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
MALABAR ENTERPRISES PRIVATE LIMITED
CIN: U45202MH1998PTC114934 As on: 2026-07-13
MALABAR ENTERPRISES PRIVATE LIMITED (CIN: U45202MH1998PTC114934) is a Private company incorporated on 15 May 1998. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 1200000.00 and its paid up capital is Rs. 430000.00.
MALABAR ENTERPRISES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 28 Sep 2007. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2007-03-31.MALABAR ENTERPRISES 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.
MOHAN KUNDOOLI NAIR is the director of MALABAR ENTERPRISES PRIVATE LIMITED.
MALABAR ENTERPRISES PRIVATE LIMITED's Corporate Identification Number (CIN) is U45202MH1998PTC114934 and its registration number is 114934. Users may contact MALABAR ENTERPRISES PRIVATE LIMITED on its Email address - [email protected]. Registered address of MALABAR ENTERPRISES PRIVATE LIMITED is C-6/15,1/4,SECTOR 18NEW PANVEL , NEW BOMBAY, Maharashtra, India - 410206.
Current status of MALABAR ENTERPRISES PRIVATE LIMITED is - Amalgamated.
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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for MALABAR 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 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 MALABAR ENTERPRISES
Purchase full report of MALABAR 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 MALABAR 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.
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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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of MALABAR ENTERPRISES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00716768 | MOHAN KUNDOOLI NAIR | Director | 1998-05-15 |
Past Directors & Key Managerial Personnel of MALABAR ENTERPRISES
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of MOHAN KUNDOOLI NAIR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PROCON INDUSTRIAL CONSTRUCTION (INDIA) PRIVATE LIMITED | U45201MH2000PTC126899 | Director | 2000-06-01 | Ongoing |
| EXCELLENT PROJECTS (INDIA) PRIVATE LIMITED | U99999MH1996PTC103456 | Director | - | 2008-09-01 |
| CIN | Company Name | Company Address |
|---|---|---|
| U52100MH2011PTC223415 | EVER 2 GROW SKILLS & COMMERCE PRIVATE LIMITED | FLAT NO 9 PLOT NO 6A 4 SECTOR 1 , NEW PANVEL, Maharashtra, India - 410206 |
| U70109MH2010PTC201000 | GANGA REALTIES PRIVATE LIMITED | C - 6 / 8 - 4, SECTOR - 18, NEAR ABHYUDAYA BANK, NEW PANVEL,. , PANVEL, Maharashtra, India - 410206 |
| U25200MH2023PTC398576 | PRAHARNIYAM PRIVATE LIMITED | A-1 C 1-3, Sector 8, New Panvel West,Vishal CHS, Khanda Colony, New Panvel. Corporate Office: Airoli, Navi Mumbai,Panvel,Raigarh(MH),Maharashtra,410206-India |
| U74999MH2019PTC323723 | EXPRESSO HIRING CONSULTANCY INDIA PRIVATE LIMITED | 6A/5/4, SECTOR 14, NEW PANVEL , NEW PANVEL, Maharashtra, India - 410206 |
| AAE-2477 | GANGA REALTIES LLP | C-9/8-4, SECTOR 18 NEAR ABHUDAYA BANK, NEW PANVEL NEW PANVEL, Maharashtra, India - 410206 |
| U74999MH2019PTC322703 | SKILLATHON CONSULTANTS PRIVATE LIMITED | Flat no.101, plot no 15, Anjani Apartment,sector 4 New Panvel , New Panvel, Maharashtra, India - 410206 |
| U70102MH2014PTC256744 | REWILLAX INFRACONS PRIVATE LIMITED | SHOP NO 23 ADISHAKTI CHS BEHIND BIKANER SWEETS PLOT 15C, SECTOR 17, NEW PANVEL , NEW PANVEL, Maharashtra, India - 410206 |
| ACM-8011 | VAYUU EARTHMOVERS LLP | C-6, 8 1-4,,NEW PANVEL,Panvel,Raigarh(MH),Maharashtra,India-410206 |
| U21000MH2025PTC447022 | GREENFLAIR BIOCARE PRIVATE LIMITED | P6/31/4 SECTOR 15,NEW PANVEL,Panvel,Raigarh(MH),Maharashtra,410206-India |
| ACS-8624 | NECTAR DAIRY HUB LLP | P6/31/4 SECTOR 15,NEW PANVEL,Panvel,Raigarh(MH),Maharashtra,India-410206 |
| ACP-6657 | POLYXEN CHEMICALS LLP | C-6/20/2 1, SECTOR 18,NEW PANVEL EAST RAIGAD,Panvel,Raigarh(MH),Maharashtra,India-410206 |
| U43303MH2023PTC409626 | ATHRAV PAINT AND BUILDCARE PRIVATE LIMITED | Bldg No C5-4-2-1,Sector 18, New Panvel,Panvel,Raigarh(MH),Maharashtra,410206-India |
| U28999MH2018PTC313501 | BAJARANGI NAILS AND SCREWS PRIVATE LIMITED | RH 4, Plot No.15, Sector 19 Sai Darshan Co. Housing Society , NEW PANVEL, PANVEL, Maharashtra, India - 410206 |
| AAE-1659 | TECHBI8Z IT SOLUTIONS LLP | C 530-1-1 SECTOR 18, NEW PANVEL, Maharashtra, India - 410206 |
| U31909MH2019PTC324331 | 3S GLOBAL LINK BUSINESS SOLUTIONS PRIVATE LIMITED | Flat No-303, Asudgaon, Plot No-C/12, Sector-4C, Navi Mumbai , NEW PANVEL, Maharashtra, India - 410206 |
| U45400MH2014PTC258411 | PADMAVATI INFRAHEIGHT PRIVATE LIMITED | Room No. 4, PL-6/6, Sector-17,Cidco Colony Near Banthia high School, Station Road , New Panvel, Maharashtra, India - 410206 |
| U74999MH2016PTC284036 | SPARSH SUPERSPECIALITY HOSPITAL AND RESEARCH CENTRE PRIVATE LIMITED | P6/19/15 ASHOKA APARTMENT IPCL COLONY SECTOR 15 NEW PANVEL , PANVEL, Maharashtra, India - 410206 |
| ABA-6710 | SHREENEELS MULTI SOLUTIONS LLP | Room No 11, Chaitnya Society, Plot No A4, Sector 6 New New Panvel, Maharashtra, India - 410206 |
| U70200MH2015OPC264614 | GREEN BASICS ENTERPRISE OPC PRIVATE LIMITED | C5-4/2-4,NEAR SURYA HOTEL,SECTOR 18 NEW PANVEL EAST , PANVEL, Maharashtra, India - 410206 |
| U70109PN2019PTC187355 | SKIES LANDS MULTI SERVICES PRIVATE LIMITED | PLOT NO 2, ROAD NO 6, SECTOR 1, SERVICE INDUSTRY, NEW PANVEL-410206 , PANVEL, Maharashtra, India - 410206 |
| AAW-9408 | KARTIK AGARWAL & ASSOCIATES LLP | FLAT NO.1 PLOT NO.189/190 SECTOR 4 NEW PANVEL, Maharashtra, India - 410206 |
| U45203MH2008PTC177603 | INNOVATIVE FINANCE & INFRASTRUCTURE SERVICES INDIA PRIVATE LIMITED | DHARAM ARCADE, PLOT NO. 15C SECTOR 17 , NEW PANVEL, Maharashtra, India - 410206 |
| U52190MH2003PTC142616 | LAXMI VIDYA TRADING AND MARKETING PRIVATE LIMITED | C-700 PRAJAPATI ARCADEPLOT-22 23 SECTOR-15 A , NEW PANVEL, Maharashtra, India - 410206 |
| U63090MH2011PTC216599 | DRONAGIRI LOGISTIC SERVICES PRIVATE LIMITED | Dulhan Apartments, Flot No.3,4, Sector 6 , New Panvel E, Maharashtra, India - 410206 |
| U45400MH2014PTC254360 | XENA INFRASTRUCTURE (INDIA) PRIVATE LIMITED | XENA VILLA, PLOT NO. 6, ROAD NO. 12, SECTOR - 1, , NEW PANVEL, Maharashtra, India - 410206 |
| U62200MH2011PTC216714 | PRITHVI AVIATION SERVICES PRIVATE LIMITED | DULHAN APARTMENTS, FLAT NO. 3 & 4, SECTOR 6 , NEW PANVEL EAST, Maharashtra, India - 410206 |
| U73100MH2010PTC211158 | PYRAMID REFERRAL LABORATORIES PRIVATE LIMITED | Gauri House, Plot No. 3, Road No. 6, Sector 1-S, , New Panvel, Maharashtra, India - 410206 |
| AAN-9746 | ENLITE TECHNO EDU SERVICES LLP | Shop No. 4, National Complex Plot No. 11B & 12B, Sector-6 New Panvel, Maharashtra, India - 410206 |
| U36900MH2013PTC242677 | RUBY INFRACON PRIVATE LIMITED | Flat No:112, C Wing , Plot B-11,B-12 Sector 6, , New Panvel, Maharashtra, India - 410206 |
| 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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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.
| 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.