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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
MALPANI VENEERS PRIVATE LIMITED
CIN: U36998GJ1997PTC033167 As on: 2026-07-13
MALPANI VENEERS PRIVATE LIMITED (CIN: U36998GJ1997PTC033167) is a Private company incorporated on 14 Oct 1997. It is classified as Non-government company and is registered at Registrar of Companies, Ahmedabad. Its authorized share capital is Rs. 7500000.00 and its paid up capital is Rs. 7500000.00.
MALPANI VENEERS 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.MALPANI VENEERS PRIVATE LIMITED's NIC code is 3699 (which is part of its CIN). As per the NIC code, it is inolved in Other manufacturing n.e.c..
Directors of MALPANI VENEERS PRIVATE LIMITED are ASHOK KUMAR MALPANI, and SATISH KUMAR MALPANI.
MALPANI VENEERS PRIVATE LIMITED's Corporate Identification Number (CIN) is U36998GJ1997PTC033167 and its registration number is 33167. Users may contact MALPANI VENEERS PRIVATE LIMITED on its Email address - [email protected]. Registered address of MALPANI VENEERS PRIVATE LIMITED is VILLAGE NANI CHIRAI TALUKOBHACHAU , KACHCH, Gujarat, India - 370240.
Current status of MALPANI VENEERS 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 MALPANI VENEERS 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.
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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 MALPANI VENEERS 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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Current Directors & Key Managerial Personnel of MALPANI VENEERS
| DIN | Director Name | Designation | Appointment Date |
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| 01161746 | ASHOK KUMAR MALPANI | Director | 2001-09-24 |
| 02447900 | SATISH KUMAR MALPANI | Director | 1998-02-10 |
Past Directors & Key Managerial Personnel of MALPANI VENEERS
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of ASHOK KUMAR MALPANI
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Other Directorships of SATISH KUMAR MALPANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U74999GJ2017PTC099493 | JAIN CRANE SERVICES PRIVATE LIMITED | LS No. 184/2, Chudva Village- Chudva ,Taluka- Gandhidham , Village- Chudva, Gujarat, India - 370240 |
| U20232GJ2009PTC057890 | ORIENTAL PLYBOARD PRIVATE LIMITED | L.S. NO. 4/1 AND 4/2, PAIKI 1 TALUKA ANJAR , VILLAGE VARSANA, Gujarat, India - 370240 |
| U20299GJ2022PTC132804 | ISPK TIMBER PRIVATE LIMITED | SURVEY NO.125/3 VILLAGE PADANA,GANDHIDHAM,Kachchh,Gujarat,370240-India |
| AAU-8521 | TEKA WOOD LLP | Survey No. 489/1, Village Mithirohar Gandhidham, Gujarat, India - 370240 |
| U20299GJ2022PTC129641 | SHARDA PANELS PRIVATE LIMITED | SURVEY NO. 58, TALUKA ANJAR VILLAGE , VARSANA, Gujarat, India - 370240 |
| U19209GJ2023PTC144171 | KESARI OIL INDUSTRIES PRIVATE LIMITED | PLOT NO. 204-205, GIDC,VILLAGE-MITHIROHAR,Anjar,Kachchh,Gujarat,370240-India |
| U16211GJ2026PTC172281 | PARAS GLOBAL PRIVATE LIMITED | Survey No. 355/2,Village Mithi Rohar,Gandhidham,Kachchh,Gujarat,370240-India |
| AAT-5921 | A & A FUMIPEST SERVICES LLP | 11, GAYATRI SOCIETY VILLAGE GALPADAR TALUKA GANDHIDHAM, Gujarat, India - 370240 |
| U05005GJ1998PTC033846 | INDRAJMAL MOTILAL AND SONS EXPORTS PRIVATE LIMITED | SURVEY NO.486 VILLAGE; MITHIROHAR , TALUKA GANDHIDHAM, Gujarat, India - 370240 |
| ACD-8556 | NAKODA BHAIRAV LAMINATES LLP | SURVEY NO 53/1, 52/2,VILLAGE VARSANA,Anjar,Kachchh,Gujarat,India-370240 |
| U50100GJ2019PTC108238 | POORVA AUTOMOBILES PRIVATE LIMITED | GAYATRI SOCIETY 11 VILLAGE GALPADAR TALUKA GANDHIDHAM , GANDHIDHAM, Gujarat, India - 370240 |
| U51909GJ1993PTC020225 | AJEET IMPEX PRIVATE LIMITED | SURVEY NO.503 VILLAGE; MITHIROHAR , TALUKA GANDHIDHAM, Gujarat, India - 370240 |
| U15125GJ2023PTC138397 | JAGAT AGRO FOODS PRIVATE LIMITED | P-47, SECTOR-9 SHOP-11, GIM VILLAGE , Gandhidham, Gujarat, India - 370240 |
| ACM-6325 | SHRI BALESHWAR TIMBER LLP | L.S. NO. 172, PLOT-9,VILLAGE CHUDVA, GANDHIDHAM,Gandhidham,Kachchh,Gujarat,India-370240 |
| U21099GJ2018PTC102631 | 3I LABELS INDIA PRIVATE LIMITED | PLOT NO. 67, GIDC VILLAGE: MITHI ROHAR , TALUKA GANDHIDHAM, Gujarat, India - 370240 |
| U50500GJ2020PTC112170 | BM AUTOWORLD PRIVATE LIMITED | L S NO. 93/2 VILLAGE GALPADAR , TALUKA GANDHIDHAM, Gujarat, India - 370240 |
| U20221GJ2002PTC041155 | VARIETY LUMBERS PRIVATE LIMITED | SURVEY NO 80/4, KAMAKHYA LUMBERMEN COMPLEX, VILLAGE PADA NA , GANDHIDHAM, Gujarat, India - 370240 |
| U20232GJ2011PTC065326 | VANSHIKA PLYWOOD PRIVATE LIMITED | LAND SURVEY NO. 56, WEST PAIKI VILLAGE VARSANA , TALUKA ANJAR, Gujarat, India - 370240 |
| U55206GJ2016PTC091876 | CREATIVE COWBOYS PRIVATE LIMITED | PLOT NO. 105, SURVEY NO. 98 VILLAGE: GALPADAR , TALUKA GANDHIDHAM, Gujarat, India - 370240 |
| U19200GJ2023PTC146302 | PETROSOL ENERGY PRIVATE LIMITED | PLOT NO 8 AND 9, S. NO. 95,,VILLAGE PADANA, TALUKA GANDHIDHAM,Gandhidham,Kachchh,Gujarat,370240-India |
| U01100GJ2020PTC118344 | BULZAI AGRO PRIVATE LIMITED | GODOWN NO. 27 AND 29, SURVEY NO. 204 VILLAGE MITHI ROHAR , GANDHIDHAM, Gujarat, India - 370240 |
| U02005GJ1999PTC174900 | AGARWALLA TIMBERS PRIVATE LIMITED | S.NO.169 & S.NO.171, NH-8A,Village- Chudva,Gandhidham,Kachchh,Gujarat,370240-India |
| U74999GJ2020PTC114071 | FINOX BIZCON PRIVATE LIMITED | ROOM NO 03, PLOT NO 62, SURVEY NO-98, VILLAGE: GALPADAR , GANDHIDHAM, Gujarat, India - 370240 |
| U20219GJ2015PTC084435 | MARUTI BOARDS PRIVATE LIMITED | P 148, GIDC, MITHI ROHAR, VILLAGE: MITHI ROHAR, TALUKA: GANDHIDHAM, , MITHI ROHAR, Gujarat, India - 370240 |
| U20200GJ2003PTC124008 | MAPLE PANELS PRIVATE LIMITED | SURVEY NO. 173/1, PADANA‐BHIMASAR ROAD VILLAGE - PADANA , TALUKA GANDHIDHAM, Gujarat, India - 370240 |
| U17299GJ2020PTC116435 | LIMORE MULTICOM PRIVATE LIMITED | ROOM NO 04, SURVEY NO - 98, PLOT NO- 62, VILLAGE GALPADAR, , GANDHIDHAM, Gujarat, India - 370240 |
| U35100GJ2010PTC060280 | BAPU'S SHIPPING (JAMNAGAR) PRIVATE LIMITED | 26/5, PAIKI 1/2, NH 8/A EXTENSION NEAR GALPADAR VILLAGE , GALPADAR, Gujarat, India - 370240 |
| U40100GJ2012PTC068870 | ELEANOR ENERGY PRIVATE LIMITED | SURVEY NO. 26/5, PAIKI 1/2 N.H. 8A EXTENSION, VILLAGE GALPADAR , GANDHIDHAM, Gujarat, India - 370240 |
| U45500GJ2017PTC096895 | MANGALDHAM PROCON PRIVATE LIMITED | BLOCK NO. 1, PLOT NO-74, S NO. 6-P VILLAGE CHUDVA , TALUKA GANDHIDHAM, Gujarat, India - 370240 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 90104152 | 2002-02-15 | 2017-10-13 | 2021-06-30 | 43,300,000.00 | CORPORATION BANK | |
| 90106493 | 2000-12-07 | 2017-09-29 | 2021-06-30 | 43,300,000.00 | CORPORATION 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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| 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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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.
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
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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.
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