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MALAY EXPORTS PRIVATE LIMITED

CIN: U51502GJ1995PTC025467 As on: 2026-07-13

MALAY EXPORTS PRIVATE LIMITED (CIN: U51502GJ1995PTC025467) is a Private company incorporated on 17 Apr 1995. It is classified as Non-government company and is registered at Registrar of Companies, Ahmedabad. Its authorized share capital is Rs. 5000000.00 and its paid up capital is Rs. 5000000.00.

MALAY EXPORTS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 18 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.MALAY EXPORTS PRIVATE LIMITED's NIC code is 515 (which is part of its CIN). As per the NIC code, it is inolved in Wholesale of machinery, equipment and supplies.

Directors of MALAY EXPORTS PRIVATE LIMITED are PARESHKUMAR BABULAL PATEL, and ANITA PARESH PATEL.

MALAY EXPORTS PRIVATE LIMITED's Corporate Identification Number (CIN) is U51502GJ1995PTC025467 and its registration number is 25467. Users may contact MALAY EXPORTS PRIVATE LIMITED on its Email address - [email protected]. Registered address of MALAY EXPORTS PRIVATE LIMITED is 305, Shanti Mall Nr. Satadhar Cross Road, Ghatlodia , Ahmedabad, Gujarat, India - 380061.

Current status of MALAY EXPORTS 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 MALAY EXPORTS 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 MALAY EXPORTS 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 MALAY EXPORTS
DIN Director Name Designation Appointment Date
00229834 PARESHKUMAR BABULAL PATEL Director 2019-09-23
00230035 ANITA PARESH PATEL Director 2019-09-23
Past Directors & Key Managerial Personnel of MALAY EXPORTS
DIN Director Name Designation Appointment Date Cessation
00290901 VIKRAM MANEKLAL SHAH Additional Director - 2018-09-29
00290901 VIKRAM MANEKLAL SHAH Director - 2019-05-14
08071669 SHAILESH UTTAMLAL RAMI Additional Director - 2018-09-29
08071669 SHAILESH UTTAMLAL RAMI Director - 2019-05-14
00229834 PARESHKUMAR BABULAL PATEL Additional Director - 2019-09-23
00229870 BHAVESHKUMAR BABUBHAI PATEL Managing Director - 2018-02-05
00230035 ANITA PARESH PATEL Additional Director - 2019-09-23
00230035 ANITA PARESH PATEL Director - 2018-02-05
00251825 HARDIK DILIPKUMAR PATEL Director - 2013-06-05
Other Directorships of VIKRAM MANEKLAL SHAH
Company Name CIN Designation Appointment Date Cessation
PRIYAL PLAST PRIVATE LIMITED U25209GJ2003PTC043385 Director - 2008-07-05
DIVYA TRADELINK PRIVATE LIMITED U51109GJ2011PTC066646 Additional Director - 2014-09-30
DIVYA TRADELINK PRIVATE LIMITED U51109GJ2011PTC066646 Director - 2023-09-29
Other Directorships of SHAILESH UTTAMLAL RAMI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of PARESHKUMAR BABULAL PATEL
Company Name CIN Designation Appointment Date Cessation
LINCON POLYMERS PRIVATE LIMITED U22203GJ1996PTC028973 Director 1999-08-25 Ongoing
ELAVIN CHEMTECH PRIVATE LIMITED U25194GJ2015PTC084439 Additional Director - 2017-09-30
ELAVIN CHEMTECH PRIVATE LIMITED U25194GJ2015PTC084439 Director - 2019-02-23
RALIN POLYMERS PRIVATE LIMITED U25202MP2012PTC029009 Director - 2022-03-01
PRIYAL PLAST PRIVATE LIMITED U25209GJ2003PTC043385 Director - 2008-07-18
HIYA OVERSEAS PRIVATE LIMITED U51109GJ2006PTC049600 Director - 2008-06-16
POLYMART PRIVATE LIMITED U52609GJ2022PTC136657 Director 2022-11-13 Ongoing
Other Directorships of BHAVESHKUMAR BABUBHAI PATEL
Company Name CIN Designation Appointment Date Cessation
LINCON POLYMERS PRIVATE LIMITED U22203GJ1996PTC028973 Additional Director - 2013-09-24
LINCON POLYMERS PRIVATE LIMITED U22203GJ1996PTC028973 Director 2013-09-24 Ongoing
ELAVIN CHEMTECH PRIVATE LIMITED U25194GJ2015PTC084439 Director 2015-09-08 Ongoing
RALIN POLYMERS PRIVATE LIMITED U25202MP2012PTC029009 Director - 2013-04-11
PRIYAL PLAST PRIVATE LIMITED U25209GJ2003PTC043385 Additional Director 2008-07-05 Ongoing
Other Directorships of ANITA PARESH PATEL
Company Name CIN Designation Appointment Date Cessation
POLYMART PRIVATE LIMITED U52609GJ2022PTC136657 Director 2022-11-13 Ongoing
Other Directorships of HARDIK DILIPKUMAR PATEL
Company Name CIN Designation Appointment Date Cessation
OLYMPIC SYNTHETIC SACKS PVT LTD U11299GJ1979PTC003483 Managing Director 1997-12-01 Ongoing
LINCON POLYMERS PRIVATE LIMITED U22203GJ1996PTC028973 Director - 2013-06-05

CIN Company Name Company Address
U74900GJ2016PTC086186 SANELITE EQUIPMENTS PRIVATE LIMITED 209 , Shanti Mall , Nr. Satadhar Cross Road , Opp. Navrang Tower , Ghatlodia , , Ahmedabad, Gujarat, India - 380061
U52190GJ2006PTC049445 DHARTI EXIM (INDIA) PRIVATE LIMITED 503,SHANTI MALL ,SATADHAR CROSS ROAD, GHATLODIA , AHMEDABAD, Gujarat, India - 380061
U67120GJ2006PTC047455 LENNARD FINANCIAL SERVICES PRIVATE LIMITED 409, SHANTI MALL, OPP. NAVRANG TOWER SATADHAR CROSS ROAD, NR. SUN-N-STEP CLUB, GHATLOD IA, , AHMEDABAD, Gujarat, India - 380061
U22203GJ1996PTC028973 LINCON POLYMERS PRIVATE LIMITED 308, Shanti Mall, Near Satadhar Cross Road, Ghatlodia, , Ahmedabad, Gujarat, India - 380061
AAJ-3937 PERSISTENT PROCON LLP 205, Shanti Mall, Sattadhar cross road, Sola road, Ghatlodia Ahmedabad, Gujarat, India - 380061
U33100GJ2021PTC126557 CLEAOFAS MEDIRISE PRIVATE LIMITED 305, Sarvopari Mall, Nr. Bhuyangdev Cross Road, Sola Road , Ahmedabad, Gujarat, India - 380061
U25209GJ2003PTC043385 PRIYAL PLAST PRIVATE LIMITED 308,3rdfloor,ShantiMall,Nr.SarthakSchoolNr.SattadharCrossRoad,Ghatlodiya , Ahmedabad, Gujarat, India - 380061
U72900GJ2019PTC108801 NEUGEN CLOUD SERVICES PRIVATE LIMITED B 4,Manorath Complex,Opp Mudrdulpark Soc Satadhar Cross Road, Nr Sarthak School , GHATLODIA AHMEDABAD, Gujarat, India - 380061
U24230GJ2022PTC131747 ONE SIDE INDIA SALES PRIVATE LIMITED 101, Kalasagar Mall,Nr Satadhar Cross Rd Opp. Saibaba Temple, Ghatlodia,Ahmedabad,Ahmedabad,Gujarat,380061-India
U41001GJ2024PTC150018 JAAYDEEP INFRACON PRIVATE LIMITED 405, Shanti Mall,,Satadhar Cross Road,Ahmadabad City,Ahmedabad,Gujarat,380061-India
ACI-0303 YUGADI AGRI PRODUCTS LLP OFFICE NO 409, SHANTI MALL,SATADHAR CROSS ROAD, GHATLODIYA,Ahmadabad City,Ahmedabad,Gujarat,India-380061
U20293GJ2010PTC059844 KALYANI WELLDRUM PRIVATE LIMITED C/28 SURSAGAR TOWER NR UMED PARK SATADHAR CROSS ROAD GHATLODIA , AHMEDABAD, Gujarat, India - 380061
U45201GJ2010PTC060956 NIRVANA PROCON PRIVATE LIMITED 203, SHANTI MALL, OPP: SUN-N -STEP CLUB, SATADHAR CROSS ROAD,GHATLODIYA , AHMEDABAD, Gujarat, India - 380061
U96020GJ2024FTC150703 EMPIRE BEAUTY INDIA PRIVATE LIMITED B - 304 SHIVAM GRACE NR. KALASAGAR MALL,SATADHAR CROSS ROAD, GHATLODIYA,,Ahmadabad City,Ahmedabad,Gujarat,380061-India
U24230GJ2011PTC066173 WELFORM HEALTHCARE PRIVATE LIMITED U/14, SUNRISE COMPLEX, NIRMAN TOWER BUS-STOP NR. SATADHAR CROSS ROAD, GHATLODIA , AHMEDABAD, Gujarat, India - 380061
U72200GJ2013PTC077991 MPRESA TECHNOLOGIES PRIVATE LIMITED 4TH FLOOR, 409, SHANTI MALL, OPP. NAVRANG TOWER, SATADHAR CROSS ROADS, GHATLODIA, , AHMEDABAD, Gujarat, India - 380061
U72100GJ2009PTC056542 SANELITE TECHNOLOGIES PRIVATE LIMITED A-209, SHANTI MALL, SATTADHAR CROSS ROAD, SOLA ROAD, , AHMEDABAD, Gujarat, India - 380061
U24239GJ2011PTC065039 ALTAS PHARMACEUTICALS PRIVATE LIMITED L-103, VITTHALVILLA COMPLEX, SATADHAR CROSS ROAD SOLA ROAD, GHATLODIA , AHMEDABAD, Gujarat, India - 380061
U24231GJ2002PTC040364 MODEX PHARMA PRIVATE LIMITED A-63 ,NIRMAN TOWER , NR SATADHAR CROSS ROAD, SOLA ROAD , AHMEDABAD, Gujarat, India - 380061
U45201GJ2009PTC057951 BRIJESH INFRA PROJECTS PRIVATE LIMITED P-1, SUN CASTEL, NEAR SATADHAR CROSS ROAD SOLA ROAD, GHATLODIA , AHMEDABAD, Gujarat, India - 380061
U72200GJ1992PTC017001 NILPA MANAGEMENT AND COMPUTER SERCVICES PVT LTD 305, APM COMPLEX, NR. BHARAT PETROL PUMP SATTADHAR CROSS ROAD, SOLA ROAD , AHMEDABAD, Gujarat, India - 380061
U72900GJ2013PTC074542 CAELUM COMMUNICATIONS PRIVATE LIMITED T-1, SIN N STAR COMPLEX, NR. SATADHAR CROSS ROAD, SOLA ROAD, , AHMEDABAD, Gujarat, India - 380061
U74900GJ1992PTC017002 NILPA SOFTWARE SYSTEMS PRIVATE LIMITED 305, APM COMPLEX, NR. BHARAT PETROL PUMP SATTADHAR CROSS ROAD, SOLA ROAD , AHMEDABAD, Gujarat, India - 380061
U72200GJ2014PTC081562 UPLERS SOLUTIONS PRIVATE LIMITED Bhagyashree,ThirdFloor,Nr.VandematramGreens,Nr.KalasagarMall,SattadharCrossRoad,G hatlodia, , Ahmedabad, Gujarat, India - 380061
U72900GJ2013PTC076207 OCTOS SOLUTIONS PRIVATE LIMITED Bhagyashree,FirstFloor,Nr.VandematramGreens,Nr.KalasagarMall,SattadharCrossRoad,G hatlodia, , AHMEDABAD, Gujarat, India - 380061
U72900GJ2016PTC086014 WEBBYMONKS TECHNOLOGIES PRIVATE LIMITED Bhagyashree,FourthFloor,Nr.VandematramGreens,Nr.KalasagarMall,SattadharCrossRoad,G hatlodia, , AHMEDABAD, Gujarat, India - 380061
U74140GJ2012PTC071069 ENSIGHT BUSINESS SOLUTIONS PRIVATE LIMITED Bhagyashree,ThirdFloor,Nr.VandematramGreens,Nr.KalasagarMall,SattadharCrossRoad,G hatlodia, , AHMEDABAD, Gujarat, India - 380061
ACV-5367 DREAMTOBUY ENTERPRISE LLP A-402, Satya Apartments,Nr. Satadhar Cross Road,Ahmadabad City,Ahmedabad,Gujarat,India-380061
U45201GJ2005PTC046008 SUBHLAXMI INFRASTRUCTURE PRIVATE LIMITED 18 BHUYANGDEV SOCIETY, NR. BHUYANGDEV CROSS ROAD, GHATLODIA, , AHMEDABAD, Gujarat, India - 380061

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10093200 2008-02-26 2011-11-21 2021-09-28 253,600,000.00 Punjab National Bank
10362558 2012-06-05 2012-06-29 2020-09-23 40,000,000.00 PUNJAB NATIONAL BANK
90096834 2003-05-29 2008-10-14 2009-06-08 20,000,000.00 Punjab National Bank
100183731 2018-06-08 2021-09-28 2022-05-17 430,000,000.00 HDFC BANK LIMITED
100378178 2020-10-01 2023-01-31 - 150,000,000.00 HDFC BANK LIMITED
100463099 2021-05-31 - - 4,000,000.00 HDFC BANK LIMITED
100531416 2022-01-10 - 2023-06-19 200,000,000.00 DBS BANK INDIA LIMITED
100536134 2022-01-10 2023-03-14 2023-07-27 1,023,800,000.00 HDFC BANK LIMITED
100536137 2022-01-10 - 2023-07-27 126,200,000.00 HDFC BANK LIMITED

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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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