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
MALPANI IMPEX PVT. LTD.
CIN: U51909KA1989PTC044266 As on: 2026-07-13
MALPANI IMPEX PVT. LTD. (CIN: U51909KA1989PTC044266) is a Private company incorporated on 23 Aug 1989. It is classified as Non-government company and is registered at Registrar of Companies, Bangalore. Its authorized share capital is Rs. 9100000.00 and its paid up capital is Rs. 9019500.00.
MALPANI IMPEX PVT. LTD.'s Annual General Meeting (AGM) was last held on 08 Jul 2013. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2013-03-31.MALPANI IMPEX PVT. LTD.'s NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].
Directors of MALPANI IMPEX PVT. LTD. are ARVIND PRAKASH MALPANI, MADAN LAL MALPANI, and MRIDULA MALPANI.
MALPANI IMPEX PVT. LTD.'s Corporate Identification Number (CIN) is U51909KA1989PTC044266 and its registration number is 44266. Users may contact MALPANI IMPEX PVT. LTD. on its Email address - [email protected]. Registered address of MALPANI IMPEX PVT. LTD. is 22/2,A.M.Road, Kalasipalyam Extn, , Bangalore, Karnataka, India - 560002.
Current status of MALPANI IMPEX PVT. LTD. is - Converted to LLP.
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 MALPANI IMPEX . 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 MALPANI IMPEX .
Purchase full report of MALPANI IMPEX .
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 IMPEX . 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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Serious Complaints
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Investor Complaints & Other Complaints
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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Current Directors & Key Managerial Personnel of MALPANI IMPEX .
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00202961 | ARVIND PRAKASH MALPANI | Director | 1989-08-23 |
| 00802522 | MADAN LAL MALPANI | Director | 1995-09-18 |
| 00893542 | MRIDULA MALPANI | Director | 1996-02-19 |
Past Directors & Key Managerial Personnel of MALPANI IMPEX .
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of ARVIND PRAKASH MALPANI
Other Directorships of MADAN LAL MALPANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MALPANI HOLDINGS PRIVATE LIMITED | U51219KA1989PTC044057 | Director | 1995-09-06 | Ongoing |
Other Directorships of MRIDULA MALPANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MALPANI IMPEX LLP | AAB-8365 | Designated Partner | 2013-10-22 | Ongoing |
| MALPANI HOLDINGS LLP | AAF-5723 | Designated Partner | 2016-01-28 | Ongoing |
| MICHELL BEARINGS (INDIA) LLP | AAH-5224 | Designated Partner | - | 2017-01-26 |
| MICHELL BEARINGS (INDIA) PRIVATE LIMITED | U29299KA1993PTC014492 | Additional Director | - | 2015-09-03 |
| MICHELL BEARINGS (INDIA) PRIVATE LIMITED | U29299KA1993PTC014492 | Director | 2015-09-03 | Ongoing |
| BRITISH ENGINES (INDIA) PRIVATE LIMITED | U31909KA2001PTC029148 | Director | - | 2020-11-12 |
| BRITISH ENGINES (INDIA) PRIVATE LIMITED | U31909KA2001PTC029148 | Whole-time director | 2020-11-12 | Ongoing |
| MALPANI HOLDINGS PRIVATE LIMITED | U51219KA1989PTC044057 | Director | 1996-02-19 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U51219KA1989PTC044057 | MALPANI HOLDINGS PRIVATE LIMITED | 22/2,A .M. Road,Kalasipalyam New Exten, , Bangalore, Karnataka, India - 560002 |
| AAI-7089 | MODI METAL TRADING LLP | NO.13, A.M. ROAD, 2ND FLOOR, KALASIPALYAM NEW EXTN, BANGALORE, Karnataka, India - 560002 |
| U13203KA2008PTC045916 | MODI METAL TRADING PRIVATE LIMITED | NO.13, A.M. ROAD, 2ND FLOOR, KALASIPALYAM NEW EXTN, , BANGALORE, Karnataka, India - 560002 |
| U36999KA1981PTC004318 | KARNATAKA LEAF SPRINGS PRIVATE LIMITED | NO 3, GARLA MANSION, 138/22/2,A M ROAD KALASI PALYAM, NEW EXTENSION, BANGALORE , BANGALORE, Karnataka, India - 560002 |
| U29223KA1987PTC008229 | ENGINEERING TOOLS MANUFACTURER PRIVATE LIMITED, | NO.4/1,M.M. LANE,S.J.P.ROAD,CROSS BANGALORE-2. , ,S.J.P.ROAD,CROSS BANGALORE-2., Karnataka, India - 560002 |
| U09219KA1995PTC019248 | NIKHIL TOURSANDTRAVELS PRIVATE LIMITED | 12A, 2ND MAIN ROAD,5TH CROSS, KALASIPALYAM NEW EXTN, , BANGALORE., Karnataka, India - 560002 |
| ACF-8817 | DUAL DIMENSION LLP | No. 33/3A 1ST FLOOR,A.M ROAD, KALASIPALYAM,Bangalore North,Bangalore,Karnataka,India-560002 |
| U45200KA1996PTC020214 | MY TOWERS BUILDERS AND DEVELOPERS PRIVATE LIMITED | 12, A M ROAD,KALASIPALYAM, BANGALORE , BANGALORE, Karnataka, India - 560002 |
| ACR-7558 | N V PLUS REAL ESTATES LLP | 2/2,,H Siddaiah Road,Bangalore,Bangalore South,Bangalore,Karnataka,India-560002 |
| U62090KA2025PTC204608 | MIJ MULTIPOWER INDIA PRIVATE LIMITED | NO.70/2,M NO.2 1st & 2nd,FLOOR SUNKALPET MAIN ROAD,Bangalore North,Bangalore,Karnataka,560002-India |
| U74999KA2011PTC061835 | PROMONT IMPEX PRIVATE LIMITED | No.33/5, A.M.ROAD KALASIPALYAM, , BANGALORE, Karnataka, India - 560002 |
| AAM-4912 | KANUNGA VENTURES LIMITED LIABILITY PARTNERSHIP | No 23 4th floor Arihant Complex A M ROAD KALASIPALYAM NEW EXTENTION BANGALORE, Karnataka, India - 560002 |
| U60210KA1988PTC009376 | PRANAM ROADLINES PRIVATE LIMITED | bearing No.13/7, Ground Floor, A.M.Road Kalasipalyam New Extention , BANGALORE, Karnataka, India - 560002 |
| U74999KA2012PTC066837 | FRONTLINE MOVERS PRIVATE LIMITED | 6/1-A, 1ST FLOOR, 2ND CROSS KALASIPALYAM NEW EXTN , BANGALORE, Karnataka, India - 560002 |
| U74210KA1985PTC006663 | VISHARADA ENGINEERS PRIVATE LIMITED | NO 3, GARLA MANSION,138/22/2, AM ROAD, KALASIPALYAM NEW EXTENSION, , BANGALORE., Karnataka, India - 560002 |
| U51909KA2002PTC107765 | KANUNGA METALS PRIVATE LIMITED | no 23 1st floor Arihant Complex A M ROAD KALASIPALYAM NEW EXTENTION , BANGALORE, Karnataka, India - 560002 |
| U70101KA1995PTC018545 | ASHRAYA REAL ESTATES PRIVATE LIMITED | NO 12A 2ND MAIN ROAD 5TH CROSS KALASIPALYAM NEW EXTESION, , BANGALORE, Karnataka, India - 560002 |
| U70101KA1995PTC018546 | SILVER STREAK REAL ESTATES PRIVATE LIMIT ED | NO12A 2ND MAIN ROAD,5TH CROSS KALASIPALYAM NEW EXTENSION , BANGALORE, Karnataka, India - 560002 |
| U24100KA1975PTC002769 | NAVARATHNA CHEMICALS AND FOOD PRODUCTS P RIVATE LIMITED | LATHA NILAYA IST FLOOR, NO.6I MAIN ROAD KALASIPALYAM NEW EXTN B'LORE 2 , BANGALORE, Karnataka, India - 560002 |
| U65910KA1974PTC002709 | NAVARATHNA DEVELOPMENT FINANCE PRIVATE L IMITED | LATHA NILAYA, I ST FLOOR NO.6IST MAIN ROAD KALASIPALYAM NEW EXTN B'LORE 2 , BANGALORE, Karnataka, India - 560002 |
| U27203KA1988PTC009215 | HARIPUSHP ENTERPRISES PRIVATE LIMITED | NO.36, 1ST FLOOR(SOUTH WEST PORTION),POPULAR BUILDING,A.M. ROAD,KALASIPALYAM NEW EXTE NSION , BANGALORE, Karnataka, India - 560002 |
| U51109KA2005PTC101086 | COMBINE VANIJYA PRIVATE LIMITED | NO.36, 1ST FLOOR(NORTH WEST PORTION),POPULAR BUILDING,A.M. ROAD,KALASIPALYAM NEW EXTE NSION , BANGALORE, Karnataka, India - 560002 |
| U17122KA1990PTC010974 | MITRA SILKS PRIVATE LIMITED | 4/3, K.J. MARKET, M.S. LANE,J.M. ROAD, CROSS, BANGALORE-2. , BANGALORE, Karnataka, India - 560002 |
| U85500KA2025PTC196870 | SOCIOSHIFT CONSULTING AND ADVISORY SERVICES PRIVATE LIMITED | Flat No.221, 2nd Block, 2nd Floor,Embasywoods,6/A,Cunningham Road,Bangalore North,Bangalore,Karnataka,560002-India |
| U02411KA1970PTC001868 | INSECTICIDES AND CHEMICALS PRIVATE LIMIT ED | 22(2) SRI KRISHNA BLDG,AVENUE ROAD, B'LORE 2 , BANGALORE, Karnataka, India - 560002 |
| U67120KA2000PTC026929 | KANNIKA SECURITIES PRIVATE LIMITED | # 23, 2ND FLOOR, 1ST CROSS, J M ROAD, AVENUE ROAD , BANGALORE, Karnataka, India - 560002 |
| U72900KA2008PTC047876 | KSR EXPLORE BPO PRIVATE LIMITED | A-49, 2ND FLOOR, K.N. ARCADE, JOURNALIST COLONY MTB ROAD, OPP: JC ROAD , BANGALORE, Karnataka, India - 560002 |
| U74900KA2016PTC086377 | SERVEU SOLUTION PRIVATE LIMITED | S.F.28A, #2, Cubbonpet Main Road HHS & HMS Complex, 2nd Floor , Bangalore, Karnataka, India - 560002 |
| U74140KA2019PTC129514 | AGNEESHWARA AUTOAGENCY PRIVATE LIMITED | No2,2nd Floor,1st cross,JournalistColony Near Car Automobies J C Road , BANGALORE, Karnataka, India - 560002 |
| 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.
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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.
| 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.