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MALPANI ENTERPRISES PRIVATE LIMITED

CIN: U41000MH2009PTC191955 As on: 2026-07-13

MALPANI ENTERPRISES PRIVATE LIMITED (CIN: U41000MH2009PTC191955) is a Private company incorporated on 22 Apr 2009. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 816000.00.

MALPANI ENTERPRISES 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.MALPANI ENTERPRISES PRIVATE LIMITED's NIC code is 4100 (which is part of its CIN). As per the NIC code, it is inolved in Collection, Purification and distribution of water.

Directors of MALPANI ENTERPRISES PRIVATE LIMITED are MANOJ SHYAMSUNDER MALPANI, SHYAMSUNDER MAHADEO MALPANI, SULOCHANADEVI SHYAMSUNDER MALPANI, and PRIYA MANOJ MALPANI.

MALPANI ENTERPRISES PRIVATE LIMITED's Corporate Identification Number (CIN) is U41000MH2009PTC191955 and its registration number is 191955. Users may contact MALPANI ENTERPRISES PRIVATE LIMITED on its Email address - [email protected]. Registered address of MALPANI ENTERPRISES PRIVATE LIMITED is C-1/22, TEXTILA CO-OP. HOUSING SOCIETY PRABHA DEVI , MUMBAI, Maharashtra, India - 400025.

Current status of MALPANI ENTERPRISES 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 Names

Previous CINs

ZaubaCorp's company report for MALPANI ENTERPRISES 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.

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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 MALPANI ENTERPRISES 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 MALPANI ENTERPRISES
DIN Director Name Designation Appointment Date
02374482 MANOJ SHYAMSUNDER MALPANI Director 2009-04-22
02461619 SHYAMSUNDER MAHADEO MALPANI Director 2009-04-22
05339354 SULOCHANADEVI SHYAMSUNDER MALPANI Director 2012-07-25
05339359 PRIYA MANOJ MALPANI Director 2012-07-25
Past Directors & Key Managerial Personnel of MALPANI ENTERPRISES
DIN Director Name Designation Appointment Date Cessation
Other Directorships of MANOJ SHYAMSUNDER MALPANI
Company Name CIN Designation Appointment Date Cessation
Materialistic Exhibitors Collection LLP ABB-4581 Designated Partner 2022-06-22 Ongoing
Other Directorships of SHYAMSUNDER MAHADEO MALPANI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SULOCHANADEVI SHYAMSUNDER MALPANI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of PRIYA MANOJ MALPANI
Company Name CIN Designation Appointment Date Cessation
Materialistic Exhibitors Collection LLP ABB-4581 Designated Partner 2023-05-09 Ongoing

CIN Company Name Company Address
U70102MH2008PTC184887 DRISHTI ESTATES PRIVATE LIMITED B- 1, Gr Flr., Shop No. 1, Manoj Co-op. Hsg. Soc. Ltd., 962, Shankar Ghanekar Marg, Prabha devi , Mumbai, Maharashtra, India - 400025
U70102MH2009PTC197902 DRISHTI PROPERTIES PRIVATE LIMITED B- 1, Gr Flr., Shop No. 1, Manoj Co-op. Hsg. Soc. Ltd., 962, Shankar Ghanekar Marg, Prabha devi , Mumbai, Maharashtra, India - 400025
ABC-7681 Ashiana Commercial LLP Flat No 1901 Wing C, Chaitanya Towers Co Op. Housing Society Ltd,,Appa Saheb Marathe Marg, Opp Mamta - D Bldg, Prabhadevi,Mumbai,Mumbai,Maharashtra,India-400025
AAW-4346 ARNIKA IMPEX LLP B 1 43 TECHNOCRAT CO OP HOUSING SOCIETY OFF VEER SAVARKAR MARG MUMBAI, Maharashtra, India - 400025
U70102MH2011PTC213143 REDWOODS INFRATECH PRIVATE LIMITED 103/1/B, AMEYA CO-OP. HOUSING SOCIETY,NEW PRABHAD EVI ROAD, , MUMBAI, Maharashtra, India - 400025
U45200MH2007PTC167555 SANSACH DEVELOPERS PRIVATE LIMITED C-1-31, TEXTILA SOCIETY, TWIN TOWER LANE, PRABHADEVI , MUMBAI, Maharashtra, India - 400025
AAD-0721 YOGIRAJ SHAMACHURN LAHIREE FILMS LLP 41, AMIT TATA EMPLOYEES CO-OP. HOUSING SOCIETY MURARI GHAG MARG, PRABHADEVI MUMBAI, Maharashtra, India - 400025
U34200MH2013PTC242504 AUTO YARN PRIVATE LIMITED B/6,7, MANOJ CO OP HOUSING SOCIETY SHANKAR GHANEKAR MARG , PRABHADEVI , MUMBAI, Maharashtra, India - 400025
U51900MH1992PTC067746 MADHUPURI TRADING COMPANY PVT LTD C/2-24 TEXTILA CO OP HSG SOCBOMBAY DYEING COMPOUND PRABHADEVI BOMBAY -25 , MUMBAI, Maharashtra, India - 400025
U45400MH2015PTC269929 L.P.REALCON PRIVATE LIMITED B-101, 1st Floor, Plot 1259, Vaibhav Co-Operative Housing Society, Old Prabhadevi Road, Pr abhadevi , Mumbai, Maharashtra, India - 400025
U45203MH2008PLC185941 RAJAHMUNDRY GODAVARI BRIDGE LIMITED ORBIT PLAZA CO-OP HOUSING SOCIETY LIMITED 5TH FLOOR, PLOT NO.952/954, NEW PRABHADE VI ROAD , MUMBAI, Maharashtra, India - 400025
U74999MH2021PTC356389 IMP MARKETING SERVICES PRIVATE LIMITED Flat No 201, Wing C, Chaitanya Towers Co-op HSG Society LTD, Appa Saheb Marathe Marg, Opp. Mamta-D Bldg, Prabhadevi, , Mumbai, Maharashtra, India - 400025
U74999MH2021PTC359215 KERAUNO CONSULTANTS PRIVATE LIMITED Flat No 201, Wing C, Chaitanya Towers Co-op HSG Society LTD, Appa Saheb Marathe Marg, Opp. Mamta-D Bldg, Prabhadevi, , Mumbai, Maharashtra, India - 400025
U70101MH1999PTC118680 SHANTA DEVELOPERS PRIVATE LIMITED C/O V M JADHAV 1202 VAITARNABLDG WORLI SAGAR CO-OP HSG SOC SIR POCHKHANWALA RD , WORLI MUMBAI, Maharashtra, India - 400025
U51101MH2014PTC252438 GOLDEN WISH TRADING PRIVATE LIMITED D-6,3RD FLOOR, MANOJ CO-OP HSG SOCIETY, S.G. MARG PRABHADEVI, MUMBAI , MUMBAI, Maharashtra, India - 400025
U85306MH2024NPL417318 MUKHLASI WELFARE ASSOCIATION ROOM NO. -303, 3-rd Floor, D Wing, Plot no.384,,sai Siddhivinayak co-op society , veer savarkar Marg, Near Sddhivinayak Mandir, Parbhadevi,Mumbai,Mumbai,Maharashtra,400025-India
U20211MH2005PTC155905 RLS ENTERPRISES PRIVATE LIMITED Unit No. T-15, 3rd Floor, Prabhadevi Industrial Estate, Enterprises premises Co-operative Society Ltd,,Plot 408, bearing C.S. No. 45, Veer Savarkar Marg, Prabhadevi,Mumbai,Mumbai,Maharashtra,400025-India
U74140MH1996PTC098560 PRATHAMESH TRADE LINKS PRIVATE LIMITED K-1 PRATHAMESH C H S LPRABHA DEVI , MUMBAI, Maharashtra, India - 400025
U24239MH2001PTC132538 INTOUCH HEALTHCARE PRIVATE LIMITED 1 RAMESHWAR PRASAD CO-OP SCYOPP BENGAL CHEMICALS PRABHADEVI , MUMBAI, Maharashtra, India - 400025
U15110MH1995PTC084600 DIAMOND DISTILLERIES PRIVATE LIMITED C-2/12 TEXTILIA CO OP HSG SOCPRABHADEVI DADAR , MUMBAI, Maharashtra, India - 400025
U51109MH2009PTC197357 NIRMAN MERCANTILE PRIVATE LIMITED C-1/13, Textila CHS Bombay Dying CHD, Prabhadevi , Mumbai, Maharashtra, India - 400025
U63010MH1998PTC117023 SKKS SURVEYORS AND ASSESSORS PRIVATE LIMITED D-1 DEEPLAXMI CO-OP HSGSOCIETY PRABHADEVI SEA ROAD , MUMBAI, Maharashtra, India - 400025
U74999MH2014PTC258713 ZEUS SECURITY MANAGEMENT SERVICES PRIVATE LIMITED 12GANGAMAI CO-OPERATIVE HOUSING SOCIETY, NEW PRABHADEVI ROAD, , MUMBAI, Maharashtra, India - 400025
U67110MH2004PTC146753 FIRST ORDER ANALYTICS PRIVATE LIMITED C 2/23, TEXTILA SOCIETY, OFF VEER SAVARKAR MARG, PRABHADEVI , MUMBAI, Maharashtra, India - 400025
U70100MH1995PTC091855 MAVERICK REALTORS PRIVATE LIMITED C-1/33, TEXTILE SOCIETY, TWIN TOWER LANE , PRABHADEVI , MUMBAI, Maharashtra, India - 400025
U70200MH2023PTC406306 ICONARK CONSULTANCY PRIVATE LIMITED 16, Floor-5, Kalpataru, Druva Co-Op Hsg. Society, Hatiskar Marg, , Mumbai, Maharashtra, India - 400025
U72900MH1995PLC086301 TELNET TECHNOLOGIES LIMITED SHRAMIK CO OP HSG SOCIETY,38 UNIT 970,ADARSH NAGAR PRABHADEVI, , MUMBAI, Maharashtra, India - 400025
U51900MH1998PTC113447 S.N.PAREKH INDUSTRIAL REFINERY PRIVATE LIMITED A-10 MANOJ CO-OPERATIVE HOUSING SOCIETY LIMITED S. G. MARG PRABHADEVI , MUMBAI, Maharashtra, India - 400025
U70109MH2022PTC392875 NOBORU VAASTU PRIVATE LIMITED Flat No 501, Wing B, Prabhadevi Chaitanya Towers Co-Op HSG Society , Mumbai, Maharashtra, India - 400025

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

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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
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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
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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

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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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