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
MALKANI HOSPITALITY PRIVATE LIMITED
CIN: U55204MH2018PTC307074 As on: 2026-07-13
MALKANI HOSPITALITY PRIVATE LIMITED (CIN: U55204MH2018PTC307074) is a Private company incorporated on 23 Mar 2018. 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.
MALKANI HOSPITALITY PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2022. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2022-03-31.MALKANI HOSPITALITY PRIVATE LIMITED's NIC code is 5520 (which is part of its CIN). As per the NIC code, it is inolved in Restaurants, bars and canteens [ Sales through vending machines is classified in Sub-class 52599].
Directors of MALKANI HOSPITALITY PRIVATE LIMITED are TUSHAR SUNDER MALKANI, and SONIA MALKANI TUSHAR.
MALKANI HOSPITALITY PRIVATE LIMITED's Corporate Identification Number (CIN) is U55204MH2018PTC307074 and its registration number is 307074. Users may contact MALKANI HOSPITALITY PRIVATE LIMITED on its Email address - [email protected]. Registered address of MALKANI HOSPITALITY PRIVATE LIMITED is 208 WING B, 7, J P ROAD, NR FOUR BUNGALOW ANDHERI (W), , MUMBAI, Maharashtra, India - 400058.
Current status of MALKANI HOSPITALITY 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
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for MALKANI HOSPITALITY 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 MALKANI HOSPITALITY
Purchase full report of MALKANI HOSPITALITY
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 MALKANI HOSPITALITY 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 MALKANI HOSPITALITY
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08073398 | TUSHAR SUNDER MALKANI | Director | 2018-03-23 |
| 08073415 | SONIA MALKANI TUSHAR | Director | 2018-03-23 |
Past Directors & Key Managerial Personnel of MALKANI HOSPITALITY
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
Other Directorships of TUSHAR SUNDER MALKANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of SONIA MALKANI TUSHAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| FALCON INCENTIVES PRIVATE LIMITED | U72900MH2022PTC395733 | Director | 2022-12-21 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U22212MH1999PTC219286 | MAHARSHI PRINTERS PRIVATE LIMITED | A-301 (B-303) B-WING, NAZRANA APPARTMENT, SHANTAWADI LANE OPP. J.P ROAD ANDHERI (W ) , MUMBAI, Maharashtra, India - 400058 |
| U22130MH2020PTC352424 | STORYTREE MEDIA PRIVATE LIMITED | 20TH FLOOR 2007 B WING, CTS NO 866 B1, J P ROAD AMBIVALI, VERSOVA, ANDHERI(W) , MUMBAI, Maharashtra, India - 400058 |
| U36999MH2021PTC373983 | NESTERITY DESIGNS PRIVATE LIMITED | 8th Floor, 807, B Wing, CTS No 866 B1. J P Road Village Ambivali, Andheri (W) , Mumbai, Maharashtra, India - 400058 |
| U85320MH2019NPL331339 | FUDGE'S RESCUE FOUNDATION | B/301,3RD FLR, VASHVEEN APTS,J P RD, 7 BUNGLOW, NR 7 BUNGLOW DEPOT, ANDHERI (W) , MUMBAI, Maharashtra, India - 400058 |
| ACH-7999 | SUNERA MEDIA AND MARKETING LLP | Block No 7, Rajesh Building, B WIng,J.P. Road, Andheri West,Mumbai,Mumbai,Maharashtra,India-400058 |
| U70100MH1995PTC093235 | JEWALS ESTATE DEVELOPERS PRIVATE LIMITED | 501-2,OCEANIC-IIOFF.J.P.ROAD, FOUR BUNGALOW,ANDHERI (W), , MUMBAI, Maharashtra, India - 400058 |
| U01113MH2017PTC301806 | VEGAN EMERGENICS PRIVATE LIMITED | B - 3, Evershine No II, 7 Bunglows J P Road, Andheri W, , Mumbai, Maharashtra, India - 400058 |
| AAD-2210 | MA COMMERCIALS LLP | B 711 7TH FLR MONA APTS NR NAVRANG CINEMA J P ROAD ANDHERI WEST MUMBAI, Maharashtra, India - 400058 |
| U74120MH2015PTC266727 | ARYAVS HERBAL PRIVATE LIMITED | FLAT NO - 21, ASHIRWAD ENCLAVE CHS LTD, J P ROAD, DADABHAI RD, PLOT NO. 234, 234-A,NR NAVR ANG CINEMA , ANDHERI (W), MUMBAI, Maharashtra, India - 400058 |
| U31900MH2022PTC389088 | SUMOTEK INNOVATION PRIVATE LIMITED | 602 WING B, DLH METRO VIEW, PLOT NO 195 PT J P ROAD,OPP SAHAKAR NAGAR, ANDHERI W , Mumbai, Maharashtra, India - 400058 |
| U70100MH2006PTC159099 | DEVATA PROPERTIES PRIVATE LIMITED | 701, 'B' Wing, Ameya House, J.P.Road Near Andheri Sports Complex, Andheri (We st) , Mumbai, Maharashtra, India - 400058 |
| U65990MH1991PTC061590 | KARVIRVASINI INVESTMENTS AND FINANCE PRIVATE LIMITED | 124 , ANDHERI UNIVERSAL INDL. PREMISES CHS LTD., J.P. ROAD , NR DHAKE COLONY, ANDHERI (W ) , mumbai, Maharashtra, India - 400058 |
| U65990MH1995PTC095128 | ANIMATION FINVEST PRIVATE LIMITED | 124 , ANDHERI UNIVERSAL INDL. PREMISES CHS LTD., J.P. ROAD , NR DHAKE COLONY, ANDHERI (W ) , MUMBAI, Maharashtra, India - 400058 |
| U65990MH1996PTC097723 | STARLIGHT EQUIFIN PRIVATE LIMITED | 124 , ANDHERI UNIVERSAL INDL. PREMISES CHS LTD., J.P. ROAD , NR DHAKE COLONY, ANDHERI (W ) , MUMBAI, Maharashtra, India - 400058 |
| U65923MH1994PTC080884 | OTTOMAN FINLEASE AND INVESTMENTS PRIVATE LIMITED | 124 , ANDHERI UNIVERSAL INDL. PREMISES CHS LTD., J.P. ROAD , NR DHAKE COLONY, ANDHERI (W ) , MUMBAI, Maharashtra, India - 400058 |
| U72900MH2019PTC328153 | SIWI EMBEDDED SOLUTIONS PRIVATE LIMITED | FLAT NO.56, B-WING, SHREE RAMWADI, J P ROAD, NEAR SHILA GOPAL SUBSTATION , ANDHERI WEST, MUMBAI, Maharashtra, India - 400058 |
| U51909MH2018PTC307366 | FETTER TRADING PRIVATE LIMITED | Office No-903,B-Wing Pacific Tower Bldg-2 Sagar City V.P.Road,Andheri West Nr.Rel' s S.V.Road , Mumbai, Maharashtra, India - 400058 |
| ACP-3107 | SHREE RUKSR VENTURES LLP | 301 SHRIRAMWADI J P ROAD,ANDHERI W,NR DHAKE COLONY,Mumbai,Mumbai,Maharashtra,India-400058 |
| U59141MH2024OPC425199 | PEPPER MAGNATE ENTERTAINMENT (OPC) PRIVATE LIMITED | 2507- B Wing , J P Road,Versova, Andheri West,Mumbai,Mumbai,Maharashtra,400058-India |
| U99999MH1997PTC105378 | KSHITIJ TRADE LINKS PRIVATE LIMITED | 45, B/308 SHRI HARIKIRISHOAKRIPA J.P. ROAD MANISH NAGAR ANDHERI, (W), , MUMBAI-400058, Maharashtra, India - 000000 |
| U27900MH2018PTC307714 | SHANAYA & SANDEEP VENTURES PRIVATE LIMITED | BLDG NO C, FLAT NO 201, MANISH NAGAR J P ROAD FOUR BUNGALOW ANDHERI WEST,Mumbai,Mumbai City,Maharashtra,400058-India |
| AAR-2091 | AM-PM MARKETING LLP | FLAT NO E/208, B WING, HRUSHIKESH COOP HSG SOC LTD, 01ST CROSS ROAD, UNIT NO 1, ANDHERI W, MUMBAI MUMBAI, Maharashtra, India - 400058 |
| U59131MH2024PTC420882 | FILMTOVUS STUDIOS PRIVATE LIMITED | 2ND FLOOR, OFFICE NO 17,,CTS NO 866 B1, J P ROAD, AMBIVALI NEAR METRO STATION VARSOVA, ANDHERI (W),Mumbai,Mumbai,Maharashtra,400058-India |
| U24100MH1990PTC057153 | MANAN CHEMOPLAST PRIVATE LIMITED | 16B, NILASHISH, 92, J.P.ROAD,ANDHERI (W) , MUMBAI, Maharashtra, India - 400058 |
| U35110MH2010PTC203060 | INSPIRATION MARINE PRIVATE LIMITED | 14/B, NIRMAL 26, J P ROAD, ANDHERI (W) , MUMBAI, Maharashtra, India - 400058 |
| U15110MH2002PLC135952 | CONSUMER CONCEPT PRODUCTS INDIA LIMITED | 7 SUNIL SHOPPING CENTREOPP NAVARANG CINEMA J P ROAD ANDHERI (W) , MUMBAI, Maharashtra, India - 400058 |
| U72100MH2006PTC160544 | MAYDAY ELECTRONICS PRIVATE LIMITED | BLOCK NO.7, RAJESH BULDING 107, J.P. ROAD ANDHERI (W) , MUMBAI, Maharashtra, India - 400058 |
| AAF-1416 | SCORPIAN ADVISOR SERVICES LLP | B-107, HILLVIEW CHS LTD., J P ROAD NR. NAVRANG CINEMA, ANDHERI WEST MUMBAI, Maharashtra, India - 400058 |
| U67120MH1994PTC080681 | FIDELIS INFIN PRIVATE LIMITED | 7, ABODKAR MAHAL J.P. X. ROAD, NEAR RAJKUMAR HOTEL, ANDHERI (W), , MUMBAI, Maharashtra, India - 400058 |
| 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 |
|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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.