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
MALEX IMPEX PRIVATE LIMITED
CIN: U51109MH2008PTC186565 As on: 2026-07-13
MALEX IMPEX PRIVATE LIMITED (CIN: U51109MH2008PTC186565) is a Private company incorporated on 08 Sep 2008. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 0.00.MALEX IMPEX PRIVATE LIMITED's NIC code is 5110 (which is part of its CIN). As per the NIC code, it is inolved in Wholesale on a fee or contract basis. [Includes commission agents, commodity brokers and auctioneers and all other wholesalers who trade on behalf and on the account of others. Activities of self employed auctioneers are included in 74991.].
Directors of MALEX IMPEX PRIVATE LIMITED are APURVA KUMAR AGARWAL, and RODOLFO ALVARADO RIVERA.
MALEX IMPEX PRIVATE LIMITED's Corporate Identification Number (CIN) is U51109MH2008PTC186565 and its registration number is 186565. Users may contact MALEX IMPEX PRIVATE LIMITED on its Email address - [email protected]. Registered address of MALEX IMPEX PRIVATE LIMITED is 5TH FLOOR, KIMATRAI BUILDING 77/79, MAHARSHI KARVE ROAD , MUMBAI, Maharashtra, India - 400002.
Current status of MALEX IMPEX PRIVATE LIMITED is - Strike Off.
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 MALEX IMPEX 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 MALEX IMPEX
Purchase full report of MALEX IMPEX
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 MALEX IMPEX 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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of MALEX IMPEX
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00173897 | APURVA KUMAR AGARWAL | Director | 2008-09-08 |
| 02299859 | RODOLFO ALVARADO RIVERA | Director | 2008-09-08 |
Past Directors & Key Managerial Personnel of MALEX IMPEX
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of APURVA KUMAR AGARWAL
Other Directorships of RODOLFO ALVARADO RIVERA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U45200MH1994PTC076902 | BRENT PROPERTIES INVESTMENT PRIVATE LIMITED | 501, 5th Floor, Kimatrai building, 77/79, M Maharshi Karve Marg, Marine Lines (East), Mumbai 400 002 , Mumbai, Maharashtra, India - 400002 |
| U72100MH2004PTC149427 | SOURCEN INDIA PRIVATE LIMITED | 5TH FLOOR . KIMATRAI BLDG77/79 MAHARSHI KARVE ROAD , MUMBAI, Maharashtra, India - 400002 |
| L99999MH1983PLC086840 | PRIYA INTERNATIONAL LIMITED | 501, 5th Floor, Kimatrai building, 77/79, Maharshi Karve Marg, Marine Lines (East), , Mumbai, Maharashtra, India - 400002 |
| L99999MH1986PLC040713 | PRIYA LIMITED | 501, 5th Floor, Kimatrai building, 77/79, Maharshi Karve Marg, Marine Lines (East), , Mumbai, Maharashtra, India - 400002 |
| U45200MH1994PTC076903 | CHESHIRE PROPERTIES INVESTMENT PRIVATE LIMITED | 501, 5th Floor, Kimatrai building, 77/79, Maharshi Karve Marg, Marine Lines (East), , Mumbai, Maharashtra, India - 400002 |
| U86905MH2023PTC399578 | RAVIK DIAGNOSTICS PRIVATE LIMITED | 201-208, 2nd Floor, {lot No. 77/79, Kamatrai Building,Maharshi Karve Road, Marine Lines,Mumbai,Mumbai,Maharashtra,400002-India |
| U47591MH2025PTC449073 | ERGOANGEL SOLUTIONS PRIVATE LIMITED | G Flr Plot 77/79 Kimatrai,Building Maharshi KarveRd,Mumbai,Mumbai,Maharashtra,400002-India |
| U74110MH1995PTC085998 | GI CORPORATE ADVISORS PRIVATE LIMITED | DINA BUILDING, 1ST FLOOR 53, MAHARSHI KARVE ROAD, MARINE LINES , MUMBAI, Maharashtra, India - 400002 |
| U24239MH1995PTC092028 | MEGA FINE PHARMA PRIVATE LIMITED | Sethna Building,4th Floor, 55 Maharshi Karve Road, Marine Lines , Mumbai, Maharashtra, India - 400002 |
| U36999MH2022PLC382249 | BAANGANGA GOLD & DIAMOND (I) LIMITED | 211/213, 5th Floor, Raja Govardhanlal Bansilal Building, Kalbadevi Road,Mumbai,Mumbai City,Maharashtra,400002-India |
| U46697MH2024PTC430758 | SHIVAAMI GEMS AND DIAMOND PRIVATE LIMITED | 4, FLOOR-2ND,7/9, NANA MANEK BUILDING,KALBADEVI ROAD, VITTHALWADI,KALBADEVI,Mumbai,Mumbai,Maharashtra,400002-India |
| U65910MH1988PLC046993 | PEOPLES FINANCIAL SERVICES LIMITED | SETHNA BUILDING 55, MAHARSHI KARVE ROAD , MUMBAI, Maharashtra, India - 400002 |
| U24100MH2011PTC213850 | TOP CLASS ENGINEERING PRIVATE LIMITED | 5th Floor, Dhanukar Building 480 Kalbadevi Road , MUMBAI, Maharashtra, India - 400002 |
| U14200MH2013PTC242451 | THE BLUE MINING COMPANY PRIVATE LIMITED | 5th FLOOR, DHANUKAR BUILDING, 480 KALBADEVI ROAD , MUMBAI, Maharashtra, India - 400002 |
| U17120MH1971PTC015361 | RAJKALA TOURS AND TRAVELS PRIVATE LIMITED | 5TH FLOOR, DHANUKAR BUILDING, 480 KALBADEVI ROAD , MUMBAI, Maharashtra, India - 400002 |
| U51100MH1990PTC059464 | RAJKALA INDUSTRIES PRIVATE LIMITED | 5th Floor, Dahanukar Building, 480, Kalbadevi Road , Mumbai, Maharashtra, India - 400002 |
| U72200MH2000PTC126819 | BLESS NET INDIA ENTERPRISES PRIVATE LIMITED | DARYANAGAR HOUSE2ND FLOOR MAHARSHI KARVE ROAD , MUMBAI, Maharashtra, India - 400002 |
| U65999MH2009PTC191895 | QUAD INDIA FINANCIAL SERVICES PRIVATE LIMITED | 5th FLOOR, DHANUKAR BUILDING, 480 KALBADEVI ROAD , MUMBAI, Maharashtra, India - 400002 |
| U72200MH2003PTC138876 | SHAUNIK INFOTECH PRIVATE LIMITED | DINA BUILDING4TH FLOOR MAHARASHE KARVE ROAD , MUMBAI, Maharashtra, India - 400002 |
| U92413MH2002NPL137391 | SCRUM FOUNDATION | NAWAB HOUSE 2ND FLOOR, MAHARSHI KARVE ROAD, , MUMBAI, Maharashtra, India - 400002 |
| U24297MH2013PTC247028 | PRITHVI POLYMER INDUSTRIES PRIVATE LIMITED | 502, 5th floor, Cotton Exchange Building Kalbadevi Road , Mumbai, Maharashtra, India - 400002 |
| U67120MH2004PTC145815 | FORTRESS CAPITAL MANAGEMENT SERVICES PRIVATE LIMITED | DARYANAGAR HOUSE 2ND FLOOR69 MAHARSHI KARVE ROAD , MUMBAI, Maharashtra, India - 400002 |
| U01100MH2003PTC142688 | DAHIGAON FARMS PRIVATE LIMITED | 12-16, 2nd Floor, Daryanagar House Maharshi Karve Road, , MUMBAI, Maharashtra, India - 400002 |
| U27104MH1985PTC036940 | VAID DIE CASTING PVT LTD | SETHNA, 4TH FLOOR, 55 MAHARSHI KARVE ROAD, MARINE LINES, , MUMBAI, Maharashtra, India - 400002 |
| U45201MH2006PTC165439 | SHRISTI INFRAPROJECTS PRIVATE LIMITED | 12-16, 2nd Floor, Daryanagar House, Maharshi Karve Road , MUMBAI, Maharashtra, India - 400002 |
| U65990MH1996PTC096020 | RELAX FINLEASE PRIVATE LIMITED | 12-16, 2nd Floor, Daryanagar House, Maharshi Karve Road, , Mumbai, Maharashtra, India - 400002 |
| U74140MH1999PTC119614 | P D FINANCIAL AND INFORMATION TECHNOLOGIES CONSULTANTS PVT LTD | 12-16, 2nd Floor, Daryanagar House, Maharshi Karve Road, , Mumbai, Maharashtra, India - 400002 |
| U92100MH2014PTC256217 | KRISHIYA COMMERCIALS PRIVATE LIMITED | 5th floor, 480 Dahanukar Building Kalbadevi Road Takwadi, Kalbadevi , Mumbai, Maharashtra, India - 400002 |
| U51909MH2005PTC155352 | GREEN EARTH TRADING PRIVATE LIMITED | 403/404 DINA BUILDING4TH FLOOR 53 M KARVE ROAD , MUMBAI, Maharashtra, India - 400002 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- 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.
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
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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.