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
MALHAR PLAST PRIVATE LIMITED
CIN: U52100MH2001PTC130927
MALHAR PLAST PRIVATE LIMITED (CIN: U52100MH2001PTC130927) is a Private company incorporated on 19 Feb 2001. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 2500000.00 and its paid up capital is Rs. 2100000.00.
MALHAR PLAST 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.MALHAR PLAST PRIVATE LIMITED's NIC code is 521 (which is part of its CIN). As per the NIC code, it is inolved in Non-specialized retail trade in stores.
Directors of MALHAR PLAST PRIVATE LIMITED are MALVIKA GOVERDHAN VASWANI, and HARSHAD GOVERDHAN VASWANI.
MALHAR PLAST PRIVATE LIMITED's Corporate Identification Number (CIN) is U52100MH2001PTC130927 and its registration number is 130927. Users may contact MALHAR PLAST PRIVATE LIMITED on its Email address - [email protected]. Registered address of MALHAR PLAST PRIVATE LIMITED is ROOM NO 7, GROUND FLOOR, JAMNA BUILDING, 292, L.T.ROAD , MUMBAI, Maharashtra, India - 400002.
Current status of MALHAR PLAST 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 MALHAR PLAST 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 MALHAR PLAST
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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 MALHAR PLAST 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 MALHAR PLAST
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08143784 | MALVIKA GOVERDHAN VASWANI | Director | 2018-09-29 |
| 08143794 | HARSHAD GOVERDHAN VASWANI | Director | 2018-09-29 |
Past Directors & Key Managerial Personnel of MALHAR PLAST
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00694071 | VISHAL VASWANI | Director | - | 2018-05-15 |
| 01235840 | GOVERDHAN NANIKRAM VASWANI | Director | - | 2018-05-29 |
| 01678352 | KANCHAN GOVERDHAN VASWANI | Director | - | 2019-08-30 |
| 08143784 | MALVIKA GOVERDHAN VASWANI | Additional Director | - | 2018-09-29 |
| 08143794 | HARSHAD GOVERDHAN VASWANI | Additional Director | - | 2018-09-29 |
Other Directorships of VISHAL VASWANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SPRINT PAPERS PRIVATE LIMITED | U21022DL2003PTC122213 | Director | 2003-09-11 | Ongoing |
| VISH FABRICATORS & CONVERTORS PRIVATE LI MITED | U27109DL2006PTC157072 | Director | 2006-12-28 | Ongoing |
| SPRINT (INDIA) IMAGING PRIVATE LIMITED | U74900DL2010PTC358812 | Director | 2010-01-02 | Ongoing |
Other Directorships of GOVERDHAN NANIKRAM VASWANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| K G MARKETING PRIVATE LIMITED | U51900MH1999PTC123253 | Director | 1999-12-23 | Ongoing |
| MALHAR AGENCY AND TRADING PRIVATE LIMITED | U52599MH2007PTC168193 | Director | - | 2013-04-15 |
| VERTIGO INDIA OUTDOOR SERVICES PRIVATE LIMITED | U74300MH1999PTC121170 | Director | 1999-08-06 | Ongoing |
| IDEAWORKS SIGN SERVICES PRIVATE LIMITED | U74300MH2008PTC187395 | Director | 2008-10-08 | Ongoing |
| RESTORED MEDIA TECHNOLOGIES PRIVATE LIMITED | U74900MH2007PTC174210 | Additional Director | - | 2008-09-30 |
| RESTORED MEDIA TECHNOLOGIES PRIVATE LIMITED | U74900MH2007PTC174210 | Director | 2008-09-30 | Ongoing |
| GEE AAR LAMOCOAT PRIVATE LIMITED | U99999MH1985PTC035982 | Whole-time director | - | 2019-04-01 |
Other Directorships of KANCHAN GOVERDHAN VASWANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DIA VISION MARKETING PRIVATE LIMITED | U52393MH2007PTC176072 | Director | - | 2009-02-03 |
| VERTIGO INDIA OUTDOOR SERVICES PRIVATE LIMITED | U74300MH1999PTC121170 | Director | 1999-08-06 | Ongoing |
Other Directorships of MALVIKA GOVERDHAN VASWANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of HARSHAD GOVERDHAN VASWANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U22300MH2001PTC133321 | IN2 INFOTAINMENT INDIA PRIVATE LIMITED | ROOM 38/39 JAMNA BUILDING2ND FLOOR 292 L T MARG , MUMBAI, Maharashtra, India - 400002 |
| U63090MH2012PTC230753 | MADIHA ENTERPRISES PRIVATE LIMITED | 292,JAMNA BLGD ,2ND FLOOR,ROOM NO 29 L.T MARG,DHOBI TALAO. , MUMBAI, Maharashtra, India - 400002 |
| U36996MH2022PTC382311 | 1UNIQUE JEWELS PRIVATE LIMITED | ROOM NO. 7, FLOOR-1, PLOT NO. 292/294, GOVIND WADI,,SWADESHI MARKET, KALBADEVI ROAD,Mumbai,Mumbai,Maharashtra,400002-India |
| U60300MH2017PTC298609 | VARUN CARGO MOVERS (INDIA) PRIVATE LIMITED | Room No.7, Ground Floor, Plot No.343-D Badamwadi, Kalbadevi Road, Kalbadevi,Mumbai,Mumbai City,Maharashtra,400002-India |
| U24022MH1989PTC054072 | PATMO PAINTS AND CHEMICALS P LTD | JAMNA BLDG, 4TH FLOOR,292, L.T.ROAD MUMBAI- 400 002 . , MUMBAI 400002, Maharashtra, India - 000000 |
| U24100MH2013PTC242383 | FABULUS DESIGNS PRIVATE LIMITED | BUILDING NO. 7/B, ROOM NO. 28/B 3RD FLOOR, JITEKATWADI, THAKURDWAR ROAD, , MUMBAI, Maharashtra, India - 400002 |
| U17122MH2010PTC203425 | SHIVPRIYA YARN PRIVATE LIMITED | JAIHIND BUILDING NO.1, ROOM NO.7, 1ST FLOOR, DR. ATMARAM MERCHANT ROAD, BHULESHWAR , MUMBAI, Maharashtra, India - 400002 |
| U93030MH2012PTC233164 | VISHAL MAINTENANCE SERVICES PRIVATE LIMITED | ROOM NO. 3A, 1ST FLOOR, BUILDING NO. 7 DEV KARAN MANSION, VITHALDAS ROAD, LOHAR CHAL, , MUMBAI, Maharashtra, India - 400002 |
| U63000MH2013PTC240319 | SHREENATHJI LOGI-SPACES PRIVATE LIMITED | Poddar Building No.4, Room No.7, 1st Floor Malhar Rao Wadi, Dadi Seth Agari Lane, Kalbadev i Road , Mumbai, Maharashtra, India - 400002 |
| U20299MH2010PTC391825 | ANVESHAK SKILL WORLD INDUSTRIES PRIVATE LIMITED | ROOM NO. 4, 1ST FLOOR, PLOT- 547, KAVARANA BUILDING, KALBADEVI ROAD, JAMBU,L WADI,,MUMBAI,Mumbai City,Maharashtra,400002-India |
| U24100MH1989PTC054578 | MEGA CHEM PRIVATE LIMITED | OFFICE NO.20, 2ND FLOOR,NEAR G.T.HOSPITAL,L.T.ROAD MUMBAI.400002. WEF-28.08.98 , MUMBAI 400002, Maharashtra, India - 000000 |
| U51900MH1999PTC123253 | K G MARKETING PRIVATE LIMITED | 7 JAMANA BUILDING 292L T ROAD , MUMBAI, Maharashtra, India - 400002 |
| U51900MH1996PTC099356 | SACHI IMPEX PRIVATE LIMITED | 27 JAMNA BUILDING 292 L. T .ROAD , MUMBAI, Maharashtra, India - 400002 |
| U74300MH1999PTC121170 | VERTIGO INDIA OUTDOOR SERVICES PRIVATE LIMITED | 7, JAMNA BUILDING, 292, L. T. MARG , MUMBAI, Maharashtra, India - 400002 |
| U92490MH2006PTC166031 | JUPITER GAMING PRIVATE LIMITED | 53, JAMNA BUILDING, 4TH FLOOR, 292, L.T. MARG , MUMBAI, Maharashtra, India - 400002 |
| U15100MH2012PTC228087 | URBAN AGROFOODS PRIVATE LIMITED | 140-K, BUILDING, GROUND FLOOR CAVEL CROSS LANE NO.7, KALABADEVI ROAD , MUMBAI, Maharashtra, India - 400002 |
| U15122MH2012PTC227978 | VALUE PLUS AGRO-FOODS PRIVATE LIMITED | 140-K, BUILDING, GROUND FLOOR CAVEL CROSS LANE NO.7, KALABADEVI ROAD , MUMBAI, Maharashtra, India - 400002 |
| U51101MH2012PTC228067 | HONEY TRADELINKS PRIVATE LIMITED | 178-D BUILDING, GROUND FLOOR CAVEL CROSS LANE NO.7, KALABADEVI ROAD , MUMBAI, Maharashtra, India - 400002 |
| U15122MH2013PTC240394 | HEALTHY INTERNATIONAL FOOD INDUSTRIES PRIVATE LIMITED | ROOM NO-7, GROUND FLOOR, LANKE BUILDING ZAOBAWADI-DHASWADI LANE, KALBADEVI, THAK URDWAR , MUMBAI, Maharashtra, India - 400002 |
| U74999MH2017PTC292714 | GIPFEL INTEGRATED SERVICES PRIVATE LIMITED | Room No. 202, 2nd Floor, Sardar Griha Building, 198, L.T. Marg , Mumbai, Maharashtra, India - 400002 |
| U74999MH2017PTC298842 | SHAH DWARKADAS BATATAWALA PRIVATE LIMITED | ROOM NO.5, GROUND FLOOR,SHREE BALAJI RAMJI BUILDING, 47-A,BHULESHWAR ROAD, , MUMBAI, Maharashtra, India - 400002 |
| U27205MH2010PTC211541 | KHANDELWAL JEWELLERS (AKOLA) PRIVATE LIMITED | 7th Floor, Room No. 718, Jewel World, Cotton Exchange Building, Kalbadevi Road , , Mumbai, Maharashtra, India - 400002 |
| U45209MH2013PTC250261 | SACHITA DEVELOPERS PRIVATE LIMITED | 35-B, Jamna Building, 2nd Floor, 292, L.T. Marg, Near Small Causes Court , Mumbai, Maharashtra, India - 400002 |
| U52190MH2010PTC390134 | SEAMARINE MERCHANTS PRIVATE LIMITED | ROOM NO. 4, 1st FLOOR, PLOT- 547 KAVARANA BUILDING, KALBADEVI ROAD, JAMBU L WADI , MUMBAI, Maharashtra, India - 400002 |
| U67190MH2005PTC153260 | MONEYTREE CONSULTANCY SERVICES PRIVATE LIMITED | ROOM NO 13, 2ND FLOOR ,7A,MORARJI VELJI BUILDING, DR. M. B. VELKAR STREET,KALBADEVI ROAD. , MUMBAI, Maharashtra, India - 400002 |
| U70102MH2012PTC237394 | ARS GROUP HOLDINGS PRIVATE LIMITED | SHRI HANUMAN BUILDING, 1ST FLOOR, OFFICE NO.3, 2ND PICKET ROAD, OPP.L.T.MARG POLICE STATION , , MUMBAI, Maharashtra, India - 400002 |
| U70102MH2013PTC247991 | ARS II REALCON INDIA PRIVATE LIMITED | SHRI HANUMAN BUILDING, 1ST FLOOR, OFFICE NO.3, 2ND PICKET ROAD, OPP.L.T.MARG POLICE STATION , , MUMBAI, Maharashtra, India - 400002 |
| U99999MH2002PTC135584 | CHAND MERCHANT PRIVATE LIMITED | 296/298 KALBADEVI ROAD GOVIND WADI, ROOM NO.7 2ND FLOOR, MUMBAI-400002. , MUMBAI-400002., Maharashtra, India - 000000 |
| AAC-2601 | AKSHAR MARKETING SOLUTIONS LLP | FLAT NO 7 GROUND FLOOR RELE BUILDING PLOT NO 43 1ST FLOOR FANASWADI S P MARG MUMBAI, Maharashtra, India - 400002 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10223539 | 2010-05-21 | - | 2017-05-05 | 22,000,000.00 | Bank of Baroda | |
| 10283349 | 2011-04-08 | - | 2017-05-05 | 9,500,000.00 | Bank of Baroda | |
| 90144251 | 2002-12-28 | 2003-03-17 | 2017-05-05 | 4,000,000.00 | BANK OF BARODA |
- 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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| 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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As on: 2026-07-13
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.