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MALABAR INVESTMENT MANAGERS PRIVATE LIMITED




Malabar Investment Managers Private Limited is a Private incorporated on 08 October 2010. 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 Other service activities

Malabar Investment Managers 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 2017.

Directors of Malabar Investment Managers Private Limited are Akshay Vijay Mansukhani and Sumeet Nagar.

Malabar Investment Managers Private Limited's Corporate Identification Number is (CIN) U93030MH2010PTC208802 and its registration number is 208802.Its Email address is [email protected] and its registered address is THE POINT, PLOT 253, 2ND FLOOR TPS III, 30TH ROAD, BANDRA WEST MUMBAI Mumbai City MH 400050 IN.

Current status of Malabar Investment Managers Private Limited is - Dormant under section 455.

Company Details

CIN

U93030MH2010PTC208802

Company Name

MALABAR INVESTMENT MANAGERS PRIVATE LIMITED

Company Status

Dormant under section 455

RoC

RoC-Mumbai

Registration Number

208802

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

08 October 2010

Age of Company

13 years, 6 month, 11 days

Activity

Other service activities

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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 2017

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 INVESTMENT MANAGERS PRIVATE LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

THE POINT, PLOT 253, 2ND FLOOR TPS III, 30TH ROAD, BANDRA WEST MUMBAI Mumbai City MH 400050 IN

Director Details

DIN Director Name Designation Appointment Date

00517961

AKSHAY VIJAY MANSUKHANI

Director

08 October 2010

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Other Companies Associated with

Company Designation Appointment Date

MALABAR FUND MANAGERS LLP

Designated Partner

11 June 2016

DARJEELING CAPITAL MANAGERS LLP

Designated Partner

03 December 2020

S A GAMEZ EVOLUTION LLP

Designated Partner

09 February 2022

-

Designated Partner

21 September 2022

MALABAR AIF MANAGERS PRIVATE LIMITED

Director

14 March 2012

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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02099103

SUMEET NAGAR

Director

08 October 2010

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Other Companies Associated with

Company Designation Appointment Date

MALABAR FUND MANAGERS LLP

Designated Partner

11 June 2016

BRICKSTREET HOMES LLP

Designated Partner

26 August 2020

DARJEELING CAPITAL MANAGERS LLP

Designated Partner

03 December 2020

S A GAMEZ EVOLUTION LLP

Designated Partner

09 February 2022

-

Designated Partner

21 September 2022

SAFARI INDUSTRIES (INDIA) LIMITED

Director

05 February 2020

MALABAR INVESTMENT ADVISORS PRIVATELIMITED

Director

11 April 2008

NEULAND HEALTH SCIENCES PRIVATE LIMITED

Additional Director

23 June 2017

MALABAR AIF MANAGERS PRIVATE LIMITED

Director

14 March 2012

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

U93030MH2010PTC208802
MALABAR INVESTMENT MANAGERS PRIVATE LIMITED THE POINT, PLOT 253, 2ND FLOOR TPS III, 30TH ROAD, BANDRA WEST MUMBAI Mumbai City MH 400050 IN
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MALABAR AIF MANAGERS PRIVATE LIMITED THE POINT, PLOT 253, 2ND FLOOR, TPS - III, 30TH ROAD, BANDRA WEST MUMBAI Mumbai City MH 400050 IN
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MALABAR FUND MANAGERS LLP THE POINT PLOT 697 2ND FLOOR TPS - III 30TH ROAD BANDRA WEST NA MUMBAI Mumbai City Maharashtra 400050
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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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