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MALABAR CAPITAL PRIVATE LIMITED




Malabar Capital Private Limited is a Private incorporated on 10 December 2008. It is classified as Non-govt company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 20,000,000 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

Malabar Capital 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 Malabar Capital Private Limited are Dhruv Lalit Mehta and Kashmira Dhruv Mehta.

Malabar Capital Private Limited's Corporate Identification Number is (CIN) U74140MH2008PTC188778 and its registration number is 188778.Its Email address is [email protected] and its registered address is 802, Floor-8, Plot-25,Sheel Marine, Khan Abdul Gaffar Khan Marg,Worli Seaface, Worli Mumbai Mumbai City MH 400018 IN.

Current status of Malabar Capital Private Limited is - Active.

Company Details

CIN

U74140MH2008PTC188778

Company Name

MALABAR CAPITAL PRIVATE LIMITED

Company Status

Active

RoC

RoC-Mumbai

Registration Number

188778

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

10 December 2008

Age of Company

15 years, 4 month, 15 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

₹20,000,000

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

Click here to view all available financial documents and regulatory filings of MALABAR CAPITAL PRIVATE LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

802, Floor-8, Plot-25,Sheel Marine, Khan Abdul Gaffar Khan Marg,Worli Seaface, Worli Mumbai Mumbai City MH 400018 IN

Director Details

DIN Director Name Designation Appointment Date

02083226

DHRUV LALIT MEHTA

Director

10 December 2008

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Other Companies Associated with

Company Designation Appointment Date

KARUV MANAGEMENT SERVICES LLP

Designated Partner

23 March 2017

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Designated Partner

04 June 2019

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Individual Partner

07 February 2020

DIAMINES AND CHEMICALS LIMITED

Director

03 December 2019

SHRIRAM ASSET MANAGEMENT COMPANY LIMITED

Director

09 February 2012

MALABAR CAPITAL ADVISORS PRIVATE LIMITED

Director

18 March 2010

SHRIRAM WEALTH LIMITED

Director

03 September 2010

FOUNDATION OF INDEPENDENT FINANCIALADVISORS

Director

15 February 2012

SAPIENT WEALTH ADVISORS AND BROKERSPRIVATE LIMITED

Director

12 August 2020

INSTITUTION FOR MUTUAL FUNDINTERMEDIARIES

Director

08 July 2014

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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05213189

KASHMIRA DHRUV MEHTA

Director

02 March 2013

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Other Companies Associated with

Company Designation Appointment Date

KARUV MANAGEMENT SERVICES LLP

Designated Partner

23 March 2017

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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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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