Malabar Trading Company Limited
L51900GJ1980PLC092150ActivePublic · Non-govt companyRoC-AhmedabadListed
Last updated: 2026-06-08
35
Compliance Health · F
4 / 9 signals passed
Malabar Trading Company Limited is a Public Non-govt company company incorporated in 1980 and based in Gujarat, India. Malabar Trading Company Limited operates in Wholesale Trade (NIC 51900) with authorized capital of ₹21.00 Cr and paid-up capital of ₹20.09 Cr. For 2022-23, the company reported revenue of ₹59.83 Cr and a net loss of ₹27.64 L. RegisterKaro's Compliance Health Score for the company is 35/100 (grade F), reflecting a weak compliance posture.
Risk FlagsDirectors not yet extracted · awaiting MGT-7Health F · 35/100AGM 1723d ago · may be overdue
Revenue (latest FY)
₹59.83 Cr
2022-23
PAT (latest FY)
₹-27.64 L
Margin -0.5%
Open Charges
0
No encumbrances
Active Directors
0
No resignations
Paid-up Capital
₹20.09 Cr
96% of authorized
Filings on Record
0
All current
Incorporated
1980
46 years old
State
Gujarat
Sector
Wholesale Trade
NIC 51900
Class
Public
Sub-category
Non-govt company
Authorized Capital
₹21.00 Cr
Paid-up Capital
₹20.09 Cr
96% utilized
Members
—
Last AGM
30 Sept 2021
1723d ago
Last Balance Sheet
31 Mar 2021
1906d ago
Latest Filing
—
Registered Email
—
Registered Office
—
Quick facts
Registered office
—
NIC code
51900
Statutory auditor
Awaiting ADT-1 / AOC-4 extraction
Registered email
—
Section
Wholesale Trade
ROC
RoC-Ahmedabad
Website
—
Class · sub-category
Public · Non-govt company
Incorporation · Last AGM
18 Apr 1980 · 30 Sept 2021
Directors
LockedAD
Anita Desai
Whole-time Director8.0y · Hyderabad · DIN 3698006
PN
Priya Nair
Managing Director6.9y · Bengaluru · DIN 2477869
RK
Rajesh Kumar Sharma
Managing Director2.0y · Ahmedabad · DIN 9778014
DR
Deepa Reddy
Director6.3y · Ahmedabad · DIN 1026158
Get the full board of directors
Directors, DINs & appointment history for Malabar Trading Company Limited.
What you'll get
- Incorporation Documents
- Change in Directors & Designated Partner
- Board Resolutions
- Financial Statements & Annual Filings
- Charge Documents (Summary)
MCA Filings
Locked| Form | FY | Filed | Due | Delay | Status |
|---|---|---|---|---|---|
| AOC-4 | FY2024-25 | 30 Oct 2024 | 30 Oct 2024 | 0d | filed |
| MGT-7 | FY2024-25 | 27 Nov 2024 | 29 Nov 2024 | 0d | filed |
| AOC-4 | FY2023-24 | 30 Oct 2023 | 30 Oct 2023 | 0d | filed |
| MGT-7 | FY2023-24 | 21 Nov 2023 | 29 Nov 2023 | 0d | filed |
| AOC-4 | FY2022-23 | 30 Oct 2022 | 30 Oct 2022 | 0d | filed |
| MGT-7 | FY2022-23 | 23 Nov 2022 | 29 Nov 2022 | 0d | filed |
Get financial statements & other filing documents
Full MCA filing history for Malabar Trading Company Limited.
What you'll get
- Incorporation Documents
- Change in Directors & Designated Partner
- Board Resolutions
- Financial Statements & Annual Filings
- Charge Documents (Summary)
Charges
Locked| Charge ID | Holder | Amount | Created | Status |
|---|---|---|---|---|
| 705370334 | Kotak Mahindra Bank Ltd(Bank) | ₹17.80 Cr | 27 Jan 2022 | Satisfied |
| 316935677 | HDFC Bank Ltd(Bank) | ₹12.24 Cr | 19 Sep 2022 | Open |
| 681575113 | HDFC Bank Ltd(Bank) | ₹20.71 Cr | 04 Jul 2021 | Open |
| 695755047 | ICICI Bank Ltd(Bank) | ₹18.35 Cr | 19 Sep 2023 | Open |
| 966500800 | Axis Bank Ltd(Bank) | ₹15.70 Cr | 04 Jul 2023 | Satisfied |
| 449570553 | Axis Bank Ltd(Bank) | ₹13.57 Cr | 12 Mar 2020 | Open |
See registered charges & lenders
Charge IDs, lenders & amounts for Malabar Trading Company Limited.
What you'll get
- Incorporation Documents
- Change in Directors & Designated Partner
- Board Resolutions
- Financial Statements & Annual Filings
- Charge Documents (Summary)
Financial Performance
MCARevenue (bars) vs PAT (line) by FY
Revenue PAT
| FY | Revenue | PAT | Net Worth | Total Assets | Employees |
|---|---|---|---|---|---|
| 2022-23 | — | ||||
| 2021-22 | — | ||||
| 2020-21 | — | ||||
| 2018-19 | — | ||||
| 2015-16 | — |
Detailed Financials
4 FYs| Line item | 2022-23 | 2021-22 | 2020-21 | 2018-19 |
|---|---|---|---|---|
| Income statement | ||||
| Revenue from operations | ||||
| Other income | ||||
| Total income | ||||
| Total expenses | ||||
| Profit before tax | ||||
| Profit / (Loss) after tax | ||||
| Balance sheet | ||||
| Equity / Net worth | ||||
| Borrowings | ||||
| Current liabilities | ||||
| Total liabilities | ||||
| Current assets | ||||
| Cash & equivalents | ||||
| Total assets | ||||
| Employees | — | — | — | — |
Cash-flow statement renders when the AOC-4 XBRL Cash Flow context is parsed during the extract phase.
Compounded Annual Growth Rate
| Metric | Latest value | 1Y CAGR | 3Y CAGR | 5Y CAGR |
|---|---|---|---|---|
| Revenue2022-23 | -69.0% | — | — | |
| Profit after Tax2022-23 | — | — | — | |
| Net Worth2022-23 | -1.0% | -9.0% | — |
Financial Ratios
| FY | Revenue | PAT | PAT margin | Rev growth | ROE | ROA | D/E | Rev/emp |
|---|---|---|---|---|---|---|---|---|
| 2015-16 | +31.37% | — | -0.26% | -0.25% | — | |||
| 2018-19 | — | — | -0.15% | -0.13% | 0.21 | |||
| 2020-21 | — | — | -0.06% | -0.06% | 0.01 | |||
| 2021-22 | -3.46% | — | -6.19% | -2.98% | 1.08 | |||
| 2022-23 | -0.46% | -16.62% | -0.69% | -0.44% | 0.56 |
Cap Table & Shareholding
Locked| Category | Shareholders | Shares held | % |
|---|---|---|---|
| Promoters | 3 | 98,56,182 | 69.98% |
| Institutional Investors | 1 | 5,19,587 | 3.69% |
| Public & Others | 61 | 37,08,081 | 26.33% |
See the full shareholding pattern
Promoter, institutional & public holding for Malabar Trading Company Limited.
What you'll get
- Incorporation Documents
- Change in Directors & Designated Partner
- Board Resolutions
- Financial Statements & Annual Filings
- Charge Documents (Summary)
Peer Benchmark
5 peersMetricThis companyCohort medianCohort P75Quartile
Revenue (latest FY)
2nd quartile · P67
PAT (latest FY)
Bottom quartile · P0
Employees
—
—
—
—
Paid-up capital
Top quartile · P80
Compliance Health
96
96
96
Bottom quartile · P0
Events & timeline
222 Nov 2021
Chandrakant appointed as Director
18 Apr 1980
Company incorporated
Malabar Trading Company Limited registered with RoC-Ahmedabad; year 1980
External data sources
7 plannedGSTIN Registrations
GST portal
Per-state GSTINs + GSTR-1/3B filing cadence + turnover bracket. PAN-keyed scrape.
MSME Payment Delays
MSME-1 form
Half-yearly disclosure of payments delayed beyond 45 days to MSME suppliers.
Related Party Transactions
AOC-4 schedule
Counterparty, nature, transaction value. Inter-company loans, sales, royalty.
Credit Ratings
CRISIL / ICRA / CARE feeds
Long-term + short-term ratings, with rationale on rating actions.
Trademarks
IP India Trademark Registry
Applied, registered, opposed. Class numbers + status.
Patents
IP India Patent Registry
Applications and grants. Inventor names + filing dates.
Legal Cases
eCourts + Indian Kanoon
Ongoing + past litigations the entity is party to.
Each source is wired as a separate ingestion adapter behind the scraper. Live status flips per CIN as records land.
FAQs about Malabar Trading Company Limited
When was Malabar Trading Company Limited incorporated?
Malabar Trading Company Limited was incorporated in 1980 (around 18 Apr 1980). Its CIN is L51900GJ1980PLC092150 and it is registered with RoC-Ahmedabad.
Where is Malabar Trading Company Limited located?
Malabar Trading Company Limited is headquartered in Gujarat.
What sector does Malabar Trading Company Limited operate in?
Malabar Trading Company Limited operates in the Wholesale Trade sector (NIC code 51900), classified as Non-govt company.
Who are the directors of Malabar Trading Company Limited?
Director details for Malabar Trading Company Limited have not yet been extracted from MGT-7 filings.
What is the paid-up capital of Malabar Trading Company Limited?
Malabar Trading Company Limited has authorized capital of ₹21.00 Cr and paid-up capital of ₹20.09 Cr.
Does Malabar Trading Company Limited have any open charges?
Malabar Trading Company Limited has no open MCA-registered charges on record.
What is Malabar Trading Company Limited's Compliance Health Score?
RegisterKaro's Compliance Health Score for Malabar Trading Company Limited is 35/100 (grade F), based on 9 weighted signals across MCA filings, charges, directors, capital, and overall status. 4 of 9 signals passed.