You are here

THE MALGUDI TRADING COMPANY PRIVATE LIMI TED




The Malgudi Trading Company Private Limi Ted is a Private incorporated on 18 February 2014. It is classified as Non-govt company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 1,000,000 and its paid up capital is Rs. 1,000,000. 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.]

The Malgudi Trading Company Private Limi Ted's Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on N/A.

Directors of The Malgudi Trading Company Private Limi Ted are Olivia Havilland D'albis and Amitabh Ghosh.

The Malgudi Trading Company Private Limi Ted's Corporate Identification Number is (CIN) U51900DL2014PTC265009 and its registration number is 265009.Its Email address is [email protected] and its registered address is 72 SUNDER NAGAR NEW DELHI New Delhi DL 110003 IN.

Current status of The Malgudi Trading Company Private Limi Ted is - Strike Off.

Company Details

CIN

U51900DL2014PTC265009

Company Name

THE MALGUDI TRADING COMPANY PRIVATE LIMI TED

Company Status

Strike Off

RoC

RoC-Delhi

Registration Number

265009

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

18 February 2014

Age of Company

10 years, 2 month, 2 days

Activity

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.]

Click here to see other companies involved in same activity.

Number of Members

0

Previous Names

Login to view previous names

Previous CINS

Login to view previous cins

Share Capital & Number of Employees

Authorised Capital

₹1,000,000

Paid up capital

₹1,000,000

Number of Employees

Login to view

Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

N/A

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

Click here to view all available financial documents and regulatory filings of THE MALGUDI TRADING COMPANY PRIVATE LIMI TED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

72 SUNDER NAGAR NEW DELHI New Delhi DL 110003 IN

Director Details

DIN Director Name Designation Appointment Date

06767654

OLIVIA HAVILLAND D'ALBIS

Director

18 February 2014

View other directorships

Other Companies Associated with

Company Designation Appointment Date

Currently Olivia Havilland D'albis is not associated with any company.

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

Login to view this information.

06800551

AMITABH GHOSH

Director

18 February 2014

View other directorships

Other Companies Associated with

Company Designation Appointment Date

VILLA LOU PRIVATE LIMITED

Director

05 February 2020

VILLA LOU PROPERTIES PRIVATE LIMITED

Director

26 September 2020

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

Login to view this information.

Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

Login to view past directors.

Companies with Similar Address

CIN

Name

Address

U74899DL1987PTC027514
KUMAR GALLERY PRIVATE LTD 11, SUNDER NAGAR MARKET NEW DELHI-110003 NEW DELHI New Delhi DL 110003 IN
U51900DL2014PTC265009
THE MALGUDI TRADING COMPANY PRIVATE LIMI TED 72 SUNDER NAGAR NEW DELHI New Delhi DL 110003 IN
U55205DL2017PTC327174
ARSMA INTERNATIONAL PRIVATE LIMITED 50 SUNDER NAGAR NEW DELHI NEW DELHI Central Delhi DL 110003 IN
U24100DL2019PTC351600
VISIONAARI FLOH PRIVATE LIMITED 83 Bunglows, Sunder Nagar, New Delhi DELHI New Delhi DL 110003 IN
U55209DL2018OPC331163
YAJUSH KHANNA (OPC) PRIVATE LIMITED 50, SUNDER NAGAR NEW DELHI NEW DELHI Central Delhi DL 110003 IN
U55209DL2017PTC326429
JUKASO NIRVANA PRIVATE LIMITED 50 Sunder Nagar New Delhi New Delhi Central Delhi DL 110003 IN
U70102DL2012PTC231880
STANDTALL CONSTRUCTIONS PRIVATE LIMITED 1501-B G/F Gali no. -3 Wazir Nagar Kotla Mubarak Pur New Delhi 110003 NEW DELHI New Delhi DL 110003 IN
U34300DL2020PTC373488
SAHANA TRACTORS PRIVATE LIMITED House No. 1, G/F Sunder Nagar, New Delhi Delhi New Delhi DL 110003 IN
U74900DL1995PTC073249
RAJDARBAR GROUP OF INDUSTRIES PRIVATE LIMITED H. NO-141, 2ND FLOOR, BLOCK 171, SUNDER NAGAR, NEW DELHI NEW DELHI South Delhi DL 110003 IN
View all 2,653 companies with similar address


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 City Pincode Address

No establishments found

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

Update Information

We are adding and updating information about hundreds of thousands of companies every day, and periodically add companies to the queue for being updated. You can ask for a company to be added to the front of the queue for updating, especially useful if the address, directors, or other critical information has changed. Just click on the 'Update Information' button below to start the process.

Top of page