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M & A CORP PRIVATE LIMITED




M & A Corp Private Limited is a Private incorporated on 25 July 2012. It is classified as Non-govt company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100,000 and its paid up capital is Rs. 100,000. It is inolved in Legal, accounting, book-keeping and auditing activities; tax consultancy; market research and public opinion polling; business and management consultancy

M & A Corp Private Limited's Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2021.

Directors of M & A Corp Private Limited are Sunita Shyam Malpani and Anand Nandkishore Malpani.

M & A Corp Private Limited's Corporate Identification Number is (CIN) U74120MH2012PTC233794 and its registration number is 233794.Its Email address is [email protected] and its registered address is 307 Chartered House, D R Cawasji Hormasji Street Near Marine Lines Church Mumbai Mumbai City MH 400002 IN.

Current status of M & A Corp Private Limited is - Active.

Company Details

CIN

U74120MH2012PTC233794

Company Name

M & A CORP PRIVATE LIMITED

Company Status

Active

RoC

RoC-Mumbai

Registration Number

233794

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

25 July 2012

Age of Company

11 years, 8 month, 25 days

Activity

Legal, accounting, book-keeping and auditing activities; tax consultancy; market research and public opinion polling; business and management consultancy

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Number of Members

0

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹100,000

Paid up capital

₹100,000

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

31 March 2021

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

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Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

307 Chartered House, D R Cawasji Hormasji Street Near Marine Lines Church Mumbai Mumbai City MH 400002 IN

Director Details

DIN Director Name Designation Appointment Date

00207162

SUNITA SHYAM MALPANI

Director

05 July 2016

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Other Companies Associated with

Company Designation Appointment Date

NABEELA FINVEST PRIVATE LIMITED

Director

13 February 1996

JAI SHRI KARNEE MATA INVESTMENTSCONSULTANCY SERVICES PRIVATE LIMITED

Director

03 August 2010

NOUVEAU SHARES & SECURITIES LIMITED

Director

04 March 2021

MALPANI AND ASSOCIATES PRIVATE LIMITED

Director

05 July 2016

TIGER TEXTURISING PVT LTD

Director

09 November 1996

ORIANA FINVEST PRIVATE LIMITED

Director

06 March 1996

MONETA IMPEX PVT LTD

Director

04 March 1987

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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01729892

ANAND NANDKISHORE MALPANI

Director

12 June 2020

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Other Companies Associated with

Company Designation Appointment Date

-

Designated Partner

02 February 2015

KEYSTONE PROPERTIES PRIVATE LIMITED

Director

09 August 2012

SIKHA FINANCE AND LEASING PRIVATELIMITED

Director

01 August 2008

VEEFIN SOLUTIONS LIMITED

Director

16 March 2023

UNNATI CORPORATE SERVICES PRIVATELIMITED

Director

08 June 2010

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

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Companies with Similar Address

CIN

Name

Address

U65900MH1996PTC098895
SIKHA FINANCE AND LEASING PRIVATE LIMITED 304 Chartered House, D R Cawasji Hormasji Street near Marine Lines Church, Mumbai Mumbai City MH 400002 IN
U93000MH1994PTC078268
ROTUNDA CAPITAL AND FINANCE (INDIA) P.LTD. 304 Chartered House, D R Cawasji Hormasji Street near Marine Lines Church, Mumbai Mumbai City MH 400002 IN
U65990MH1996PTC097216
NABEELA FINVEST PRIVATE LIMITED 307 Chartered House, DR Cawasji Hormasji Street near Marine Lines Church Mumbai Mumbai City MH 400002 IN
U74140MH2002PTC134672
MALPANI AND ASSOCIATES PRIVATE LIMITED 307 Chartered House, D R C H Street near Marine Lines Church Mumbai Mumbai City MH 400002 IN
U67120MH1994PLC082203
NOUVEAU SHARES & SECURITIES LIMITED 304 Chartered House, D R Cowasji Hormasji Street near Marine Lines Church, Mumbai Mumbai City MH 400002 IN
U99999MH1985PTC037612
MONETA IMPEX PVT LTD 307, Chartered House, Dr. Cawasji Hormasji Street Kalbadevi, Marine Lines Mumbai Mumbai City MH 400002 IN
U65999MH2010PTC206206
JAI SHRI KARNEE MATA INVESTMENTS CONSULTANCY SERVICES PRIVATE LIMITED 307 CHARTERED HOUSE DR COWASJI HORMOSJI STREET NEAR MARINE LINES CHURCH MUMBAI Mumbai City MH 400002 IN
AAG-9532
MEENA INFRATECH LLP 401, Chartered House, 293/299, Dr Cawasji Homasji Street, Near Marine Lines Church, Mumbai Mumbai City MH 400002 IN
AAB-1887
VANDEEP DEVELOPERS LLP 401, CHARTERED HOUSE, 293/299, DR. CAWASJI HORMASJI STREET, NEAR MARINE LINES CHURC H, Mumbai Mumbai City MH 400002 IN
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Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

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

No charges found

Establishments Details

Establishment Name City Pincode Address

No establishments found

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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