Malcom Vintrade Llp - Company overview

Malcom Vintrade LLP is an active limited liability partnership registered with ROC Kolkata on 8 February 2017, about 9 years ago.

2017-02-08 Kolkata, West Bengal Active LLP
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
OPEN CHARGES
-
-
PAID-UP CAPITAL
-
AUTHORISED CAPITAL
1.70 Lakh
COMPANY AGE
9 Years 9 Months
since 2017-02-08
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-03-31
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 Vintrade Llp 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
72/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (88), director (45) and company-foundation signals.
  • Operating for 9 years.
Compliance Score Low risk
88/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2025 - slightly behind.
Financial Health Score No data
N/A
Not enough financial filings to score yet.
  • No processed financial statements available for this company.
Director Risk Score High risk
45/100
Board strength, DIN status and churn.
  • 4 directors on the board.
  • Director KAMALA BAHETI has DIN status "Deactivated due to non-filing of DIR-3 KYC".
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 Vintrade Llp Company identity, industry, contact, and registration details from MCA and company records.

Malcom Vintrade LLP is an active limited liability partnership registered with ROC Kolkata on 8 February 2017, about 9 years ago. The registered office is at 30 Shiv Tolla Street 1St Floor, Kolkata, West Bengal.

Infyner groups it under Home Appliances, in the Retailers segment.

It has four partners: Anita Agarwal, Kamala Baheti, Jayshree Goenka and Ram Chand Baheti. The longest-serving is Kamala Baheti, on the board since 2017; the most recent to join is Anita Agarwal, appointed in June 2024. One former partner, Dinesh Kumar Agarwal, left in June 2024. Between them, the partners also sit on the boards of 10 other companies, including Kesarinandan Vinimay LLP and Shivangan Retails LLP.

Its latest balance sheet on MCA is for the year ending 31 March 2025, and the last annual filing was on 31 March 2025. No charges (secured loans) are registered against it.

Home Appliances •••••••• ••••••••
  • Location 30 Shiv Tolla Street 1St Floor, Kolkata, West Bengal - 700007
Legal NameMalcom Vintrade Llp
CIN / LLPINAAI-5107
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2017-02-08
Date of AGM2025-03-31
Date of Balance Sheet2025-03-31
Listing Status-
ROC CodeRoc Kolkata
PAN
LEI Number
Active Compliance-

Current Partners of Malcom Vintrade Llp (4) Current board members from MCA filings, including designation and appointment details.

A
Anita Agarwal
Designated Partner | Since 2024-06-08 | DIN: 02151361
K
Kamala Baheti
Partner | Since 2017-02-08 | DIN: 07937300
J
Jayshree Goenka
Partner | Since 2017-02-08 | DIN: 01486888
R
Ram Chand Baheti
Designated Partner | Since 2017-02-08 | DIN: 05140538

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

Board Overlap From MCA / Compliance Filings

Kesarinandan Vinimay Llp 3 Shared Directors
Shivangan Retails Llp 3 Shared Directors
Bengal Skyscraper Llp 1 Shared Director
Leoline Infrahomes Llp 1 Shared Director
Royal Bengal Commercial Llp 1 Shared Director
Royal Bengal Commercial Private Limited 1 Shared Director
Tarapith Enclave Llp 1 Shared Director
Tarapith Enclave Private Limited 1 Shared Director
Vastu India Llp 1 Shared Director
Vee Kay Prestressed Private Limited 1 Shared Director

MSME Payment Delays by Malcom Vintrade Llp 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

MSME payment history requires an active report plan.

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MCA Filings & Documents of Malcom Vintrade Llp 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.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Malcom Vintrade Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Malcom Vintrade LLP?
In an LLP the partners are the owners. The partners on record for Malcom Vintrade LLP are Anita Agarwal, Kamala Baheti, Jayshree Goenka and one other.
Who are the current designated partners and partners of Malcom Vintrade LLP?
Malcom Vintrade LLP has four partners on record: Anita Agarwal (since June 2024), Kamala Baheti (since February 2017), Jayshree Goenka (since February 2017) and Ram Chand Baheti (since February 2017).
What is LLPIN/FCRN number of Malcom Vintrade LLP?
The LLPIN of Malcom Vintrade LLP is AAI-5107. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Malcom Vintrade LLP incorporated?
Malcom Vintrade LLP was incorporated on 8 February 2017 with ROC Kolkata. That makes it about 9 years old.
What is the registered address of Malcom Vintrade LLP?
The registered office on MCA records is 30 Shiv Tolla Street 1St Floor, Kolkata, West Bengal - 700007.
What is the current status of Malcom Vintrade LLP?
MCA shows Malcom Vintrade LLP as Active, and its last annual filing on record was in March 2025.
What is the contact number or email for Malcom Vintrade LLP?
You can post to its registered office at 30 Shiv Tolla Street 1St Floor, Kolkata, West Bengal - 700007.
What industry or business activity is Malcom Vintrade LLP associated with?
It is grouped under Home Appliances, in the Retailers segment.
When did Malcom Vintrade LLP last file its annual return and accounts?
The last annual filing on record was on 31 March 2025, and the latest balance sheet is for the year ending 31 March 2025.
Where can I see charges and lenders for Malcom Vintrade LLP?
MCA shows no charges registered against Malcom Vintrade LLP, so no assets are pledged for a registered secured loan.
Have any partners left Malcom Vintrade LLP?
Yes, one former partner is on record. Dinesh Kumar Agarwal (June 2024) left.
Which companies share directors with Malcom Vintrade LLP?
10 companies share partners with Malcom Vintrade LLP. Among them are Kesarinandan Vinimay LLP, Shivangan Retails LLP, Bengal Skyscraper LLP and 7 more.
How can I get the financial details of Malcom Vintrade LLP?
No financial statements for Malcom Vintrade LLP are on record with us yet.
What is the ROC code of Malcom Vintrade LLP?
Malcom Vintrade LLP is registered with ROC Kolkata.
What is the company classification of Malcom Vintrade LLP?
MCA classifies Malcom Vintrade LLP as: Limited Liability Partnership.

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.