• Company Information
      • About the Report
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
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      • Products & Services
      • Balance Sheet
      • Profit & Loss
      • Fund Raising
      • Shareholders & Investors
      • Board Meetings
      • Auditors

      MALOO TRADELINK PRIVATE LIMITED

      CIN: U51909GJ2000PTC038078
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      MALOO TRADELINK PRIVATE LIMITED (CIN: U51909GJ2000PTC038078) is a Private company incorporated on 24 May 2000. It is classified as Non-government company and is registered at Registrar of Companies, Ahmedabad. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 500000.00.

      MALOO TRADELINK PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2014. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2014-03-31.MALOO TRADELINK 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 MALOO TRADELINK PRIVATE LIMITED are AJAY MALOO, and NINA AJAY MALOO.

      MALOO TRADELINK PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909GJ2000PTC038078 and its registration number is 38078. Users may contact MALOO TRADELINK PRIVATE LIMITED on its Email address - [email protected]. Registered address of MALOO TRADELINK PRIVATE LIMITED is A-2 HARIKRUPA APARTMENT, NR.NARANPURA RLY. CROSSING, NARANPURA, , AHMEDABAD, Gujarat, India - 380013.

      Current status of MALOO TRADELINK PRIVATE LIMITED is - Under Liquidation.

      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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      Previous Names

      Previous CINs

      ZaubaCorp's company report for MALOO TRADELINK 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.

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      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.

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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 MALOO TRADELINK 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 MALOO TRADELINK
      DIN Director Name Designation Appointment Date
      00386365 AJAY MALOO Director 2000-05-24
      00399279 NINA AJAY MALOO Director 2004-02-10
      Past Directors & Key Managerial Personnel of MALOO TRADELINK
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of AJAY MALOO
      Company Name CIN Designation Appointment Date Cessation
      LYPSA GEMS & JEWELLERY LIMITED L28990GJ1995PLC028270 Director - 2009-08-04
      TIMBOR HOME LIMITED L72200GJ2000PLC037984 Additional Director - 2015-04-20
      SHREENIDHI CEMENTS PRIVATE LIMITED U02000GJ1992PTC018231 Director 1992-09-01 Ongoing
      SONIKA GRANITES PRIVATE LIMITED U14100GJ1996PTC028984 Director - 2015-08-20
      MIRAL MALLEABLES PVT LTD U14101GJ1989PTC012241 Director appointed in casual vacancy 2008-09-20 Ongoing
      DIY FURNITURES PRIVATE LIMITED U20219GJ2012PTC072734 Additional Director 2022-01-18 Ongoing
      DIY FURNITURES PRIVATE LIMITED U20219GJ2012PTC072734 Director - 2014-01-25
      GIRISH METALS PRIVATE LIMITED U27109GJ1993PTC019156 Director - 2015-08-20
      TIMBOR KITCHENS PRIVATE LIMITED U36990GJ2020PTC111968 Additional Director - 2023-05-05
      SHANTI TRADELINK PRIVATE LIMITED U55100GJ1995PTC025378 Director - 2015-08-20
      MALOO BUILDING MATERIALS PRIVATE LIMITED U65990GJ1993PTC019303 Additional Director - 2017-09-30
      MALOO BUILDING MATERIALS PRIVATE LIMITED U65990GJ1993PTC019303 Director 2017-09-30 Ongoing
      Other Directorships of NINA AJAY MALOO
      Company Name CIN Designation Appointment Date Cessation
      MIRAL MALLEABLES PVT LTD U14101GJ1989PTC012241 Director appointed in casual vacancy 2008-09-20 Ongoing

      CIN Company Name Company Address
      U65990GJ1993PTC019303 MALOO BUILDING MATERIALS PRIVATE LIMITED A-2 HARIKRUPA APARTMENT, NR.NARANPURA RLY. CROSSING, NARANPURA, , AHMEDABAD, Gujarat, India - 380013
      U02000GJ1992PTC018231 SHREENIDHI CEMENTS PRIVATE LIMITED A -2 , HARIKRUPA APARTMENT, NR NARANPURA RLY CROSSING, NARANPURA , AHMEDABAD, Gujarat, India - 380013
      U51909GJ2013PTC076047 SIMBA EXIM PRIVATE LIMITED 2 ND FLOOR, 5-A, DINESHNAGAR SOC, NR. NARANPURA CROSSING, NARANPURA, , AHMEDABAD, Gujarat, India - 380013
      U24234GJ2015PTC083116 BENZEL COSMO PHARMA PRIVATE LIMITED A/2, MANORATH APRTS., NR. VIJAY CROSSING NR. CHUNILAL PARK, NARANPURA , AHMEDABAD, Gujarat, India - 380013
      U36999GJ2020PTC112916 RAJA MULTI SOLUTIONS PRIVATE LIMITED 25, Ambicadevi Co. Op. H. Soc. Part-2 Nr. RLY Crossing, Naranpura , AHMEDABAD, Gujarat, India - 380013
      AAM-0338 BHAVYA LIFE ESTATE REALTY LLP B/3, RAJAPARK CO.OP.H.SOC LTD, NR. RLY CROSSING NARANPURA AHMEDABAD Gujarat 380013 AHMEDABAD, Gujarat, India - 380013
      U25202GJ2011PTC067043 SARTHAK BUSINESS SOLUTIONS PRIVATE LIMITED 2, RUCHI APPARTMENT NR NARANPURA RAILWAY CROSSING, NARANPURA , AHMEDABAD, Gujarat, India - 380013
      U24100GJ2014PTC078564 EXCESS CHEMICALS PRIVATE LIMITED 11,NAVIN PARK SOCIETY,NR.NARANPURA RLY CROSSING NARANPURA , AHMEDABAD, Gujarat, India - 380013
      U74900GJ2013PTC076657 SAMARTH FINCON PRIVATE LIMITED FLAT- 02, SAMPAD ULTIMA, 1/A, SHALIBHADRA SOCIETY NARANPURA RLY CROSSING, NARANPURA , AHMEDABAD, Gujarat, India - 380013
      ABZ-0850 CARECROFT NARANPURA LLP G.F. 7, Aangi-1, 12, Nalanda Soc.,Nr. Naranpura Rly. Crossing, Naranpura,Ahmadabad City,Ahmedabad,Gujarat,India-380013
      U72900GJ2018PTC101792 PURETECH HUB PRIVATE LIMITED SHOP NO. T F -301, DEV ARCADE, NARANPURA RLY CROSSING ROAD, NAVIN PARK SOCIETY , NARANPURA, AHMEDABAD, Gujarat, India - 380013
      U72200GJ2000PTC037766 M. AJARA INFOTECH PRIVATE LIMITED 3, SHREEJI SOCIETY,NR. NARANPURA, RLY. CROSSING NARANPURA, AHMEDABAD , NA, Gujarat, India - 380013
      ACJ-2080 RAMIFY ACCOUNTING AND SERVICES LLP 2-HET APPARTMENT NR. NARANPURA RLY CRSG,NR ROKDIA HANUMAN, GAUTAMNAGAR,Ahmadabad City,Ahmedabad,Gujarat,India-380013
      U65910GJ1996PLC029112 CITYGRAM FINANCE LIMITED 4, AVANTIKA SOCIETY, OPP. STATE BANK OF INDIA NR. NARANPURA RAILWAY CROSSING, NARANPUR A , AHMEDABAD, Gujarat, India - 380013
      U72200GJ2014PTC080856 HSB INFOTECH PRIVATE LIMITED A-3 , ATULPARK SOCIETY, NR. NARANPURA CHAR RASTA, NR. AMCO BANK , NARANPURA , AHMEDABAD, Gujarat, India - 380013
      U31909GJ1972PTC097626 HARYANA ELECTRICAL UDYOG PVT LTD MC Shah House, 1/B, FF, Avantika Society Nr.Naranpura Railway Crossing, Naranpura ,Ahmedabad , Ahmedabad, Gujarat, India - 380013
      U51109GJ1972PTC097032 BULAND CONSULTANTS AND INVESTMENTS PRIVATE LIMITED MC Shah House, 1/B, FF, Avantika Society Nr.Naranpura Railway Crossing, Naranpura ,Ahmedabad , Ahmedabad, Gujarat, India - 380013
      U45201GJ1988ULT097031 SIDHANT HOUSING AND DEVELOPMENT COMPANY (PVT.CO.WITH ULT LIAB) MC Shah House, 1/B, FF, Avantika Society Nr.Naranpura Railway Crossing, Naranpura ,Ahmedabad , Ahmedabad, Gujarat, India - 380013
      U70101GJ1989ULT097023 KOHINOOR REAL ESTATES COMPANY (A PVT CO.WITH UNLIMITED LIABI) MC Shah House, 1/B, FF, Avantika Society Nr.Naranpura Railway Crossing, Naranpura ,Ahmedabad , Ahmedabad, Gujarat, India - 380013
      U70101GJ2005PTC097011 DLF URVA REAL ESTATE DEVELOPERS & SERVICES PRIVATE LIMITED MC Shah House, 1/B, FF, Avantika Society Nr.Naranpura Railway Crossing, Naranpura ,Ahmedabad , Ahmedabad, Gujarat, India - 380013
      U70101GJ2005ULT097026 YASHIKA PROPERTIES AND DEVELOPMENT COMPANY (PVT.CO.WITH ULT LIAB) MC Shah House, 1/B, FF, Avantika Society Nr.Naranpura Railway Crossing, Naranpura ,Ahmedabad , Ahmedabad, Gujarat, India - 380013
      U72100GJ1973ULT097027 PANCHSHEEL INVESTMENT COMPANY (A PVT.CO.WITH UNLIMITED LIABILITY) MC Shah House, 1/B, FF, Avantika Society Nr.Naranpura Railway Crossing, Naranpura ,Ahmedabad , Ahmedabad, Gujarat, India - 380013
      U74899GJ1971PTC097503 DLF INVESTMENTS PRIVATE LIMITED MC Shah House, 1/B, FF, Avantika Society Nr.Naranpura Railway Crossing, Naranpura ,Ahmedabad , Ahmedabad, Gujarat, India - 380013
      U74899GJ1973PTC097022 VISHAL FOODS AND INVESTMENTS PRIVATE LIMITED MC Shah House, 1/B, FF, Avantika Society Nr.Naranpura Railway Crossing, Naranpura ,Ahmedabad , Ahmedabad, Gujarat, India - 380013
      U74899GJ1986PTC097025 MEGHA ESTATES PRIVATE LIMITED MC Shah House, 1/B, FF, Avantika Society Nr.Naranpura Railway Crossing, Naranpura ,Ahmedabad , Ahmedabad, Gujarat, India - 380013
      U74899GJ1988ULT097024 MADHUR HOUSING AND DEVELOPMENT COMPANY(A PVT CO.WITH UNLIMITED LIABILI MC Shah House, 1/B, FF, Avantika Society Nr.Naranpura Railway Crossing, Naranpura ,Ahmedabad , Ahmedabad, Gujarat, India - 380013
      U70200GJ2024OPC150736 SHREYYOM CONSULTANCY (OPC) PRIVATE LIMITED B/23, Manila Society,,Nr Naranpura Rly Crossing,Ahmadabad City,Ahmedabad,Gujarat,380013-India
      U47110GJ2024PTC149497 NIMSHREE FOODS AND BEVERAGES PRIVATE LIMITED 2/A, Chunilal Park, Nr.,Vijay Nagar Rly Crossing,Ahmadabad City,Ahmedabad,Gujarat,380013-India
      AAM-1073 CUBATIC PACK INDIA LLP 8/A RANGJYOT SOCIETY 2ND FLOOR NR. JANTA ICE CREAM, NARANPURA AHMEDABAD, Gujarat, India - 380013
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      10042424 2007-03-01 - 2008-04-04 2,000,000.00 KARNATAKA BANK LIMITED
      10094406 2008-03-13 - - 6,000,000.00 UNION BANK OF INDIA
      80044279 2004-10-09 - 2008-04-04 900,000.00 KARNATAKA BANK LIMITED
      80044280 2005-12-30 - 2008-04-04 1,500,000.00 THE KARNATAKA BANK LIMITED

      • 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
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      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

      As on: 2026-07-13

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