U51900MH1997PTC107965 Director - 2017-03-30
      SUMANGAL SHARES & SECURITIES PRIVATE LIMITED U67100MH1998PTC113957 Director - 2008-08-30
      Other Directorships of NITIN GULZARILAL SHARMA
      Company Name CIN Designation Appointment Date Cessation
      VULCAIN INVESTRADE PRIVATE LIMITED U18100MH1997PTC108018 Director 2021-06-15 Ongoing

      CIN Company Name Company Address
      U51900MH1997PTC107965 MALSHEJ TRADING PRIVATE LIMITED D/603 CROWN, VASANT MARVEL WESTERN EXPRESS HIGHWAYS, BORIVALI (E) , MUMBAI, Maharashtra, India - 400066
      U18100MH1997PTC108018 VULCAIN INVESTRADE PRIVATE LIMITED D-603 CROWN VASANT MARVELWESTERN EXPRESS HIGHWAY BORIVALI EAST , MUMBAI, Maharashtra, India - 400066
      F04764 NOVINDUSTRA AG B 603, Grace building, Vasant Marvel Complex, Western Express Highway, Borivali (East) , Mumbai, Maharashtra, India - 400066
      U45200MH2011PTC224313 USHA INFRAPROJECT PRIVATE LIMITED CROWN-A, FLAT NO.702, VASANT MARVEL WESTERN EXPRESS HIGHWAY, BORIVALI (EAST) , MUMBAI, Maharashtra, India - 400066
      U45400MH1995PTC086513 NARVADA REAL ESTATE PRIVATE LIMITED B-201 GRACE, VASANT MARVEL, WESTERN EXPRESS HI GHWAY , BORIVALI EAST MUMBAI, Maharashtra, India - 400066
      ACB-0328 VISHWAVIDHAN ADVISORY LLP 603, Western Edge 1Off. Western Express Highway, Above Metro, Borivali (East) Borivali East, Maharashtra, India - 400066
      ABZ-2365 BRAND OBSESSION LLP 603 VASANT MARVEL, GRANDEUR TOWER OFFW.E. HIGHWAY BORIVALI EAST NR MAGATHANE TELEPHONE EXCHANGE, Borivali East, Maharashtra, India - 400066
      ACK-7528 AVSARA ASSET MANAGEMENT LLP 1801, Vasant Marvel, Grandure Tower,,Off Western Express Highwal, Borivali East,,Borivlai East,Mumbai,Maharashtra,India-400066
      ACH-9039 NOMOQ 3D TECH LLP 2401/A, Grandeur Building, Vasant Marvel Complex, Borivali East,Western Express Highway, Megathane, Mumbai,Borivlai East,Mumbai,Maharashtra,India-400066
      AAN-3633 HIGH RESOLVE TECHNOLOGY SERVICES LLP 2605 Grandeur, Vasant Marvel Complex, Off. Western Express Highway, Borivali (East) Mumbai, Maharashtra, India - 400066
      AAG-8332 MONARCIA CONSULTANCY LLP C-101, Glory Vasant Marvel Complex, Western Express Highway, Borivali (East), Mumbai, Maharashtra, India - 400066
      U51909MH2003PTC140148 UTSUKA TRADING PRIVATE LIMITED SHOP NO. 8, VASANT MARVEL,WESTERN EXPRESS HIGHWA BORIVALI EAST , MUMBAI, Maharashtra, India - 400066
      U51909MH2003PTC140355 SUNWAY TRADING PRIVATE LIMITED SHOP NO. 8, VASANT MARVEL,WESTERN EXPRESS HIGHWA BORIVALI EAST , MUMBAI, Maharashtra, India - 400066
      AAH-5650 TROOPE INFOTECH LLP 301, B WING, GRACE, VASANT MARVEL COMPLEX WESTERN EXPRESS HIGHWAY, BORIVALI EAST MUMBAI, Maharashtra, India - 400066
      U11102MH2006PTC162516 DIONE OILFIELDS PRIVATE LIMITED 802, GLORY, `C' WING, VASANT MARVEL, WESTERN EXPRESS HIGHWAY, BORIVALI (EAST) , , MUMBAI, Maharashtra, India - 400066
      AAG-6356 PARTHASARATHI ADVISORS LLP Flat No.2405 GRANDEUR TOWER VASANT MARVEL COMPLEX WESTERN EXPRESS HIGHWAY BORIVALI EAST MUMBAI, Maharashtra, India - 400066
      U93030MH2012PTC227786 PRITHVI MARINE & LOGISTICS PRIVATE LIMITED D-101,CROWN,A WING,VASANT MARVAL,WESTERN EXPRESS HIGHWAY,KANDIVALI EAST, , MUMBAI, Maharashtra, India - 400066
      AAR-5629 VEPLUS WORLD CARE LLP A 603, Magnum, Vasant Marvel, off Western Express Near Magathane Telephone exchange, Borivali, (E) Mumbai, Maharashtra, India - 400066
      U51909MH2021PTC367659 FERMERS INDUSTRIES PRIVATE LIMITED SH10, CROWN VASANT MARVEL, WING B, OFF.WESTERN EXPRESS HIGHWAY,BORIVALI (E) , MUMBAI, Maharashtra, India - 400066
      ACN-0663 NOVO ACT LLP Shop No. 17, Ground Floor, Vasant Marvel Crown CHS. Ltd,,Near Magathane Metro Station, Western Express Highway,,Borivlai East,Mumbai,Maharashtra,India-400066
      U74999MH2018OPC315611 ARTHANSH TRADING (OPC) PRIVATE LIMITED WING 3D, FLAT 304, DHEERAJ ENCLAVE OPP VASANT MARVEL OFF WESTERN EXPRESS HIGHWAY, BORI VALI EAST , MUMBAI, Maharashtra, India - 400066
      AAY-3234 ECOTREND POLYMERS LLP Office 501, Western Edge 1, Above Metro cash and carry, off. Western Express HighwayBorivali East Borivali East, Maharashtra, India - 400066
      U25200MH1996PTC096723 SARVOTTAM POLYMERS PRIVATE LIMITED 906/907 B Wing, The Western Edge II Premises Co-op Society,Off Western Express Highway, Borivali East , Borivali East, Maharashtra, India - 400066
      ABZ-5838 KAS TRADELINK LLP 2ND FLOOR 2D A WING CTS NO. 165 and 163A WHITE SPRINGRIVALI PARK, WESTERN EXPRESS HIGHWAY, MAGATHANE, NR METRO MALL, Borivali East, Maharashtra, India - 400066
      ACA-1157 VISHWAGURU CAPITAL SERVICES LLP 603, Western Edge 1, Off W.E. Highway,Above Metro, Borivali East, Mumbai 400066 Borivali East, Maharashtra, India - 400066
      AAZ-7873 V P R P & CO LLP UNIT NO 13 GR. FLOOR, BUILDING NO. 6, WESTERN CCI COMPOUNDBEHIND METRO, OFF WESTERN EXPRESS HIGHWAY, BORIVALI EAST, MUMBAI, MAHARASHTRA-400066 Borivlai East, Maharashtra, India - 400066
      ABB-6132 OM RAM KRISHNA HARI JEWELS LLP 1301 Signia High, Off. Western Express Highway, Magathan, CTS 166/A, 166/B166/C, 166/D, Borivali East, Mumbai Borivlai East, Maharashtra, India - 400066
      AAG-6353 VRINDA ADVISORS LLP Flat No.2405 GRANDEUR TOWER VASANT MARVEL COMPLEX WESTERN EXPRESS HIGHWAY BORIVALI EAST MUMBAI, Maharashtra, India - 400066
      F03064 ILJIN ELECTRIC CO LIMITED Flat No.501, Wing-B, Vasant Marvel Clarion off Western Express Highway, Bor,ivali (East),Mumbai,Maharashtra,India-400066
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      No charges found

      • 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 Share 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

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