U15549MH2019OPC332891ActivePrivate(One Person Company) · Non-govt companyRoC-MumbaiUnlisted
Last updated: 2026-06-16
50
Compliance Health · D · provisional
Score 50 / 100
Malhara Exim Traders (OPC) Private Limited is a Private(One Person Company) Non-govt company company incorporated in 2019 and based in Maharashtra, India. It was founded by Sandip. Malhara Exim Traders (OPC) Private Limited operates in Manufacturing (NIC 15549) with authorized capital of ₹5.00 L and paid-up capital of ₹20.0K. The board has 1 active director. RegisterKaro's provisional Compliance Health Score for the company is 50/100 (grade D), based on 4 of 9 signals — full scoring is pending extraction of the company's MCA filing history.
Risk Flags No risk flags raised from MCA master data
Revenue (latest FY)
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In financial report
PAT (latest FY)
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Open Charges
0
No encumbrances
Active Directors
1
No resignations
Paid-up Capital
₹20.0K
4% of authorized
Filings on Record
0
All current
Incorporated
2019
7 years old
State
Maharashtra
Sector
Manufacturing
NIC 15549
Class
Private(One Person Company)
Sub-category
Non-govt company
Authorized Capital
₹5.00 L
Paid-up Capital
₹20.0K
4% utilized
Members
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Last AGM
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Last Balance Sheet
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Latest Filing
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Registered Email
s************(at)gmail.com
Registered Office
Flat No.1301,1-A, Morarjee Mill Employer Cooperative Housing Society Limited, Ashok Nagar Kandivali East Mumbai City MH 400101 IN
Explore the complete profile of MALHARA EXIM TRADERS (OPC) PRIVATE LIMITED, including financials and company filings, contact details, and much more on Tracxn.
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Employees
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HQ
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Founded
2019
Joined to MCA on CIN U15549MH2019OPC332891
Quick facts
Identity · Activity · Auditor · Contact
Registered office
Flat No.1301,1-A, Morarjee Mill Employer Cooperative Housing Society Limited, Ashok Nagar Kandivali East Mumbai City MH 400101 IN
NIC code
15549
Statutory auditor
In filing report
Registered email
s************(at)gmail.com
Section
Manufacturing
ROC
RoC-Mumbai
Website
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Class · sub-category
Private(One Person Company) · Non-govt company
Incorporation · Last AGM
13 Nov 2019 · —
Registered office location
Mapped from the MCA registered address
Flat No.1301,1-A, Morarjee Mill Employer Cooperative Housing Society Limited, Ashok Nagar Kandivali East Mumbai City MH 400101 IN
Map position is derived from the address on the MCA register and may point to the locality rather than the exact door number. Verify against the company's own filings before relying on it for service of notice.
The filing report for Malhara Exim Traders (OPC) Private Limited covers its AOC-4 and MGT-7 record with the Registrar of Companies — form types, filing dates, due dates and delay in days.
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Get financial statements & other filing documents
Full MCA filing history for Malhara Exim Traders (OPC) Private Limited.
₹499₹169(excl. taxes)
What you'll get
Incorporation Documents
Change in Directors & Designated Partner
Board Resolutions
Financial Statements & Annual Filings
Charge Documents (Summary)
Charges
Registered charges & encumbrancesLocked
The filing report for Malhara Exim Traders (OPC) Private Limited covers its CHG-1 / CHG-4 record with the Registrar of Companies — charge IDs, lenders, secured amounts and open or satisfied status.
The financial report for Malhara Exim Traders (OPC) Private Limited covers its AOC-4 record with the Registrar of Companies — revenue, PAT, net worth, the full income statement and balance sheet.
The financial report for Malhara Exim Traders (OPC) Private Limited covers its AOC-4 record with the Registrar of Companies — revenue, PAT, net worth, the full income statement and balance sheet.
Compounded growth rates are computed from Malhara Exim Traders (OPC) Private Limited's annual accounts as filed with the MCA in AOC-4. The financial report covers 1-year, 3-year and 5-year growth in revenue, PAT, net worth and headcount.
Profitability, leverage and efficiency ratios are computed from Malhara Exim Traders (OPC) Private Limited's annual accounts as filed with the MCA in AOC-4. The financial report covers PAT margin, revenue growth, ROE, ROA, debt-to-equity and revenue per employee.
The filing report for Malhara Exim Traders (OPC) Private Limited covers its MGT-7 record with the Registrar of Companies — promoter, institutional and public holdings with share counts.
Category
Shareholders
Shares held
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See the full shareholding pattern
Promoter, institutional & public holding for Malhara Exim Traders (OPC) Private Limited.
Long-term + short-term ratings, with rationale on rating actions.
Trademarks
Planned
IP India Trademark Registry
Applied, registered, opposed. Class numbers + status.
Patents
Planned
IP India Patent Registry
Applications and grants. Inventor names + filing dates.
Legal Cases
Planned
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 Malhara Exim Traders (OPC) Private Limited
When was Malhara Exim Traders (OPC) Private Limited incorporated?
Malhara Exim Traders (OPC) Private Limited was incorporated in 2019 (around 13 Nov 2019). Its CIN is U15549MH2019OPC332891 and it is registered with RoC-Mumbai.
Where is Malhara Exim Traders (OPC) Private Limited located?
Malhara Exim Traders (OPC) Private Limited is headquartered in Maharashtra, at: Flat No.1301,1-A, Morarjee Mill Employer Cooperative Housing Society Limited, Ashok Nagar Kandivali East Mumbai City MH 400101 IN .
What sector does Malhara Exim Traders (OPC) Private Limited operate in?
Malhara Exim Traders (OPC) Private Limited operates in the Manufacturing sector (NIC code 15549), classified as Non-govt company.
Who are the directors of Malhara Exim Traders (OPC) Private Limited?
Malhara Exim Traders (OPC) Private Limited has 1 active director: Sandip (Director).
What is the paid-up capital of Malhara Exim Traders (OPC) Private Limited?
Malhara Exim Traders (OPC) Private Limited has authorized capital of ₹5.00 L and paid-up capital of ₹20.0K.
Does Malhara Exim Traders (OPC) Private Limited have any open charges?
Malhara Exim Traders (OPC) Private Limited has no open MCA-registered charges on record.
What is Malhara Exim Traders (OPC) Private Limited's Compliance Health Score?
RegisterKaro's Compliance Health Score for Malhara Exim Traders (OPC) Private Limited is 50/100 (grade D). It is a weighted assessment of the company's MCA record across charges, directors, capital and overall status, and is shown as provisional because it is assessed on the company master data currently on record.
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