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
MALWIN ORGANICS PRIVATE LIMITED
CIN: U24110GJ2009PTC057518 As on: 2026-07-13
MALWIN ORGANICS PRIVATE LIMITED (CIN: U24110GJ2009PTC057518) is a Private company incorporated on 13 Jul 2009. It is classified as Non-government company and is registered at Registrar of Companies, Ahmedabad. Its authorized share capital is Rs. 200000.00 and its paid up capital is Rs. 100000.00.
MALWIN ORGANICS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 31 Dec 2010. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2010-03-31.MALWIN ORGANICS PRIVATE LIMITED's NIC code is 2411 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of basic chemicals except fertilizers and nitrogen compounds.
Directors of MALWIN ORGANICS PRIVATE LIMITED are ALKESH RAMNIKLAL GOSALIA, and PRADEEP RAMNIKLAL GOSALIA.
MALWIN ORGANICS PRIVATE LIMITED's Corporate Identification Number (CIN) is U24110GJ2009PTC057518 and its registration number is 57518. Users may contact MALWIN ORGANICS PRIVATE LIMITED on its Email address - [email protected]. Registered address of MALWIN ORGANICS PRIVATE LIMITED is 201, EKTA APARTMENT, 3, COLLEGE WADI, NEAR GYMKHANA, , RAJKOT, Gujarat, India - 360001.
Current status of MALWIN ORGANICS PRIVATE LIMITED is - Strike Off.
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 MALWIN ORGANICS 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 MALWIN ORGANICS
Purchase full report of MALWIN ORGANICS
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 MALWIN ORGANICS 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 MALWIN ORGANICS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01130615 | ALKESH RAMNIKLAL GOSALIA | Director | 2009-07-13 |
| 01130646 | PRADEEP RAMNIKLAL GOSALIA | Director | 2009-07-13 |
Past Directors & Key Managerial Personnel of MALWIN ORGANICS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00465670 | ALKESH MAHASUKHLAL GOPANI | Director | - | 2011-11-18 |
Other Directorships of ALKESH MAHASUKHLAL GOPANI
Other Directorships of ALKESH RAMNIKLAL GOSALIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PARMAX PHARMA LIMITED | L24231GJ1994PLC023504 | Additional Director | - | 2011-09-30 |
| PARMAX PHARMA LIMITED | L24231GJ1994PLC023504 | Director | - | 2019-02-14 |
| PARMAX PHARMA LIMITED | L24231GJ1994PLC023504 | Managing Director | - | 2021-04-13 |
| MALWIN PHARMA PRIVATE LIMITED | U24231GJ2004PTC043664 | Director | - | 2021-04-13 |
| GOPANI DEVELOPERS PRIVATE LIMITED | U45202MH1989PTC054481 | Additional Director | - | 2015-07-08 |
| GOPANI STEEL INDUSTRIES PRIVATE LIMITED | U67120MH1963PTC030331 | Additional Director | - | 2015-07-08 |
| MASTER SECURITIES LIMITED | U67120MH1993PLC070932 | Additional Director | - | 2015-07-08 |
Other Directorships of PRADEEP RAMNIKLAL GOSALIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MALWIN PHARMA PRIVATE LIMITED | U24231GJ2004PTC043664 | Director | 2004-02-24 | Ongoing |
| GOPANI DEVELOPERS PRIVATE LIMITED | U45202MH1989PTC054481 | Additional Director | - | 2015-07-08 |
| GOPANI STEEL INDUSTRIES PRIVATE LIMITED | U67120MH1963PTC030331 | Additional Director | - | 2015-07-08 |
| MASTER SECURITIES LIMITED | U67120MH1993PLC070932 | Additional Director | - | 2015-07-08 |
| CIN | Company Name | Company Address |
|---|---|---|
| U45100GJ2004PTC043757 | ADENFLORA LAND DEVELOPERS PRIVATE LIMITED | 101, Ashadeep Appartment, 2/5,College Wadi Corner, B/h. Kotak School,Near Gymkhana, , Rajkot, Gujarat, India - 360001 |
| U72900GJ2005PTC046609 | TECHNICARE COMMUNICATIONS PRIVATE LIMITED | GANGA JAMUNA APARTMENTBLOCK NO 1 GROUND FLOOR 2 COLLEGE WADI NR KATHIAWAD , GYMKHANA RAJKOT, Gujarat, India - 360001 |
| ACA-5986 | HL Empire LLP | PUSHKAR APARTMENT, FLAT NO. 102, 1ST FLOORNEW COLLEGE WADI, KALAWAD ROAD Rajkot, Gujarat, India - 360001 |
| AAZ-6552 | ANANDPAR VENTURES LLP | SITA APARTMENT FLAT NO.7 NEAR NUTAN PRESS, VILL RAJKOT, TAL RAJKOT RAJKOT, Gujarat, India - 360001 |
| U15549GJ2021PTC124889 | YADAVI FOOD PRODUCTS INDIA PRIVATE LIMITED | Yogi Tower Office No-201, Near Moti Tank Village Rajkot,Taluka and Dist Rajkot, , Rajkot, Gujarat, India - 360001 |
| U70200GJ2023PTC141611 | VFS LOAN DISTRIBUTION PRIVATE LIMITED | SHIVANGI APARTMENT FL 201,Rajkot,Rajkot,Gujarat,360001-India |
| U47722GJ2025PTC171395 | STOBO WELLNESS (INDIA) PRIVATE LIMITED | Pratik Apartment 201,2 Jagnath Plot,Rajkot,Rajkot,Gujarat,360001-India |
| ACH-1669 | VBIZ CONSULTING LLP | Cosmo Complex, Office 507, Near MVM College,,Kalawad Road,,Rajkot,Rajkot,Gujarat,India-360001 |
| U66190GJ2024PTC155111 | CHANDARANA INVESTMENT PRIVATE LIMITED | 3Flr Chandarana House,Opp,RKC,Nr Kathiawad Gymkhana,Rajkot,Rajkot,Gujarat,360001-India |
| ACI-5506 | KD & P EXPORTER LLP | Ekta Apartment Block No/Flat no..2,Sardar Nagar 9,Rajkot,Rajkot,Gujarat,India-360001 |
| U85101GJ2025NPL157974 | MOP EDUCATION FOUNDATION | NILI, Nalanda Society 1/3, Near ICICI Bank,Kalavad Road,,Rajkot,Rajkot,Gujarat,360001-India |
| ACJ-2812 | ASCENDANCY INTERNATIONAL LLP | Opp. Santosh Season Store, Near Husaini Apartment,Sadar Bazar Main Road,Rajkot,Rajkot,Gujarat,India-360001 |
| U51900GJ2022PTC131688 | CK GLOBAL EXIM PRIVATE LIMITED | 3, PARSANA NAGAR, ASHAPURA NIWAS, BEHIND SINDHI COLONY,NEAR RAILWAYS TRACK,RAJKOT,Rajkot,Gujarat,360001-India |
| U86100GJ2024NPL149239 | SADGURU LOK KALYAN FOUNDATION | ORNA SKIN NAKSHATRA-4, NEAR KATHIAWAD GYMKHANA,DR. RADHAKRISHNA ROAD, 7-JAGNATH,Rajkot,Rajkot,Gujarat,360001-India |
| ACH-4059 | MIDISA JEWELS LLP | 302 High Street 3rd Floor, Dr Yagnik Road,Near Ram Krishna Ashram,Rajkot,Rajkot,Gujarat,India-360001 |
| ACM-7237 | PARIXITSAGAR LLP | Flat No. 201, Karma Appartment, 11-Ramkrishna Nagar, Opp. Garden, Near Commissioner Bungalow,Ramkrishna Nagar Road,,Rajkot,Rajkot,Gujarat,India-360001 |
| U26933GJ2005PTC046602 | NATWAR CERAMICS AND CHEMICALS PRIVATE LIMITED | 201 LANDMARK, TAGORE MARG NEAR ASTRON CHOWK , RAJKOT, Gujarat, India - 360001 |
| U29100GJ2022OPC134362 | SHALYA ENTERPRISE (OPC) PRIVATE LIMITED | SHOP NO. 3, NEAR WATER TANK, RAILNAGAR, , RAJKOT, Gujarat, India - 360001 |
| AAA-5104 | REVA WORLD VISION LLP | PLOT NO.1, OMKAR RESIDENCY NEAR LIMBUDI WADI RAJKOT, Gujarat, India - 360001 |
| ACB-5909 | VANRAVAN RETREAT LLP | 29-A, PANCHVATI SOC-3NEAR. AMIN MARG Rajkot, Gujarat, India - 360001 |
| AAK-9834 | BHUVA SIBLING ENTERPRISE LLP | AMI APARTMENT, FLAT NO.51 NEAR GIRNAR CINEMA RAJKOT, Gujarat, India - 360001 |
| U45201GJ2006PTC049194 | JAYSHREE REALITIES PRIVATE LIMITED | 201, YOGI TOWER NEAR MOTI TANKI CHOWK , RAJKOT, Gujarat, India - 360001 |
| U66190GJ2023PTC142979 | JDBR FINSERV PRIVATE LIMITED | 3 D Shantinath Apartment 15 Panchnath Plot , Rajkot, Gujarat, India - 360001 |
| U85100GJ2015PTC083070 | AMARI THAI SPA PRIVATE LIMITED | 301, PRATIBHA APARTMENT SADAR NEAR MOTI TANKI , RAJKOT, Gujarat, India - 360001 |
| L27205GJ2016PLC093050 | RADHIKA JEWELTECH LIMITED | Kalawad Road, Oppsite Swaminarayan Temple Near Mahila College, , Rajkot, Gujarat, India - 360001 |
| U45203GJ2012PTC072985 | LABH PROCON PRIVATE LIMITED | 201, YOGI TOWER SUBHASH ROAD, NEAR MOTI TANKI , RAJKOT, Gujarat, India - 360001 |
| U51900GJ2012PTC118534 | MARWADI IMPEX PRIVATE LIMITED | Chandarana House, Dr. Radhakrishnan Road, Near Kathiawad Gymkhana, , Rajkot, Gujarat, India - 360001 |
| U46209GJ2023PLC143512 | GLENMEX NATURLICH LIMITED | COSMO COMPLEX 510 NEAR M.V.M.COLLEGE , Rajkot, Gujarat, India - 360001 |
| U65999GJ2015PTC118531 | CHANDARANA SECURITIES PRIVATE LIMITED | Chandarana House, Dr. Radhakrishnan Road Near Kathiawad Gymkhana, , Rajkot, Gujarat, India - 360001 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
- 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.
| 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 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
| 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 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
| 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 |
|---|---|---|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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 |
|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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.