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Malti Trading Private Limited

U18101BR2022PTC060828ActivePrivate · Non-govt companyRoC-PatnaUnlisted
Last updated: 2026-09-04
67
Compliance Health · C · provisional
Score 67 / 100

Malti Trading Private Limited is a Private Non-govt company company incorporated in 2022 and based in Bihar, India. It was founded by Parijat. Malti Trading Private Limited operates in manufacture Of All Types Of Textile Garments And Clothing Accessories (NIC 18101) with authorized capital of ₹1.00 L and paid-up capital of ₹1.00 L. The board has 1 active director. RegisterKaro's provisional Compliance Health Score for the company is 67/100 (grade C), 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)
₹ ••••••
In financial report
PAT (latest FY)
₹ ••••••
In financial report
Open Charges
0
No encumbrances
Active Directors
1
No resignations
Paid-up Capital
₹1.00 L
100% of authorized
Filings on Record
0
All current
Incorporated
2022
4 years old
State
Bihar
Sector
manufacture Of All Types Of Textile Garments And Clothing Accessories
NIC 18101
Class
Private
Sub-category
Non-govt company
Authorized Capital
₹1.00 L
Paid-up Capital
₹1.00 L
100% utilized
Members
—
Last AGM
—
Last Balance Sheet
—
Latest Filing
—
Registered Email
v*************(at)gmail.com
Registered Office
C/O RAMDEO TIWARI, BHATIYARI SARAI PATNA Darbhanga BR 846004 IN
MALTI TRADING PRIVATE LIMITED
Brand MALTI TRADING PRIVATE LIMITED · Legal entity Malti Trading Private Limited

Explore the complete profile of MALTI TRADING PRIVATE LIMITED, including financials and company filings, contact details, and much more on Tracxn.

Total Funding
Latest Round
—
Revenue
Valuation
Funding Rounds
—
Employees
—
Stage
—
HQ
—
Founded
2022
Joined to MCA on CIN U18101BR2022PTC060828

Quick facts

Identity · Activity · Auditor · Contact
Registered office
C/O RAMDEO TIWARI, BHATIYARI SARAI PATNA Darbhanga BR 846004 IN
NIC code
18101
Statutory auditor
In filing report
Registered email
v*************(at)gmail.com
Section
manufacture Of All Types Of Textile Garments And Clothing Accessories
ROC
RoC-Patna
Website
—
Class · sub-category
Private · Non-govt company
Incorporation · Last AGM
30 Nov 2022 · —

Registered office location

Mapped from the MCA registered address
C/O RAMDEO TIWARI, BHATIYARI SARAI PATNA Darbhanga BR 846004 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.

Directors

1 activeNo resignations on record
P
Parijat
Director
3.8y · DARBHANGA · DIN 9808345

MCA Filings

AOC-4 · MGT-7 historyLocked

The filing report for Malti Trading 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.

Get financial statements & other filing documents

Full MCA filing history for Malti Trading 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 Malti Trading Private Limited covers its CHG-1 / CHG-4 record with the Registrar of Companies — charge IDs, lenders, secured amounts and open or satisfied status.

See registered charges & lenders

Charge IDs, lenders & amounts for Malti Trading 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)

Financial Performance

Revenue · PAT · Net worth by FYLocked

The financial report for Malti Trading Private Limited covers its AOC-4 record with the Registrar of Companies — revenue, PAT, net worth, the full income statement and balance sheet.

Gain deeper financial insights of this entity

Audited financials & ratios for Malti Trading Private Limited.

₹999₹249(excl. taxes)
What you'll get
  • Financial Summary & Charts
  • Income Statement, Balance Sheet, Cashflow
  • Profitability, Liquidity & Growth Ratios
  • Audited Financial Statement (AOC-4)

Detailed Financials

Income statement + balance sheetLocked

The financial report for Malti Trading Private Limited covers its AOC-4 record with the Registrar of Companies — revenue, PAT, net worth, the full income statement and balance sheet.

Gain deeper financial insights of this entity

Audited financials & ratios for Malti Trading Private Limited.

₹999₹249(excl. taxes)
What you'll get
  • Financial Summary & Charts
  • Income Statement, Balance Sheet, Cashflow
  • Profitability, Liquidity & Growth Ratios
  • Audited Financial Statement (AOC-4)

Compounded Annual Growth Rate

Derived from multi-FY filingsLocked

Compounded growth rates are computed from Malti Trading 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.

Gain deeper financial insights of this entity

Audited financials & ratios for Malti Trading Private Limited.

₹999₹249(excl. taxes)
What you'll get
  • Financial Summary & Charts
  • Income Statement, Balance Sheet, Cashflow
  • Profitability, Liquidity & Growth Ratios
  • Audited Financial Statement (AOC-4)

Financial Ratios

Profitability · leverage · efficiencyLocked

Profitability, leverage and efficiency ratios are computed from Malti Trading 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.

Gain deeper financial insights of this entity

Audited financials & ratios for Malti Trading Private Limited.

₹999₹249(excl. taxes)
What you'll get
  • Financial Summary & Charts
  • Income Statement, Balance Sheet, Cashflow
  • Profitability, Liquidity & Growth Ratios
  • Audited Financial Statement (AOC-4)

Cap Table & Shareholding

Promoter · institutional · publicLocked

The filing report for Malti Trading Private Limited covers its MGT-7 record with the Registrar of Companies — promoter, institutional and public holdings with share counts.

See the full shareholding pattern

Promoter, institutional & public holding for Malti Trading 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)

Peer Benchmark

8 peersSame sector (manufacture Of All Types Of Textile Garments And Clothing Accessories) — nationwide
MetricThis companyCohort medianCohort P75Quartile
Revenue (latest FY)
—
PAT (latest FY)
—
Employees
—
—
—
—
Paid-up capital
Bottom quartile · P0
Compliance Health
96
96
96
3rd quartile · P25

Top 6 in manufacture Of All Types Of Textile Garments And Clothing Accessories

by healthView all ›
01
Paid-up
Revenue
A · 96
02
Paid-up
Revenue
A · 96
03
Paid-up
Revenue
A · 96
04
Paid-up
Revenue
A · 96
05
Brainkit Range Private Limited
Uttar Pradesh · Inc 2022
Paid-up
Revenue
A · 96
06
Beyu Apparels Private Limited
Uttar Pradesh · Inc 2022
Paid-up
Revenue
A · 96

Events & timeline

2Filings, charges, board changes
30 Nov 2022
Company incorporated
Malti Trading Private Limited registered with RoC-Patna; year 2022
30 Nov 2022
Parijat appointed as Director

External data sources

7 plannedWhat lands here as ingestion comes online

GSTIN Registrations

Planned
GST portal

Per-state GSTINs + GSTR-1/3B filing cadence + turnover bracket. PAN-keyed scrape.

MSME Payment Delays

Planned
MSME-1 form

Half-yearly disclosure of payments delayed beyond 45 days to MSME suppliers.

Related Party Transactions

Planned
AOC-4 schedule

Counterparty, nature, transaction value. Inter-company loans, sales, royalty.

Credit Ratings

Planned
CRISIL / ICRA / CARE feeds

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 Malti Trading Private Limited

When was Malti Trading Private Limited incorporated?
Malti Trading Private Limited was incorporated in 2022 (around 30 Nov 2022). Its CIN is U18101BR2022PTC060828 and it is registered with RoC-Patna.
Where is Malti Trading Private Limited located?
Malti Trading Private Limited is headquartered in Bihar, at: C/O RAMDEO TIWARI, BHATIYARI SARAI PATNA Darbhanga BR 846004 IN .
What sector does Malti Trading Private Limited operate in?
Malti Trading Private Limited operates in the manufacture Of All Types Of Textile Garments And Clothing Accessories sector (NIC code 18101), classified as Non-govt company.
Who are the directors of Malti Trading Private Limited?
Malti Trading Private Limited has 1 active director: Parijat (Director).
What is the paid-up capital of Malti Trading Private Limited?
Malti Trading Private Limited has authorized capital of ₹1.00 L and paid-up capital of ₹1.00 L.
Does Malti Trading Private Limited have any open charges?
Malti Trading Private Limited has no open MCA-registered charges on record.
What is Malti Trading Private Limited's Compliance Health Score?
RegisterKaro's Compliance Health Score for Malti Trading Private Limited is 67/100 (grade C). 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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10

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