Ask Prime Research about MALHAN-ENTERPRISES-PRIVATE-LIMITED

Grounded answers about this company — financials, peers, risks. Free to start.

  • 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

MALHAN ENTERPRISES PRIVATE LIMITED

CIN: U29100GJ2009PTC059019 As on: 2026-07-13

MALHAN ENTERPRISES PRIVATE LIMITED (CIN: U29100GJ2009PTC059019) is a Private company incorporated on 24 Dec 2009. It is classified as Non-government company and is registered at Registrar of Companies, Ahmedabad. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 1000000.00.

MALHAN ENTERPRISES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.MALHAN ENTERPRISES PRIVATE LIMITED's NIC code is 291 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of general purpose machinery.

Directors of MALHAN ENTERPRISES PRIVATE LIMITED are ANJALI KAMAL MALHAN, and KAMAL TILAKRAJ MALHAN.

MALHAN ENTERPRISES PRIVATE LIMITED's Corporate Identification Number (CIN) is U29100GJ2009PTC059019 and its registration number is 59019. Users may contact MALHAN ENTERPRISES PRIVATE LIMITED on its Email address - [email protected]. Registered address of MALHAN ENTERPRISES PRIVATE LIMITED is 202, ONYX, RAJHANS SOCIETY, NABARD- H.L. COLLEGE ROAD, NAVRANGPURA , AHMEDABAD, Gujarat, India - 380006.

Current status of MALHAN ENTERPRISES 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
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic Insights

Previous Names

Previous CINs

ZaubaCorp's company report for MALHAN ENTERPRISES 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 Report

All 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 MALHAN ENTERPRISES

Purchase full report of MALHAN ENTERPRISES

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 MALHAN ENTERPRISES 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.

Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

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
Date DIN Cessation Date Cessation Reason Complaint
Serious Complaints
Date Complaint Other Details
Investor Complaints & Other Complaints
Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Current Directors & Key Managerial Personnel of MALHAN ENTERPRISES
DIN Director Name Designation Appointment Date
02183709 ANJALI KAMAL MALHAN Director 2009-12-24
02183738 KAMAL TILAKRAJ MALHAN Director 2009-12-24
Past Directors & Key Managerial Personnel of MALHAN ENTERPRISES
DIN Director Name Designation Appointment Date Cessation
Other Directorships of ANJALI KAMAL MALHAN
Company Name CIN Designation Appointment Date Cessation
Other Directorships of KAMAL TILAKRAJ MALHAN
Company Name CIN Designation Appointment Date Cessation
MFW FOODS PRIVATE LIMITED U15100GJ2021PTC123110 Director 2021-06-07 Ongoing
ARSAM IMPEX PRIVATE LIMITED U15400GJ2021PTC123112 Director - 2024-04-01

CIN Company Name Company Address
AAB-6957 BRAIN RELAX TECHNOSOFT LLP ONYX - OFFICE SF-202 NR. RAJHANS SOCIETY, GULBAI TEKRA, NAVRANGPURA AHMEDABAD, Gujarat, India - 380006
U93020GJ2003PTC042816 RAJIKA KACHERIA BEAUTY AND FITNESS REFINERY PRIVATE LIMITED 11/A SHANTIVAN, RAJ HANS SOCIETY, RAJ HANS APTT. LANE, H.L.COLLEGE ROAD, N AVRANGPURA , AHMEDABAD, Gujarat, India - 380006
AAH-7092 NIKI INFRASTRUCTURE LLP 10 D Rajhans Society Near Sent xaviers Corner Commerce College Road, Elisbridge Ahmedabad, Gujarat, India - 380006
U67120GJ1994PTC023203 ISK EQUITIES PRIVATE LIMITED 5 LAXMI SOCIETY B/H HOTEL SIBAOFF C G ROAD NAVRANGPURA , AHMEDABAD, Gujarat, India - 380006
U70102GJ2009PTC057216 MAHARUSHI REALTY PRIVATE LIMITED 54 SARDAR PATEL NAGAR, BEHIND SHAMBHU COFFEE BAR H.L.COMMERCE COLLEGE ROAD, ELLISBRIDGE , AHMEDABAD, Gujarat, India - 380006
U36991GJ1995PTC026793 HI-TECH FARMS PVT LTD BASEMENT/2 AKSHAT COMPLEX12/B RASHMI SOCIETY NR SAMPADA BLDG NR MITHAKHALI , SIX ROAD NAVRANGPURA AHMEDABAD, Gujarat, India - 380006
U51100GJ2012PTC072229 VINAYAK ENGIMECH PRIVATE LIMITED 91, Ellisbridge Garden View, C H Society, Rangwala Tower, B/h Gujarat College, Ell isbridge , Ahmedabad, Gujarat, India - 380006
AAP-0592 JAYDEEP BUILDCON LLP 6, SHANTINIKETAN SOCIETY B/H GUJARAT COLLEGE, ELLISBRIDGE, AHMEDABAD AHMEDABAD, Gujarat, India - 380006
AAR-8655 AJAHARA INFRA LLP 2/C, ASHISH APPARTMENT, 77, PRITAM NAGAR SOCIETY, B/H. GUJARAT COLLEGE, ELLISBRIDGE, AHMEDABAD AHMEDABAD, Gujarat, India - 380006
U24111GJ1995PTC025832 UDAY OXYGEN PRIVATE LIMITED 6 KALPANA SOCIETY, B/H NAVRANGPURA P O, NAVRANGPURA , AHMEDABAD, Gujarat, India - 380006
U72200GJ2000PTC037477 I NET SOLUTIONS (INDIA) PRIVATE LIMITED 45, KARMABHOOMI,11/A, CHANDRA COLONY, B/H, CARGOMOTORS, C.G. ROAD, , NAVRANGPURA AHMEDABAD, Gujarat, India - 380006
U24119GJ2001PTC039317 JAINAM INDUSTRIES PRIVATE LIMITED 202, SHAIVAL PLAZA, B/H GUJARAT COLLEGE, ELLISBRIDGE, , AHMEDABAD, Gujarat, India - 380006
U46521GJ2024PTC155726 GLOSEM TECHNOLOGIES PRIVATE LIMITED 6 Shanti Niketan Society,B/h Gujarat College,Ahmadabad City,Ahmedabad,Gujarat,380006-India
U93090GJ2018NPL102023 CIAC GLOBAL FOUNDATION 202, Akash Ganga Complex, Besides Rio Restaurant, Gujarat College Road, Ellisbridge, , Ahmedabad, Gujarat, India - 380006
U45203GJ2014PTC079025 AJAHARA INFRA PRIVATE LIMITED 2/C, ASHISH APPARTMENT, 77, PRITAM NAGAR SOCIETY, B/H. GUJARAT COLLEGE, ELLISBRIDGE, , AHMEDABAD, Gujarat, India - 380006
ACE-3310 SHREE GAUTAM MULTI CHEM LLP B/4, JALVIHAR FLATS,1ST FLOOR, B/H, NAV GUJARAT COLLEGE, ASHRAM ROAD,,Ahmadabad City,Ahmedabad,Gujarat,India-380006
U72900GJ2010PTC061523 ZEUS INC PRIVATE LIMITED A-308, WALL STREET-2, B/H JUNGLE BHOOK RESTAURANT GUJARAT COLLEGE ROAD, ELLISBRIDGE, , AHMEDABAD, Gujarat, India - 380006
U74140GJ2014PLC078859 UNIFIED BRAINZ VIRTUOSO LIMITED 201 & 202, Akash Ganga Complex, Besides Rio Restaurant, Gujarat College Road, Ellisb ridge, , Ahmedabad, Gujarat, India - 380006
U45201GJ1995PLC027647 DHOLU CONSTRUCTION AND PROJECTS LIMITED 401, GALA ARGOS, B/H HARI KRUPA TOWER, NR. GOVT. LADIES HOSTEL, GUJARAT COLLEGE ROAD, ELL ISBRIDGE , AHMEDABAD, Gujarat, India - 380006
L46411GJ1992PLC017863 CRAFTROOT RETAIL LIMITED 61/201, 02nd Floor, Prerak Apartment,Near Wagh Bakri Tea Depot, Gujarat College Road, Ahmedabad-380006, Gujarat,Ahmadabad City,Ahmedabad,Gujarat,380006-India
AAF-7404 D.D.SHAH GLOBAL PORT SHIPPING AND LOGIST IC LLP D-10, Rajhans Society Nr. Xavier's College Corner,Ellisbridge Ahmedabad, Gujarat, India - 380006
U28246GJ2024PTC150978 HETU VENTURES PRIVATE LIMITED 5-B,Vishwabharati Society,B/h Navrangpura Tele Exch,Ahmadabad City,Ahmedabad,Gujarat,380006-India
AAG-6393 HETU PROJECTS LLP 5/B, Vishwabharati Society B/h. Navrangpura Telephone Exchange, Ellisbridge Ahmedabad, Gujarat, India - 380006
AAG-5439 PINSOFTEK LLP 306,SHAIL'S MALL, B/H GIRISH COLDDRINKS, C.G. ROAD, NAVRANGPURA, AHMEDABAD, Gujarat, India - 380006
AAM-4640 HETU INFRA LLP 5-B, VishwaBharti Society B/H Navrangpura Telephone Exchange, Ellisbridge Ahmedabad, Gujarat, India - 380006
U67120GJ2014PTC080296 MONARCH FOREX PRIVATE LIMITED 7, Ishwarpuri, 1, Kailashkunj Society, B/h Lal Bunglow, Navrangpura , Ahmedabad, Gujarat, India - 380006
U74140GJ2014PTC081150 SALENRENT ONLINE SERVICES PRIVATE LIMITED 403, Zodiac Plaza, SV Desai Road, Near Xaviers College, Navrangpura , Ahmedabad, Gujarat, India - 380006
U99999GJ1992PTC016862 NOVA BESSER BUILDING BLOCKS PVT. LTD Amrut Villa, 12/B. Shantiniketan Society Guj. College Road, Ellisbridge, , Ahmedabad, Gujarat, India - 380006
U24230GJ2010PTC063306 ANTILA LIFESCIENCES PRIVATE LIMITED 814, DEVPATH B/H LAL BUNGLOW OFF C.G. ROAD, NAVRANGPURA , AHMEDABAD, Gujarat, India - 380006

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10242941 2010-09-13 2019-09-26 - 8,500,000.00 Bank of India

  • 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.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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
Download Audited Financials
EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against Share Warrants
   Share Application Money Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

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
Download Audited Financials
REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
   Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
   Basic
   Diluted

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

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

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

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

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.

Purchase our hand crafted financial report for $ 9.99