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MALABAR SALES PRIVATE LIMITED




Malabar Sales Private Limited is a Private incorporated on 21 July 1986. It is classified as Non-govt company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 500,000 and its paid up capital is Rs. 500,000. It is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.]

Malabar Sales 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 2022.

Directors of Malabar Sales Private Limited are Sandip Agarwalla, Malini Sandip Agarwalla and Abhimanyu Sandip Agarwalla.

Malabar Sales Private Limited's Corporate Identification Number is (CIN) U51900MH1986PTC040441 and its registration number is 40441.Its Email address is [email protected] and its registered address is 44 A MITTAL TOWERNARIMAN POINT MUMBAI MH 400021 IN.

Current status of Malabar Sales Private Limited is - Active.

Company Details

CIN

U51900MH1986PTC040441

Company Name

MALABAR SALES PRIVATE LIMITED

Company Status

Active

RoC

RoC-Mumbai

Registration Number

40441

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

21 July 1986

Age of Company

37 years, 8 month, 30 days

Activity

Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.]

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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

₹500,000

Paid up capital

₹500,000

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 2022

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 SALES PRIVATE LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

44 A MITTAL TOWERNARIMAN POINT MUMBAI MH 400021 IN

Director Details

DIN Director Name Designation Appointment Date

00472825

SANDIP AGARWALLA

Director

09 August 1994

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ALIBAG SEAVIEW REALTY LLP

Designated Partner

04 March 2011

-

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23 March 2011

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11 October 2008

BENGAL NAGPUR COAL CO LTD

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06 July 1999

MEWAR MARBLES LIMITED

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04 September 1985

GREENFIELD ENERGY AND WATER PRIVATELIMITED

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15 March 2008

MINING MACHINERY & EXPLOSIVE PVT LTD

Director

05 August 2002

ORIENTAL SALES PRIVATE LIMITED

Director

27 July 1981

KREDA INVESTMENT PRIVATE LIMITED

Director

30 May 1980

MAYFAIR HOLDINGS PVT LTD

Director

27 July 2006

B P AGARWALLA & SONS LTD

Director

10 February 1995

MALAGA BAGS & ACCESSORIES PRIVATELIMITED

Director

06 June 2012

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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00472918

MALINI SANDIP AGARWALLA

Director

12 June 1996

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Other Companies Associated with

Company Designation Appointment Date

BENGAL NAGPUR COAL CO LTD

Director

23 November 2007

GREENFIELD ENERGY AND WATER PRIVATELIMITED

Director

02 April 2009

MINING MACHINERY & EXPLOSIVE PVT LTD

Additional Director

23 November 2007

ORIENTAL SALES PRIVATE LIMITED

Director

08 January 1996

KREDA INVESTMENT PRIVATE LIMITED

Director

30 January 2006

MAYFAIR HOLDINGS PVT LTD

Director

17 September 1987

MALAGA FASHIONS AND APPARELS PRIVATELIMITED

Director

07 May 2015

B P AGARWALLA & SONS LTD

Director

23 November 2007

MALAGA BAGS & ACCESSORIES PRIVATELIMITED

Director

06 June 2012

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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01907730

ABHIMANYU SANDIP AGARWALLA

Director

14 August 2018

View other directorships

Other Companies Associated with

Company Designation Appointment Date

JAMABA TRAVELS LLP

Individual Partner

31 March 2015

BENGAL NAGPUR COAL CO LTD

Director

30 September 2010

GREENFIELD ENERGY AND WATER PRIVATELIMITED

Director

17 August 2010

ORIENTAL SALES PRIVATE LIMITED

Director

31 May 2008

KREDA INVESTMENT PRIVATE LIMITED

Director

22 February 2010

MAYFAIR HOLDINGS PVT LTD

Director

25 July 2009

MALAGA FASHIONS AND APPARELS PRIVATELIMITED

Director

14 August 2018

B P AGARWALLA & SONS LTD

Director

23 November 2007

MALAGA BAGS & ACCESSORIES PRIVATELIMITED

Director

14 August 2018

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

U51900MH1986PTC040441
MALABAR SALES PRIVATE LIMITED 44 A MITTAL TOWERNARIMAN POINT MUMBAI MH 400021 IN
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KREDA INVESTMENT PRIVATE LIMITED 44-A MITTAL TOWERNARIMAN POINT MUMBAI MH 400021 IN
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NOESIS CAPITAL ADVISORS PRIVATE LIMITED 44A, MITTAL COURT, A WING, 224, NARIMAN POINT, MUMBAI Mumbai City MH 400021 IN
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MALAGA FASHIONS AND APPARELS PRIVATE LIMITED 44A, MITTAL TOWER, NARIMAN POINT, MUMBAI Mumbai City MH 400021 IN
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DEWAS WIND ENERGY PRIVATE LIMITED A-91A, FLOOR-9, PLOT 224, A-WING, MITTAL COURT, JAMUNALAL BAJAJ MARG, NARIMAN POINT, MUMBAI Mumbai City MH 400021 IN
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VEENA CASTINGS AND COMPONENTS PRIVATE LI MITED 93-A MITTAL TOWERNARIMAN POINT MUMBAI MH 400021 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

90210986

1999-09-27

2003-08-11

-

Immovable property or any interest therein

42,500,000

PUNJAB AND SIND BANK

90211057

2002-03-18

-

-

Immovable property or any interest therein

195,000,000

PUNJAB AND SIND BANK

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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