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
MALKANI DEVELOPERS PRIVATE LIMITED
CIN: U45200MH1986PTC041932 As on: 2026-07-13
MALKANI DEVELOPERS PRIVATE LIMITED (CIN: U45200MH1986PTC041932) is a Private company incorporated on 19 Dec 1986. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 2400000.00 and its paid up capital is Rs. 562000.00.
MALKANI DEVELOPERS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2018. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2018-03-31.MALKANI DEVELOPERS PRIVATE LIMITED's NIC code is 4520 (which is part of its CIN). As per the NIC code, it is inolved in Building of complete constructions or parts thereof; civil engineering.
Directors of MALKANI DEVELOPERS PRIVATE LIMITED are IRFAN ABDUL SATTAR MALKANI, ABDUL SATTAR HAJI ISMAIL MALKANI, ABDUL KARIM HAJI ISMAIL MALKANI, and AIJAZ ABDUL SATTAR MALKANI.
MALKANI DEVELOPERS PRIVATE LIMITED's Corporate Identification Number (CIN) is U45200MH1986PTC041932 and its registration number is 41932. Users may contact MALKANI DEVELOPERS PRIVATE LIMITED on its Email address - [email protected]. Registered address of MALKANI DEVELOPERS PRIVATE LIMITED is 605 FARHAT APARTMENTBHADIVALI HILL RD JOGESHWARI (W) , MUMBAI, Maharashtra, India - 400102.
Current status of MALKANI DEVELOPERS 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 MALKANI DEVELOPERS 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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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 MALKANI DEVELOPERS 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 MALKANI DEVELOPERS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01880365 | IRFAN ABDUL SATTAR MALKANI | Director | 2008-06-20 |
| 00524747 | ABDUL SATTAR HAJI ISMAIL MALKANI | Director | 1986-12-19 |
| 01521621 | ABDUL KARIM HAJI ISMAIL MALKANI | Director | 1986-12-19 |
| 01693359 | AIJAZ ABDUL SATTAR MALKANI | Director | 2008-06-20 |
Past Directors & Key Managerial Personnel of MALKANI DEVELOPERS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01880364 | HASHAM HAJI ISMAIL MALKANI | Director | - | 2008-08-20 |
| 01983835 | KASAM HAJI ISMAIL MALKANI | Director | - | 2020-12-09 |
Other Directorships of HASHAM HAJI ISMAIL MALKANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ACCORD CONSTRUCTION COMPANY PRIVATE LIMITED | U45202MH1987PTC045208 | Director | 1987-11-03 | Ongoing |
Other Directorships of IRFAN ABDUL SATTAR MALKANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AIM REALTORS PRIVATE LIMITED | U45202MH2010PTC210568 | Director | 2010-12-03 | Ongoing |
Other Directorships of KASAM HAJI ISMAIL MALKANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BAHIST ENTERPRISES PRIVATE LIMITED | U45200MH1996PTC096026 | Director | - | 2020-12-09 |
| ESQUIRE ENTERPRISES PRIVATE LIMITED | U45200MH1996PTC096027 | Director | - | 2009-04-01 |
| LOK HOLDINGS & CONSTRUCTIONS LIMITED | U45201MH2001PLC132625 | Director | - | 2020-12-09 |
| DIAMOND HOUSING FINANCE LIMITED | U65922MH1994PLC076940 | Director | - | 2016-03-30 |
Other Directorships of ABDUL SATTAR HAJI ISMAIL MALKANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BAHIST ENTERPRISES PRIVATE LIMITED | U45200MH1996PTC096026 | Director | - | 2020-01-03 |
| ESQUIRE ENTERPRISES PRIVATE LIMITED | U45200MH1996PTC096027 | Director | - | 2009-04-01 |
| WINSWAY INFRASTRUCTURE PRIVATE LIMITED | U45201MH2000PTC127963 | Director | - | 2009-04-01 |
Other Directorships of ABDUL KARIM HAJI ISMAIL MALKANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MALKANI TRANSPORT COMPANY PRIVATE LIMITED | U63031MH1993PTC072504 | Director | 1993-06-21 | Ongoing |
Other Directorships of AIJAZ ABDUL SATTAR MALKANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AIM REALTORS PRIVATE LIMITED | U45202MH2010PTC210568 | Managing Director | 2010-12-03 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U17114MH1990PTC056420 | REGENCY TWISTERS PRIVATE LIMITED | 903/A, MALKANI TOWERS,BANDIVALI, HILL RD, JOGESHWARI (W) BOMBAY-102. , MUMBAI-400102, Maharashtra, India - 000000 |
| U45202MH1987PTC045208 | ACCORD CONSTRUCTION COMPANY PRIVATE LIMITED | FARHAT APTSBANDIVALI HILL RD JOGESHWARI WEST , MUMBAI, Maharashtra, India - 400102 |
| U93190MH2023PTC400072 | ZENONE STUDIOZ PRIVATE LIMITED | BLDG NO 17 62 NEW L RD, LOKHANDWALA COMP JOGESHWARI W,,NR ADARSH NGR MUMBAI Mumbai City MH,Jogeshwari West,Mumbai,Maharashtra,400102-India |
| ACT-1209 | MAZZARO GLOBAL FOODS LLP | B301 HILL PARK G7 CHS,HILL PARK JOGESHWARI W,Jogeshwari West,Mumbai,Maharashtra,India-400102 |
| U72900MH2019PTC329166 | CREOMOTUS DESIGNS PRIVATE LIMITED | 27-A, Ram Kutir Pustkar Society Patel Estate Rd,Nr Amboli Police Station , JOGESHWARI (W), MUMBAI, Maharashtra, India - 400102 |
| U45200MH2004PTC149710 | CARETAKER CONSTRUCTION PRIVATE LIMITED | C/O.ZORAR ALAM SHAIKH, B-1, HILL PARK TOWER, 502, OPP.AGARWAL ESTATE, C.PT.SAMANT MAR G, , JOGESHWARI (W), MUMBAI, Maharashtra, India - 400102 |
| ACW-8005 | ACS SOLUTION LLP | 7,Brindavan Chawl Link Rd,Behram Baug,Jogeshwari(W),Jogeshwari West,Mumbai,Maharashtra,India-400102 |
| ACX-5725 | REGION ANDHERI DEVELOPERS LLP | SHOP NO. 09, RUBY TOWER,,SHAHAKAR RD, JOGESHWARI W,Jogeshwari West,Mumbai,Maharashtra,India-400102 |
| U46909MH2025PTC440878 | ALAMYRIS DISTRIBUTION PRIVATE LIMITED | 905 P LTD A-3 HILL PARK,SAMANT ROAD JOGESHWARI W,Jogeshwari West,Mumbai,Maharashtra,400102-India |
| U65990MH1990PTC059232 | REVEL HOLDINGS PRIVATE LIMITED | A/903 MALKANI TOWERSBANDIVALI HILL RD S V RD JOGESHWARI WEST , MUMBAI, Maharashtra, India - 400102 |
| U55900MH2025PTC458966 | ZEST STAYS PRIVATE LIMITED | A-103 Abba Apt Phase-II,31 S. V. Rd Jogeshwari W,Jogeshwari West,Mumbai,Maharashtra,400102-India |
| U67190MH2021PTC366788 | WIN TRADING & INVESTMENT PRIVATE LIMITED | A wing503, Hill Park Tower,Hill Park Suresh Samant ,Jogeshwari (W) , MUMBAI, Maharashtra, India - 400102 |
| ABA-9288 | EXPERT PROJECTS DEVELOPMENT LLP | 1304 CTS 17 77 HO 6 PARAMOUNT SAHAKAR RD,VILLAGE BANDIVALI JOGESHWARI W,Jogeshwari West,Mumbai,Maharashtra,India-400102 |
| ACJ-0428 | AAFK BITEZ FOODS AND AGRO LLP | 3rd Floor,Office 305 Reliables Pride,Anand Nagar,Oshiwara,Opp. Heera Panna, Jogeshwari(w),Jogeshwari West,Mumbai,Maharashtra,India-400102 |
| ACJ-1984 | FIONA BUILDERS AND DEVELOPERS LLP | CTS NO.68 A1-68 A2, BANDIVALI HILL ROAD,JOGESHWARI (W) NR. MALKANI TOWER,Jogeshwari West,Mumbai,Maharashtra,India-400102 |
| U85300MH2021NPL371962 | JOGESHWARI HELPING HAND FOUNDATION | 1101, Hill Park, A2 Tower CHS, Hill Park Complex, Nr Agarwal IND EST Jogeshwari W , Mumbai, Maharashtra, India - 400102 |
| U51909MH2019OPC321218 | MOUJZA ENTERPRISES (OPC) PRIVATE LIMITED | 302, 3rd Flr, Heena Arcade, CTS 181,181/ 1-12,S.V. RD,Oshiwara, Jogeshwari w , MUMBAI, Maharashtra, India - 400102 |
| U72900MH2022PTC381693 | HASHIR LABS PRIVATE LIMITED | B/207, FARHAT APARTMENT, BANDEWALI HILL ROAD, JOGESHWARI WEST,,MUMBAI,Mumbai City,Maharashtra,400102-India |
| U01100MH1996PLC097734 | PANORAMA FORESTS (INDIA) LIMITED | 8/269A,BHAGWANDAS JAISWAL BLDGNEAR RAILWAY CROSING STATION RD,JOGESHWARI [W],MUMBAI-102 , MUMBAI, Maharashtra, India - 400102 |
| U92100MH2022PTC382323 | UGO ENTERTAINMENT PRIVATE LIMITED | 3rd Floor,C 802,Windsor Realty Residence Oshiwara Next to Mega Mall Jogeshwari(W),Mumbai,Mumbai City,Maharashtra,400102-India |
| U74999MH2022PTC395944 | OM SECURITY FORCE PRIVATE LIMITED | A-402, AL-GULAB APPT.CHS.LTD, AMRUT NAGAR BLD BLD NO 19 NEAR OSHIWARA GARDEN RD. JOGESHWARI W MUMBAI , Jogeshwari West, Maharashtra, India - 400102 |
| U28920MH1982PTC027654 | UNITED PROJECT ENGINEERS (INDIA) PRIVATE LIMITED | FARHAT APARTMENTBANDIVILI HILL ROAD JOGESHWARI WEST , MUMBAI, Maharashtra, India - 400102 |
| ACD-7307 | TFH REALTY LLP | 04 FARHAT CHS LTD,BANDIVALI HILL ROAD,Jogeshwari West,Mumbai,Maharashtra,India-400102 |
| ACD-7308 | HMH BUSINESS MANAGEMENT SERVICES LLP | 04 FARHAT CHS LTD,BANDIVALI HILL ROAD,Jogeshwari West,Mumbai,Maharashtra,India-400102 |
| U85500MH2023NPL413336 | RIFAH-E-AAM EDUCATIONAL AND WELFARE FOUNDATION | 04 FARHAT CHS LTD,BANDIVALI HILL ROAD,Jogeshwari West,Mumbai,Maharashtra,400102-India |
| ACI-1842 | ECOSCAPE OUTDOOR SOLUTIONS LLP | A-503, Prabhudarshan Jain Mandir CHS LTD,Plot No. 173 D.S.V RD, Jogeshwari West, Mumbai, Maharashtra,Jogeshwari West,Mumbai,Maharashtra,India-400102 |
| U28920MH1973PTC016432 | PRAHAM INDIA PRIVATE LIMITED | OFF S V RDPATEL ESTATE RD JOGESHWARI(W) , MUMBAI, Maharashtra, India - 400102 |
| AAI-6650 | DEVELOPED PROPERTIES LLP | 6/5 MEHER HOMESGANDHI NAGAR STATION RD JOGESHWARI W MUMBAI, Maharashtra, India - 400102 |
| U65990MH1995PTC091919 | PASTONJI BRANDS AND HOLDING PRIVATE LIMITED | A 101 HAFIZI HOUSES V RD JOGESHWARI (W) , MUMBAI, Maharashtra, India - 400102 |
| 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.
| 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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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.