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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
MALI VENTURES PRIVATE LIMITED
CIN: U74999MH2017PTC289681 As on: 2026-07-13
MALI VENTURES PRIVATE LIMITED (CIN: U74999MH2017PTC289681) is a Private company incorporated on 17 Jan 2017. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
MALI VENTURES 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.MALI VENTURES PRIVATE LIMITED's NIC code is 7499 (which is part of its CIN). As per the NIC code, it is inolved in Other business activities n.e.c.[This class includes service activities generally delivered to commercial clients].
Directors of MALI VENTURES PRIVATE LIMITED are GANESH JETHALAL MALI, and JETHALAL GENAJI MALI.
MALI VENTURES PRIVATE LIMITED's Corporate Identification Number (CIN) is U74999MH2017PTC289681 and its registration number is 289681. Users may contact MALI VENTURES PRIVATE LIMITED on its Email address - [email protected]. Registered address of MALI VENTURES PRIVATE LIMITED is DRAUPADI MORE CHAWL OPP PUNARVASU BUNGLOW, P D RD DOMBIVALI , MUMBAI, Maharashtra, India - 421202.
Current status of MALI VENTURES 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 MALI VENTURES 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.
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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 MALI VENTURES 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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Current Directors & Key Managerial Personnel of MALI VENTURES
| DIN | Director Name | Designation | Appointment Date |
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| 07697183 | GANESH JETHALAL MALI | Director | 2017-01-17 |
| 07697186 | JETHALAL GENAJI MALI | Director | 2017-01-17 |
Past Directors & Key Managerial Personnel of MALI VENTURES
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Other Directorships of GANESH JETHALAL MALI
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Other Directorships of JETHALAL GENAJI MALI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| AAV-9323 | STUNNING SMART SOLUTIONS LLP | R NO.12,JAY GANESH CHAWL, P D CROSS RD,KALU NAGAR DOMBIVLI mumbai, Maharashtra, India - 421202 |
| AAO-2258 | ANCIENT PLANT THERAPY LLP | B-401, Ratnaprabha bldg, p d x rd, Thakurwadi Dombivli mumbai, Maharashtra, India - 421202 |
| AAS-0962 | AARSHVED NATURAL LLP | 21/22, Purnayan Building No. 2P D Road Dombivali Mumbai, Maharashtra, India - 421202 |
| U46493MR2026PTC475701 | VISHWAKARMA FURNISHINGS PRIVATE LIMITED | A/12 2NDFL ADITYA DARSHAN,P D RD ANAND RD DOMBIVALI,Kalyan,Thane,Maharashtra,421202-India |
| U24232MH2014PTC257931 | AMBICA INTERMEDIATES PRIVATE LIMITED | G-4, B WING, GRD FLR, GANGESHWAR DEEP CHS B WING, P D CROSS ROAD, DOMBIVALI (WEST), , MUMBAI, Maharashtra, India - 421202 |
| U80901MH2015PTC268063 | GURUKUL OPEN STUDIES PRIVATE LIMITED | JOSHI CHAWL NR KAMATH BLDG OLD DOMBIVALI RD, DOMBIVALI WEST , DOMBIVALI, Maharashtra, India - 421202 |
| U86100MH2024PTC429786 | GROWSTRATYX HEALTHCARE PRIVATE LIMITED | SHOP NO 6 J M NGR P D RD,ANAND NAGAR DOMBIVALI,Kalyan,Thane,Maharashtra,421202-India |
| U31909MH2016PTC285437 | TECHASIA MECHATRONICS PRIVATE LIMITED | FLAT NO. 7 MAYUR SAHANIVAS CO.OP. SOC P.D. ROAD, OPP. GANESH MANDIR, DOMBIVALI WEST , THANE, Maharashtra, India - 421202 |
| U15122MH2013PTC247653 | SHRI DATTAGURU FOODS PRIVATE LIMITED | SAIDHAM COLONY CHAWL-5 R 6 UMESHNAGAR DOMBIVALI WEST, DOMBIVLI , MUMBAI, Maharashtra, India - 421202 |
| U24233MH2015PTC260583 | V. MED INDIA PRIVATE LIMITED | GALA NEEL KANTH PRERNA NO. 3,NR WATER TANK 52,CHAWL A18, DOMBIVALI , MUMBAI, Maharashtra, India - 421202 |
| U15400MH2020PTC348627 | THAKURANAGHAKOLI PRIVATE LIMITED | VIPUL NIWAS, SHOP NO 4, B WING, TELKOSWADI, SHASTRI NAGAR DR NEMADE LANE, OLD DOMBIVALI ROAD OLD D OMBIVALI W , MUMBAI, Maharashtra, India - 421202 |
| U93090MH2009PTC190791 | CLASSIC MULTITRADE PRIVATE LIMITED | P.N.P Complex, Shop no. 6, Ground Floor Near Shiv Mandir, Kopargaon, Dombivali ( West) , Dombivali, Maharashtra, India - 421202 |
| AAO-7449 | ENRICH WORLD AGRIUM LLP | SHRID MALHAR BUNGLOW SHRISHIVSUTAI SOC, GARIBACHA WA DOMBIVALI/WEST 421202 Dombivali, Maharashtra, India - 421202 |
| U72300MH2000PTC124142 | QUEST-CON COMPUTER SOLUTIONS PRIVATE LIMITED | SHEETAL BUNGLOW KNACHANGAURICO OP SOC DIN DAYAL ROAD, DOMBIVALI (W) , DOMBIVALI 421202, Maharashtra, India - 000000 |
| U43299MH2025PTC448182 | CREATEVUE PRIVATE LIMITED | Shantabai Mhatre Chawl,Gavdevi Soc, P D Marg,,Kalyan,Thane,Maharashtra,421202-India |
| U74999MH2017PTC293665 | DHANDEEP NEELKANTH REALITIES AND DEVELOPERS PRIVATE LIMITED | Panchali Bldg, P D Road Dombivali West , Thane, Maharashtra, India - 421202 |
| AAP-1892 | J M INDCHEM LLP | 1st Floor, Anand Smurti P.D. Road, Dombivali (West) Thane, Maharashtra, India - 421202 |
| U74909MH2023PTC415965 | TACKBOARD TECHNOLOGY PRIVATE LIMITED | C204 HIMALAYA DARSHAN ANA,NDNAGAR, P.D.RD,DOMBIVLI,Kalyan,Thane,Maharashtra,421202-India |
| ACX-0075 | PAWPARTNER CONNECT LLP | D4, OM SHREE MAHAVIR APT,,PD DAYAL RD, DOMBIVALI W,Kalyan,Thane,Maharashtra,India-421202 |
| ACW-0277 | SOUMM LLP | 25/40 EVEREST COOP HSG,SOC P D RD DOMBIVLI W,Kalyan,Thane,Maharashtra,India-421202 |
| U88900MH2025NPL455056 | SAFALYA FOUNDATION | B/2 Om Sai Appt P D Rd,Anand Nagar Dombivli,Kalyan,Thane,Maharashtra,421202-India |
| ACG-7476 | GROWSTRATYX LLP | SHOP NO.6 J M NAGAR P D ROAD,ANAND NAGAR DOMBIVALI,Kalyan,Thane,Maharashtra,India-421202 |
| ACH-7253 | ASHVAN RETAIL LLP | 5 LAXMI JYOT NR JAGADAMBA SOC,THAKUR WADI P D X RD DOMBIVLI,Kalyan,Thane,Maharashtra,India-421202 |
| U52520MH2021PTC359107 | MAKE ASSOCIATES PRIVATE LIMITED | Anant Smruti, First Floor, P D Road Opposite Samrat Hotel, Dombivali(West) , Thane, Maharashtra, India - 421202 |
| U65993MH2021PLN368698 | AASHA AAI NIDHI LIMITED | House No.1, Dadaji Shankar Mhatre Chawl, Subhash Rd,Kumbharkhanpada,Dombivali (W) , Thane, Maharashtra, India - 421202 |
| AAH-9176 | GOLDEN SMOOKE TRADING LLP | C - 405 , Vighnesh Park, Anmol Nagari M P Rd, Garibachawada, West Dombivali Thane, Maharashtra, India - 421202 |
| ABA-3732 | RAJPRASAD ENTERPRISES LLP | 201, OM APT,ANMOL NAGARI, GARIBACHAWADA, M P RD. DOMB KALYAN DOMBIVALI M CORP KALYAN, Maharashtra, India - 421202 |
| U65929MH2020PLN344429 | JAI RAGAI NIDHI LIMITED | R.N.1,Ground Floor,Dadaji S Mhatre Chawl Subhash Rd,Kumbharkhanpada,Dombivali (W) , Thane, Maharashtra, India - 421202 |
| U67190MH2013PTC240014 | OMNISERVE SOLUTIONS PRIVATE LIMITED | D-702, D WING, VIGHNAHARTA PARK ANMOL NAGRI, GARIBACHAWADA , DOMBIVALI WEST, Maharashtra, India - 421202 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100867006 | 2024-01-25 | - | - | 10,000,000.00 | RED FORT CAPITAL FINANCE COMPANY PRIVATE LIMITED |
- Email ID
- Website
- Address
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| 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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