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      MALABAR CAPITAL PRIVATE LIMITED

      CIN: U74140MH2008PTC188778 As on: 2026-07-13
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      MALABAR CAPITAL PRIVATE LIMITED (CIN: U74140MH2008PTC188778) is a Private company incorporated on 10 Dec 2008. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 20000000.00 and its paid up capital is Rs. 100000.00.

      MALABAR CAPITAL PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.MALABAR CAPITAL PRIVATE LIMITED's NIC code is 7414 (which is part of its CIN). As per the NIC code, it is inolved in Business and management consultancy activities.[This class includes the provision of advice, guidance or operational assistance to businesses. These activities involve public relations other than by paid advertisements, welfare and charity affairs, politics, lobbying. Activities in connection with project management, planning, organisation, management information etc. Arbitration and conciliation between management and labour. Also included are the activities of management holding companies.(Computer activities are classified in division 72, Legal advice in class 7411, Accounting, book-keeping, auditing and tax consultancy in class 7412, Market research and public opinion polling in class 7413, Technical advisory activities in class 7421 and Advertising in class 7430)]..

      Directors of MALABAR CAPITAL PRIVATE LIMITED are KASHMIRA DHRUV MEHTA, and DHRUV LALIT MEHTA.

      MALABAR CAPITAL PRIVATE LIMITED's Corporate Identification Number (CIN) is U74140MH2008PTC188778 and its registration number is 188778. Users may contact MALABAR CAPITAL PRIVATE LIMITED on its Email address - [email protected]. Registered address of MALABAR CAPITAL PRIVATE LIMITED is 802, Floor-8, Plot-25,Sheel Marine, Khan Abdul Gaffar Khan Marg,Worli Seafac e, Worli , Mumbai, Maharashtra, India - 400018.

      Current status of MALABAR CAPITAL PRIVATE LIMITED is - Active.

      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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      Previous Names

      Previous CINs

      ZaubaCorp's company report for MALABAR CAPITAL 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.

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      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 MALABAR CAPITAL 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.

      Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

      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
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of MALABAR CAPITAL
      DIN Director Name Designation Appointment Date
      05213189 KASHMIRA DHRUV MEHTA Director 2013-09-30
      02083226 DHRUV LALIT MEHTA Director 2008-12-10
      Past Directors & Key Managerial Personnel of MALABAR CAPITAL
      DIN Director Name Designation Appointment Date Cessation
      02817114 DEEVYESH KANTILAL DESAI Additional Director - 2011-09-30
      02817114 DEEVYESH KANTILAL DESAI Director - 2013-03-02
      05213189 KASHMIRA DHRUV MEHTA Additional Director - 2013-09-30
      Other Directorships of DEEVYESH KANTILAL DESAI
      Company Name CIN Designation Appointment Date Cessation
      MALABAR CAPITAL ADVISORS PRIVATE LIMITED U65900MH2010PTC201021 Director 2010-03-18 Ongoing
      SHRIRAM WEALTH LIMITED U67190TN2008PLC067747 Additional Director - 2010-09-30
      SHRIRAM WEALTH LIMITED U67190TN2008PLC067747 Director 2010-09-30 Ongoing
      Other Directorships of KASHMIRA DHRUV MEHTA
      Company Name CIN Designation Appointment Date Cessation
      KARUV MANAGEMENT SERVICES LLP AAI-9170 Designated Partner 2017-03-23 Ongoing
      Other Directorships of DHRUV LALIT MEHTA
      Company Name CIN Designation Appointment Date Cessation
      KARUV MANAGEMENT SERVICES LLP AAI-9170 Designated Partner 2017-03-23 Ongoing
      RDVM PARTNERS LLP AAP-5159 Designated Partner 2019-06-04 Ongoing
      MASTERMIND JPIN INVESTMENT MANAGERS LLP AAR-8532 Partner 2020-02-07 Ongoing
      SAPIENT WEALTH IFSC LLP ACN-4790 Designated Partner 2025-04-09 Ongoing
      DIAMINES AND CHEMICALS LIMITED L24110GJ1976PLC002905 Additional Director - 2020-03-13
      DIAMINES AND CHEMICALS LIMITED L24110GJ1976PLC002905 Director 2020-03-13 Ongoing
      SHRIRAM ASSET MANAGEMENT COMPANY LIMITED L65991MH1994PLC079874 Additional Director - 2012-08-14
      SHRIRAM ASSET MANAGEMENT COMPANY LIMITED L65991MH1994PLC079874 Director - 2012-02-14
      EXCALIBUR MANAGEMENT CONSULTING PRIVATE LIMITED U32106MH1982PTC027777 Additional Director - 2011-09-30
      EXCALIBUR MANAGEMENT CONSULTING PRIVATE LIMITED U32106MH1982PTC027777 Director - 2018-03-14
      MALABAR CAPITAL ADVISORS PRIVATE LIMITED U65900MH2010PTC201021 Director 2010-03-18 Ongoing
      SHRIRAM WEALTH LIMITED U67190TN2008PLC067747 Additional Director - 2016-08-12
      SHRIRAM WEALTH LIMITED U67190TN2008PLC067747 Director 2016-08-12 Ongoing
      SHRIRAM WEALTH LIMITED U67190TN2008PLC067747 Director - 2013-06-17
      FOUNDATION OF INDEPENDENT FINANCIAL ASSOCIATES U74990MH2012NPL226953 Director 2012-02-15 Ongoing
      SAPIENT WEALTH ADVISORS AND BROKERS PRIVATE LIMITED U74992MH2009PTC428870 Additional Director - 2020-12-29
      SAPIENT WEALTH ADVISORS AND BROKERS PRIVATE LIMITED U74992MH2009PTC428870 Director 2020-12-29 Ongoing
      SAPIENT WEALTH ADVISORS AND BROKERS PRIVATE LIMITED U74992MH2009PTC428870 Director - 2024-12-08
      INSTITUTION FOR MUTUAL FUND INTERMEDIARIES U93000MH2013NPL246645 Additional Director - 2016-09-27
      INSTITUTION FOR MUTUAL FUND INTERMEDIARIES U93000MH2013NPL246645 Director 2016-09-27 Ongoing

      CIN Company Name Company Address
      AAI-9170 KARUV MANAGEMENT SERVICES LLP 802 Floor-8 Sheel Marine, Khan Abdul Gaffar Khan MargWorli Seaface Mumbai, Maharashtra, India - 400018
      AAP-5159 RDVM PARTNERS LLP Flat No. 1102, 11th Floor, Plot-25, Sheel Marie, Khan Abdul Gaffar Khan Marg, Worli Seaface, Worli Mumbai, Maharashtra, India - 400018
      U45200MH2008PTC178849 FLINTSTON REAL ESTATE PRIVATE LIMITED 602, Floor-6, Plot-25, Sheel Marine Gaffar Khan Marg, Worli Seaface , Worli Mumbai, Maharashtra, India - 400018
      U70200MH2008PTC179947 ANDROID REAL ESTATE PRIVATE LIMITED 602, Floor-6, Plot-25, Sheel Marine Gaffar Khan Marg, Worli Seaface , Worli Mumbai, Maharashtra, India - 400018
      U22300MH2022PTC395488 STUDIO BACKSTAGE PRIVATE LIMITED 602, FLOOR-6, PLOT NO 25,SHEEL MARINE KHAN ABDUL GAFFAR KHAN MARG,WORLISEAFACE , WORLI, Maharashtra, India - 400018
      AAO-9075 ITAI DOSHIN SERVICES LLP 7, Floor-3, Plot 10, Kumaram Building, Khan Abdul Gaffar Khan Marg, Worli Seaface, Worli Mumbai, Maharashtra, India - 400018
      ACN-4336 KAPOOR PHARMAPACK LLP 5, Floor-2, Plot-24, Nav Alka,,Khan Abdul Gaffar Khan Marg, Worli Seaface,Mumbai,Mumbai,Maharashtra,India-400018
      AAI-9510 ESSEX PROPERTIES LLP 9 to 12, Floor 2, Plot 7 18, Dalamal Court,Khan Abdul Gaffar Khan Marg, Worli Seaface, Mumbai, Maharashtra, India - 400018
      AAR-0019 KANGAROO HOSPITALITY LLP 1, Ground Floor,Plot 358, C3, BMC Colony, Khan Abdul Gaffar Khan Marg,Worali Seaface,Worli MUMBAI, Maharashtra, India - 400018
      AAS-0400 KANGAROO WORLD SOLUTIONS LLP 1, Ground Floor,Plot 358, C3, BMC Colony, Khan Abdul Gaffar Khan Marg,Worali Seaface,Worli Mumbai, Maharashtra, India - 400018
      U74999MH2017PTC299612 MMSD WORKS CONTRACT PRIVATE LIMITED 4,Floor-2, Plot-358,N1, BMC Colony, Khan Abdul Gaffar Khan Marg, Worli Seaface, , Mumbai, Maharashtra, India - 400018
      ABC-8284 Coltrane Advisors LLP 1,Floor-GRD, A/5, Sea Side CHS,,Khan Abdul Gaffar Khan Marg, Worli Seaface, Mumbai,Mumbai,Mumbai,Maharashtra,India-400018
      ACK-6081 PARAMPARIK GURUKUL EDUCATIONAL SERVICES LLP 15, FLOOR-2 A2/11 SEA SIDE CHS,KHAN ABDUL GAFFAR KHAN MARG WORLI SEAFACE,Mumbai,Mumbai,Maharashtra,India-400018
      U74999MH2017PTC297184 FUNN DYNAMIX PRIVATE LIMITED A-5, Floor-2,B4, Jal Darshan, Khan Abdul Gaffar Khan Marg, Worli Seaface , Worli, Maharashtra, India - 400018
      U24200MH2018PTC306236 ABHIYUT FINE CHEM PRIVATE LIMITED B-1, Ground Floor, B4, Jal Darshan, Khan Abdul Gaffar Khan Marg, Worli Seaface, , MUMBAI, Maharashtra, India - 400018
      U74999MH2018PTC318867 ROYAL RAJAN SECURITY SERVICES PRIVATE LIMITED 39-6-8 FLOO RGRD MAHATMA PHULE NGR KHAN ABDUL GAFFAR KHAN MARG MADRASWADI WORLI , MUMBAI, Maharashtra, India - 400018
      U21000MH2021PTC362142 SAMBHA CUP AND CRAFT PRIVATE LIMITED 27,Grnd Flr, Worli dairy Hutments,Abdul Gaffar Khan Marg,S R Ambedkar Ngr,worli , Mumbai, Maharashtra, India - 400018
      U18101MH1996PTC104638 FOCUS FASHIONS PRIVATE LIMITED 802 FLOOR -8 PLOT CS 3/301 LODHA SUPREMUS DR E MOSES ROAD WORLI NAKA WORLI , MUMBAI, Maharashtra, India - 400018
      AAN-8132 ENERGIA LIFESTYLES LLP 802, 8th Floor, Plot-CS 3/301, Lodha Supremus, Dr. E Moses Road, Worli Naka, Worli, Mumbai, Maharashtra, India - 400018
      U45200MH2007PTC168845 AAISHWARYA DWELLERS PRIVATE LIMITED 802 FLOOR -8 PLOT CS 3/301 LODHA SUPREMUS DR E MOSES ROAD WORLI NAKA WORLI , mumbai, Maharashtra, India - 400018
      U45400MH2005PTC152622 NOBLE PREMISES PRIVATE LIMITED 802 FLOOR -8 PLOT CS 3/301 LODHA SUPREMUS DR E MOSES ROAD WORLI NAKA WORLI , mumbai, Maharashtra, India - 400018
      U36900MH2000PTC124861 KASH IMPEX PRIVATE LIMITED 802 FLOOR -8 PLOT CS 3/301 LODHA SUPREMUS DR E MOSES ROAD WORLI NAKA WORLI , mumbai, Maharashtra, India - 400018
      U55204MH2013PTC244716 MAGIC TREE HOTELS PRIVATE LIMITED 802 FLOOR -8 PLOT CS 3/301 LODHA SUPREMUS DR E MOSES ROAD WORLI NAKA WORLI , mumbai, Maharashtra, India - 400018
      U92100MH2000PTC127892 MANGAL MURTI FILMS PRIVATE LIMITED 802 8th FLOOR PLOT - CS 3/301 LODHA SUPREMUS ODEON THEATERS DR. E MOSES ROAD WORLI NA KA WORLI , MUMBAI, Maharashtra, India - 400018
      U74210MH2008PTC180688 APNE INFRASTRUCTURE PRIVATE LIMITED 802 , 8th FLOOR PLOT - CS 3/301 , LODHA SUPREMUS ODEON THEATERS,DR. E MOSES ROAD,WORLI NA KA ,WORLI , MUMBAI, Maharashtra, India - 400018
      U74999MH2007PTC166982 AYAS IMPEX PRIVATE LIMITED 802 , 8th FLOOR PLOT - CS 3/301 , LODHA SUPREMUS ODEON THEATERS,DR. E MOSES ROAD,WORLI NA KA ,WORLI , MUMBAI, Maharashtra, India - 400018
      ACI-8240 ETHIRAJ WORLDWIDE LLP 19, FLOOR-4, A/4, SEA SIDE CHS,,ABDUL GAFFAR KHAN ROAD, WORLI,Mumbai,Mumbai,Maharashtra,India-400018
      U10304MH2025PTC440869 NATURALEST AGRO PRIVATE LIMITED Plot 358, C3, BMC Colony,,KhanAbdul GaffarKhan Marg,Mumbai,Mumbai,Maharashtra,400018-India
      ACI-2275 JINALI ENTERPRISES LLP 804, floor- 8, Plot No. 3-301, 4/401, Lodha Supremus,,Dr E Moses Road, Worli Nakkam Worli,Mumbai,Mumbai,Maharashtra,India-400018
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • 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.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      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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      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      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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      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      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

      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

      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

      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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