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MALHAR AGENCY AND TRADING PRIVATE LIMITED

CIN : U52599MH2007PTC168193
|
ROC : RoC-Mumbai
Active
Last Updated On : 23-04-2023
CINU52599MH2007PTC168193
Company NameMALHAR AGENCY AND TRADING PRIVATE LIMITED
ROC CodeRoC-Mumbai
Registration Number168193
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)5,00,000
Paid up Capital (Rs)1,00,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation27-02-2007
Registered Address114-A, SEALORD APARTMENTS G D SOMANI MARG, CUFFE PARADE, MUMBAI MH 400005 IN
Email Iduma@newindiaind.com
Whether Listed or notUnlisted
Date of Last AGM30-09-2022
Date of Balance Sheet31-03-2022
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
00751947RAJAN NANIKRAM VASWANI27-02-2007
00752160SONIA VASWANI RAJAN15-04-2013
MALHAR AGENCY AND TRADING PRIVATE LIMITED is a Private Limited Company, governed by the Companies Act as a company limited by shares. Classified as a Non-government company, it is registered under the Registrar of Companies RoC-Mumbai. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 27-02-2007. Its Corporate Identification Number (CIN) is U52599MH2007PTC168193, and it carries the registration number 168193. Currently, its eFiling status is listed as “Active”.
From a financial standpoint, MALHAR AGENCY AND TRADING PRIVATE LIMITED has an authorised share capital of ₹5,00,000 and paid-up capital of ₹1,00,000. While the date of the last Annual General Meeting (AGM) and the details about its last filed balance sheet are unavailable, these figures highlight the basic financial structure of the business.
The registered office address is 114-A, SEALORD APARTMENTS G D SOMANI MARG, CUFFE PARADE, MUMBAI MH 400005 IN. Correspondence or inquiries may be sent to the official email address, uma@newindiaind.com. Apart from this primary location, no additional offices for maintaining books of account have been mentioned in the publicly available data. The company profile also shows 0 promoters in the snippet we have, meaning there is limited public information regarding the directors or owners on the MCA portal.
For those interested in further details, below are some frequently asked questions:
  • What is the address for MALHAR AGENCY AND TRADING PRIVATE LIMITED?
    114-A, SEALORD APARTMENTS G D SOMANI MARG, CUFFE PARADE, MUMBAI MH 400005 IN
  • Who are the owners / directors of MALHAR AGENCY AND TRADING PRIVATE LIMITED?
    • RAJAN NANIKRAM VASWANI
    • SONIA VASWANI RAJAN
  • How can I contact MALHAR AGENCY AND TRADING PRIVATE LIMITED?
    uma@newindiaind.com
  • When was MALHAR AGENCY AND TRADING PRIVATE LIMITED established?
    It was founded on 27-02-2007 as per MCA records.