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 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.
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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 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 |
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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 |
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| 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 |
- 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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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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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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.