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
MALS ENTERPRISES PRIVATE LIMITED
CIN: U18109PB2019PTC049353 As on: 2026-07-13
MALS ENTERPRISES PRIVATE LIMITED (CIN: U18109PB2019PTC049353) is a Private company incorporated on 20 Apr 2019. It is classified as Non-government company and is registered at Registrar of Companies, Chandigarh. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.MALS ENTERPRISES PRIVATE LIMITED's NIC code is 1810 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of wearing apparel, except fur apparel [this class includes manufacture of wearing apparel made of material not made in the same unit. Both regular and contract activities are included].
Directors of MALS ENTERPRISES PRIVATE LIMITED are BHAGAT SINGH, and GURMUKH SINGH.
MALS ENTERPRISES PRIVATE LIMITED's Corporate Identification Number (CIN) is U18109PB2019PTC049353 and its registration number is 49353. Users may contact MALS ENTERPRISES PRIVATE LIMITED on its Email address - [email protected]. Registered address of MALS ENTERPRISES PRIVATE LIMITED is 399, Village Jawahar Pur Dera Bassi, SAS Nagar , MOHALI, Punjab, India - 140507.
Current status of MALS 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
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 MALS 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.
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 MALS ENTERPRISES
Purchase full report of MALS ENTERPRISES
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 MALS 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.
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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
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Current Directors & Key Managerial Personnel of MALS ENTERPRISES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08427601 | BHAGAT SINGH | Director | 2019-04-20 |
| 08427602 | GURMUKH SINGH | Director | 2019-04-20 |
Past Directors & Key Managerial Personnel of MALS ENTERPRISES
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of BHAGAT SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of GURMUKH SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
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| ACM-8835 | GERKIM CREATIONS LLP | C/O AAY KAY STEELS PLOT AT VILLAGE SAIDPURA,,TEHSIL DERA BASSI , S.A.S NAGAR MOHALI,Derabassi,Mohali,Punjab,India-140507 |
| AAW-5421 | BANNI MATA HYDRO LLP | One showroom, Ocean Plaza, Barwala Road, Village Saidpura, Tehsil Dera Bassi, S.A.S. Nagar SAS Nagar, Punjab, India - 140507 |
| U28910PB2004PLC050418 | JAI PARVATI FORGE LIMITED | Village Bhagwanpur, Barwala Road Tehsil Dera Bassi, District SAS Nagar , Mohali, Punjab, India - 140507 |
| U46308PB2023PTC059457 | SHAYRA FOODS PRIVATE LIMITED | PLOT NO. 174, HANSA INDUSTRIAL PARK, BARWALA ROAD,VILLAGE HARIPUR, HINDUAN, DERA BASSI, SAS NAGAR,Derabassi,Mohali,Punjab,140507-India |
| U27320PB2017FTC047188 | GRAEPEL PERFORATIONS INDIA PRIVATE LIMITED | KHASRA NO- 120, VILLAGE- BHAGWANPUR, DERA BASSI BARWALA ROAD,TEHSIL- DERA BASSI,DISTT-S. A.S NAGAR , MOHALI, Punjab, India - 140507 |
| U25933PB2023PTC059713 | JASHAN FASTNERS PRIVATE LIMITED | 1st & 2nd Floor, Saidpura Industrial Park, Block-C,Barwala Road, Tehsil Dera Bassi,Derabassi,Distt. SAS Nagar(Mohali),Punjab,140507-India |
| U17299PB2022PTC055307 | ECO SPIN YARNS PRIVATE LIMITED | VILLAGE JEOLI, TEHSIL DERA BASSI DISTT SAS NAGAR SAS NAGAR , PUNJAB , Derabassi, Punjab, India - 140507 |
| U93000PB2015PTC039412 | SAINI INTERNET SERVICES PRIVATE LIMITED | NEAR NAGAR KEHRA, VILL.SAIDPURA, TEH. DERA BASSI DISTT. SAS NAGAR PUNJAB , SAS NAGAR, Punjab, India - 140507 |
| U33110PB2004PTC026860 | VISION MEDICAL DEVICES (INDIA) PRIVATE LIMITED | VILLAGE BHAGWANPUR, NEAR INDSWIFT LAB, TEHSIL DERA BASSI, , SAS NAGAR, Punjab, India - 140507 |
| U26999PB2017PTC056453 | SOMANY BATH FITTINGS PRIVATE LIMITED | Plot No. 2 Barwala Road Village Bhagwanpur, Teh. Dera Bassi , SAS Nagar, Punjab, India - 140507 |
| U74900PB2016PTC040080 | LOGICBULLS CONSULTING PRIVATE LIMITED | SHOP NO.1, LONGOWAL POLYTECHNIC COLLEGE SHAKTI NAGAR, DERA BASSI, DISTRICT S.A.S NAGAR , MOHALI, Punjab, India - 140507 |
| U24100PB2019PTC050148 | PRIME SPECIFIC CHEMICALS PRIVATE LIMITED | C/O DAYALO DEVI, PLOT NO-42 VILLAGE-BHAGWANPUR, TEHSIL-DERA BASSI , S.A.S NAGAR, Punjab, India - 140507 |
| U51909PB2018PTC048006 | SHYON BIO TECH PRIVATE LIMITED | F-4, FOCAL POINT ROYAL INDIA, DERA BASSI, SAS NAGAR , SAS NAGAR, Punjab, India - 140507 |
| AAM-5579 | PETSNHUMAN LLP | HOUSE NO- 790, FIRST FLOOR, GBP ECO HOMES, GULABGARH ROAD, DERA BASSI, SAS NAGAR MOHALI MOHALI, Punjab, India - 140507 |
| AAX-8147 | BIRDCHIME TECHNOLOGIES LLP | 647 Golden Palms Dera Bassi SAS Nagar Mohali, Punjab, India - 140507 |
| U52291PB2023PTC059348 | TUVIKSH AND GAURANSH TRAVELS PRIVATE LIMITED | Plot No 319, Moksha, SBP,Dera Bassi, SAS Nagar Moh,Derabassi,Mohali,Punjab,140507-India |
| U63030PB2022PTC057499 | NEXT GLOBAL OVERSEAS CAREERS PRIVATE LIMITED | H. No. 343, VIP Enclave, Dera Bassi, SAS Nagar , Mohali, Punjab, India - 140507 |
| ACJ-0291 | MANANDA TEST HOUSE LLP | DHANONI ROAD, NEAR LORD MAHAVIR SCHOOL,,DHANONI, DERA BASSI, SAS NAGAR,,Derabassi,Mohali,Punjab,India-140507 |
| ACS-4676 | TRUE INFINITY METALS LLP | PLOT NO.B7A,FOCAL POINT,,DERA BASSI,SAS NAGAR,,Derabassi,Mohali,Punjab,India-140507 |
| AAP-9211 | JUNEPT SOFTWARE (INDIA) LLP | Flat No. 109, 3RD Floor Gulmohar City, PO & Tehsil Dera Bassi, Sas Nagar Mohali, Punjab, India - 140507 |
| U72900PB2020PTC051373 | ALLAYSOL PRIVATE LIMITED | SAINI TOWER, 2NDFLOOR, NEAR SAINI BHAWAN BARWALA ROAD, DERA BASSI, DIS SAS NAGAR , MOHALI, Punjab, India - 140507 |
| AAF-3741 | CLEARXPANSION LLP | 435, Street no. 10/3, Shakti Nagar,Near Gurdwara, Distt. S.A.S Nagar, Dera Bassi, Punjab, India - 140507 |
| U15490PB2022PTC056971 | GOLDEN FOODS SPECIALITIES PRIVATE LIMITED | Khawat No. 123, Khatouni No. 136, Village Joula Khurd, Tehsil Dera Bassi, Distt. SAS Nagar , Derabassi, Punjab, India - 140507 |
| AAY-2718 | BIG MAFIA FILMS LLP | WARD NO 3 COLLAGE COLONY, DERA BASSI SAS NAGAR, Punjab, India - 140507 |
| U21015PB2012PTC036583 | SATGURUPURI PAPERS PRIVATE LIMITED | H.NO. 6, VILL. TOGAPUR, TEHSIL DERA BASSI , SAS NAGAR, Punjab, India - 140507 |
| U70109PB2013PTC037120 | SKY EARTH INFRASTRUCTURE PRIVATE LIMITED | AMBALA CHANDIGARH ROAD NEAR ORIENTAL BANK, DERA BASSI , SAS NAGAR, Punjab, India - 140507 |
| U74900PB2016PTC040177 | A1 SPEED SOLUTIONS PRIVATE LIMITED | 893, ROUNI MOHALLA W. NO. 10 ,DERA BASSI , SAS NAGAR, Punjab, India - 140507 |
| U21099PB2019PTC050209 | VISHAL PAPER AND PULP PRIVATE LIMITED | VPO Kakrali, Ramgarh Road, PO Mubarikpur, Tehsil Dera Bassi , SAS NAGAR, Punjab, India - 140507 |
| AAT-5535 | FAITHIN ECOM LLP | # 1596, Rosewood Estate 2 GBP Society, Dera Bassi, Industrial Area SAS Nagar, Punjab, India - 140507 |
| 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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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.
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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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