• 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

      MALDE PROPERTIES PRIVATE LIMITED

      CIN: U70110MH1995PTC088101 As on: 2026-07-13
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      MALDE PROPERTIES PRIVATE LIMITED (CIN: U70110MH1995PTC088101) is a Private company incorporated on 05 May 1995. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 15000000.00 and its paid up capital is Rs. 11650000.00.

      MALDE PROPERTIES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2014. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2014-03-31.MALDE PROPERTIES PRIVATE LIMITED's NIC code is 701 (which is part of its CIN). As per the NIC code, it is inolved in Real estate activities with own or leased property. [This class includes buying, selling, renting and operating of self-owned or leased real estate such as apartment building and dwellings, non-residential buildings, developing and subdividing real estate into lots etc. Also included are development and sale of land and cemetery lots, operating of apartment hotels and residential mobile home sites.(Development on own account involving construction is classified in class 4520).].

      Directors of MALDE PROPERTIES PRIVATE LIMITED are VIPUL RAMJI GALA, DHIRAJ CHAMPSHI SHAH, ZAVERCHAND NAGPAR HARIA, YOGESH NATHALAL SHAH, ASHWIN SHAH, TARAK KHUSHAL SHAH, and PINESH KHUSHAL SHAH.

      MALDE PROPERTIES PRIVATE LIMITED's Corporate Identification Number (CIN) is U70110MH1995PTC088101 and its registration number is 88101. Users may contact MALDE PROPERTIES PRIVATE LIMITED on its Email address - [email protected]. Registered address of MALDE PROPERTIES PRIVATE LIMITED is Gr. Floor, Kadampada CHS Ltd, Dr. R. P. Road, Opp. Municipal Hospital, Nr. LIC Colony, Mulund-W , Mumbai, Maharashtra, India - 400080.

      Current status of MALDE PROPERTIES 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 MALDE PROPERTIES 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

      All 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 MALDE PROPERTIES

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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 MALDE PROPERTIES 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 MALDE PROPERTIES
      DIN Director Name Designation Appointment Date
      01042329 VIPUL RAMJI GALA Director 2009-11-02
      05231987 DHIRAJ CHAMPSHI SHAH Director 2012-05-02
      07114943 ZAVERCHAND NAGPAR HARIA Additional Director 2015-03-06
      00593576 YOGESH NATHALAL SHAH Director 1995-05-05
      01042248 ASHWIN SHAH Director 2009-11-02
      01563333 TARAK KHUSHAL SHAH Director 2012-05-02
      01563399 PINESH KHUSHAL SHAH Director 2012-05-02
      Past Directors & Key Managerial Personnel of MALDE PROPERTIES
      DIN Director Name Designation Appointment Date Cessation
      00593720 ATUL NATHALAL SHAH Director - 2011-10-01
      Other Directorships of VIPUL RAMJI GALA
      Company Name CIN Designation Appointment Date Cessation
      MALDE PROPERTIES LLP AAE-1209 Designated Partner 2015-06-09 Ongoing
      Other Directorships of DHIRAJ CHAMPSHI SHAH
      Company Name CIN Designation Appointment Date Cessation
      MALDE PROPERTIES LLP AAE-1209 Designated Partner 2015-06-09 Ongoing
      MARKUS REALTY LLP AAL-9460 Designated Partner 2018-02-07 Ongoing
      DOTOM GREENLAND LLP AAZ-2391 Designated Partner 2023-08-10 Ongoing
      Other Directorships of ZAVERCHAND NAGPAR HARIA
      Company Name CIN Designation Appointment Date Cessation
      MALDE PROPERTIES LLP AAE-1209 Designated Partner - 2016-06-12
      Other Directorships of YOGESH NATHALAL SHAH
      Company Name CIN Designation Appointment Date Cessation
      LAXMI INFRA CONSTRUCTION LLP AAC-1286 Designated Partner 2014-02-27 Ongoing
      MALDE PROPERTIES LLP AAE-1209 Designated Partner 2015-06-09 Ongoing
      SHARDANJALI VINIMAY PVT LTD U51909WB1996PTC076321 Director - 2018-08-27
      MALDE REAL ESTATE PRIVATE LIMITED U70100MH1996PTC097412 Director - 2012-01-16
      AABY REALTORS PRIVATE LIMITED U70102MH2008PTC178979 Director - 2011-11-01
      ON TIME ENTERPRISES PRIVATE LIMITED U74999MH2011PTC224786 Director - 2014-08-06
      Other Directorships of ATUL NATHALAL SHAH
      Company Name CIN Designation Appointment Date Cessation
      MARBLE REALTY LLP ABA-8052 Designated Partner 2022-02-24 Ongoing
      MALDE REAL ESTATE PRIVATE LIMITED U70100MH1996PTC097412 Director 1996-02-16 Ongoing
      AABY REALTORS PRIVATE LIMITED U70102MH2008PTC178979 Director 2008-02-18 Ongoing
      Other Directorships of ASHWIN SHAH
      Company Name CIN Designation Appointment Date Cessation
      MALDE PROPERTIES LLP AAE-1209 Designated Partner 2015-06-09 Ongoing
      Other Directorships of TARAK KHUSHAL SHAH
      Company Name CIN Designation Appointment Date Cessation
      MALDE PROPERTIES LLP AAE-1209 Designated Partner 2015-06-09 Ongoing
      INNOVATIVE CERAMICS LLP AAK-3717 Partner 2017-08-22 Ongoing
      RADIANT MARBLELIFE SOLUTIONS PRIVATE LIMITED U74900MH2007PTC174882 Director 2007-10-10 Ongoing
      Other Directorships of PINESH KHUSHAL SHAH
      Company Name CIN Designation Appointment Date Cessation
      MALDE PROPERTIES LLP AAE-1209 Designated Partner 2015-06-09 Ongoing
      INNOVATIVE CERAMICS LLP AAK-3717 Designated Partner 2017-08-22 Ongoing
      Treepiestudio LLP ABD-0092 Designated Partner 2023-02-08 Ongoing
      RADIANT MARBLELIFE SOLUTIONS PRIVATE LIMITED U74900MH2007PTC174882 Director 2007-10-10 Ongoing

      CIN Company Name Company Address
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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
      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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