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
MALLAKHAMB ASHIYA CONFEDERATION
CIN: U85300MH2020NPL349469 As on: 2026-07-13
MALLAKHAMB ASHIYA CONFEDERATION (CIN: U85300MH2020NPL349469) is a Private company incorporated on 05 Nov 2020. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 0.00 and its paid up capital is Rs. 0.00.
MALLAKHAMB ASHIYA CONFEDERATION'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.MALLAKHAMB ASHIYA CONFEDERATION's NIC code is 853 (which is part of its CIN). As per the NIC code, it is inolved in Social work activities.
Directors of MALLAKHAMB ASHIYA CONFEDERATION are JAYDATTA JAGDISH DALVI, DIGAMBER PANDURANG RAO GAVHANE, ABHIJEET DATTATRAY BHOSALE, JALANAPURKAR RAJEEV DATTATRAYA, KARUNAKAR SHEKAR SHETTY, and ASHISH DIGAMBAR DEVAL.
MALLAKHAMB ASHIYA CONFEDERATION's Corporate Identification Number (CIN) is U85300MH2020NPL349469 and its registration number is 349469. Users may contact MALLAKHAMB ASHIYA CONFEDERATION on its Email address - [email protected]. Registered address of MALLAKHAMB ASHIYA CONFEDERATION is FLAT NO -A/201, DEVYANI CHSL 2 VINAYAK BLDG C S RD DEVYANI DAHISAR E , MUMBAI, Maharashtra, India - 400068.
Current status of MALLAKHAMB ASHIYA CONFEDERATION 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 MALLAKHAMB ASHIYA CONFEDERATION 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 MALLAKHAMB ASHIYA CONFEDERATION
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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 MALLAKHAMB ASHIYA CONFEDERATION 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 MALLAKHAMB ASHIYA CONFEDERATION
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 06776474 | JAYDATTA JAGDISH DALVI | Director | 2020-11-09 |
| 08919272 | DIGAMBER PANDURANG RAO GAVHANE | Director | 2020-11-05 |
| 08919461 | ABHIJEET DATTATRAY BHOSALE | Director | 2020-11-05 |
| 02408492 | JALANAPURKAR RAJEEV DATTATRAYA | Director | 2020-11-09 |
| 03643517 | KARUNAKAR SHEKAR SHETTY | Director | 2020-11-09 |
| 06772240 | ASHISH DIGAMBAR DEVAL | Director | 2020-11-05 |
Past Directors & Key Managerial Personnel of MALLAKHAMB ASHIYA CONFEDERATION
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of JAYDATTA JAGDISH DALVI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VICTORY FRESH AND FROZEN FOODS PRIVATE LIMITED | U46309MH2023PTC401420 | Additional Director | 2023-07-06 | Ongoing |
| WORLD MALLAKHAMB ASSOCIATION | U74120MH2016NPL272391 | Director | 2016-01-27 | Ongoing |
Other Directorships of DIGAMBER PANDURANG RAO GAVHANE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of ABHIJEET DATTATRAY BHOSALE
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of JALANAPURKAR RAJEEV DATTATRAYA
Other Directorships of KARUNAKAR SHEKAR SHETTY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BRIHANMUMBAI CUSTOM BROKERS ASSOCIATION | U63090MH1984NPL034904 | Director | - | 2020-09-18 |
| SHIP AIR FORWARDERS PRIVATE LIMITED | U74120MH2012PTC228532 | Director | 2012-03-21 | Ongoing |
| WORLD MALLAKHAMB ASSOCIATION | U74120MH2016NPL272391 | Director | 2016-01-27 | Ongoing |
| FEDERATION OF CUSTOM BROKERS' ASSOCIATION IN INDIA | U74999GJ2017NPL099548 | Additional Director | - | 2021-11-30 |
| FEDERATION OF CUSTOM BROKERS' ASSOCIATION IN INDIA | U74999GJ2017NPL099548 | Director | 2021-11-30 | Ongoing |
| US INDIA IMPORTERS' COUNCIL | U91100MH2011NPL220328 | Additional Director | - | 2023-09-26 |
| US INDIA IMPORTERS' COUNCIL | U91100MH2011NPL220328 | Director | 2023-08-29 | Ongoing |
Other Directorships of ASHISH DIGAMBAR DEVAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| WORLD MALLAKHAMB ASSOCIATION | U74120MH2016NPL272391 | Director | 2016-01-27 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U51900MH1990PTC055585 | REDSEA MARKETING PRIVATE LIMITED | TIRUPATI APT, FLAT NO-2, WINGA-2 RAJENDRA COMPLEX C S RD. DAHISAR (E) BOM BAY , MUMBAI 400068, Maharashtra, India - 000000 |
| U72900MH2020PTC346308 | AUKTURE TECHNOLOGIES PRIVATE LIMITED | FLAT NO 201 BLDG NO 26, SHAKTI NAGAR CHS C S ROAD NO 3 NR JAIN TEMPLE DAHISAR (E) , MUMBAI, Maharashtra, India - 400068 |
| AAK-9170 | AMOGH ADVISORY SERVICES LLP | Flat No - A/102, Devniketan Bldg, Sant Mirabai Rd, Ghartanpada No. 2, Near HP Gas Depot, Dahisar (E) Mumbai, Maharashtra, India - 400068 |
| U74999MH2015PTC267741 | VAKRATUNDA PROPBIZ PRIVATE LIMITED | Flat No:10, Floor No:2, Wing:A, Vishwa Vihang CHSL Vishnu Park, C S Road, Dahisar (East) , Mumbai, Maharashtra, India - 400068 |
| U74999MH2016PTC281799 | CASHRICH TRADING PRIVATE LIMITED | FLAT NO. 342 3 RD FLR, HYLAND PARK CHS BLDG NO-A-6, S. V. ROAD, DAHISAR (E) , MUMBAI, Maharashtra, India - 400068 |
| U45200MH1986GAP038645 | CHHATRAPATI SHIVAJI ROAD AREA DEVELOPENT ASSOCIATION LIMITED | SOWMYA APT SHOP NO 2C S COMPLEX RD NO 2 DAHISAR OPP KRISHAN TOWER OFF C S RD , MUMBAI, Maharashtra, India - 400068 |
| AAH-1092 | URJA CONNECT SERVICES LLP | A/301 Siddhi Bldg Devyani NO 2 CHS LTD Near New Vitthal Mandir,Dahisar (E), Mumbai, Maharashtra, India - 400068 |
| U74999MH2016PTC272415 | AGARWAL GRANITES AND MARBLES PRIVATE LIMITED | SHOP NO.1 GR.FLR.,BLDG-2, DAHISAR SHIV DATT C.S.COMPLEX RD. NO- II, DAHISAR (EAST) , MUMBAI, Maharashtra, India - 400068 |
| ABC-7226 | SBATAM HEALTH BIOTECH LLP | Shop No 24, Bldg No 2, C Wing, N G Park CHS LTD,,S V Road, Rawal Pada, Dahisar (E), Nr Ng Park Complex,Dahisar East,Mumbai,Maharashtra,India-400068 |
| ACJ-8201 | KEYBOARD HOTELS & RESORTS LLP | Bldg. No. 4, 11th Floor, Flat 1102, C Wing, Northern Heights,CTS No 1625,1648, 1653, 1654, 1657, 1663 S V Road, Dahisar (E),Dahisar East,Mumbai,Maharashtra,India-400068 |
| U26260MH1990PTC057640 | TEXFAB ENGINEERS (INDIA) PRIVATE LIMITED | SHOP NO. B/10, BLDG NO. 3,SHIV DUTT C.H.S. LTD., C.S. COMPLEX ROAD NO.2, ANAND NAGAR,DAHS IAR (E) , MUMBAI, Maharashtra, India - 400068 |
| U01100MH2021PTC360452 | RU NATURAL FARMS PRIVATE LIMITED | Flat no 403, bhawani tower, linking Rd, Off C S RD, ANAND NAGAR, DAHISAR E , MUMBAI, Maharashtra, India - 400068 |
| U33110MH2009PTC192773 | ARCANUM ELECTRONIX PRIVATE LIMITED | 6A, VAKRATUNDA BUILDING, DEVYANI CHS LTD C.S.C. ROAD NO. 4, DAHISAR (EAST) , MUMBAI, Maharashtra, India - 400068 |
| U45309MH2019PTC329831 | TRUECARE INFRA PRIVATE LIMITED | Flat No 206,Floor-2 Wing B, Akshay-B Anand Nagar,Akshay CHSL.,C S Road 3 , DAHISAR EAST,MUMBAI, Maharashtra, India - 400068 |
| ACJ-8275 | IDEAL BUSINESS CONSULTING LLP | BLDG NO. 4, 3RD FLR, FLAT 306, C WING, NORTHERN HEIGHTS,CTS NO. 1625, 1648, 1653, 1654, 1657, 1663, S. V. ROAD,,Dahisar East,Mumbai,Maharashtra,India-400068 |
| U27200MH1989PTC054615 | SHRADHA FASTNERS PRIVATE LIMITED | HAPPY HOME A/32 FLAT-34 ANANDNAGAR C S RD DAHISAR (E) BOMBAY , MUMBAI-400068, Maharashtra, India - 000000 |
| ABC-8280 | Sunanoy Consulting Services LLP | Bldg. No. 3, Flat No. 5, Varadendra, Shree Bhuvanendra CHS, Sudhindra Nagar,,Babli Pada, C S Road No. 3, Dahisar East,Dahisar East,Mumbai,Maharashtra,India-400068 |
| U46201MH2026PTC465934 | SARAOUNSH SOLUTIONS PRIVATE LIMITED | SHOP 06 SHIVALAYA BLDG A,WING C S ROAD NO 2,Dahisar East,Mumbai,Maharashtra,400068-India |
| U85100MH2021NPL370479 | PRAGAT FOUNDATION | A/17, Vakratunda, Devyani Complex C S Rd 4/6, Ne Shakti Nagar,Dahisar East , Mumbai, Maharashtra, India - 400068 |
| U74120MH2014PTC256539 | STRATEGIC SUCCESS PARTNERS PRIVATE LIMITED | A/301 Siddhi Bldg,Devyani No 2 CHS CS Complex Road 4/6,near Vithal Mandir,D ahisar(E) , Mumbai, Maharashtra, India - 400068 |
| U88900MH2026NPL467774 | AAPALI MANUSAKI CARE FOUNDATION | FLAT NO: 607 FLR: 6 Wing:,A JANKALYAN BLDG NO.2-A,,Dahisar East,Mumbai,Maharashtra,400068-India |
| U92419MH2022PTC377522 | DNJ INFO ENTERTAINMENT MEDIA PRIVATE LIMITED | A/102, DAHISAR JANKI KUTIR CHS LTD, C S C RD 2, DAHISAR EAST, , MUMBAI, Maharashtra, India - 400068 |
| U27200MH1994PTC081883 | J.M.D. CASTINGS PRIVATE LIMITED | KRISHNA TOWER CO.OP.HSG.SOC.LTD., SHOP NO. 7, C.S.C. ROAD NO. 2,ANAND NAGAR, DAHISAR E AST, , MUMBAI, Maharashtra, India - 400068 |
| U74999MH2015NPL266771 | JAGASWAMI AKSHAR PURUSHOTTAM SWAMINARAYAN FOUNDATION | Flat No. 102 Shree Akshar Purushottam Swaminarayan Bldg No.3, C. S. Road, Dahisar East, Mum bai-400068 , Mumbai, Maharashtra, India - 400068 |
| AAX-9796 | CAMP MAX LLP | Flat No.A207, BLDG No. 5, Suyog CHS Ltd, Ashok Van Shiv Vallabh Road, Near Mumbai Bank, Dahisar (E) Mumbai, Maharashtra, India - 400068 |
| U50101MH2007PTC169775 | TECHSEAL ENGINEERING PRIVATE LIMITED | Flat No. 704, 7th Floor, Building No. 7, Sai Krishna CHSL., C S Road No. 4, Dahis ar (E) , Mumbai, Maharashtra, India - 400068 |
| U36912MH2012PTC229208 | TECHSEAL ENGINEERING (INDIA) PRIVATE LIMITED | Flat No. 704, 7th Floor, Building No. 7, Sai Krishna CHSL., C S Road No. 4, Dahis ar (E) , Mumbai, Maharashtra, India - 400068 |
| ACJ-1192 | SHIVSAGAR DEESHA INFRAPROJECTS LLP | FLAT NO 302 A WING UMIYA PARK BLDG NO 4 CH SHIVAJI ROAD,NEAR GRAMIN SADAN NEAR NIL COMP DHAISAR (E) MUMBAI,Dahisar East,Mumbai,Maharashtra,India-400068 |
| AAV-5339 | MERITAS HOSPITALITY LLP | Flat 702 Bldg No A 1 Hyland Park CHS Ltd S V Road Dahisar E Near Sammelan Hotel Mumbai, Maharashtra, India - 400068 |
| 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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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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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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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.