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
MALA STOCKTRADES PRIVATE LIMITED
CIN: U74120UP2012PTC053500 As on: 2026-07-13
MALA STOCKTRADES PRIVATE LIMITED (CIN: U74120UP2012PTC053500) is a Private company incorporated on 07 Nov 2012. It is classified as Non-government company and is registered at Registrar of Companies, Kanpur. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.MALA STOCKTRADES PRIVATE LIMITED's NIC code is 7412 (which is part of its CIN). As per the NIC code, it is inolved in Accounting, book-keeping and auditing activities; tax consultancy. [Data processing and tabulation are classified in class 7230; activities involving management consultancy by units that do not provide accounting or auditing services e.g. design of accounting systems, cost accounting programmes, budgetary control procedures etc. are in class 7414 and bill collection in class 7499]..
Directors of MALA STOCKTRADES PRIVATE LIMITED are UDDESHYA SHUKLA, and PRASHANT DWIVEDI.
MALA STOCKTRADES PRIVATE LIMITED's Corporate Identification Number (CIN) is U74120UP2012PTC053500 and its registration number is 53500. Users may contact MALA STOCKTRADES PRIVATE LIMITED on its Email address - [email protected]. Registered address of MALA STOCKTRADES PRIVATE LIMITED is 179 ASHOK NAGAR UTTARI , GHATAMPUR, Uttar Pradesh, India - 209206.
Current status of MALA STOCKTRADES PRIVATE LIMITED 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
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for MALA STOCKTRADES 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 MALA STOCKTRADES
Purchase full report of MALA STOCKTRADES
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 MALA STOCKTRADES 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 MALA STOCKTRADES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 06375642 | UDDESHYA SHUKLA | Director | 2012-11-07 |
| 06375518 | PRASHANT DWIVEDI | Director | 2012-11-07 |
Past Directors & Key Managerial Personnel of MALA STOCKTRADES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
Other Directorships of UDDESHYA SHUKLA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of PRASHANT DWIVEDI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| ACH-1878 | RJLH ESTATES LLP | 0, ASHOK NAGAR,UTTARI GHATAMPUR,Ghatampur,Kanpur Nagar,Uttar Pradesh,India-209206 |
| ACL-9963 | VS SACHAN&SACHAN DEVELOPERS LLP | 0, Ashok Nagar, Uttari Ghatampur,Ghatampur,Kanpur Nagar,Uttar Pradesh,India-209206 |
| U24231UP1992PTC014714 | D.N. PHARMACEUTICALS PRIVATE LIMITED | Ashok Nagar, Uttari, Main Chauraha, Ghatampur, , Kanpur Dehat, Uttar Pradesh, India - 209206 |
| U45200UP2022PTC162843 | SURAJ&SONS BUILDCON PRIVATE LIMITED | C/O VAIBHAV SACHAN, 0 ASHOK NAGAR UTTARI GHATAMPUR,KANPUR,Kanpur Dehat,Uttar Pradesh,209206-India |
| U74120UP2008PLC036346 | PEAS MANAGEMENT SERVICES LIMITED | 55, ASHOK NAGAR, HAMIRPUR ROAD, GHATAMPUR , KANPUR NAGAR, Uttar Pradesh, India - 209206 |
| U45400UP2009PTC037650 | SADIKA INFRABUILD PRIVATE LIMITED | 6, ASHOK NAGAR GHATAMPUR , KANPUR DEHAT, Uttar Pradesh, India - 209206 |
| U63030UP2021PTC140521 | TRIPSOLY PRIVATE LIMITED | 55 ASHOK NAGAR HAMIRPUR ROAD, GHATAMPUR , KANPUR, Uttar Pradesh, India - 209206 |
| U45309UP2020PTC139455 | HIGHRISE INFRATECH PRIVATE LIMITED | House No. 40 Jawahar Nagar Uttari Ghatampur , Kanpur, Uttar Pradesh, India - 209206 |
| U01403UP2013PTC057557 | VIKAS KISAN PRODUCER COMPANY LIMITED | c/o dileep kumar behind shanti nursing home ashok nagar ghatampur kanpur dehat , KANPUR, Uttar Pradesh, India - 209206 |
| U68100UP2025PTC215326 | UNG REALTORS PRIVATE LIMITED | MURLIPURRAR,KANPUR NAGAR,Ghatampur,Kanpur Nagar,Uttar Pradesh,209206-India |
| U62013UP2025PTC224952 | RUKMANI & SONS PRIVATE LIMITED | 238, DAMODARPUR,,SHRI NAGAR,Ghatampur,Kanpur Nagar,Uttar Pradesh,209206-India |
| U62011UP2025PTC226114 | AYRELUNE CREDENCE PRIVATE LIMITED | C/o Snehlata,,Kusmand Nagar,Ghatampur,Kanpur Nagar,Uttar Pradesh,209206-India |
| U35105UP2026PTC247044 | LEO NEXGEN SERVICES PRIVATE LIMITED | C/O RAJESH PATEL,JAWAHAR NAGAR,Ghatampur,Kanpur Nagar,Uttar Pradesh,209206-India |
| U11040UP2025PTC225054 | PSA CHAN JAL PIO PRIVATE LIMITED | C/O PREETHI DEVI, JAWAHAR NAGAR, PASHCHIMI,Ghatampur,Kanpur Nagar,Uttar Pradesh,209206-India |
| ACS-8704 | AIPADHAI LLP | House no 56S,JAWAHAR NAGAR PURVI,Ghatampur,Kanpur Nagar,Uttar Pradesh,India-209206 |
| U64920UP2024PTC209992 | KUBERASMART SMALL CREDIT PRIVATE LIMITED | C/O RAJ BAHADUR SHAHU,KUSHMANDA NAGAR,Ghatampur,Kanpur Nagar,Uttar Pradesh,209206-India |
| U51909UP2016PTC082831 | UP ELECTRO TECH SALES PRIVATE LIMITED | ASHOK NAGAR GHATAMPUR , KANPUR, Uttar Pradesh, India - 209206 |
| U15429UP1986SGC007942 | GHATAMPUR SUGAR CO. LIMITED | GHATAMPUR MILL SITEP O GHATAMPUR KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 209206 |
| ABZ-2535 | CIESTA TECHNOGLOBAL LLP | DATARI PATARAGHATAMPUR KANPUR NAGAR Ghatampur, Uttar Pradesh, India - 209206 |
| AAT-9430 | KANPUR WIRES INDUSTRIES LLP | SRI PARASU RAM ASHOK KR GHATAMPUR, Uttar Pradesh, India - 209206 |
| U01611UP2025PTC226609 | BALAHAPARA FARMER PRODUCER COMPANY LIMITED | C/O KULDEEP SINGH 0,BALAHAPARA KLA,Ghatampur,Kanpur Nagar,Uttar Pradesh,209206-India |
| U62090UP2025PTC224845 | PRAKHAR TECH WORLD PRIVATE LIMITED | 01129 Dr. Jyotisina,,jh School Ramsar, Ramsari,Ghatampur,Kanpur Nagar,Uttar Pradesh,209206-India |
| U65923UP2011PLC045405 | GOLDEN FUTURE MULTITECH SOLUTION LIMITED | 144, Paras Aishak Paras, Tahsil- Ghatampur , Kanpur Nagar, Uttar Pradesh, India - 209206 |
| U10790UP2024PTC208202 | AAYSHAEXO FOOD BEVERAGE PRIVATE LIMITED | C/O Ganga Devi, Barsali,2504, Ghatampu, Kanpur,Ghatampur,Kanpur Nagar,Uttar Pradesh,209206-India |
| ACA-5497 | KNPTL ENTERPRISES LLP | C/O Ms. SHYAM DULARI, W/O. MUNNI LALDURGAGANJ ITAURA KANPUR NAGAR, Ghatampur, Uttar Pradesh, India - 209206 |
| U01400UP2021PTC146394 | SWARGIYA KAASHI PRASAD AGRO FARMER PRODUCER COMPANY LIMITED | C/O VEENA SACHAN VILLAGE SYONDHARI POST PATARSA GHATAMPUR , KANPUR NAGAR, Uttar Pradesh, India - 209206 |
| ACE-8341 | MAA KALIKA MOTORS LLP | Village Amauli,Kanpur Nagar,Ghatampur,Kanpur Dehat,Uttar Pradesh,India-209206 |
| U01100UP2021PTC140566 | NAVRATAN KRISHAK FARMER PRODUCER COMPANY LIMITED | Murlipur, post Rar, Ghatampur, KANPUR NAGAR , KANPUR, Uttar Pradesh, India - 209206 |
| U46491UP2023PTC191586 | TRADEVIBE EXPORTERS PRIVATE LIMITED | 209BB DHARMANGADPUR,NAGARKANPUR NAGAR,Ghatampur,Kanpur Dehat,Uttar Pradesh,209206-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
- 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 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 |
|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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.