Malcom Tradecom Private Limited - Company overview

Malcom Tradecom Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U74999WB2012PTC176…

2012-03-23 Kolkata, West Bengal Strike Off Unlisted
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MT Malcom Tradecom Private Limited

Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
FY 2017
PROFIT / LOSS
Loss · Under ₹1 Lakh
FY 2017
EBITDA
Loss · Under ₹1 Lakh
FY 2017
NET WORTH
₹10–50 Lakh
FY 2017
TOTAL ASSETS
₹10–50 Lakh
FY 2017
OPEN CHARGES
-
-
PAID-UP CAPITAL
1.16 Lakh
AUTHORISED CAPITAL
1.25 Lakh
COMPANY AGE
14 Years 6 Months
since 2012-03-23
LAST FILING WITH ROC
2017-03-31
Last AGM: 2017-09-29
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 Malcom Tradecom 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 Moderate
58/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (30), financial health (50), director (95) and company-foundation signals.
  • Operating for 14+ years.
Compliance Score High risk
30/100
Statutory filings, status and regulatory flags.
  • Company status is "Strike Off" (not Active).
  • Last balance sheet filed for Mar 2017 - 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 Malcom Tradecom Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Malcom Tradecom Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U74999WB2012PTC176865). Business overview includes Business Services (Miscellaneous Business Activities), incorporated on March 23, 2012 (14+ years old), based in Kolkata. The company is currently Strike Off. Public MCA filings list 2 current director record(s) on this profile.

Business Services •••••••• ••••••••
  • Location 36, Ramanath Sadhu Lane, Kolkata, West Bengal - 700007
Legal NameMalcom Tradecom Private Limited
CIN / LLPINU74999WB2012PTC176865
Company No.176865
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2012-03-23
Date of AGM2017-09-29
Date of Balance Sheet2017-03-31
Listing StatusUnlisted
ROC CodeRoc Kolkata
PAN
LEI Number
Active Compliance-

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

M
Mahendra Jalan
Director | Since 2014-12-12 | DIN: 06977843
D
Deepak Kumar Singh
Director | Since 2014-12-12 | DIN: 06977779

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

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

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

Board Overlap From MCA / Compliance Filings

Birbal Real Estate Llp 2 Shared Directors
Geranium Marketing Llp 2 Shared Directors
Regius Dealmark Llp 2 Shared Directors
Shivangan Shoppers Private Limited 2 Shared Directors
Smart India Marketing Llp 2 Shared Directors

Financial Ratios of Malcom Tradecom 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

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

2 shareholder categories on record

Ownership mix and contribution history require an active report plan.

Ownership mix Category breakdown Year-wise pattern Promoter holding

MSME Payment Delays by Malcom Tradecom 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

MCA Filings & Documents of Malcom Tradecom 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
Frequently Asked Questions about Malcom Tradecom Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Malcom Tradecom Private Limited?
The Corporate Identification Number (CIN) for Malcom Tradecom Private Limited is U74999WB2012PTC176865. CIN is a distinct identification code allotted by the Registrar of Companies (ROC) under the Ministry of Corporate Affairs (MCA). The company registration number is 176865 as per MCA.
When was Malcom Tradecom Private Limited incorporated?
Malcom Tradecom Private Limited was incorporated 14 years 6 months ago on 23 Mar 2012.
Who are the current board members and directors of Malcom Tradecom Private Limited?
Malcom Tradecom Private Limited shows 2 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Malcom Tradecom Private Limited?
Malcom Tradecom Private Limited is registered in Kolkata, West Bengal as per MCA records. Full street address is available after unlock.
What is the ROC code of Malcom Tradecom Private Limited?
Malcom Tradecom Private Limited ROC code is Roc Kolkata.
What is the company classification of Malcom Tradecom Private Limited?
Malcom Tradecom Private Limited is classified as Private Limited Indian Non-Government Company.
Malcom Tradecom Private Limited - is it listed or unlisted?
Malcom Tradecom Private Limited is a Unlisted company.
What is the current status of Malcom Tradecom Private Limited?
Malcom Tradecom Private Limited is currently Strike Off and registered in Kolkata, West Bengal, India.
What industry or business activity is Malcom Tradecom Private Limited associated with?
Malcom Tradecom Private Limited lists activity aligned with: Business Services - Miscellaneous Business Activities. See the Overview and Competition sections for fuller industry context.
Are there similar companies to Malcom Tradecom Private Limited?
This profile lists 10 similar or peer company record(s). Open the Competition tab for comparisons.
What is the turnover or revenue of Malcom Tradecom Private Limited?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of Malcom Tradecom Private Limited?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.

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.