Malay Traders Private Limited - Company overview

Malay Traders Private Limited is shown as "Converted To Llp" in MCA records.

1995-04-07 Csa, Uttar Pradesh Converted To Llp Unlisted Active Compliant
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
₹1–10 Lakh
FY 2017
PROFIT / LOSS
Loss · Under ₹1 Lakh
FY 2017
EBITDA
Loss · ₹1–10 Lakh
FY 2017
NET WORTH
₹10–50 Lakh
FY 2017
TOTAL ASSETS
₹10–50 Lakh
FY 2017
OPEN CHARGES
-
-
PAID-UP CAPITAL
10.64 Lakh
AUTHORISED CAPITAL
50.00 Lakh
COMPANY AGE
31 Years 6 Months
since 1995-04-07
LAST FILING WITH ROC
2024-03-31
Last AGM: 2024-08-05
ACTIVE GST
-
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Malay Traders Private Limited covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score High risk
49/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (5), financial health (50), director (95) and company-foundation signals.
  • Operating for 31+ years.
Compliance Score High risk
5/100
Statutory filings, status and regulatory flags.
  • Company status is "Converted To Llp" (not Active).
  • Last balance sheet filed for Mar 2024 - filings look overdue.
Financial Health Score Moderate
50/100
Profitability, leverage and liquidity from filed statements.
  • Loss-making in FY 2017.
  • Positive net worth.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • No disqualified or deactivated DINs on the current board.
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Malay Traders Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Malay Traders Private Limited is shown as "Converted To Llp" in MCA records. It was registered with ROC Kanpur on 7 April 1995 as a private limited company. The registered office is at 904 Nri City, Csa, Uttar Pradesh.

In its MCA filings the main business is listed as wholesale Trading, which made up 100% of turnover.

It has two directors: Shashi Kumar Bajpai and Vivek Kapoor. The longest-serving is Vivek Kapoor, on the board since 1995; the most recent to join is Shashi Kumar Bajpai, appointed in May 2011. One former director, Sanjay Tandon, left in May 2011. Between them, the directors also sit on the boards of 2 other companies, including Malay Traders LLP and Malayagiri Foods And Beverages Private Limited.

₹10.64 lakh of its ₹50 lakh authorised capital is paid up (about 21%). Its latest balance sheet on MCA is for the year ending 31 March 2024, and the last AGM was on 5 August 2024. No charges (secured loans) are registered against it.

Financial Services •••••••• •••••••• ••••••••
  • Location 904 Nri City, Csa, Uttar Pradesh - 208002
Legal NameMalay Traders Private Limited
CIN / LLPINU46909UP1995PTC017855
Company No.017855
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date1995-04-07
Date of AGM2024-08-05
Date of Balance Sheet2024-03-31
Listing StatusUnlisted
ROC CodeRoc Kanpur
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Malay Traders Private Limited (2) Current board members from MCA filings, including designation and appointment details.

S
Shashi Kumar Bajpai
Director | Since 2011-05-16 | DIN: 03274066
V
Vivek Kapoor
Director | Since 1995-04-07 | DIN: 00339247

Financial Performance of Malay Traders Private Limited Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2017
Revenue ₹1–10 Lakh
P&L Loss · Under ₹1 Lakh
EBITDA Loss · ₹1–10 Lakh
Net worth ₹10–50 Lakh

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Business Activity Principal business activity and turnover mix from MCA filings.

Activity GroupDescriptionTurnover %
TradeWholesale Trading100

Companies With Common Directors Of Malay Traders Private Limited Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Malay Traders Llp 1 Shared Director
Malayagiri Foods And Beverages Private Limited 1 Shared Director

Financial Ratios of Malay Traders Private Limited Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

1 year of ratios on record

Profitability, leverage and liquidity ratios require an active report plan.

Net profit margin Debt / Equity Current ratio ROE

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Shareholding Pattern of Malay Traders Private Limited Ownership and contribution detail from filings. Full breakdown unlocks with your report.

2 shareholder categories on record

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Ownership mix Category breakdown Year-wise pattern Promoter holding

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Credit Ratings, Litigation & Regulatory Alerts for Malay Traders Private Limited Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.

1 regulatory flag on record

Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.

Rating history Court and tribunal cases Regulatory alerts Director-linked violations

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MSME Payment Delays by Malay Traders Private Limited MSME supplier payment delays and filing history. Full amounts unlock with your report.

Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.

Outstanding amounts Delay periods and reasons MSME-1 filing history Vendor payment signals

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MCA Filings & Documents of Malay Traders Private Limited Official MCA forms, returns, and filing index. Document access unlocks with your report.

Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.

Incorporation documents Annual returns and statements Charge filings Complete filing index

MCA filings and documents require an active report plan.

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Frequently Asked Questions about Malay Traders Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Malay Traders Private Limited?
MCA does not publish an "owner" field. Malay Traders Private Limited is run by its directors, Shashi Kumar Bajpai and Vivek Kapoor. The people who own the shares are listed in its annual return (form MGT-7), which can differ from the directors.
Who are the current board members and directors of Malay Traders Private Limited?
Malay Traders Private Limited has two current directors: Shashi Kumar Bajpai (since May 2011) and Vivek Kapoor (since April 1995).
What is CIN of Malay Traders Private Limited?
The CIN of Malay Traders Private Limited is U46909UP1995PTC017855. Reading it left to right: U means it is not listed, 46909 is the industry code it registered under, UP is Uttar Pradesh, 1995 is the year it was registered, PTC is the company type and 017855 is its registration number.
When was Malay Traders Private Limited incorporated?
Malay Traders Private Limited was incorporated on 7 April 1995 with ROC Kanpur. That makes it more than 31 years old.
What is the registered address of Malay Traders Private Limited?
The registered office on MCA records is 904 Nri City, Csa, Uttar Pradesh - 208002.
What is the current status of Malay Traders Private Limited?
MCA shows Malay Traders Private Limited as "Converted To Llp". It is not marked as active in MCA records.
What is the contact number or email for Malay Traders Private Limited?
You can post to its registered office at 904 Nri City, Csa, Uttar Pradesh - 208002.
What industry or business activity is Malay Traders Private Limited associated with?
Its MCA filings list the main business as wholesale Trading (100% of turnover).
What is paid-up capital and authorised share capital of Malay Traders Private Limited?
Paid-up capital is ₹10.64 lakh and authorised capital is ₹50 lakh, so about 21% of the authorised amount has been issued.
When did Malay Traders Private Limited last file accounts and hold an AGM?
The last AGM on record was on 5 August 2024, and the latest balance sheet is for the year ending 31 March 2024.
Where can I see charges and lenders for Malay Traders Private Limited?
MCA shows no charges registered against Malay Traders Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Malay Traders Private Limited?
Yes, one former director is on record. Sanjay Tandon (May 2011) left.
Which companies share directors with Malay Traders Private Limited?
2 companies share directors with Malay Traders Private Limited: Malay Traders LLP and Malayagiri Foods And Beverages Private Limited.
What is the turnover or revenue of Malay Traders Private Limited?
Based on filed financial statements, the revenue of Malay Traders Private Limited for FY 2017 was in the ₹1–10 Lakh range. Exact year-wise revenue, profit and balance sheet figures are on the Financial tab.
What is the net worth of Malay Traders Private Limited?
For FY 2017, the net worth of Malay Traders Private Limited was in the ₹10–50 Lakh range.
How can I get the financial details of Malay Traders Private Limited?
The latest accounts on record are for FY 2017. The Financial tab has year-wise profit and loss, balance sheet and ratios, with exact figures after you sign in.
Malay Traders Private Limited - is it listed or unlisted?
Malay Traders Private Limited is unlisted, so its shares are not traded on a stock exchange. Its CIN starts with U for the same reason.
What is the ROC code of Malay Traders Private Limited?
Malay Traders Private Limited is registered with ROC Kanpur.
What is the company classification of Malay Traders Private Limited?
MCA classifies Malay Traders Private Limited as: Private Limited Indian Non-Government Company.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.