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
MALWA PACKERS PRIVATE LIMITED
CIN: U28129MH1997PTC105102 As on: 2026-07-13
MALWA PACKERS PRIVATE LIMITED (CIN: U28129MH1997PTC105102) is a Private company incorporated on 14 Jan 1997. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
MALWA PACKERS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2017. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2017-03-31.MALWA PACKERS PRIVATE LIMITED's NIC code is 2812 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of tanks, reservoirs and containers of metal [ includes manufacture of containers of metal for compressed or liquified gas. Also includes manufacture of central heating boilers and radiators. Manufacture of reservoirs, tanks and similar containers of types normally installed as fixtures for storage or manufacturing use of metal, whether or not fitted with tops, closures, or lined with materials other than iron, steel or aluminium].
Directors of MALWA PACKERS PRIVATE LIMITED are SURINDERSINGH KARTAR SINGH MATHAROO, and MANRAJ SINGH SURINDER SINGH MATHAROO.
MALWA PACKERS PRIVATE LIMITED's Corporate Identification Number (CIN) is U28129MH1997PTC105102 and its registration number is 105102. Users may contact MALWA PACKERS PRIVATE LIMITED on its Email address - [email protected]. Registered address of MALWA PACKERS PRIVATE LIMITED is GURUMUKH HIRA NO 3KALINA VIDYANAGARI MARG SANTACRUZ EAST , MUMBAI, Maharashtra, India - 400098.
Current status of MALWA PACKERS PRIVATE LIMITED is - Strike Off.
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 MALWA PACKERS 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.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
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 MALWA PACKERS
Purchase full report of MALWA PACKERS
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 MALWA PACKERS 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 MALWA PACKERS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02958363 | SURINDERSINGH KARTAR SINGH MATHAROO | Director | 1997-01-14 |
| 03501211 | MANRAJ SINGH SURINDER SINGH MATHAROO | Director | 2013-09-25 |
Past Directors & Key Managerial Personnel of MALWA PACKERS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02811782 | KARTARSINGH BACHANSINGH SARDAR | Director | - | 2013-09-22 |
| 02971383 | JASBIR SINGH MATHAROO | Director | - | 2010-11-18 |
Other Directorships of KARTARSINGH BACHANSINGH SARDAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BASANT MACHINERIES PRIVATE LIMITED | U29110MH1996PTC102038 | Director | - | 2013-09-22 |
| RESHAM MOTORS PRIVATE LIMITED | U34100MH1983PTC031361 | Director | - | 2013-09-22 |
| KALINA MOTORS PRIVATE LIMITED | U34102MH1983PTC030483 | Director | 1983-11-18 | Ongoing |
Other Directorships of SURINDERSINGH KARTAR SINGH MATHAROO
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BASANT MACHINERIES PRIVATE LIMITED | U29110MH1996PTC102038 | Director | - | 2010-06-23 |
| BHARATI INSTRUMENTATION PRIVATE LIMITED | U31200MH2005PTC155614 | Director | 2005-08-25 | Ongoing |
Other Directorships of JASBIR SINGH MATHAROO
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BASANT MACHINERIES PRIVATE LIMITED | U29110MH1996PTC102038 | Director | 1996-08-22 | Ongoing |
Other Directorships of MANRAJ SINGH SURINDER SINGH MATHAROO
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BHARATI INSTRUMENTATION PRIVATE LIMITED | U31200MH2005PTC155614 | Additional Director | - | 2012-08-16 |
| BHARATI INSTRUMENTATION PRIVATE LIMITED | U31200MH2005PTC155614 | Director | 2012-08-16 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| L67100MH2013PLC241104 | L&T INFRA CREDIT LIMITED | Plot No. 177, CTS No. 6970, 6971,Vidyanagari Marg, CST Road, Kalina, Santacruz (East) , Mumbai, Maharashtra, India - 400098 |
| U67190MH2011PTC218046 | L&T INFRA INVESTMENT PARTNERS ADVISORY PRIVATE LIMITED | Plot No. 177, CTS No. 6970, 6971,Vidyanagari Marg, CST Road, Kalina, Santacruz (East) , Mumbai, Maharashtra, India - 400098 |
| U67190MH2011PTC220896 | L&T INFRA INVESTMENT PARTNERS TRUSTEE PRIVATE LIMITED | Plot No. 177, CTS No. 6970, 6971,Vidyanagari Marg, CST Road, Kalina, Santacruz (East) , Mumbai, Maharashtra, India - 400098 |
| U65100MH2011PLC284632 | L&T ACCESS DISTRIBUTION SERVICES LIMITED | Plot No. 177,CTS No. 6970, 6972, Vidyanagari Marg, CST Road, Kalina, Santacruz (East) , Mumbai, Maharashtra, India - 400098 |
| U23934MH2024PTC434720 | ENERICA REGRID INFRA PRIVATE LIMITED | Unit No-101, First Floor ,Windsor,,Village Kole Kalyan Off CST Road,Vidyanagari Marg, Santacruz(East),Mumbai,Mumbai,Maharashtra,400098-India |
| U40103MH2013PTC435542 | TN SOLAR POWER ENERGY PRIVATE LIMITED | Unit No. 101, first floor, Windsor Village,Kole Kalyan off CST Road, Vidyanagari Marg, Santacruz-East,Mumbai,Mumbai,Maharashtra,400098-India |
| U10100MH2008PTC184554 | UNIVERSAL MINE DEVELOPERS AND SERVICE PROVIDERS PRIVATE LIMITED | Unit No. 101, First Floor, Windsor, Village KoleKalyan, off CST Road, Vidyanagari Marg, Kalina, Santacruz (East), Mumbai , Mumbai, Maharashtra, India - 400098 |
| U40102MH2009PTC389629 | GODAWARI GREEN ENERGY PRIVATE LIMITED | Unit No. 101, First Floor, Windsor, Village KoleKalyan, off CST Road, Vidyanagari Marg, Kalina, Santacruz (East), Mumbai , Mumbai, Maharashtra, India - 400098 |
| U40100MH2018PTC315556 | TERRALIGHT RAJAPALAYAM SOLAR PRIVATE LIMITED | Unit No. 101, First Floor, Windsor, Village KoleKalyan, off CST Road, Vidyanagari Marg, Kalina, Santacruz (East), Mumbai , Mumbai, Maharashtra, India - 400098 |
| U40101MH2012PTC357938 | PATRAN TRANSMISSION COMPANY PRIVATE LIMITED | UnitNo 101, FirstFloor, Windsor,Village KoleKalyan Off CST Road, Vidyanagari Marg, Santacru,z (East),,Mumbai,Mumbai City,Maharashtra,400098-India |
| U40300MH2010PTC202812 | TERRALIGHT KANJI SOLAR PRIVATE LIMITED | Unit No. 101, First Floor, Windsor, Village KoleKalyan, off CST Road, Vidyanagari Marg, Kalina, Santacruz (East), Mumbai , Mumbai, Maharashtra, India - 400098 |
| U40102MH2007PLC360835 | EAST-NORTH INTERCONNECTION COMPANY LIMITED | UnitNo 101, FirstFloor, Windsor,Village KoleKalyan Off CST Road, Vidyanagari Marg, Santacru,z (East),,Mumbai,Mumbai City,Maharashtra,400098-India |
| U40102MH2014PTC359685 | MAHESHWARAM TRANSMISSION PRIVATE LIMITED | UnitNo 101, FirstFloor, Windsor,Village KoleKalyan Off CST Road, Vidyanagari Marg, Santacru,z (East),,Mumbai,Mumbai City,Maharashtra,400098-India |
| U74900MH2015PTC266093 | SOLAR EDGE POWER AND ENERGY PRIVATE LIMITED | Unit No. 101, First Floor, Windsor, Village KoleKalyan, off CST Road, Vidyanagari Marg, Kalina, Santacruz (East), Mumbai , Mumbai, Maharashtra, India - 400098 |
| U74999MH2020PTC344288 | VIRESCENT INFRASTRUCTURE INVESTMENT MANAGER PRIVATE LIMITED | Unit No. 101, First Floor, Windsor, Village KoleKalyan, off CST Road, Vidyanagari Marg, Kalina, Santacruz (East), Mumbai , Mumbai, Maharashtra, India - 400098 |
| U74999MH2020PTC350874 | VIRESCENT RENEWABLE ENERGY PROJECT MANAGER PRIVATE LIMITED | Unit No. 101, First Floor, Windsor, Village KoleKalyan, off CST Road, Vidyanagari Marg, Kalina, Santacruz (East), Mumbai , Mumbai, Maharashtra, India - 400098 |
| U70102MH2009PTC193701 | SUPREME INFRAREALTY PLANNERS PRIVATE LIMITED | SHOP NO-1,KALINA SANGAM C.H.S, VIDYANAGARI MARG OFF CST ROAD,SANTACRUZ(EAST) , MUMBAI, Maharashtra, India - 400098 |
| U74999MH2019OPC333016 | BRIDLAN SERVICES (OPC) PRIVATE LIMITED | 2nd Floor, 175, Cabin No 5, Kagalwala House, Vidyanagari Marg, Kalina, Santacruz East , , Mumbai, Maharashtra, India - 400098 |
| U28113MH2010PLC308857 | INDIGRID INVESTMENT MANAGERS LIMITED | Unit No 101,First Floor,Windsor Village,KoleKalyan Off CST Road, Vidyanagari Marg,Santacruz (East) , Mumbai, Maharashtra, India - 400098 |
| U25209MH2020PTC339493 | RUNAYA PRIVATE LIMITED | Unit No. 501, Windsor House, BHD, B.K.C. Off CST Road, Vidyanagari Marg,Santacruz (East) , Mumbai, Maharashtra, India - 400098 |
| U45204MH2010PTC418772 | JHAJJAR KT TRANSCO PRIVATE LIMITED | UnitNo 101, FirstFloor, Windsor,Village KoleKalyan Off CST Road, Vidyanagari Marg, Santacruz (East), , Mumbai, Maharashtra, India - 400098 |
| U40108MH2002PLC377967 | PARBATI KOLDAM TRANSMISSION COMPANY LIMITED | Unit No 101,First Floor,Windsor Village,KoleKalyan Off CST Road, Vidyanagari Marg,Santacruz (East) , Mumbai, Maharashtra, India - 400098 |
| U40102MH2009PLC364260 | BHOPAL DHULE TRANSMISSION COMPANY LIMITED | Unit No 101,First Floor,Windsor Village,KoleKalyan Off CST Road, Vidyanagari Marg,Santacruz (East) , Mumbai, Maharashtra, India - 400098 |
| U74999MH2005PLC153211 | INDIGRID 1 LIMITED | Unit No 101,First Floor,Windsor Village,KoleKalyan Off CST Road, Vidyanagari Marg,Santacruz (East) , Mumbai, Maharashtra, India - 400098 |
| U82990MH2023FTC413578 | PAYYD TECH WORKS INDIA PRIVATE LIMITED | 91 Springboard, 175 Kagalwala House, Vidyanagari Marg Kalina,,Santacruz East, Behind Honda Showroom (Metro Estate), Mumbai 400098,Mumbai,Mumbai,Maharashtra,400098-India |
| U80211MH2011NPL256518 | EK EDUCATION & RESEARCH FOUNDATION | 801, Windsor, Off Vidyanagari Marg, Kalina, Santacruz (East) Mumbai- 400098 , Mumbai, Maharashtra, India - 400098 |
| U80211MH2011NPL256520 | EUROSCHOOL FOUNDATION | 801, Windsor, Off Vidyanagari Marg, Kalina, Santacruz (East) Mumbai- 400098 , Mumbai, Maharashtra, India - 400098 |
| U45309MH2022PTC434673 | MMTP PROJECTS PRIVATE LIMITED | 158, Dani Corporate Park, Vidyanagari Marg,Kalina, Santacruz, East Mumbai,Mumbai,Mumbai,Maharashtra,400098-India |
| U68100MH2024PTC434675 | VIRIDIS OFFICE PARK 2 PRIVATE LIMITED | 158, Dani Corporate Park., Vidyanagari Marg,Kalina, Santacruz, Mumbai(East),Mumbai,Mumbai,Maharashtra,400098-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 90156866 | 1998-05-06 | - | 2018-04-06 | 266,000.00 | CANARA BANK | |
| 90157286 | 1999-09-20 | - | 2018-04-06 | 1,000,000.00 | CANARA BANK |
- 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.
| 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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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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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Diluted |
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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.