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
MALHARA EXIM TRADERS (OPC) PRIVATE LIMITED
CIN: U15549MH2019OPC332891 As on: 2026-07-13
MALHARA EXIM TRADERS (OPC) PRIVATE LIMITED (CIN: U15549MH2019OPC332891) is a One Person Company company incorporated on 13 Nov 2019. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 20000.00.MALHARA EXIM TRADERS (OPC) PRIVATE LIMITED's NIC code is 1554 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of soft drinks; production of mineral waters.
SANDIP ASHOK SALVE is the director of MALHARA EXIM TRADERS (OPC) PRIVATE LIMITED.
MALHARA EXIM TRADERS (OPC) PRIVATE LIMITED's Corporate Identification Number (CIN) is U15549MH2019OPC332891 and its registration number is 332891. Users may contact MALHARA EXIM TRADERS (OPC) PRIVATE LIMITED on its Email address - [email protected]. Registered address of MALHARA EXIM TRADERS (OPC) PRIVATE LIMITED is Flat No.1301,1-A, Morarjee Mill Employer Cooperative Housing Society Limited, Ash ok Nagar , Kandivali East, Maharashtra, India - 400101.
Current status of MALHARA EXIM TRADERS (OPC) PRIVATE LIMITED is - Active.
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
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Previous CINs
ZaubaCorp's company report for MALHARA EXIM TRADERS (OPC) 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.
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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 MALHARA EXIM TRADERS (OPC)
Purchase full report of MALHARA EXIM TRADERS (OPC)
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 MALHARA EXIM TRADERS (OPC) 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.
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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
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of MALHARA EXIM TRADERS (OPC)
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 06634654 | SANDIP ASHOK SALVE | Director | 2019-11-13 |
Past Directors & Key Managerial Personnel of MALHARA EXIM TRADERS (OPC)
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of SANDIP ASHOK SALVE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| STARS DATACONNECT LLP | AAC-1786 | Designated Partner | 2014-03-15 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| ABB-6277 | LYNX LEGAL PARTNERS LLP | House No. 24A, Satyam Co-operative Housing Society, Near Ashram Gate, Ashram Road No.5,Singh Estate, Samata Nagar, Kandivali East, Maharashtra, India - 400101 |
| ABB-7812 | CEEK ADVISORY LLP | Flat No, 702, Seventh Floor, A Wing, Bldg,CTS No. 171/1A/60, Spring Groove, Akurli Village, Akurli Road, Lokha, Kandivali East Kandivali East, Maharashtra, India - 400101 |
| ABB-3049 | VASANT M KULKARNI INVESTMENT STUDIO LLP | A - 1, AMEY CHS SOCIETY, PLOT NO 60, ASHOK NAGAR,C R ROAD NO 2, KANDIVALI EAST,Kandivali East,Mumbai,Maharashtra,India-400101 |
| U25202MH1985PTC036622 | SABOO PACKAGING PVT LTD | 14TH FLOOR, A 1403, THE WINDSOR, CTS NO. 809 A 1 19A 1 1A 3A A 2 THAKUR VILLAGE, NEAR SUNCITY, OPP. ESIS HOSPITAL, , Kandivali East, Maharashtra, India - 400101 |
| U65910MH1994PTC079847 | BENGANI LEASING FINANCE PRIVATE LIMITED | Flat No. A03001, 30th Floor , Gokul Co-op Housing Society Ltd, Surya Village, Western Express Highway, , Kandivali East, Maharashtra, India - 400101 |
| AAQ-6445 | WEALTHROOT MANAGEMENT LLP | Flat No 507 , 5th Floor, D1 Shivneri Samata Nagar Shivneri CHSL, Sarova Building No 1, Thakur Villag Kandivali East Mumbai, Maharashtra, India - 400101 |
| ACK-2134 | BEST VISION ENTERPRISES LLP | 2ND FLOOR, BUILDING NO.2, TW GARDENS,,809A 19A AND 809A 1 19A 1 6, THAKUR VILLAGE ROAD, POISAR, KANDIVALI EAST, MUMBAI 400101,Kandivali East,Mumbai,Maharashtra,India-400101 |
| ABC-7985 | OVENBLAISE LLP | FLAT NO 604 WING C MINERAL ENGINEERS COOP HOUSING SOCIETY,THAKUR VILLAGE ISM HOUSE PLOT 818/A KANDIVALI (E),Kandivali East,Mumbai,Maharashtra,India-400101 |
| AAX-6233 | CHEMOLEC ENTERPRISES LLP | Office No. 710, Kalpataru Avenue CHSL,Opposite ESIS Hospital, CTS No.134/F/1A,1,Akurli, Kandivali East Kandivali East, Maharashtra, India - 400101 |
| U85300MH2022NPL393526 | MEDALLION MEMORIAL FOUNDATION | Octacrest C H S,Flat no:702,D Wing,CTS No- 171/1A/49, Lokhandwala, Township, Akurli Road, , Kandivali East, Maharashtra, India - 400101 |
| U72900MH2001PTC130625 | TECHNOLOGY HORIZONS (INDIA) PRIVATE LIMITED | FLAT NO 804, 8TH FLOOR, E-WING, OCTACREST, CTS NO 171/1A/49, LOKHANDWALA TOWNSHIP, AKRULI ROAD , KANDIVALI EAST MUMBAI, Maharashtra, India - 400101 |
| U80900MH2018NPL314230 | NAYAARAMBH EDUCATION FOUNDATION | FLAT NO. 1001, 10th FLOOR, C WING, OCTAC CTS NO.171/1A/49, LOKHANDWALA TOWNSHIP, , AKRULI RD, KANDIVALI EAST, Maharashtra, India - 400101 |
| U79120MH2023PTC398594 | HENA GLOBAL INDIA PRIVATE LIMITED | FLAT NO A4601 FLOOR NO 46, ALPINE TOWER NO. A,SAMATA NAGAR , THAKUR VILLGAE,Kandivali East,Mumbai,Maharashtra,400101-India |
| U72200MH1998PTC117280 | SHRI VINAYAK SOFTWARE EXPORTS PRIVATE LI MITED | 2/34, NATH MADHAV CO-OP.HSG.SOCIETY LTD. ARYA CHANAKYA NAGAR, AKURLI CROSS ROAD NO.1 , KANDIVALI EAST,MUMBAI-400101., Maharashtra, India - 000000 |
| AAL-5558 | ASIAN GLOBAL HEALTHCARE LLP | FLAT 1508, BLDG 1B, MORARJEE MILL EMPLOYEES CHSL ASHOK CHAKRAVARTI RD, ASHOK NAGAR, KANDIVALI EAST MUMBAI, Maharashtra, India - 400101 |
| ACA-3645 | DATAENGITE LLP | FLT NO - 1A/504, GREEN HILL BLDG NO-1 CHS LTD, AKURLI ROAD,LOKHANDWALA TOWNSHIP LOKHANDWAKA FOUNDAT, KANDIVALI (E) Kandivali East, Maharashtra, India - 400101 |
| U15549MH2016PTC281946 | KLARA ENTERPRISE PRIVATE LIMITED | FLAT NO 302 3RD FLOOR BUILDING NO 5 A/2 TO 10 & 792/11/C THAKUR JEWEL 120 FEET ROAD WING A AND B CTS NO 818 , Kandivali East, Maharashtra, India - 400101 |
| U55109MH2023PTC404594 | PV HOLIDAYS PRIVATE LIMITED | Plot No.A-7, Flat No.303, Wing A,Richa, Asha Nagar,Kandivali East,Mumbai,Maharashtra,400101-India |
| ACA-4954 | MIRAMI VENTURES LLP | FLAT NO -B/703, NIRAV CHS LIMITED90 FEET ROAD, ,ASHA NAGAR, NEXT TO SURBHI HOTEL Kandivali East, Maharashtra, India - 400101 |
| ACK-3832 | ATIVIRA HEALTHCARE LLP | Flat No. 94, Floor 9, Wing A, Siddhachal Giri CHSL.,,Ashok Nagar, Ashok Chakravati Road, Kandivali East,Kandivali East,Mumbai,Maharashtra,India-400101 |
| U55204MH2017PTC295945 | FOLK & KNIFE RESTAURANTS PRIVATE LIMITED | FLAT NO 1C, TOWER A, VICEROY PARK THAKUR VILLAGE OFF WESTERN EXPRESS HIGHWAY, , KANDIVALI EAST, MUMBAI, Maharashtra, India - 400101 |
| U70200MH2025PTC442646 | GLOBRECON CONSULTING PRIVATE LIMITED | TOWER A, FLAT 1602, VICEROY SAVANA PROJECT OFFICE,CTS NO 809 A 1 1 8 9 10, OPP SWAPNAPURTI SRA CHS THAKUR VILLAGE,Kandivali East,Mumbai,Maharashtra,400101-India |
| U46901MH2025PTC456856 | FORKOVER INNOVATIONS PRIVATE LIMITED | Flat No - 601, 6th Floor, F Wing, Octacrest, Cts No. 171/1A/49,Lokhandwala Township, Akruli Road, Off Village Akruli Behind Centrium Shopp, Kandivali (E),,Kandivali East,Mumbai,Maharashtra,400101-India |
| U46101MH2023PTC400778 | OXYGREEN TRADEMART PRIVATE LIMITED | OFFICE NO 30 GROUND FLOOR REHAB BLDG NO 1 CTS NO 163 A,OFF VILLAGE AKURLI HANUMAN NAGAR AKURLI ROAD,Kandivali East,Mumbai,Maharashtra,400101-India |
| ABA-9342 | MCA INFRAPROJECTS LLP | Flat No. 301, A Wing, Mineral Engineers CHG, Thakur Village, ISM House,,Pl No 818/A, Kandivali East,Kandivali East,Mumbai,Maharashtra,India-400101 |
| U21002MH2023PTC398402 | AUMEN HEALTHCARE PRIVATE LIMITED | Office No. 710, Kalpataru Avenue CHSL,Opp ESIS Hospital, CTS No. 134/F/1A,1, Akurli, Kandivali East,Kandivali East,Mumbai,Maharashtra,400101-India |
| ABA-8482 | BEDPE INNOVATIONS LLP | FLAT NO. 504 WING A FLOOR NO. 5 OBEROI PARK VIEW A OBEROI PARK VIEW CHSL THAKUR VILLAGE INTERNAL ROAD KANDIVALI EAST, Maharashtra, India - 400101 |
| ABZ-6800 | SHANTA PRODUCTIONS LLP | A-603, ALPINE TOWER-1, SAMTA NAGAR,NR. THAKUR COLLEGE, KANDIVALI (EAST), Kandivali East, Maharashtra, India - 400101 |
| U70109MH2021PTC362475 | STRUCTURE STONE PRIVATE LIMITED | FLAT NO 1004 WING A AURIGAE RESIDENCY THAKUR COMPLEX KANDIVALI EAST , Kandivali East, Maharashtra, India - 400101 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- 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.
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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.
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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 | |
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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 |
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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 |
|---|---|---|
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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 |
|---|---|---|---|---|---|---|---|---|
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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 |
|---|---|---|---|---|---|
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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.