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      MALBROS ENTERPRISES PRIVATE LIMITED

      CIN: U51909DL2006PTC146970 As on: 2026-07-13
      Purchase Report

      MALBROS ENTERPRISES PRIVATE LIMITED (CIN: U51909DL2006PTC146970) is a Private company incorporated on 01 Mar 2006. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 6000000.00 and its paid up capital is Rs. 5110100.00.

      MALBROS ENTERPRISES 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.MALBROS ENTERPRISES PRIVATE LIMITED's NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].

      Directors of MALBROS ENTERPRISES PRIVATE LIMITED are GAURAVH MALHOTRA, and DIMPY MALHOTRA.

      MALBROS ENTERPRISES PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909DL2006PTC146970 and its registration number is 146970. Users may contact MALBROS ENTERPRISES PRIVATE LIMITED on its Email address - [email protected]. Registered address of MALBROS ENTERPRISES PRIVATE LIMITED is HD-8 PITAMPURADELHI DELHI , DELHI, Delhi, India - 000000.

      Current status of MALBROS ENTERPRISES 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 MALBROS ENTERPRISES 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 Report

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      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.

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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 MALBROS ENTERPRISES 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 MALBROS ENTERPRISES
      DIN Director Name Designation Appointment Date
      00204988 GAURAVH MALHOTRA Director 2023-10-31
      00223426 DIMPY MALHOTRA Director 2023-10-31
      Past Directors & Key Managerial Personnel of MALBROS ENTERPRISES
      DIN Director Name Designation Appointment Date Cessation
      07270541 VINOD RANA Director - 2023-08-10
      07270574 ABHISHEK SHARMA Director - 2023-08-10
      00203482 GAUTAM MALHOTRA Director - 2015-08-28
      00204988 GAURAVH MALHOTRA Director - 2006-11-25
      00223426 DIMPY MALHOTRA Director - 2015-08-28
      01735429 PREM SAGAR Additional Director - 2011-07-30
      Other Directorships of VINOD RANA
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of ABHISHEK SHARMA
      Company Name CIN Designation Appointment Date Cessation
      SIYA CAFE AND LOUNGE PRIVATE LIMITED U55101PB2022PTC055296 Managing Director 2022-02-23 Ongoing
      Other Directorships of GAUTAM MALHOTRA
      Company Name CIN Designation Appointment Date Cessation
      OASIS AGROTECH PRIVATE LIMITED U01100DL2017PTC310977 Director - 2024-02-02
      MALBROS AGRO INDUSTRIES PRIVATE LIMITED U01220DL2017PTC310998 Director - 2024-02-02
      GAURAVH WINES PRIVATE LIMITED U13100PB2008PTC031678 Additional Director - 2017-03-31
      CALX PAPER PRIVATE LIMITED U15100DL2005PTC143327 Director - 2006-11-25
      OASIS ETHANOL INDUSTRIES PRIVATE LIMITED U15202HR2018PTC072830 Director - 2023-02-01
      GAUTAM WINES PRIVATE LIMITED U15520PB2011PTC034939 Director - 2021-09-29
      OASIS DISTILLERIES LIMITED U15549MP1987PLC003859 Additional Director - 2008-09-30
      OASIS DISTILLERIES LIMITED U15549MP1987PLC003859 Director - 2023-02-03
      VIJETA BEVERAGES PRIVATE LIMITED U15549RJ2004PTC019144 Director - 2022-06-10
      OMSONS MARKETING PRIVATE LIMITED U51109PB2007PTC030889 Director - 2015-07-06
      OASIS COMMERCIAL PRIVATE LIMITED U51909HR2006PTC095135 Director - 2006-11-25
      MALBROS INTERNATIONAL PRIVATE LIMITED U70109PB1988PTC060968 Additional Director - 2013-09-30
      MALBROS INTERNATIONAL PRIVATE LIMITED U70109PB1988PTC060968 Director - 2023-02-03
      OASIS RESORTS PVT LTD U74899DL1991PTC046490 Director - 2015-08-14
      OASIS OVERSEAS EXPORTS PRIVATE LIMITED U74999HR2007PTC046618 Additional Director - 2014-09-30
      OASIS OVERSEAS EXPORTS PRIVATE LIMITED U74999HR2007PTC046618 Director - 2021-04-05
      OASIS OVERSEAS EXPORTS PRIVATE LIMITED U74999HR2007PTC046618 Whole-time director - 2023-02-01
      OM SONS PRIVATE LIMITED U92100MP2016PTC040825 Director - 2024-02-02
      Other Directorships of GAURAVH MALHOTRA
      Company Name CIN Designation Appointment Date Cessation
      OASIS AGROTECH PRIVATE LIMITED U01100DL2017PTC310977 Director 2017-01-24 Ongoing
      MALBROS AGRO INDUSTRIES PRIVATE LIMITED U01220DL2017PTC310998 Director 2017-01-24 Ongoing
      GAURAVH WINES PRIVATE LIMITED U13100PB2008PTC031678 Director - 2017-01-16
      CALX PAPER PRIVATE LIMITED U15100DL2005PTC143327 Director - 2006-11-25
      GAUTAM WINES PRIVATE LIMITED U15520PB2011PTC034939 Director - 2017-01-09
      OASIS DISTILLERIES LIMITED U15549MP1987PLC003859 Additional Director - 2013-09-30
      OASIS DISTILLERIES LIMITED U15549MP1987PLC003859 Director 2013-09-30 Ongoing
      OASIS DISTILLERIES LIMITED U15549MP1987PLC003859 Director - 2008-06-10
      OMSONS MARKETING PRIVATE LIMITED U51109PB2007PTC030889 Director - 2016-12-02
      GEE EMM BROS DISTRIBUTORS PRIVATE LIMITED U51228PB2007PTC030891 Director 2007-02-12 Ongoing
      OASIS COMMERCIAL PRIVATE LIMITED U51909HR2006PTC095135 Director 2011-07-30 Ongoing
      OASIS COMMERCIAL PRIVATE LIMITED U51909HR2006PTC095135 Director - 2006-11-25
      DIAMOND RESORTS PRIVATE LIMITED U55101UR1986PTC008032 Director 2002-03-20 Ongoing
      LAILAA REAL ESTATE HOLDING PRIVATE LIMITED U70109DL2021PTC389765 Director 2021-11-11 Ongoing
      MALBROS INTERNATIONAL PRIVATE LIMITED U70109PB1988PTC060968 Additional Director - 2008-09-30
      MALBROS INTERNATIONAL PRIVATE LIMITED U70109PB1988PTC060968 Director - 2017-03-03
      OASIS OVERSEAS EXPORTS PRIVATE LIMITED U74999HR2007PTC046618 Additional Director - 2014-09-30
      OASIS OVERSEAS EXPORTS PRIVATE LIMITED U74999HR2007PTC046618 Director 2014-09-30 Ongoing
      OM SONS PRIVATE LIMITED U92100MP2016PTC040825 Director 2016-05-25 Ongoing
      Other Directorships of DIMPY MALHOTRA
      Company Name CIN Designation Appointment Date Cessation
      OASIS AGROTECH PRIVATE LIMITED U01100DL2017PTC310977 Director 2024-02-15 Ongoing
      MALBROS AGRO INDUSTRIES PRIVATE LIMITED U01220DL2017PTC310998 Director 2024-02-15 Ongoing
      OASIS GREENFUEL PRIVATE LIMITED U11020DL2021PTC389536 Director 2021-11-09 Ongoing
      GAURAVH WINES PRIVATE LIMITED U13100PB2008PTC031678 Additional Director - 2017-09-30
      GAURAVH WINES PRIVATE LIMITED U13100PB2008PTC031678 Director - 2021-06-17
      CALX PAPER PRIVATE LIMITED U15100DL2005PTC143327 Director - 2015-08-14
      OASIS ETHANOL INDUSTRIES PRIVATE LIMITED U15202HR2018PTC072830 Director 2018-03-01 Ongoing
      GAUTAM WINES PRIVATE LIMITED U15520PB2011PTC034939 Director - 2021-09-29
      OASIS DISTILLERIES LIMITED U15549MP1987PLC003859 Additional Director - 2017-09-30
      VIJETA BEVERAGES PRIVATE LIMITED U15549RJ2004PTC019144 Additional Director - 2017-09-23
      VIJETA BEVERAGES PRIVATE LIMITED U15549RJ2004PTC019144 Director - 2022-06-10
      CHITWN D MALHOTRA INVITATIONS PRIVATE LIMITED U21099DL2022PTC396982 Director 2022-04-20 Ongoing
      DILLANO LUXURIOUS JEWELS LIMITED U37100PB2009PLC032959 Director 2009-06-25 Ongoing
      OMSONS MARKETING PRIVATE LIMITED U51109PB2007PTC030889 Director 2008-12-25 Ongoing
      GEE EMM BROS DISTRIBUTORS PRIVATE LIMITED U51228PB2007PTC030891 Director 2008-12-25 Ongoing
      OASIS COMMERCIAL PRIVATE LIMITED U51909HR2006PTC095135 Director - 2021-04-05
      OASIS COMMERCIAL PRIVATE LIMITED U51909HR2006PTC095135 Whole-time director 2021-04-05 Ongoing
      DIAMOND RESORTS PRIVATE LIMITED U55101UR1986PTC008032 Director 2023-12-15 Ongoing
      MALBROS INTERNATIONAL PRIVATE LIMITED U70109PB1988PTC060968 Director 2022-03-16 Ongoing
      MALBROS INTERNATIONAL PRIVATE LIMITED U70109PB1988PTC060968 Director - 2008-04-10
      OM SONS PRIVATE LIMITED U92100MP2016PTC040825 Director 2024-02-15 Ongoing
      Other Directorships of PREM SAGAR
      Company Name CIN Designation Appointment Date Cessation
      GAURAVH WINES PRIVATE LIMITED U13100PB2008PTC031678 Director - 2022-01-28
      CALX PAPER PRIVATE LIMITED U15100DL2005PTC143327 Director - 2021-05-25
      SANDHU ELECTRONICS PVT LTD U32109PB1993PTC013238 Additional Director - 2016-03-31
      SANDHU ELECTRONICS PVT LTD U32109PB1993PTC013238 Whole-time director - 2019-08-05
      OASIS COMMERCIAL PRIVATE LIMITED U51909HR2006PTC095135 Additional Director - 2011-07-30

      CIN Company Name Company Address
      U29262DL2006PTC146332 WELCO GARMENT MACHINERY PRIVATE LIMITED 55 SOUTH PATEL NAGARNEW DELHI-8 NEW DELHI-8 , NEW DELHI-8, Delhi, India - 000000
      U80221DL2006PTC145011 S.P. EDUCATIONAL INSTITUTION PRIVATE LIMITED 29/6 EAST PATEL NAGARNEW DELHI-8 NEW DELHI-8 , NEW DELHI-8, Delhi, India - 000000
      U74899DL2006PTC146768 RITISAM IMPEX PRIVATE LIMITED COTTAGE 13A WEST PATEL NAGARNEW DELHI-8 NEW DELHI-8 , NEW DELHI-8, Delhi, India - 000000
      U20291DL2006PTC145075 G.S. FURNITURE PRIVATE LIMITED RZA-128 MAHIPALPUR EXTNH-8 NEW DELHI-37 NH-8 NEW DELHI-37 , NH-8 NEW DELHI-37, Delhi, India - 000000
      U29254DL2006PTC145241 P.S.P.A. MACHINES AND METALS PRIVATE LIMITED C-8/336 SECTOR 8 ROHINI,DELHI-85 DELHI-85 , DELHI-85, Delhi, India - 000000
      U80221DL2006PTC145825 SHAL EDUCATION PROMOTION INSTITUTE PRIVATE LIMITED 29/6 EAST PATELNAGARDELHI-8 DELHI-8 , DELHI-8, Delhi, India - 000000
      U00892DL2005PTC135672 ACCENTUATE I.T. CONSULTANTS PRIVATE LIMITED 8/6 IIND FLOOREAST PATEL NAGAR NEW DELHI--8 , NEW DELHI--8, Delhi, India - 000000
      U00899DL2005PTC138607 FIFTH DIMENSION AMUSEMENTS PRIVATE LIMIT ED 30/29 IIND FLOOREAST PATEL NAGAR NEW DELHI-8 , NEW DELHI-8, Delhi, India - 000000
      U45201DL2006PTC146102 AVIAN PRODUCTIONS PRIVATE LIMITED 32/14 IIND FLOOREST PATEL NAGAR NEW DELHI-8 , NEW DELHI-8, Delhi, India - 000000
      U63040DL2006PTC147272 BTC TOURS AND TRAVELS PRIVATE LIMITED C-9/94 SEC-8DELHI-85 DELHI-85 , DELHI-85, Delhi, India - 000000
      U51309DL2006PTC146519 PIYUSH EXIM PRIVATE LIMITED 8 NISHANT KUNJPITAMPURA, DELHI-34 PITAMPURA, DELHI-34 , PITAMPURA, DELHI-34, Delhi, India - 000000
      U55101DL2006PTC146858 GRAND HIRA RESORTS PRIVATE LIMITED NH-8 RAJOKRINEW DELHI-38 NEW DELHI-38 , NEW DELHI-38, Delhi, India - 000000
      U45201DL2006PTC146552 SKYLINE BUILDCON PRIVATE LIMITED B-8 GEETANJALI ENCLAVENEW DELHI-17 NEW DELHI-17 , NEW DELHI-17, Delhi, India - 000000
      U65992DL1983PTC016123 DALAL CHIT FINANCE AND LEASING COMPANY PRIVATE LIMITED 54, DELHI STOCK EXCHANGE BLDG.ASAF ALI ROAD, NEW DELHI 8 , NEW DELHI, Delhi, India - 000000
      U70101DL2005PTC142732 N.M. REAL ESTATES PRIVATE LIMITED T-634/8-B/3-C BALJEET NAGARNEW DELHI NEW DELHI , NEW DELHI, Delhi, India - 000000
      U27106DL2006PTC146358 NAYAR SUPER STEELS PRIVATE LIMITED B-8 BHAGWAN DASS NAGARNEW DELHI-26 NEW DELHI-26 , NEW DELHI-26, Delhi, India - 000000
      U27106DL2006PTC146359 NAYAR ALLOYS PRIVATE LIMITED B-8 BHAGWAN DASS NAGARNEW DELHI-26 NEW DELHI-26 , NEW DELHI-26, Delhi, India - 000000
      U27106DL2006PTC146378 NAYAR TOOL STEELS PRIVATE LIMITED B-8 BHAGWAN DASS NAGARNEW DELHI-26 NEW DELHI-26 , NEW DELHI-26, Delhi, India - 000000
      U51909DL2006PTC147308 WNN MARKETING COMMUNICATIONS PRIVATE LIM ITED D-8 LSC POORVI MARGVASANT VIHAR, NEW DELHI-57 VASANT VIHAR, NEW DELHI-57 , NEW DELHI, Delhi, India - 000000
      U70101DL2005PTC141268 SHRI RADHEY BUILDPROP PRIVATE LIMITED 8B RAJENDRA PARKPUSA ROAD NEW DELHI PUSA ROAD NEW DELHI , PUSA ROAD NEW DELHI, Delhi, India - 000000
      U01112DL2005PTC143306 RHS BIO-FUELS PRIVATE LIMITED PLOT NO 8 JAGRITI ENCLAVEVIKAS MARG, DELHI-92 VIKAS MARG, DELHI-92 , VIKAS MARG, DELHI-92, Delhi, India - 000000
      U29130DL2006PTC146883 BELLS INSTRUMENTS PRIVATE LIMITED 8 NETAJI SUBHASH MARGDARYA GANJ,NEW DELHI-2 DARYA GANJ,NEW DELHI-2 , DARYA GANJ,NEW DELHI-2, Delhi, India - 000000
      U45201DL2006PTC145624 GANPATI BUILDPROP PRIVATE LIMITED 8B RAJENDRA PARKPUSA ROAD NEW DELHI-60 PUSA ROAD NEW DELHI-60 , PUSA ROAD NEW DELHI-60, Delhi, India - 000000
      U00289DL2005PTC137132 R.K.SCAN PRIVATE LIMITED 8/89 GALI NO 8 ANAND PARBATINDUSTRIAL AREA NEW DELHI-5 , INDUSTRIAL AREA, NEW DELHI-5, Delhi, India - 000000
      U18109DL1981PTC012471 KRISHAN CREATION PRIVATE LIMITED PROMOTER,3453,DELHI CHAMBER,DELHI GATE, DELHI GATE, , NEW DELHI, Delhi, India - 000000
      U51909DL2006PTC146273 SANAL EXPORTS PRIVATE LIMITED C-151 PREET VIHAR, DELHI-92C-151 PREET VIHAR DELHI-92 C-151 PREET VIHAR, DELHI-92 , DELHI, Delhi, India - 000000
      U74999DL2006PTC145957 PRUDENT OUTSOURCING SERVICES PRIVATE LIMITED E-119 KALKAJI, NEW DELHI-34E-119 KALKAJI NEW DELHI-34 E-119 KALKAJI, NEW DELHI-34 , NEW DELHI, Delhi, India - 000000
      U45201DL2005PTC141166 SANA PROJECTS PRIVATE LIMITED C-56 KALKAJI, NEW DELHI-19C-56 KALKAJI NEW DELHI-19 C-56 KALKAJI, NEW DELHI-19 , C-56 KALKAJI, NEW DELHI-19, Delhi, India - 000000
      U45201DL2006PTC145521 SRG PROMOTERS AND DEVELOPERS PRIVATE LIMITED WZ-29 KHAYALA NEW DELHI-18WZ-29 KHAYALA NEW DELHI-18 WZ-29 KHAYALA NEW DELHI-18 , WZ-29 KHAYALA NEW DELHI-18, Delhi, India - 000000
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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
      Download Audited Financials
      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
      Download Audited Financials
      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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