• Company Information
  • Documents
  • Outstanding Payments (MSME)
  • Complaints
  • Directors
  • Same Address Companies
  • Charges
  • Contact Details
  • Products & Services
  • Balance Sheet
  • Profit & Loss
  • Shareholders & Investors
  • Subsidiaries & Joint Ventures
  • Board Meetings
  • Auditors

MALAYSIAN INTERNATIONAL TRADING CORPORAT ION SDN BHD

FCRN: F02706 As on: 2026-07-13

MALAYSIAN INTERNATIONAL TRADING CORPORAT ION SDN BHD is a foreign company incorporated on 18 Apr 2006. It's Foreign Company Registration Number (FCRN) is F02706.Its country of incorporation is ROC Delhi I.MALAYSIAN INTERNATIONAL TRADING CORPORAT ION SDN BHD can be contacted at its Email address: [email protected] or its registered address: 503 , SAGAR FORTUNE, WATERFIELD ROAD, BANDRA (W) , MUMBAI, Maharashtra, India - 400050.

Basic Information

  • Foreign Company Registration Number
  • Name
  • Company Status
  • Country of Incorporation
  • Type of Office
  • Description of Principal Activity
  • Date of Incorporation
  • Age of Company

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 MALAYSIAN INTERNATIONAL TRADING CORPORAT ION SDN BHD 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 MALAYSIAN INTERNATIONAL TRADING CORPORAT ION SDN BHD
DIN Director Name Designation Appointment Date
No current directors found
Past Directors & Key Managerial Personnel of MALAYSIAN INTERNATIONAL TRADING CORPORAT ION SDN BHD
DIN Director Name Designation Appointment Date Cessation
No past directors found

CIN Company Name Company Address
U93090MH2008FTC185883 KONIG & CIE. ASIA ADVISORS PRIVATE LIMITED 502, Sagar Fortune Building Waterfield Road, Bandra (W) , MUMBAI, Maharashtra, India - 400050
AAI-8702 AT THIS POINT EVENTS & CELEBRATIONS LLP 501, Sagar Fortune, 184 Waterfield Road, Opp. National College, Bandra (W), Mumbai, Maharashtra, India - 400050
U72900MH2021PTC355248 BESAATHI INDIA PRIVATE LIMITED 502 Sagar Fortune, 184 Waterfield Road Off Linking Road, Bandra West , Mumbai, Maharashtra, India - 400050
U93020MH2008PTC180683 NALINI OF NALINI AND YASMIN SALON PRIVATE LIMITED 201-202, SAGAR FORTUNE, WATERFIELD ROAD, BANDRA WEST , MUMBAI, Maharashtra, India - 400050
AAL-4875 AHIMSA INCUBATOR LLP 502, 5TH FLOOR, SAGAR FORTUNE, WATERFIELD ROAD, BANDRA (WEST) MUMBAI, Maharashtra, India - 400050
U51900MH2000PTC124332 MADHUR TRADING PRIVATE LIMITED 204,MAKANI CENTRE, 35TH ROAD,OFF LINKING ROAD BANDRA (W) MUMBAI-50 , MUMBAI-400050 W.E.F 01/03/2000, Maharashtra, India - 000000
AAK-3630 THE INTERNATIONAL COLLABORATIVE LLP 702, SUNRISE CHS LIMITED , PLOT NO # 247, TPS-III, WATERFIELD ROAD, BANDRA (W), MUMBAI, MAHARASHTRA, MUMBAI, Maharashtra, India - 400050
U63090MH1991PTC060770 SHELLY TRAVELS AND TOURS PVT LTD 1,BAUGH-E-REHMAT, ST JOHNBAFIST ROAD, BANDRA(W) MUMBAI-400050. , MUMBAI-400050.W.E.F. 6.9.01., Maharashtra, India - 000000
U78300MH2020OPC341617 AEVITAS FACILITY SOLUTIONS (OPC) PRIVATE LIMITED 1101/2, Fortune Height, 11th Floor, 29th Road,,Bandra (W), Neat Durelo Convet Mumbai,Mumbai,Mumbai,Maharashtra,400050-India
U43900MH2001PTC132207 WHITELINE IMPEX PRIVATE LIMITED 501, RAHEJA KAMAL, 28TH ROAD, TPS III, OFF WATERFIELD ROAD, BANDRA (W) , MUMBAI, Maharashtra, India - 400050
U15549MH2016PTC280269 WANG WA FOODS PRIVATE LIMITED 501-B, Hashu Niwas, Corner of 25th & 28th Road Waterfield Road, Bandra (W), , Mumbai, Maharashtra, India - 400050
U93000MH2013PTC246816 BAYSIDE SPORTS (INDIA) PRIVATE LIMITED B-19, Guldev Sagar CHS. LTD.- 212, 212 Waterfield Road, Patkar Road, Opp. Red Box, Bandra (West), , Mumbai, Maharashtra, India - 400050
U72200MH2008PTC178930 TECHAIGLE SYSTEMS PRIVATE LIMITED 12 Harikesh, 1st Floor,Junction Of Waterfield Road 30th Road Opposite China Gate Restaurant . Bandra W , MUMBAI, Maharashtra, India - 400050
U87300MH2024PTC436201 HUMSAFAR WELLBEING PRIVATE LIMITED 502 SAGAR FORTUNE 184,WATERFIELD ROAD,Mumbai,Mumbai,Maharashtra,400050-India
U17120MH1994PTC081073 FRESH'EN- WIPE MANUFACTURING PRIVATE LIMITED 502, DINACO KIRAN, SOMNATHLANE,MILL ROAD BANDRA (W) MUMBAI 50 , MUMBAI-400050 W.E.F.02/08/99, Maharashtra, India - 000000
U51909MH2001PTC133544 PARADIGM LIFE-FLOW PRIVATE LIMITED 103 MAKANI CENTRE 1ST FLOOR35TH ROAD OFF LINKING ROAD BEHIND NATIONAL COLLEGE , BANDRA (W )MUMBAI, Maharashtra, India - 400050
U22222MH2013PTC240286 PAOLINE BOOKS & MEDIA PRIVATE LIMITED 143 WATERFIELD ROAD BANDRA (W) , MUMBAI, Maharashtra, India - 400050
U45200MH1993PTC074921 RESHAM CONSTRUCTION PVT LTD HAPPY HOME244 WATERFIELD ROAD BANDRA (W) , MUMBAI, Maharashtra, India - 400050
U72200MH2004PTC143830 DLC TECHNOLOGIES PRIVATE LIMITED 3 BELFER147 WATERFIELD ROAD BANDRA (W) , MUMBAI, Maharashtra, India - 400050
U85110MH2007PTC176745 SUN IVF CENTRE PRIVATE LIMITED 203 SAGAR FORTUNE WATERFILED ROAD BANDRA WEST , MUMBAI, Maharashtra, India - 400050
U24240MH1997PTC106884 DELTAMIKE SPECIALITY PRODUCTS PRIVATE LIMITED A/503, RIZVI PALACE, HILL ROAD, BANDRA (W), , MUMBAI, Maharashtra, India - 400050
U74900MH2011PTC218179 FREYA CAPITAL ADVISORS PRIVATE LIMITED 701, Fortune Heights, 29th Road, Bandra (W), , Mumbai, Maharashtra, India - 400050
U74994MH2005PTC152026 CHOICE INTERIOR TECHNOLOGY PRIVATE LIMIT ED 9 GARMUKH SAGAR29TH ROAD BANDRA (W) , MUMBAI, Maharashtra, India - 400050
U74120MH2010PTC208490 ESQUIRE CAPITAL ADVISORS PRIVATE LIMITED 701, Fortune Heights, 29th Road, Bandra (W), , Mumbai, Maharashtra, India - 400050
U51900MH1999PTC122860 ANG TRADING PRIVATE LIMITED ANANT BHUWAN GROUND FLR211 WATERFIELD ROAD BANDRA (W) , MUMBAI, Maharashtra, India - 400050
U70102MH2012PTC238803 TAREEB DEVELOPERS PRIVATE LIMITED 501, SAGAR FORTUNE, WATER FIELD ROAD, BANDRA - WEST , MUMBAI, Maharashtra, India - 400050
U91120MH2003NPL142726 DEDHIA FOUNDATION 8 ROSELAND BLDG 180 WATER-FIELD ROAD BANDRA (W) , MUMBAI, Maharashtra, India - 400050
U92200MH1997PTC109659 SETHI COMMODITIES PRIVATE LIMITED JEWEL ARCADE,2ND FLOOR WATERFIELD ROAD,BANDRA(W) , MUMBAI, Maharashtra, India - 400050
U99999MH1997PTC112190 AURIGA TECHNOLOGIES PRIVATE LIMITED 1, JER MANSION WAMAN ROAD,PUNDALIK MARG,BANDRA (W) , MUMBAI-400050W,E,F, 02/03/2000, Maharashtra, India - 000000

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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