Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
K R MALI BUILDER AND DEVELOPES PRIVATE L IMITED
CIN: U45200MH2004PTC146256
K R MALI BUILDER AND DEVELOPES PRIVATE L IMITED (CIN: U45200MH2004PTC146256) is a Private company incorporated on 12 May 2004. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 15025000.00 and its paid up capital is Rs. 15025000.00.
K R MALI BUILDER AND DEVELOPES PRIVATE L IMITED's Annual General Meeting (AGM) was last held on 29 Sep 2012. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2012-03-31.K R MALI BUILDER AND DEVELOPES PRIVATE L IMITED's NIC code is 4520 (which is part of its CIN). As per the NIC code, it is inolved in Building of complete constructions or parts thereof; civil engineering.
Directors of K R MALI BUILDER AND DEVELOPES PRIVATE L IMITED are DHAVAL DILIPBHAI SHAH, VIPUL DILIP SHAH, and RAGHUNATH MALI.
K R MALI BUILDER AND DEVELOPES PRIVATE L IMITED's Corporate Identification Number (CIN) is U45200MH2004PTC146256 and its registration number is 146256. Users may contact K R MALI BUILDER AND DEVELOPES PRIVATE L IMITED on its Email address - [email protected]. Registered address of K R MALI BUILDER AND DEVELOPES PRIVATE L IMITED is C-38-39,GBLOCK,PARINEECRESCENZOBANDRA-KURLACOMPLEX,BANDRA-EAST,BEHIN D MCA , Mumbai, Maharashtra, India - 400051.
Current status of K R MALI BUILDER AND DEVELOPES PRIVATE L IMITED is - Amalgamated.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for K R MALI BUILDER AND DEVELOPES L IMITED includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of K R MALI BUILDER AND DEVELOPES L IMITED
Purchase full report of K R MALI BUILDER AND DEVELOPES L IMITED
Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if K R MALI BUILDER AND DEVELOPES L IMITED pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of K R MALI BUILDER AND DEVELOPES L IMITED
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00154843 | DHAVAL DILIPBHAI SHAH | Director | 2011-11-04 |
| 00170778 | VIPUL DILIP SHAH | Director | 2011-11-04 |
| 02528988 | RAGHUNATH MALI | Whole-time director | 2004-05-12 |
Past Directors & Key Managerial Personnel of K R MALI BUILDER AND DEVELOPES L IMITED
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02072585 | ASHOK RAVJI PATEL | Whole-time director | - | 2011-11-05 |
| 02141084 | MOHANLAL GOPALBHAI RAMJIYANI | Whole-time director | - | 2011-11-05 |
Other Directorships of DHAVAL DILIPBHAI SHAH
Other Directorships of VIPUL DILIP SHAH
Other Directorships of ASHOK RAVJI PATEL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PRATHMESH NATURAL HOMES PRIVATE LIMITED | U45400MH2008PTC185464 | Director | 2008-08-05 | Ongoing |
Other Directorships of MOHANLAL GOPALBHAI RAMJIYANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RIGHT TIME SALES AND SERVICES LLP | AAR-0747 | Designated Partner | 2019-11-19 | Ongoing |
| PANORAMA PRATHAM DEVELOPERS LLP | AAW-1495 | Designated Partner | 2021-03-03 | Ongoing |
| PRATHMESH NATURAL HOMES PRIVATE LIMITED | U45400MH2008PTC185464 | Director | 2008-08-05 | Ongoing |
| GHIA BRICK N SPACE PRIVATE LIMITED | U70100MH2008PTC183381 | Director | 2022-07-18 | Ongoing |
Other Directorships of RAGHUNATH MALI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U62099MH2024FTC437249 | DING DING TECHNOLOGY (INDIA) PRIVATE LIMITED | Awfis, 1st Floor/ 102, C-38-39 Parinee Cresenzo, BKC,Opp MCA Ground, G Block, Bandra East, Mumbai, Maharashtra, India- 400051,Mumbai,Mumbai,Maharashtra,400051-India |
| U52292MH2025PTC446904 | GOLD COAST MARITIME PRIVATE LIMITED | 1702 Crescenzo building Opp MCA Ground bandra,kurla complex plot no C38 39 bandra east,Mumbai,Mumbai,Maharashtra,400051-India |
| ABB-2505 | Sparkling Rays Diamonds LLP | 12A-03, Parinee Crescenzo, Plot No. C 38/39, G Block,,Behind MCA Ground, Bandra Kurla Complex, Bandra (East),Mumbai,Mumbai,Maharashtra,India-400051 |
| L74999MH1991PLC061851 | BOROSIL SCIENTIFIC LIMITED | 1101, 11th Floor, Crescenzo, G-Block, Plot No C-38 Opp. MCA Club, Bandra Kurla Complex, Ban,dra (East),Mumbai,Mumbai City,Maharashtra,400051-India |
| U66190MH2025PTC455751 | ALPHAGREP MUTUAL FUND TRUSTEE PRIVATE LIMITED | Unit No. 1408, B Wing, 14th Floor, Parinee Crescenzo, Opp MCA Ground, Bandra Kurla Complex,,Plot C-38/39, G-Block,Bandra (East),Mumbai,Mumbai,Maharashtra,400051-India |
| U25920MH2024FTC428024 | POLIMIROIR INDIA PRIVATE LIMITED | AWFIS Spaces, POLIMIROIR INDIA, 10FLR/1004 PARINEE CRESCENZO,C-38-39 G.BLOCK Bandra Kurla Complex Opp MCA Ground,Mumbai,Mumbai,Maharashtra,400051-India |
| ACI-5216 | PRANA VENTURE MANAGEMENT LLP | Unit No 1801, One BKC Centre, Wing C, Plot No. C,66, G Block Bandra Kurla Complex, Bandra East, Plot No. C,66, G Block Bandra Kurla Complex, Bandra East,,Plot No C 66 G Block Bandra Kurla Complex, Bandra East,,Mumbai,Mumbai,Maharashtra,India-400051 |
| AAM-8092 | CIVIC STUDIOS LLP | A-801, CRESCENZO, C-38/39, G-BLOCK, BANDRA KURLA COMPLEX, BANDRA (EAST) MUMBAI, Maharashtra, India - 400051 |
| U65990MH2003PLC142829 | STANDARD CHARTERED CAPITAL LIMITED | Floorno.6,CRESCENZOBuilding,C-38/39,GBlock,BandraKurlaComplex,Bandra( East) , Mumbai, Maharashtra, India - 400051 |
| U67100MH2007PTC170478 | SIGNET CAPITAL PRIVATE LIMITED | A-801, Crescenzo, C-38/39, G-Block, Bandra Kurla Complex, Bandra (East), , Mumbai, Maharashtra, India - 400051 |
| AAX-1130 | KAN AI LABS LLP | 12A 03, Parinee Crescenzo, Plot No C 38/39,G Block Behind MCA Ground,Bandra Kurla Complex,Bandra East Mumbai, Maharashtra, India - 400051 |
| U15134MH2020OPC342923 | SAMSARA PAEDIACARE (OPC) PRIVATE LIMITED | 12/A-09A Parinee Crescenzo, P No C-38/39, G Block, Bandra Kurla Complex, Bandra East, Near MCA Ground , Mumbai, Maharashtra, India - 400051 |
| U74140MH2022FTC395638 | BURR COMPUTER ENVIRONMENTS INDIA PRIVATE LIMITED | 1201, 12th Floor, Parinee Crescenzo Building, Plot C-38 & 39, G-Block, Bandra (East), Opp. MCA Ground , Bandra, Maharashtra, India - 400051 |
| U65991MH1960PTC011728 | ST HELEN'S NOMINEES INDIA PRIVATE LIMITED | GROUNDFLOOR,CRESCENZOBUILDING,C-38/39,GBLOCK,BANDRAKURLACOMPLEX,BANDRA (EAST), , MUMBAI, Maharashtra, India - 400051 |
| U24100MH2020FTC349832 | INTERCOS INDIA PRIVATE LIMITED | A-802, Crescenzo, C/38-39, G-Block Bandra Kurla Complex, Bandra East , Mumbai, Maharashtra, India - 400051 |
| U24304MH2017PTC294718 | VEERAL SPECIALTY CHEMICALS PRIVATE LIMITED | PARINEECRESCENZO,1102,11THFLOOR,PLOTNO.C-38&39GBLOCK,BEHINDMCA,BKC,BANDRA(EAST) , MUMBAI, Maharashtra, India - 400051 |
| U36100MH2005PTC150907 | VI FURNISHINGS PRIVATE LIMITED | 701, PARINEE CRESCENZO, PLOT C-38/39 G-BLOCK, BANDRA KURLA COMPLEX, BEHIND MCA, , Mumbai, Maharashtra, India - 400051 |
| U62011MH2026PTC469285 | TEENAGE WORKS PRIVATE LIMITED | Awfis, 01st Floor, Parinee Cresenzo, C-38-39, G Block,Bandra Kurla Complex, Bandra East BKC Mumbai,Mumbai,Mumbai,Maharashtra,400051-India |
| U93000MH2011FTC217827 | BOOKING.COM INDIA SUPPORT & MARKETING SERVICES PRIVATE LIMITED | Unit No06, Level7, Parinee Crescenzo, Plot No. C-38/39, GBlock, BandraKurlaComplex Band ra East , Mumbai, Maharashtra, India - 400051 |
| L36100MH2010PLC292722 | BOROSIL LIMITED | 1101,11th Floor, Crescenzo, G-Block, Plot No C-38, Opp. MCA Club,Bandra Kurla Complex, Band ra (East), , Mumbai, Maharashtra, India - 400051 |
| U65993MH2002PTC294528 | FENNEL INVESTMENT AND FINANCE PRIVATE LIMITED | 1101,11th Floor, Crescenzo, G-Block, Plot No C-38, Opp. MCA Club,Bandra Kurla Complex, Band ra (East), , Mumbai, Maharashtra, India - 400051 |
| U24100MH2007PTC174331 | VEERAL ADDITIVES PRIVATE LIMITED | ParineeCrescenzo,11thFloor,1102,GBlock,PlotNo.C-38&C-39,BandraKurlaComplex ,Bandra E , Mumbai, Maharashtra, India - 400051 |
| U74999MH1984PLC451099 | ONE GROUP LIMITED | A-802, Crescenzo Bandra Kurla,Complex C-38, C-39, G-Block,,Mumbai,Mumbai,Maharashtra,400051-India |
| U66190MH2024FTC426697 | CAPWORKS INVESTMENT MANAGER INDIA PRIVATE LIMITED | 1401, Crescenzo, 14th Floor,Plot No. C-38 and C-39, G-Block, Bandra Kurla Complex,Mumbai,Mumbai,Maharashtra,400051-India |
| ACO-7453 | ADRIKA REAL ESTATES LLP | FD06 A-802, Dextrus, Crescenzo, Plot no. C/38-39, G Block,,Bandra Kurla Complex, Bandra East,,Mumbai,Mumbai,Maharashtra,India-400051 |
| AAB-8378 | TEAM 100 FRANCHISEE LLP | 1ST FLR/02,PLOT NO C-38,C-39, G-BLOCK,CRESCE, BKCMMRDA, BANDRA EAST,NEAR M C A GROUND MUMBAI, Maharashtra, India - 400051 |
| AAB-9461 | TEAM 2000 FRANCHISEE LLP | 1ST FLR/02,PLOT NO C-38,C-39, G-BLOCK,CRESCE, BKCMMRDA, BANDRA EAST,NEAR M C A GROUND MUMBAI, Maharashtra, India - 400051 |
| AAB-9482 | SUNFLOWER FRANCHISEE LLP | 1ST FLR/02,PLOT NO C-38,C-39, G-BLOCK,CRESCE, BKCMMRDA, BANDRA EAST,NEAR M C A GROUND MUMBAI, Maharashtra, India - 400051 |
| AAB-9558 | SILVER RED FRANCHISEE LLP | 1ST FLR/02,PLOT NO C-38,C-39, G-BLOCK,CRESCE, BKCMMRDA, BANDRA EAST,NEAR M C A GROUND MUMBAI, Maharashtra, India - 400051 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Shares Held |
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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As on: 2026-07-13
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.