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
MALASIYA PLASTICS AND ENGINEERING PRIVATE LIMITED
CIN: U25201RJ1996PTC012262
MALASIYA PLASTICS AND ENGINEERING PRIVATE LIMITED (CIN: U25201RJ1996PTC012262) is a Private company incorporated on 26 Jun 1996. It is classified as Non-government company and is registered at Registrar of Companies, Jaipur. Its authorized share capital is Rs. 2500000.00 and its paid up capital is Rs. 2480000.00.
MALASIYA PLASTICS AND ENGINEERING 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.MALASIYA PLASTICS AND ENGINEERING PRIVATE LIMITED's NIC code is 2520 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of plastic products.
Directors of MALASIYA PLASTICS AND ENGINEERING PRIVATE LIMITED are PANKAJ KUMAR MALASIYA, and NILESH KUMAR MALASIYA.
MALASIYA PLASTICS AND ENGINEERING PRIVATE LIMITED's Corporate Identification Number (CIN) is U25201RJ1996PTC012262 and its registration number is 12262. Users may contact MALASIYA PLASTICS AND ENGINEERING PRIVATE LIMITED on its Email address - [email protected]. Registered address of MALASIYA PLASTICS AND ENGINEERING PRIVATE LIMITED is 403/404, II FLOOR, S.M.. LODHACOMPLEX OPP. SHASTRI CIRCLE, P.O. UDAIPUR , RAJASTHAN, Rajasthan, India - 313001.
Current status of MALASIYA PLASTICS AND ENGINEERING 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for MALASIYA PLASTICS AND ENGINEERING 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 MALASIYA PLASTICS AND ENGINEERING
Purchase full report of MALASIYA PLASTICS AND ENGINEERING
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 MALASIYA PLASTICS AND ENGINEERING 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of MALASIYA PLASTICS AND ENGINEERING
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00519919 | PANKAJ KUMAR MALASIYA | Director | 1996-06-26 |
| 00519931 | NILESH KUMAR MALASIYA | Director | 1996-06-26 |
Past Directors & Key Managerial Personnel of MALASIYA PLASTICS AND ENGINEERING
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01322920 | ANIL KUMAR MALASIA | Director | - | 2016-05-24 |
Other Directorships of PANKAJ KUMAR MALASIYA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| COPCO CORPORATION PRIVATE LIMITED | U25209RJ2012PTC038594 | Director | 2012-04-18 | Ongoing |
Other Directorships of NILESH KUMAR MALASIYA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| COPCO CORPORATION PRIVATE LIMITED | U25209RJ2012PTC038594 | Director | 2012-04-18 | Ongoing |
Other Directorships of ANIL KUMAR MALASIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| COPCO CORPORATION PRIVATE LIMITED | U25209RJ2012PTC038594 | Director | 2012-04-18 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U45201RJ2007PTC023879 | KOSHITALWALA DEVELOPERS PRIVATE LIMITED | 504, S. M. LODHA COMPLEX 4 TH FLOOR SHASTRI CIRCLE , UDAIPUR, Rajasthan, India - 313001 |
| U27204RJ1990PLC005692 | ROSE ZINC LIMITED | 505-508, S.M. LODHA COMPLEX, OPP.SHASTRI CIRCLE POST OFFICE , Udaipur, Rajasthan, India - 313001 |
| U45200RJ2007PTC069838 | SRG GLOBAL BUILDERS PRIVATE LIMITED | 346-347, S.M. Lodha Complex, Opp. Shastri Circle Post Office, , Udaipur, Rajasthan, India - 313001 |
| U74999RJ2006PTC022328 | ELYSIA ENTERTAINMENT PRIVATE LIMITED | 545, 4TH FLOOR, S. M. LODHA COMPLEX NEAR SHASTRI CIRCLE , UDAIPUR, Rajasthan, India - 313001 |
| U74999RJ2016PTC049268 | HUM TUM FITNESS CLUB PRIVATE LIMITED | 2nd Floor, M.P. Enclave, Near Shobhagpura Circle, Opp. Goverment School , Udaipur, Rajasthan, India - 313001 |
| U45201RJ2009PTC030238 | SHREE SAGASJI CONTRACTORS PRIVATE LIMITED | C/O, P. MANGRORA DRIVING COLLEGE BELOW S.B.B.J. SHASTRI CIRCLE , UDAIPUR, Rajasthan, India - 313001 |
| ABA-9402 | NAVROOP RAJAT INFRASTRUCTURES LLP | C/O M/S ARIHANT VASTU NIRMAN PRIVATE LIMITED, OFFICE NO.15,FIRST FLOOR ROOP MADHUBAN,NEAR RUDRAKSH VATIKA SHOBHAGPURA, 100 FEET ROAD,UDAIPUR RAJASTHAN,Girwa,Udaipur,Rajasthan,India-313001 |
| U80902RJ2021PTC074875 | HACKS EDUCOM PRIVATE LIMITED | S/O CHUNNI LAL 01, FIRST FLOOR GULSHAN PLAZA UDAIPUR (M CL) THOKAR CHORAHA , UDAIPUR, Rajasthan, India - 313001 |
| U14101RJ1995PTC009777 | RITESH MARBLES PRIVATE LIMITED | OPP.GURUDWARA-SHASTRI CIRCLE OUDAIPUR -313001 UDAIPUR -313001 , UDAIPUR -313001, Rajasthan, India - 000000 |
| U14100RJ2013PTC041415 | BALAJEE NATURAL STONEKRAFT PRIVATE LIMITED | 333, S M LODHA COMPLEX, SHASTRI CIRCLE, , UDAIPUR, Rajasthan, India - 313001 |
| U80302RJ2011PTC035453 | EASEL EDUCATION SOLUTIONS PRIVATE LIMITED | 437, S.M. LODHA COMPLEX, SHASTRI CIRCLE, , UDAIPUR, Rajasthan, India - 313001 |
| U29219RJ1995PTC009559 | AMBITIOUS ASSOCIATES PRIVATE LIMITED | 539, S.M. LODHA COMPLEX NEAR SHASTRI CIRCLE , UDAIPUR, Rajasthan, India - 313001 |
| U24116RJ1999PTC016057 | NIFTY ELECHEM PRIVATE LIMITED | 436, S.M. LODHA COMPLEX,NEAR SHASTRI CIRCLE, , UDAIPUR, Rajasthan, India - 313001 |
| U45201RJ1999PTC015522 | SIDDHARTH BUILDESTATE PRIVATE LIMITED | 209-211, S.M. LODHA COMPLEX, SHASTRI CIRCLE, , UDAIPUR, Rajasthan, India - 313001 |
| U65990RJ2012PTC041005 | CAPITAL PLUS FINANCE PRIVATE LIMITED | 538, S. M. LODHA COMPLEX NEAR SHASTRI CIRCLE , UDAIPUR, Rajasthan, India - 313001 |
| U70200RJ2016PTC049130 | RADHEY KRISHNA REAL MART PRIVATE LIMITED | 326 II FLOOR S M LODHA COMPLEX COURT CHOURAHA , UDAIPUR, Rajasthan, India - 313001 |
| U67120RJ1994PTC008517 | AURIKA FINVEST PRIVATE LIMITED | 341 - S. M. LODHA COMPLEX NEAR SHASTRI CIRCLE , UDAIPUR, Rajasthan, India - 313001 |
| U45201RJ2005PTC020382 | SILVER SPRING CONSTRUCTION PRIVATE LIMITED | 64, FIRST FLOOR, M.S. TOWER, OPP. RSEB OFFICE, MADHUBAN, , UDAIPUR, Rajasthan, India - 313001 |
| U41000RJ2021PTC074411 | SECURE MEMBRANE TECHNOLOGIES PRIVATE LIMITED | C/o M/s Secure Meters Limited, P.Box 3 PRATAP NAGAR INDUSTRIAL AREA, E-Class , UDAIPUR, Rajasthan, India - 313001 |
| ACK-9770 | NEBULAR MINERAL LLP | 406 CITY CENTRE SHREE RM INFRATECH, 56 ASHOK NAGAR MAIN ROAD, UDAIPUR SHASTRI CIRCLE,UDAIPUR, RAJASTHAN, INDIA, 313001,Girwa,Udaipur,Rajasthan,India-313001 |
| ACG-5125 | SIRISH TECHNOLOGIES LLP | C/O SANDEEP PAREEKH S/O PRAVEEN KUMAR,108 OSTWAL PLAZA II SUNDERWAS,Girwa,Udaipur,Rajasthan,India-313001 |
| U78300RJ2023PTC086815 | TEAM TREASURE MANPOWER PRIVATE LIMITED | C/O Anil Kumar prajapat S/O Gopal prajapat,Rao hostel ke samne, shashtri circle,Girwa,Udaipur,Rajasthan,313001-India |
| U65999RJ2018PLC060253 | DARPAN NIDHI LIMITED | C/O NISHANT PANDIT S/O SH. LAHRI DAS 127, FIRST FLOOR, OSTWAL PLAZA, SUNDERWA , UDAIPUR, Rajasthan, India - 313001 |
| U72900RJ2021PTC076055 | PAY-KARO BUSINESS SOLUTIONS PRIVATE LIMITED | C/o BHARAT DANGI S/o VARDI CHANDRA JI KADECHA, R K CIRCLE KE PASS, SHOBHAGPURA , UDAIPUR, Rajasthan, India - 313001 |
| U55101RJ2022PTC080972 | ALKA HOTELS AND MOTELS PRIVATE LIMITED | C/O ALKA HOTEL, SHASTRI CIRCLE,,UDAIPUR,Udaipur,Rajasthan,313001-India |
| U28996RJ1961PTC001133 | ASSOMET INDUSTRIES PVT LTD | OPP.TOURIST BANGALOW,NEAR SHASTRI CIRCLE, UDAIPUR , UDAIPUR, Rajasthan, India - 313001 |
| U35105RJ2019PTC065907 | SSV INFRAPROJECT PRIVATE LIMITED | 412 2ND FLOOR S M LODHA COMPLEX,UDAIPUR,Udaipur,Rajasthan,313001-India |
| AAQ-7408 | BLACK BOARD ACADEMY LLP | 172, P Road Bhopalpura Girwa, Udaipur , Shastri Circle Udaipur, Rajasthan, India - 313001 |
| U63090RJ2022PTC080978 | ABS ASHOK TRAVELS PRIVATE LIMITED | S/o Kesharimaal Doshi 309 Ostwal Plaza II Sunderwaas,Udaipur,Udaipur,Rajasthan,313001-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10318246 | 2011-11-17 | - | 2012-04-24 | 9,000,000.00 | STATE BANK OF BIKANER AND JAIPUR | |
| 10329248 | 2011-12-28 | - | 2019-05-30 | 2,400,000.00 | Small Industries Development Bank of India | |
| 10347208 | 2012-03-20 | - | 2019-07-23 | 13,500,000.00 | Axis Bank Limited | |
| 90070039 | 1997-03-28 | 2005-07-29 | 2012-02-20 | 1,085,000.00 | State Bank of Bikaner & Jaipur |
- 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.