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
MALLINENI TRADING COMPANY PVT. LTD.
CIN: U74140AP1987PTC007181 As on: 2026-07-13
MALLINENI TRADING COMPANY PVT. LTD. (CIN: U74140AP1987PTC007181) is a Private company incorporated on 18 Feb 1987. It is classified as Non-government company and is registered at Registrar of Companies, Vijayawada. Its authorized share capital is Rs. 10000000.00 and its paid up capital is Rs. 10000000.00.
MALLINENI TRADING COMPANY PVT. LTD.'s Annual General Meeting (AGM) was last held on 29 Sep 2017. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2017-03-31.MALLINENI TRADING COMPANY PVT. LTD.'s NIC code is 7414 (which is part of its CIN). As per the NIC code, it is inolved in Business and management consultancy activities.[This class includes the provision of advice, guidance or operational assistance to businesses. These activities involve public relations other than by paid advertisements, welfare and charity affairs, politics, lobbying. Activities in connection with project management, planning, organisation, management information etc. Arbitration and conciliation between management and labour. Also included are the activities of management holding companies.(Computer activities are classified in division 72, Legal advice in class 7411, Accounting, book-keeping, auditing and tax consultancy in class 7412, Market research and public opinion polling in class 7413, Technical advisory activities in class 7421 and Advertising in class 7430)]..
MALLINENI TRADING COMPANY PVT. LTD.'s Corporate Identification Number (CIN) is U74140AP1987PTC007181 and its registration number is 7181. Users may contact MALLINENI TRADING COMPANY PVT. LTD. on its Email address - [email protected]. Registered address of MALLINENI TRADING COMPANY PVT. LTD. is 40-3-2/A, VENKATESWARA NILAAMKRISHNA NAGAR VIJAYAWADA , KRISHNA, Andhra Pradesh, India - 520010.
Current status of MALLINENI TRADING COMPANY PVT. LTD. is - Converted to LLP.
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 CINs
ZaubaCorp's company report for MALLINENI TRADING COMPANY . 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 MALLINENI TRADING COMPANY .
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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 MALLINENI TRADING COMPANY . 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.
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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
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of MALLINENI TRADING COMPANY .
| DIN | Director Name | Designation | Appointment Date |
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Past Directors & Key Managerial Personnel of MALLINENI TRADING COMPANY .
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01669988 | MRIDULA MALLINENI | Director | - | 2017-11-06 |
| 00283273 | MALLINENI RAJAIAH | Managing Director | - | 2017-11-06 |
| 00283303 | MALLINENI PADMAVATHI | Director | - | 2017-11-06 |
| 00283319 | GIRIDHARGOPAL MALLINENI | Director | - | 2017-11-06 |
| 00317873 | MALLINENI VIJAY | Director | - | 2017-11-06 |
Other Directorships of MRIDULA MALLINENI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VASU ESTATES AND FINANCE LLP | AAJ-4046 | Partner | 2017-05-16 | Ongoing |
| MALLINENI TRADING COMPANY LLP | AAL-0627 | Partner | 2017-11-07 | Ongoing |
| GIRIDHAR COLD STORAGE LLP | AAR-2774 | Partner | 2019-12-11 | Ongoing |
| VIJAY AGRO PRODUCTS PVT LTD | U15143AP1983PTC003927 | Director | - | 2023-05-10 |
| GV ESTATES AND HOTELS PRIVATE LIMITED | U45200AP2002PTC040065 | Director | - | 2023-05-10 |
| PADMAVATHI MANSIONS PRIVATE LIMITED | U55101TG1990PTC011100 | Director | - | 2023-05-10 |
| GIRIDHAR COLD STORAGE PRIVATE LIMITED | U63022AP1997PTC028011 | Director | - | 2019-12-10 |
| VASU ESTATES AND FINANCE PRIVATE LIMITED | U70102AP1994PTC017888 | Director | - | 2017-05-15 |
Other Directorships of MALLINENI RAJAIAH
Other Directorships of MALLINENI PADMAVATHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VASU ESTATES AND FINANCE LLP | AAJ-4046 | Partner | 2017-05-16 | Ongoing |
| MALLINENI TRADING COMPANY LLP | AAL-0627 | Partner | 2017-11-07 | Ongoing |
| GIRIDHAR COLD STORAGE LLP | AAR-2774 | Partner | 2019-12-11 | Ongoing |
| PADMAVATHI MANSIONS LLP | ACF-7283 | Designated Partner | 2024-02-26 | Ongoing |
| VIJAY AGRO PRODUCTS PVT LTD | U15143AP1983PTC003927 | Director | 1993-12-31 | Ongoing |
| GV ESTATES AND HOTELS PRIVATE LIMITED | U45200AP2002PTC040065 | Director | 2003-08-04 | Ongoing |
| PADMAVATHI MANSIONS PRIVATE LIMITED | U55101TG1990PTC011100 | Managing Director | 2002-12-01 | Ongoing |
| GIRIDHAR COLD STORAGE PRIVATE LIMITED | U63022AP1997PTC028011 | Director | - | 2019-12-10 |
| VASU ESTATES AND FINANCE PRIVATE LIMITED | U70102AP1994PTC017888 | Director | - | 2017-05-15 |
Other Directorships of GIRIDHARGOPAL MALLINENI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VASU ESTATES AND FINANCE LLP | AAJ-4046 | Designated Partner | 2017-05-16 | Ongoing |
| MALLINENI TRADING COMPANY LLP | AAL-0627 | Designated Partner | 2017-11-07 | Ongoing |
| GIRIDHAR COLD STORAGE LLP | AAR-2774 | Designated Partner | 2019-12-11 | Ongoing |
| PADMAVATHI MANSIONS LLP | ACF-7283 | Designated Partner | 2024-02-26 | Ongoing |
| VIJAY AGRO PRODUCTS PVT LTD | U15143AP1983PTC003927 | Managing Director | 1993-12-31 | Ongoing |
| GV ESTATES AND HOTELS PRIVATE LIMITED | U45200AP2002PTC040065 | Managing Director | 2002-12-11 | Ongoing |
| PADMAVATHI MANSIONS PRIVATE LIMITED | U55101TG1990PTC011100 | Director | 1990-03-13 | Ongoing |
| GIRIDHAR COLD STORAGE PRIVATE LIMITED | U63022AP1997PTC028011 | Managing Director | - | 2019-12-10 |
| VASU ESTATES AND FINANCE PRIVATE LIMITED | U70102AP1994PTC017888 | Managing Director | - | 2017-05-15 |
Other Directorships of MALLINENI VIJAY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VASU ESTATES AND FINANCE LLP | AAJ-4046 | Designated Partner | 2017-05-16 | Ongoing |
| MALLINENI TRADING COMPANY LLP | AAL-0627 | Designated Partner | 2017-11-07 | Ongoing |
| GIRIDHAR COLD STORAGE LLP | AAR-2774 | Designated Partner | 2019-12-11 | Ongoing |
| PADMAVATHI MANSIONS LLP | ACF-7283 | Designated Partner | 2024-02-26 | Ongoing |
| VIJAY AGRO PRODUCTS PVT LTD | U15143AP1983PTC003927 | Director | 1999-06-30 | Ongoing |
| GV ESTATES AND HOTELS PRIVATE LIMITED | U45200AP2002PTC040065 | Director | 2002-12-11 | Ongoing |
| GV HOTELS & ESTATES PRIVATE LIMITED | U55101AP2019PTC111320 | Director | 2019-02-27 | Ongoing |
| PADMAVATHI MANSIONS PRIVATE LIMITED | U55101TG1990PTC011100 | Director | 1999-06-30 | Ongoing |
| MALLINENI HOTELS PRIVATE LIMITED | U55101TS2023PTC173567 | Director | 2023-05-30 | Ongoing |
| GIRIDHAR COLD STORAGE PRIVATE LIMITED | U63022AP1997PTC028011 | Director | - | 2019-12-10 |
| VASU ESTATES AND FINANCE PRIVATE LIMITED | U70102AP1994PTC017888 | Director | - | 2017-05-15 |
| CIN | Company Name | Company Address |
|---|---|---|
| AAL-0627 | MALLINENI TRADING COMPANY LLP | 40-3-2/A, VENKATESWARA NILAAYAM KRISHNA NAGAR VIJAYAWADA, Andhra Pradesh, India - 520010 |
| U70102AP1993PTC015923 | CHRISTINA CONSTRUCTIONS PRIVATE LIMITED | 40-3-3,KRISHNA NAGAR,VENKATES-WARAPURAM,VIJAYAWADA A.P. WARAPURAM,VIJAYAWADA,A.P. , WARAPURAM,VIJAYAWADA,A.P., Andhra Pradesh, India - 520010 |
| U45200AP1993PTC016069 | SUNDAR RESORTS PVT. LTD. | 40-3-3,VENKATESWARA PURAM, KRISHNA NAGAR , VIJAYAWADA, ANDHRA PRADESH, Andhra Pradesh, India - 520010 |
| U62013AP2025OPC120190 | HARJA TECH (OPC) PRIVATE LIMITED | 40-5-3/2A,316,Smitha Twrs,Tikkle Road, Syam Nagar,,Vijayawada (Urban),Krishna,Andhra Pradesh,520010-India |
| U70102AP1993PTC015924 | AASEERVAD RESORTS PVT LTD | 40-3-3, KRISHNA NAGAR,VENKATESWARA PURAM VIJAYAWADA , VIJAYAWADA, Andhra Pradesh, India - 520010 |
| U74210AP2003PTC042048 | DOMINEER ARCHITECTS AND STRUCTURAL DESIGNERS PRIVATE LIMITED | D.NO. 40-3-9A, GUMMADI RAJAGOPALA RAO ROAD KRISHNA NAGAR M.G.ROAD, VIJAYAWADA-10. , ANDHRA PRADESH, Andhra Pradesh, India - 520010 |
| U70102AP1993PTC015944 | HEMAN ESTATES PVT LTD | 40-3-3,KRISHNA NAGAR,VENKATES-WEARAPURAM VIJAYAWADA, WEARAPURAM,VIJAYAWADA, , ANDHRA PRADESH, Andhra Pradesh, India - 520010 |
| U70102AP1993PTC015867 | CHINTAKUNTA CONSTRUCTIONS PRIVATE LIMITED | 40-3-3, KRISHNA NAGAR VENKATESWARA PURAM , VIJAYAWADA, Andhra Pradesh, India - 520010 |
| U66309AP2023PTC113265 | AMICUS LINEUP PRIVATE LIMITED | D NO 59A-21/3-2/1-2 VIJAY,NAGAR COLONY R R GARDENS,Vijayawada (Urban),Krishna,Andhra Pradesh,520010-India |
| ABC-7585 | Focus Web Media LLP | H No 40-26-2/A, Sriram Nagar,Benz Circle,Vijayawada (Urban),Krishna,Andhra Pradesh,India-520010 |
| U62010AP2025PTC119755 | GNV TELEMATICS PRIVATE LIMITED | 40-14-5/2, ward 13A,Sriram nagar, Benzcircle,Vijayawada (Urban),Krishna,Andhra Pradesh,520010-India |
| U68200AP2025PTC119780 | VENNELA DEVELOPERS AND VENTURES PRIVATE LIMITED | 40-14-5/2, ward 13A,Sriram nagar, Benzcircle,Vijayawada (Urban),Krishna,Andhra Pradesh,520010-India |
| U62099AP2023PTC112547 | DEVIND SYSTEMS PRIVATE LIMITED | 40-5/4-2/3A, R K Enclave,,Tikkle Road, Labbipet,Vijayawada (Urban),Krishna,Andhra Pradesh,520010-India |
| U72900AP2022PTC121186 | CLINTECH RESEARCH PRIVATE LIMITED | 54-18-40/3, Parimaan Elite,2nd lane Midhila Nagar Near Amma Functional hall,Vijayawada,Krishna,Andhra Pradesh,520010-India |
| U78300AP2023PTC113280 | YOUNG INDIA CONSULTANCY SERVICES PRIVATE LIMITED | D.No 40-3/1-43, 2nd floor,kalyanam Ramanarao street, Siddhartha Nagar Labbipet,Vijayawada (Urban),Krishna,Andhra Pradesh,520010-India |
| U29309AP2017PTC105964 | REYANSH INDUSTRIES PRIVATE LIMITED | D.No.40-5/3-1B,Flat No.A-3,Block No.A, 2nd Floor, Land Mark Pride Apt, Patamata , Vijayawada, Andhra Pradesh, India - 520010 |
| U41001AP2026PTC125526 | SREERASTHU PRIVATE LIMITED | D.No.40-3-3,,Krishna Nagar, Labbipet,Vijayawada (Urban),Krishna,Andhra Pradesh,520010-India |
| U85492AP2024PTC114801 | VEEKSHA OVERSEAS PRIVATE LIMITED | 59A-15-29/3 PORTION A,BHADRAIAH NAGAR,Vijayawada (Urban),Krishna,Andhra Pradesh,520010-India |
| U68100AP2024PTC114047 | HARIVILLU TOWNSHIPS PRIVATE LIMITED | 59A-21/1-3A/1,,VIJAYA NAGAR COLONY,,Vijayawada (Urban),Krishna,Andhra Pradesh,520010-India |
| U68200AP2024PTC114045 | HARIVILLU FORTUNE INFRA PRIVATE LIMITED | 59A-21/1-3A/1,,VIJAYA NAGAR, COLONY,Vijayawada (Urban),Krishna,Andhra Pradesh,520010-India |
| ACY-7748 | BRC INFRA HIMAJA CONSTRUCTIONS LLP | 40-26-17A/2F-301,Revenue Ward 13A,Vijayawada (Urban),Krishna,Andhra Pradesh,India-520010 |
| U52290AP2025PTC119123 | CTRLT SOLUTIONS PRIVATE LIMITED | 59A-21/3-2, Vijayanagar C,3 Cross, Pantakaluva Road,Vijayawada (Urban),Krishna,Andhra Pradesh,520010-India |
| ACS-6969 | CHAMUNDESWARI GROUP INDUSTRIES LLP | 59-10-2/2 1stFL, 3rd Lane,Gayatri Nagar,Vijayawada (Urban),Krishna,Andhra Pradesh,India-520010 |
| U62011AP2024PTC116088 | SVASTHA INFOTECH PRIVATE LIMITED | D. No. 40-5/3-6/1, Shyam Nagar,,Tikkle Road, Vijayawada Municipal Corporation,Vijayawada (Urban),Krishna,Andhra Pradesh,520010-India |
| F06324 | SHENZHEN SDG INFORMATION CO LTD | ROOM NO 3 OF FLAT NO 311, SMITHA TOWERS, 40-3/2-58 TIKKLE RD, KRISHNA DISTRICT, , VIJAYAWADA, Andhra Pradesh, India - 520010 |
| F06337 | GUANGZHOU XINYUAN HENGYE POWER TRANSMISSION DEVICE CO. LTD. | ROOM NO 2 OF FLAT NO 311, SMITHA TOWERS, 40-3/2-58 TIKKLE RD, KRISHNA DISTRICT, , VIJAYAWADA, Andhra Pradesh, India - 520010 |
| U46497AP2023PTC113304 | NAVANTE PHARMACEUTICALS PRIVATE LIMITED | D.NO 40-20-25 Block No 13A,Pragathi Nagar IInd Lane Near A Convention Benz Circle,Vijayawada (Urban),Krishna,Andhra Pradesh,520010-India |
| U43299AP2024PTC117001 | JHAISHNA VENTURES PRIVATE LIMITED | 40-5/3-9/1, Tikkle Road, Revenue Ward 13,,Punnamathota, Krishna, Vijayawada (Urban), Andhra Pradesh,,Vijayawada (Urban),Krishna,Andhra Pradesh,520010-India |
| U28299AP2026PTC124818 | NEXACRUX PRIVATE LIMITED | 40-26-13/2,SRIRAM NAGAR,Vijayawada (Urban),Krishna,Andhra Pradesh,520010-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10385973 | 2012-10-10 | - | 2017-09-06 | 47,500,000.00 | Andhra Bank |
- 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.
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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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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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| Stock in Trade |
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| Employee benefit Expenses |
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| Managerial Remuneration |
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| Payment to Auditors |
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| Insurance Expenses |
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| Power & Fuel |
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| Finance Cost |
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| Depreciation & Amortization Expenses |
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| Other Expenses |
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| Total Expenses |
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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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 |
|---|---|---|---|---|---|---|---|---|---|
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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 |
|---|---|---|
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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 |
|---|---|---|---|---|---|---|---|---|
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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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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.