Malini Textrade Pvt.Ltd. - Company overview

Malini Textrade Pvt.Ltd. is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U51109WB1995PTC070300). B…

1995-03-29 Kolkata, West Bengal Strike Off Unlisted
MT Malini Textrade Pvt.Ltd.
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Key Metrics

AUTHORISED CAPITAL
1.00 Lakh
PAID-UP CAPITAL
1.00 Lakh
COMPANY AGE
31 Years 3 Months
since 1995-03-29
LAST FILING WITH ROC
-
OPEN CHARGES
-
-
SATISFIED CHARGES
-
-
REVENUE
PROFIT / LOSS
EBITDA
NET WORTH
TOTAL ASSETS
TOTAL MONEY RAISED
ACTIVE GST
-

Company Health Scores

Health scores for Malini Textrade Pvt.Ltd. 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
37/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (15), director (25) and company-foundation signals.
  • Operating for 31+ years.
Compliance Score High risk
15/100
Statutory filings, status and regulatory flags.
  • Company status is "Strike Off" (not Active).
  • No balance sheet filing date on record.
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
25/100
No active directors on record.
  • No active directors found in the latest filings - verify before dealing.
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 Malini Textrade Pvt.Ltd.

Malini Textrade Pvt.Ltd. is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U51109WB1995PTC070300). Business overview includes Business Services (Wholesale), incorporated on March 29, 1995 (31+ years old), headquartered in Kolkata, West Bengal, India. The company is currently Strike Off.

Wholesale Commission Agents Contractual Work
  • Location 40 Weston Street 3Rd Floor, Kolkata, West Bengal - 700013
CIN / LLPINU51109WB1995PTC070300
Company No.070300
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date1995-03-29
Date of AGM-
Date of Balance Sheet-
Listing StatusUnlisted
ROC CodeRoc Kolkata
PAN
LEI Number
Active Compliance-

Financial Performance of Malini Textrade Pvt.Ltd.

Revenue Over The Year
FY trend preview
Profit/Loss Over The Year
FY trend preview
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Metrics FYFYFYFYFY
Revenue
Profit/Loss
Cash & Bank Balance
Net Worth
EBITDA

Financial Ratios

Revenue P/L EBITDA

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FY preview
Key Insights
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Profit/Loss
EBITDA
Net Profit Margin
Debt/Equity
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Shareholding Pattern

Shareholding Pattern
  • Promoters
  • DII
  • FII
  • Public
  • Others
Shareholding Pattern over the Year
Category FYFYFYFYFY
Promoters
DII
FII
Public
Others
Subsidiaries

EPFO Establishments (1)

Preview
Status
Activity
State
Coverage

Flagged By Authority

Regulatory and exchange flags (preview)

Frequently Asked Questions about Malini Textrade Pvt.Ltd.
What is CIN of Malini Textrade Pvt.Ltd.?
The Corporate Identification Number (CIN) for Malini Textrade Pvt.Ltd. is U51109WB1995PTC070300. 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 070300 as per MCA.
When was Malini Textrade Pvt.Ltd. incorporated?
Malini Textrade Pvt.Ltd. was incorporated 31 years 3 months ago on 29 Mar 1995.
What is paid-up capital and authorised share capital of Malini Textrade Pvt.Ltd.?
The paid-up capital of Malini Textrade Pvt.Ltd. is ₹ 100,000.00 and authorised share capital is ₹ 100,000.00.
What is the registered address of Malini Textrade Pvt.Ltd.?
As per Ministry of Corporate Affairs (MCA), the registered address of Malini Textrade Pvt.Ltd. is 40 Weston Street 3Rd Floor, Kolkata, West Bengal, 700013, India.
What is the ROC code of Malini Textrade Pvt.Ltd.?
Malini Textrade Pvt.Ltd. ROC code is Roc Kolkata.
What is the company classification of Malini Textrade Pvt.Ltd.?
Malini Textrade Pvt.Ltd. is classified as Private Limited Indian Non-Government Company.
Malini Textrade Pvt.Ltd. - is it listed or unlisted?
Malini Textrade Pvt.Ltd. is a Unlisted company.
What is the current status of Malini Textrade Pvt.Ltd.?
Malini Textrade Pvt.Ltd. is currently Strike Off and registered in Kolkata, West Bengal, India.
What industry or business activity is Malini Textrade Pvt.Ltd. associated with?
Malini Textrade Pvt.Ltd. lists activity aligned with: Business Services - Wholesale. See the Overview and Competition sections for fuller industry context.
What is the turnover or revenue of Malini Textrade Pvt.Ltd.?
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 Malini Textrade Pvt.Ltd.?
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.