MALVERN TRADING PVT LTD
MALVERN TRADING PVT LTD is a Private Limited Company, incorporated under the Companies Act as a Company limited by Shares. It is classified as Non-govt company and is registered at RoC-Mumbai.
There are 4 promoter(s) of the company viz.KRISHANKUMAR BHAJANLAL RATHI, RAJESH SRINIVWAS NAWATHE, RENU MAHESH SONI, KANCHAN HARINARAYAN SONI .
MALVERN TRADING PVT LTD Annual General Meeting (AGM) was last held on as per records from the Ministry of Corporate Affairs (MCA).
Financial Details & Insights
The authorized share capital of the company is Rs.2,00,000 and its paid up capital is Rs.1,00,000. Its balance sheet was last filed on 31-03-2012. MALVERN TRADING PVT LTD Corporate Identification Number (CIN) is U51100MH1994PTC076379 and its registration number is 076379.
Contact Details & Insights
You can contact them by emailing at renumsoni@gmail.com. The companies registered address is 308, MAKER BHAVAN NO III, 21, NEW MARINE LINES, ABOVE BALWAS RESTAURANTS MUMBAI Mumbai City MH 400020 IN.
Other Details & Information
MALVERN TRADING PVT LTD's status is Amalgamated as per the records. The company is Unlisted.
| CIN | U51100MH1994PTC076379 |
| Company Name | MALVERN TRADING PVT LTD |
| ROC Code | RoC-Mumbai |
| Registration Number | 076379 |
| Company Category | Company limited by Shares |
| Company SubCategory | Non-govt company |
| Class of Company | Private |
| Authorised Capital(Rs) | 2,00,000 |
| Paid up Capital(Rs) | 1,00,000 |
| Number of Members (Applicable in case of company without Share Capital) | 0 |
| Date of Incorporation | 02-02-1994 |
| Registered Address | 308, MAKER BHAVAN NO III, 21, NEW MARINE LINES, ABOVE BALWAS RESTAURANTS MUMBAI Mumbai City MH 400020 IN |
| Address other than R/o where all or any books of account and papers are maintained | - |
| Email Id | renumsoni@gmail.com |
| Whether Listed or not | Unlisted |
| Suspended at stock exchange | - |
| Date of Last AGM | 29-09-2012 |
| Date of Balance Sheet | 31-03-2012 |
| Company Status (for efiling) | Amalgamated |
| Last Updated On | 20-06-2023 |
Directors/Signatory Details
| DIN/PAN | Name | Begin Date |
|---|---|---|
| 00156061 | KRISHANKUMAR BHAJANLAL RATHI | 12-03-2012 |
| 01201350 | RAJESH SRINIVWAS NAWATHE | 12-03-2012 |
| 02651979 | RENU MAHESH SONI | 25-09-2009 |
| 02786427 | KANCHAN HARINARAYAN SONI | 25-09-2009 |
MALVERN TRADING PVT LTD FAQ's
