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
MALPANIS FASHION PRIVATE LIMITED
CIN: U18209GJ2022PTC128778 As on: 2026-07-13
MALPANIS FASHION PRIVATE LIMITED (CIN: U18209GJ2022PTC128778) is a Private company incorporated on 21 Jan 2022. It is classified as Non-government company and is registered at Registrar of Companies, Ahmedabad. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
MALPANIS FASHION PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.MALPANIS FASHION PRIVATE LIMITED's NIC code is 1820 (which is part of its CIN). As per the NIC code, it is inolved in Dressing and dyeing of fur; manufacture of articles of fur.
Directors of MALPANIS FASHION PRIVATE LIMITED are MOHIT MALPANI, and RADHA RANI MALPANI.
MALPANIS FASHION PRIVATE LIMITED's Corporate Identification Number (CIN) is U18209GJ2022PTC128778 and its registration number is 128778. Users may contact MALPANIS FASHION PRIVATE LIMITED on its Email address - [email protected]. Registered address of MALPANIS FASHION PRIVATE LIMITED is Shop-4025-4026, 1st Floor, SY No. 3/2885 B-2-B, ATM, Kamela Darwaja, Ring Road , Surat, Gujarat, India - 395003.
Current status of MALPANIS FASHION 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 MALPANIS FASHION 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 MALPANIS FASHION 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 MALPANIS FASHION
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 09476707 | MOHIT MALPANI | Director | 2022-01-21 |
| 09476708 | RADHA RANI MALPANI | Director | 2022-01-21 |
Past Directors & Key Managerial Personnel of MALPANIS FASHION
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of MOHIT MALPANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of RADHA RANI MALPANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| G MALPANI AGENCY LLP | AAP-1043 | Partner | 2019-04-29 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| ACA-9637 | BHARATDAWAR UDYOG LLP | 1ST FLOOR, SHOP 566 TO 574 NEW TEXTILE MARKET-2,UMARWADA, RING ROAD, SY -89 90 A FP-12B TSP-08, NR SAHARA DARWAJA Surat City, Gujarat, India - 395003 |
| U74140GJ2015PTC085464 | SEPTILLION SOFTWARE SOLUTIONS PRIVATE LIMITED | SY NO. 21B, PL NO. F.P. 233, H NO 1ST FLOOR-3 OPP. SUB JAIL, J.K. TOWER, RING ROAD, , SURAT, Gujarat, India - 395003 |
| U74120GJ2016PTC086314 | HAIRFREE LASER PRIVATE LIMITED | 2nd Floor, Office – 201/B, Shhlok Business Center, Udhan Darwaja Cross Road, Sy No–2119/A,2 /20/B,2157 , Surat, Gujarat, India - 395003 |
| U17100GJ2008PTC114819 | VAAMIKA FASHIONS PRIVATE LIMITED | H No 3/2885/28-B-C 2nd Floor, Nr. Kinnari Cinema, Ring Road, Salabatpu ra , Surat, Gujarat, India - 395003 |
| U17291GJ2008PTC054919 | OSWAL PRINTS PRIVATE LIMITED | Shop No. 312, 3rd Floor, Shree Kuberji Textile Park-2, B/h. Belgium Square, Delhi Gate, Ring Road, , Surat, Gujarat, India - 395003 |
| U45201GJ2010PTC061766 | MUSKAN ORGANIZERS PRIVATE LIMITED | SY NO.3/2885-D, FLAT 115-B, L B APARTMENT SALABATPURA, RING ROAD , SURAT, Gujarat, India - 395003 |
| U51900GJ2015PTC083003 | ZOOM OVERSEAS PRIVATE LIMITED | SY NO. 3/1259/B, 1260/B1, GROUND FLOOR, SHOP NO. 8 INDARPURA, REHMAT MANZIL, AMBAWADI, , SURAT, Gujarat, India - 395003 |
| ACH-7163 | SADHYA DIAMANTRA LLP | 3RD FLOOR, OFFICE 307, SY NO. 2027/A, 2027/B-1, B-2,2028, MALDEEP COMPLEX, BHOJABHAINI SHERI, MAHIDHARPURA,Surat City,Surat,Gujarat,India-395003 |
| U23201GJ1991PTC102986 | PEACOCK COMMERCIAL PVT LTD | TPS NO.08, FP NO.7, 4TH FLOOR, SHOP NO. 409 TO 410 VAKHARIA MARKET,B/H SURAT TEXTILE MARKET RING ROAD , SURAT, Gujarat, India - 395003 |
| U62010GJ2025PTC159634 | TEN TURTLE GLOBAL PRIVATE LIMITED | Seat no. 127 to 158& 164 to 183, Office No. 901 to 910, 9thfloor, APMC, Sy.No.-1651Af,1652/B,1707,1711,,Near Falsawadi, Krushi Bazaar, Beside North Extension, Ring Road, Sahara Darwaja, Begumpura,Surat City,Surat,Gujarat,395003-India |
| U74140GJ2006PTC048683 | HOPES CORPORATE SERVICES PRIVATE LIMITED | 1ST FLOOR,OFFICE-1/AB,F.S. TOWER, SALABATPURA, RING ROAD,H,NO-2886/B-1-2, , SURAT, Gujarat, India - 395003 |
| U74120GJ2010PTC060156 | HOPES ACCOUNTING SERVICES PRIVATE LIMITED | 1ST FLOOR,OFFICE-1/AB,F.S. TOWER, SALABATPURA, RING ROAD,H,NO-2886/B-1-2, , SURAT, Gujarat, India - 395003 |
| U72200GJ2013PTC075772 | KRINISHA TECHNOLOGIES PRIVATE LIMITED | F. P. NO. 130/2-3, SHOP NO. 2036, 2ND FLOOR, JASH MARKET, RING ROAD, , SURAT, Gujarat, India - 395003 |
| AAY-8089 | ATYANTA EXPORTS LLP | 3rd Floor, Plot No.1112, Shiva Park Society, Varachha Road, Karanj, SY No.27/B, TPS 3. FP 72, SURAT, Gujarat, India - 395003 |
| AAG-0670 | HOPES ACCOUNTING SERVICES LLP | 1ST FLOOR, OFFICE- 1/AB F.S. TOWER, SALABATPURA, RING ROAD, HNO.-2886/B-1-2, B/H TRIVIDHBUILDING SURAT, Gujarat, India - 395003 |
| ACG-4465 | TIRTH TEXOFAB LLP | H NO.3/2185, 1ST FLOOR AND 2ND FLOOR,B/H POLICE LINE, SALABATPURA,Surat City,Surat,Gujarat,India-395003 |
| U17200GJ2014PTC079055 | SAISHRADHA RAYONS PRIVATE LIMITED | F.P. NO. 130/2-3, SHOP 2036 2ND FLOOR, JASH MARKET, RING ROAD, , SURAT, Gujarat, India - 395003 |
| U47720GJ2024PTC152077 | INTRACARE LIFESCIENCE PRIVATE LIMITED | H GR. FLR, SY NO. 7, H NO -7/280B,LAL DARWAJA MAIN ROAD, LAL DARWAJA, SURAT,Surat City,Surat,Gujarat,395003-India |
| U17291GJ2013PTC074118 | KARMA TRENDZ PRIVATE LIMITED | 2ND FLOOR, SHOP SF-236, SF-237, RAJHANS IMPERIA, KINNARY CINEMA COMPOUND, SY 2885 C/1/39-40, D/1/4/8/B-2 , Surat City, Gujarat, India - 395003 |
| U17303GJ2022PTC132682 | SUPERCOAT INDUSTRIES PRIVATE LIMITED | SHOP NO. 312, 3RD FLOOR, SHREE KUBERJI TEXTILE PARK-2, DELHI GATE, RING ROAD,,SURAT,Surat,Gujarat,395003-India |
| ACF-5779 | RAMJI DAMODAR ASSOCIATES LLP | OFFICE NO. 217,2ND FLOOR, PART-B, GOLDEN POINT MARKET,,FALSAWADI, BEGAMPURA, RING ROAD,Surat City,Surat,Gujarat,India-395003 |
| U25996GJ2024PTC147866 | DM SECURIA PRIVATE LIMITED | H.GR.FLR. OFFICE - 1, SY NO. 235/B -1-3, H.NO. 275,,TULSI ARCADE, SWAMI ATMANAND ROAD, STATION ROAD,Surat City,Surat,Gujarat,395003-India |
| U17200GJ2014PTC079889 | SITA POLYWEAVE PRIVATE LIMITED | 103/B, 1st Floor,Sagar Shopping Center, Sahara Darwaja, Ring Road , Surat, Gujarat, India - 395003 |
| AAP-0083 | RAMDOOT SYNTHETICS LLP | 2nd Floor, Shop-4420, Millenium Textile Market, Near Kamela Darwaja, Ring Road, Surat, Gujarat, India - 395003 |
| U17120GJ2010PTC063076 | OSWAL CREATION PRIVATE LIMITED | SHOP NO-1255 B BLOCK ,1ST FLOOR KOHINOOR MARKET, SALABATPURA, RING ROAD , SURAT, Gujarat, India - 395003 |
| U17120GJ2010PTC059441 | LILY CREATION PRIVATE LIMITED | Ground Floor, Shop No.184-185,New Textile Market-2 Near Sahara Darwaja, Umarwada, Ring Road , , Surat, Gujarat, India - 395003 |
| ABB-9970 | SAT FILAMENT LLP | 2ND FLOOR, SHOP NO. 207, A.P.M.C MARKET,SAHARA DARWAJA, RING ROAD, BEGAMPURA, Surat City, Gujarat, India - 395003 |
| U67120GJ2014PTC079451 | AS MONEY CHANGERS PRIVATE LIMITED | SY NO. 7/4522,23, 1ST/ FLOOR, B/2, MILAN HOTEL NI GALI, BEGUMPURA, DARUKHAN A ROAD, , SURAT, Gujarat, India - 395003 |
| AAY-7135 | GREENCAP DERIVATIVES LLP | 5 TH FLOOR OFFICE-B/503-504 H NO-2/1932 PLOT-2 TO 7 WING BINTERNATIONAL TRADE CENTER B/S RADHA KRISHNA HOTEL MAJURA GATE SURAT 395003 Surat City, Gujarat, India - 395003 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100670414 | 2023-01-21 | 2024-01-08 | - | 15,000,000.00 | HDFC BANK LIMITED |
- 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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| 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.