• Company Information
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      • Complaints
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      ENVIRONMENTAL PURIFIERS LIMITED

      CIN: U41000MH2010PLC208418 As on: 2026-07-13
      Purchase Report

      ENVIRONMENTAL PURIFIERS LIMITED (CIN: U41000MH2010PLC208418) is a Public company incorporated on 29 Sep 2010. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 10000000.00 and its paid up capital is Rs. 9000000.00.

      ENVIRONMENTAL PURIFIERS 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.ENVIRONMENTAL PURIFIERS LIMITED's NIC code is 4100 (which is part of its CIN). As per the NIC code, it is inolved in Collection, Purification and distribution of water.

      Directors of ENVIRONMENTAL PURIFIERS LIMITED are FORUM RAJIV DALAL, PARTHIV TANIL KILACHAND, and ATUL HARIDAS MEHTA.

      ENVIRONMENTAL PURIFIERS LIMITED's Corporate Identification Number (CIN) is U41000MH2010PLC208418 and its registration number is 208418. Users may contact ENVIRONMENTAL PURIFIERS LIMITED on its Email address - [email protected]. Registered address of ENVIRONMENTAL PURIFIERS LIMITED is PARAG APARTMENTS FLAT NO. 602, 6TH FLOOR, 27 PEDDAR ROAD, , MUMBAI, Maharashtra, India - 400026.

      Current status of ENVIRONMENTAL PURIFIERS 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 Names

      Previous CINs

      ZaubaCorp's company report for ENVIRONMENTAL PURIFIERS 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 ENVIRONMENTAL PURIFIERS

      Purchase full report of ENVIRONMENTAL PURIFIERS

      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 ENVIRONMENTAL PURIFIERS 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 ENVIRONMENTAL PURIFIERS
      DIN Director Name Designation Appointment Date
      07562704 FORUM RAJIV DALAL Director 2021-11-20
      00005516 PARTHIV TANIL KILACHAND Director 2019-09-16
      00005523 ATUL HARIDAS MEHTA Director 2010-09-29
      Past Directors & Key Managerial Personnel of ENVIRONMENTAL PURIFIERS
      DIN Director Name Designation Appointment Date Cessation
      00005530 NANDISH TANIL KILACHAND Director - 2010-12-07
      07562704 FORUM RAJIV DALAL Additional Director - 2021-11-20
      00005516 PARTHIV TANIL KILACHAND Additional Director - 2019-09-16
      00005516 PARTHIV TANIL KILACHAND Director - 2010-12-07
      00245479 JAYANTILAL MAGANLAL SHAH Additional Director - 2011-09-05
      00245479 JAYANTILAL MAGANLAL SHAH Director - 2016-04-10
      02693293 JIGEN ANILKUMAR MEHTA Additional Director - 2011-09-05
      02693293 JIGEN ANILKUMAR MEHTA Director - 2021-10-08
      03246010 CHETAN RAMESH DESAI Whole-time director - 2018-10-10
      03580895 CHRISTOPHE EDOUARD SUCHY Additional Director - 2011-09-05
      03580895 CHRISTOPHE EDOUARD SUCHY Director - 2016-01-11
      Other Directorships of NANDISH TANIL KILACHAND
      Company Name CIN Designation Appointment Date Cessation
      SENSASIA LLP AAK-9150 Designated Partner 2017-10-18 Ongoing
      POLYCHEM LIMITED L24100MH1955PLC009663 Additional Director - 2012-09-17
      POLYCHEM LIMITED L24100MH1955PLC009663 Director 2012-09-17 Ongoing
      TULSI GLOBAL LOGISTICS PRIVATE LIMITED U15100MH1947PTC005588 Additional Director - 2013-06-01
      TULSI GLOBAL LOGISTICS PRIVATE LIMITED U15100MH1947PTC005588 CEO(KMP) - 2019-04-30
      TULSI GLOBAL LOGISTICS PRIVATE LIMITED U15100MH1947PTC005588 Director - 2010-06-15
      TULSI GLOBAL LOGISTICS PRIVATE LIMITED U15100MH1947PTC005588 Managing Director 2019-09-30 Ongoing
      TULSI GLOBAL LOGISTICS PRIVATE LIMITED U15100MH1947PTC005588 Managing Director - 2019-09-30
      TULSI GLOBAL LOGISTICS PRIVATE LIMITED U15100MH1947PTC005588 Whole-time director - 2016-04-01
      GINNERS AND PRESSERS LIMITED U17110MH1950PLC007979 Director 1999-06-03 Ongoing
      CONNELL BROS COMPANY (INDIA) PRIVATE LIMITED U24110MH1999PTC119904 Additional Director - 2017-09-30
      CONNELL BROS COMPANY (INDIA) PRIVATE LIMITED U24110MH1999PTC119904 Director - 2017-09-25
      CAPUCHIM ELECTRONICS PRIVATE LIMITED U32109MH1993PTC072980 Director 1994-02-15 Ongoing
      RASAYANI TRADERS PRIVATE LIMITED U51900MH1994PTC078663 Director 1999-08-30 Ongoing
      SUN TAN TRADING COMPANY LIMITED U51900MH1995PLC087924 Director 2021-01-01 Ongoing
      SUN TAN TRADING COMPANY LIMITED U51900MH1995PLC087924 Director - 2014-04-01
      SUN TAN TRADING COMPANY LIMITED U51900MH1995PLC087924 Managing Director - 2021-01-01
      DELMAR TRADING COMPANY PRIVATE LIMITED U51900MH1996PTC098655 Additional Director - 2016-09-29
      DELMAR TRADING COMPANY PRIVATE LIMITED U51900MH1996PTC098655 Director 2016-09-29 Ongoing
      MASUMA TRADECORP PRIVATE LIMITED U65920MH1983PTC031611 Director 2001-12-14 Ongoing
      VIRSUN INVESTMENTS PVT LTD U65920MH1983PTC031612 Director 2001-12-14 Ongoing
      RO-AN INVESTMENTS PRIVATE LIMITED U65920MH1983PTC031628 Director 2001-12-14 Ongoing
      ESMERALDA ADVISORS PRIVATE LIMITED U65990MH1983PTC031629 Additional Director - 2017-09-30
      ESMERALDA ADVISORS PRIVATE LIMITED U65990MH1983PTC031629 Director 2019-04-29 Ongoing
      ESMERALDA ADVISORS PRIVATE LIMITED U65990MH1983PTC031629 Director - 2018-05-01
      ESMERALDA ADVISORS PRIVATE LIMITED U65990MH1983PTC031629 Whole-time director - 2019-04-29
      Other Directorships of FORUM RAJIV DALAL
      Company Name CIN Designation Appointment Date Cessation
      ESMERALDA ADVISORS PRIVATE LIMITED U65990MH1983PTC031629 Additional Director 2016-09-30 Ongoing
      Other Directorships of PARTHIV TANIL KILACHAND
      Company Name CIN Designation Appointment Date Cessation
      SENSASIA LLP AAK-9150 Designated Partner 2017-10-18 Ongoing
      GUJARAT POLY ELECTRONICS LIMITED L21308GJ1989PLC012743 Director 1992-03-11 Ongoing
      POLYCHEM LIMITED L24100MH1955PLC009663 Managing Director 2012-07-27 Ongoing
      POLYCHEM LIMITED L24100MH1955PLC009663 Whole-time director - 2012-07-27
      TULSI GLOBAL LOGISTICS PRIVATE LIMITED U15100MH1947PTC005588 Additional Director 2024-08-13 Ongoing
      GINNERS AND PRESSERS LIMITED U17110MH1950PLC007979 Director 1997-08-14 Ongoing
      CONNELL BROS COMPANY (INDIA) PRIVATE LIMITED U24110MH1999PTC119904 Additional Director - 2017-09-30
      CONNELL BROS COMPANY (INDIA) PRIVATE LIMITED U24110MH1999PTC119904 Director - 2021-10-13
      GOURMET LOGISTICS PRIVATE LIMITED U51220MH2000PTC129864 Director - 2010-06-21
      RASAYANI TRADERS PRIVATE LIMITED U51900MH1994PTC078663 Director 1994-06-30 Ongoing
      SUN TAN TRADING COMPANY LIMITED U51900MH1995PLC087924 Director 2021-01-01 Ongoing
      SUN TAN TRADING COMPANY LIMITED U51900MH1995PLC087924 Director - 2014-04-01
      SUN TAN TRADING COMPANY LIMITED U51900MH1995PLC087924 Managing Director - 2021-01-01
      DELMAR TRADING COMPANY PRIVATE LIMITED U51900MH1996PTC098655 Additional Director - 2016-09-29
      DELMAR TRADING COMPANY PRIVATE LIMITED U51900MH1996PTC098655 Director 2016-09-29 Ongoing
      HIGHCLASS TRADING PRIVATE LIMITED U51900MH1997PTC105312 Director 1997-08-01 Ongoing
      JM FINANCIAL CAPITAL LIMITED U65190MH2015PLC270754 Additional Director - 2019-07-09
      JM FINANCIAL CAPITAL LIMITED U65190MH2015PLC270754 Director 2019-07-09 Ongoing
      MASUMA TRADECORP PRIVATE LIMITED U65920MH1983PTC031611 Director 2001-12-14 Ongoing
      VIRSUN INVESTMENTS PVT LTD U65920MH1983PTC031612 Director 2001-12-14 Ongoing
      RO-AN INVESTMENTS PRIVATE LIMITED U65920MH1983PTC031628 Director 2001-12-14 Ongoing
      JM FINANCIAL ASSET MANAGEMENT LIMITED U65991MH1994PLC078879 Additional Director - 2021-07-16
      JM FINANCIAL ASSET MANAGEMENT LIMITED U65991MH1994PLC078879 Director 2021-07-16 Ongoing
      J K INVESTORS(BOMBAY) LIMITED U67120MH1945PLC004603 Additional Director - 2015-09-04
      J K INVESTORS(BOMBAY) LIMITED U67120MH1945PLC004603 Director - 2022-03-29
      JM FINANCIAL SERVICES LIMITED U67120MH1998PLC115415 Additional Director - 2019-07-11
      JM FINANCIAL SERVICES LIMITED U67120MH1998PLC115415 Director 2019-07-11 Ongoing
      H R CAFE INDIA PRIVATE LIMITED U74140MH2004PTC175689 Director 2007-08-24 Ongoing
      JSM CORPORATION PRIVATE LIMITED U74999MH2004PTC175698 Director - 2017-05-08
      RING PLUS AQUA LIMITED U99999MH1986PLC040885 Additional Director - 2020-12-14
      RING PLUS AQUA LIMITED U99999MH1986PLC040885 Director 2020-12-14 Ongoing
      Other Directorships of ATUL HARIDAS MEHTA
      Company Name CIN Designation Appointment Date Cessation
      GUJARAT POLY ELECTRONICS LIMITED L21308GJ1989PLC012743 Director - 2020-06-05
      GUJARAT POLY ELECTRONICS LIMITED L21308GJ1989PLC012743 Managing Director 2020-06-05 Ongoing
      GUJARAT POLY ELECTRONICS LIMITED L21308GJ1989PLC012743 Managing Director - 2020-06-01
      GUJARAT POLY ELECTRONICS LIMITED L21308GJ1989PLC012743 Whole-time director - 2014-06-01
      POLYCHEM LIMITED L24100MH1955PLC009663 Additional Director - 2014-06-01
      POLYCHEM LIMITED L24100MH1955PLC009663 Company Secretary - 2014-05-29
      POLYCHEM LIMITED L24100MH1955PLC009663 Director - 2020-06-05
      POLYCHEM LIMITED L24100MH1955PLC009663 Managing Director 2020-06-05 Ongoing
      POLYCHEM LIMITED L24100MH1955PLC009663 Managing Director - 2020-06-01
      TULSI GLOBAL LOGISTICS PRIVATE LIMITED U15100MH1947PTC005588 Director 2006-03-22 Ongoing
      LOKRANJAN BREWERIES PRIVATE LIMITED U15549PN1995PTC014548 Director - 2009-10-14
      GINNERS AND PRESSERS LIMITED U17110MH1950PLC007979 Additional Director - 2017-08-10
      SUN TAN TRADING COMPANY LIMITED U51900MH1995PLC087924 Additional Director - 2011-09-30
      SUN TAN TRADING COMPANY LIMITED U51900MH1995PLC087924 Director 2011-09-30 Ongoing
      SUN TAN TRADING COMPANY LIMITED U51900MH1995PLC087924 Director - 2009-04-01
      MASUMA TRADECORP PRIVATE LIMITED U65920MH1983PTC031611 Additional Director - 2017-09-29
      MASUMA TRADECORP PRIVATE LIMITED U65920MH1983PTC031611 Director 2017-09-29 Ongoing
      VIRSUN INVESTMENTS PVT LTD U65920MH1983PTC031612 Additional Director - 2017-09-29
      VIRSUN INVESTMENTS PVT LTD U65920MH1983PTC031612 Director 2017-09-29 Ongoing
      ESMERALDA ADVISORS PRIVATE LIMITED U65990MH1983PTC031629 Additional Director - 2017-09-30
      ESMERALDA ADVISORS PRIVATE LIMITED U65990MH1983PTC031629 Director 2017-09-30 Ongoing
      Other Directorships of JAYANTILAL MAGANLAL SHAH
      Company Name CIN Designation Appointment Date Cessation
      GUJARAT POLY ELECTRONICS LIMITED L21308GJ1989PLC012743 Company Secretary - 2015-08-11
      CAPUCHIM ELECTRONICS PRIVATE LIMITED U32109MH1993PTC072980 Director 1994-02-15 Ongoing
      SUN TAN TRADING COMPANY LIMITED U51900MH1995PLC087924 Director - 2016-04-10
      DELMAR TRADING COMPANY PRIVATE LIMITED U51900MH1996PTC098655 Director - 2016-04-10
      MASUMA TRADECORP PRIVATE LIMITED U65920MH1983PTC031611 Director - 2016-04-10
      ESMERALDA ADVISORS PRIVATE LIMITED U65990MH1983PTC031629 Director - 2016-04-10
      Other Directorships of JIGEN ANILKUMAR MEHTA
      Company Name CIN Designation Appointment Date Cessation
      GUJARAT POLY ELECTRONICS LIMITED L21308GJ1989PLC012743 Additional Director - 2015-08-12
      GUJARAT POLY ELECTRONICS LIMITED L21308GJ1989PLC012743 Director - 2021-10-08
      TULSI GLOBAL LOGISTICS PRIVATE LIMITED U15100MH1947PTC005588 Additional Director - 2012-09-28
      TULSI GLOBAL LOGISTICS PRIVATE LIMITED U15100MH1947PTC005588 Director - 2021-10-08
      SUN TAN TRADING COMPANY LIMITED U51900MH1995PLC087924 Additional Director - 2011-09-30
      SUN TAN TRADING COMPANY LIMITED U51900MH1995PLC087924 Director - 2021-10-08
      DELMAR TRADING COMPANY PRIVATE LIMITED U51900MH1996PTC098655 Additional Director - 2009-09-29
      DELMAR TRADING COMPANY PRIVATE LIMITED U51900MH1996PTC098655 Director - 2021-10-08
      Other Directorships of CHETAN RAMESH DESAI
      Company Name CIN Designation Appointment Date Cessation
      POLYCHEM LIMITED L24100MH1955PLC009663 Additional Director - 2010-09-23
      POLYCHEM LIMITED L24100MH1955PLC009663 Director 2010-09-23 Ongoing
      GINNERS AND PRESSERS LIMITED U17110MH1950PLC007979 Additional Director - 2016-08-03
      Other Directorships of CHRISTOPHE EDOUARD SUCHY
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      U15100MH1947PTC005588 TULSI GLOBAL LOGISTICS PRIVATE LIMITED PARAG FLAT NO.602, 6TH FLOOR, 27, PEDDAR ROAD, , MUMBAI, Maharashtra, India - 400026
      U65990MH1983PTC031629 ESMERALDA ADVISORS PRIVATE LIMITED PARAG, FLAT NO. 602, 6TH FLOOR, 27, PEDDAR ROAD, , MUMBAI, Maharashtra, India - 400026
      U51900MH1995PLC087924 SUN TAN TRADING COMPANY LIMITED 6TH FLOOR,'PARAG' 602, 27, PEDDAR ROAD, , MUMBAI, Maharashtra, India - 400026
      U51900MH1997PTC105312 HIGHCLASS TRADING PRIVATE LIMITED PARAG 602 6TH FLOOR27 PEDDAR ROAD , MUMBAI, Maharashtra, India - 400026
      U32109MH1993PTC072980 CAPUCHIM ELECTRONICS PRIVATE LIMITED PARAG FLAT NO 6026TH FLOOR 27 PEDDAR ROAD , MUMBAI, Maharashtra, India - 400026
      U65920MH1983PTC031612 VIRSUN INVESTMENTS PVT LTD PARAG FLAT NO 6026TH FLOOR 27 PEDDAR ROAD , MUMBAI, Maharashtra, India - 400026
      U65920MH1983PTC031611 MASUMA TRADECORP PRIVATE LIMITED PARAG FLAT NO 6026TH FLOOR 27 PEDDAR ROAD , MUMBAI, Maharashtra, India - 400026
      U21020MH2009PTC194657 MITTER'S STATIONERY PRIVATE LIMITED Deepak Builidng, 6th Floor, Flat No. 51, Peddar Road, , Mumbai, Maharashtra, India - 400026
      U70102MH2012PTC229858 USHUAIA TRADING PRIVATE LIMITED FLAT NO.4, 'A' WING, 1ST FLOOR, PASHMINA APARTMENTS, 33-A, PEDDAR ROAD, , MUMBAI, Maharashtra, India - 400026
      U51909MH2022PTC379936 WENDIGO GLOBAL PRIVATE LIMITED FLAT 61, 6TH FLOOR, KHUSHNUMA APARTMENTS 29-A, CARMICHAEL ROAD, PEDDER ROAD,,MUMBAI,Mumbai City,Maharashtra,400026-India
      ACO-5679 MAKARA ADVISORY SERVICES LLP Plot No 29-A, Flat No 06, 6th Floor,Carmicheal Shikharkunj CHSL, Carmichael Road,Mumbai,Mumbai,Maharashtra,India-400026
      U74994MH2007PTC168001 PREETI GEMS ANDJEWELS PRIVATE LIMITED FLAT NO 10, MEZZANINE FLOOR, 56, G DESMUKH MARG, PEDDAR ROAD, MUMBAI-400026 , MUMBAI, Maharashtra, India - 400026
      U80903MH2015PTC269789 BHOLAS 360DEGREE WORLDEDUVISION PRIVATE LIMITED SHIV TIRTH NO - 1, 6TH FLOOR, FLAT NO - 42, BHILABHAI DESAI ROAD, MAHALAXMI , MUMBAI, Maharashtra, India - 400026
      AAL-1074 DECENT INFRASPACE LLP FLAT NO. 12-A, 3RD FLOOR, MAHESHWARI NIKETAN CO-OP HSG. SOCIETY, PLOT NO. I/738 PEDDAR ROAD, MUMBAI, Maharashtra, India - 400026
      AAL-1075 EQUITY INFRASPACE LLP FLAT NO. 12-A, 3RD FLOOR, MAHESHWARI NIKETAN CO-OP HSG. SOCIETY, PLOT NO. I/738 PEDDAR ROAD, MUMBAI, Maharashtra, India - 400026
      AAL-1076 GRACE INFRASPACE LLP FLAT NO. 12-A, 3RD FLOOR, MAHESHWARI NIKETAN CO-OP HSG. SOCIETY, PLOT NO. I/738 PEDDAR ROAD, MUMBAI, Maharashtra, India - 400026
      AAL-1077 MONICA INFRASPACE LLP FLAT NO. 12-A, 3RD FLOOR, MAHESHWARI NIKETAN CO-OP HSG. SOCIETY, PLOT NO. I/738 PEDDAR ROAD, MUMBAI, Maharashtra, India - 400026
      AAL-1078 TRUTHFUL SPACE LLP FLAT NO. 12-A, 3RD FLOOR, MAHESHWARI NIKETAN CO-OP HSG. SOCIETY, PLOT NO. I/738 PEDDAR ROAD, MUMBAI, Maharashtra, India - 400026
      AAL-1079 WORTH INFRASPACE LLP FLAT NO. 12-A, 3RD FLOOR, MAHESHWARI NIKETAN CO-OP HSG. SOCIETY, PLOT NO. I/738 PEDDAR ROAD, MUMBAI, Maharashtra, India - 400026
      U51900MH1936PTC002557 PATANWALA PVT LTD 6TH Floor, FLAT NO. 26, 76 BHULABHAI DESAI ROAD BRAECHCANDY MUMBAI , Mumbai, Maharashtra, India - 400026
      U51900MH1994PTC078663 RASAYANI TRADERS PRIVATE LIMITED 602 PARAG27 PEDDAR ROAD , MUMBAI, Maharashtra, India - 400026
      U65920MH1983PTC031628 RO-AN INVESTMENTS PRIVATE LIMITED PARAG 6026TH FLOOR 27 PEDDAR ROAD , MUMBAI, Maharashtra, India - 400026
      ACA-2478 Gajanand Stock Brokers LLP FLAT NO. 13, 13TH FLOOR, PRITHVI APARTMENTS, ALTAMOUNT ROAD, Mumbai, Maharashtra, India - 400026
      U51900MH1994PLC077857 VIBHUTI EXPORTS LIMITED GROUND FLOOR, PARAG,27B PEDDAR ROAD,BOMBAY -26. , MUMBAI, Maharashtra, India - 400026
      U24114MH1978PTC020263 AJANTA DYEING AND TEXTILE MANUFACTURING COMPANY PRIVATE LIMITED FLAT NO-63, 6TH FLOOR, SEAGULL 13 CARMICHAEL ROAD , MUMBAI, Maharashtra, India - 400026
      U45201MH2014PTC256430 AVANI WAREHOUSING AND LAND DEVELOPERS PRIVATE LIMITED Flat No. 510, 5th Floor, Olympus Apartments Altamount Road , MUMBAI, Maharashtra, India - 400026
      U45400MH2010PTC199806 AGUADA HERITAGE REAL ESTATE COMPANY PRIVATE LIMITED FLAT NO. 510, 5TH FLOOR, OLYMPUS APARTMENTS, ALTAMOUNT ROAD, , MUMBAI, Maharashtra, India - 400026
      U51909MH1983PTC031109 AJANTA INTERNATIONAL PRIVATE LIMITED FLAT NO-63, 6TH FLOOR, SEAGULL 13 CARMICHAEL ROAD , MUMBAI, Maharashtra, India - 400026
      U65990MH1994PTC311632 MALTI SECURITIES PRIVATE LIMITED FLAT NO. 13, 13TH FLOOR, PRITHVI APARTMENTS, ALTAMOUNT ROAD, , MUMBAI, Maharashtra, India - 400026
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • 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

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