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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
MALWIN INFRATECH PRIVATE LIMITED
CIN: U45203PN2020PTC194485
MALWIN INFRATECH PRIVATE LIMITED (CIN: U45203PN2020PTC194485) is a Private company incorporated on 29 Sep 2020. It is classified as Non-government company and is registered at Registrar of Companies, Pune. Its authorized share capital is Rs. 3500000.00 and its paid up capital is Rs. 105000.00.
MALWIN INFRATECH 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.MALWIN INFRATECH 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 MALWIN INFRATECH PRIVATE LIMITED are RAHUL SAMBHAJIRAO PAWAR, UNMESH SAMBHAJIRAO PAWAR, VAISHALI UNMESH PAWAR, and VAIBHAVI UNMESH PAWAR.
MALWIN INFRATECH PRIVATE LIMITED's Corporate Identification Number (CIN) is U45203PN2020PTC194485 and its registration number is 194485. Users may contact MALWIN INFRATECH PRIVATE LIMITED on its Email address - [email protected]. Registered address of MALWIN INFRATECH PRIVATE LIMITED is P NO 55, UJAWAL HOUSING SOCIETY UJALAIWADI, SHIVAJI UNIVERSITY , KOLHAPUR, Maharashtra, India - 416004.
Current status of MALWIN INFRATECH 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 MALWIN INFRATECH 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 MALWIN INFRATECH 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 MALWIN INFRATECH
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00345914 | RAHUL SAMBHAJIRAO PAWAR | Director | 2020-09-29 |
| 06524285 | UNMESH SAMBHAJIRAO PAWAR | Director | 2020-09-29 |
| 08897807 | VAISHALI UNMESH PAWAR | Director | 2020-09-29 |
| 08897808 | VAIBHAVI UNMESH PAWAR | Director | 2020-09-29 |
Past Directors & Key Managerial Personnel of MALWIN INFRATECH
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 08897809 | VAISHNAVI UNMESH PAWAR | Director | - | 2023-07-11 |
Other Directorships of RAHUL SAMBHAJIRAO PAWAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SPECTRUM BIOCHEM PRIVATE LIMITED | U24232PN2013PTC146968 | Director | 2013-04-17 | Ongoing |
| SPECTRUM CUTTING SOLUTIONS PRIVATE LIMITED | U29299PN2006PTC128794 | Director | - | 2013-05-04 |
| SPECTRUM CUTTING SOLUTIONS PRIVATE LIMITED | U29299PN2006PTC128794 | Managing Director | 2013-05-04 | Ongoing |
| ESSEN LUBRICANTS PRIVATE LIMITED | U74999MH2015PTC268185 | Director | - | 2024-06-09 |
| ESSEN LUBRICANTS PRIVATE LIMITED | U74999MH2015PTC268185 | Whole-time director | 2017-02-23 | Ongoing |
Other Directorships of UNMESH SAMBHAJIRAO PAWAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SPECTRUM BIOCHEM PRIVATE LIMITED | U24232PN2013PTC146968 | Director | 2013-04-17 | Ongoing |
Other Directorships of VAISHALI UNMESH PAWAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of VAIBHAVI UNMESH PAWAR
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Other Directorships of VAISHNAVI UNMESH PAWAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U15134PN2019PTC185844 | SIP A CUP FOODS PRIVATE LIMITED | Santoshti, Plot No.23, Ujawal Housing Society, Ujalaiwadi, , KOLHAPUR, Maharashtra, India - 416004 |
| ACM-7365 | D N WEALTH SOLUTIONS LLP | GAT NO 26/A, PLOT NO. 8,SAGAR HOUSING SOCIETY, UJALAIWADI,Karvir,Kolhapur,Maharashtra,India-416004 |
| AAX-3650 | AZRA BUSINESS CONSULTANTS LLP | 11 A, AMRUT CO OPERATIVE HOUSING SOCIETY SARNOBATWADI, SHIVAJI UNIVERSITY KOLHAPUR, Maharashtra, India - 416004 |
| U15421PN2016PTC167185 | OSHO CANE AGRO PRIVATE LIMITED | CS NO 56B/95A, REVENUE CO OP HOU SOCIETY SHIVAJI UNIVERSITY , KOLHAPUR, Maharashtra, India - 416004 |
| U25209PN2005PTC021199 | SMIT SPUN PIPES PRIVATE LIMITED | Sr no 157 A plot no 3 Vaibhav Housing Society, , KOLHAPUR, Maharashtra, India - 416004 |
| ACV-0067 | SELAH DESIGN STUDIO LLP | H NO 140A/1/1 PL NO B/10,NEAR SHIVAJI UNIVERSITY,Karvir,Kolhapur,Maharashtra,India-416004 |
| U74999PN2019PTC184277 | ANTIGRA SYSTEMS PRIVATE LIMITED | HNO 140/A/1B, NEAR SHIVAJI UNIVERSITY, SHIVAJI VIDYAPEETH AREA, UJALAIWADI , KOLHAPUR, Maharashtra, India - 416004 |
| U74999PN2021PTC204427 | HYBRID INKS STUDIO PRIVATE LIMITED | GET NO. 34 A1 PLOT NO.45 PADMARAJE HOUSING SOCIETY KARVIR , KOLHAPUR, Maharashtra, India - 416004 |
| U22203PN2023PTC219745 | NILSON PACKAGING PRIVATE LIMITED | R. S. No. 156/4, Flat No. 505, 5th Floor, B Wing,,Atharva Sky Line, Shivaji University Road,,Karvir,Kolhapur,Maharashtra,416004-India |
| ACI-3786 | KRITARTH AUTOMATION LLP | PLOT NO 546/48, SHIVAJI UNIVERSITY,RAJENDRANAGAR,Karvir,Kolhapur,Maharashtra,India-416004 |
| U28229PN2024PTC228782 | RU ALLOYS PRIVATE LIMITED | PLOT NO 156 REVENUE CO OP,HOUSING SOCIETY,Karvir,Kolhapur,Maharashtra,416004-India |
| AAV-8705 | AARAMBH FINO DEVELOPMENT LLP | Gat no 2/2 , Plot No 2 , Toraskar Mala A/p Sarnobatwadi,Tal Karveer Dist Kolhapur 416004. Kolhapur, Maharashtra, India - 416004 |
| AAV-6674 | SUNSRUSHTI MILK & AGRO PRODUCTS LLP | RSNO 161/1 P NO 17 UJALIW TAL KARVEER UJALAIWADI KOLHAPUR, Maharashtra, India - 416004 |
| U74900PN2012PTC143647 | JSK EXPORTS PRIVATE LIMITED | PLOT NO. 4, CHILE MAHARAJ HOUSING SOCIETY E RAJENDRA NAGAR, , KOLHAPUR, Maharashtra, India - 416004 |
| U45200PN2015OPC155736 | CHHATRAPATI DEVELOPERS AND BUILDERS PRIVATE LIMITED (OPC) | PLOT NO 37/A, ANANDI BUNGLOW, NEAR SHANTI SANKUL APPARTMENT, SHIVAJI P ARK, , KOLHAPUR, Maharashtra, India - 416004 |
| U52100PN2021PTC197938 | SHAVIRA MART PRIVATE LIMITED | 580/3, E WARD,PLOT NO 11,VIJAYSHRI PARK RAJENDRA NAGAR,SHIVAJI UNIVERSITY, , KOLHAPUR, Maharashtra, India - 416004 |
| U24232PN2006PTC022014 | KARVEER PHARMA PRIVATE LIMITED | P.NO. 34/35/36, VIJAYA NAGAR NEAR SHAHU OCTROI NAKA, UJLAIWADI KOLHAPUR 416004 , UJLAIWADI, KOLHAPUR 416004, Maharashtra, India - 000000 |
| U18101PN2022PTC207959 | SHREESA APPARELS PRIVATE LIMITED | G N 21B PLOT NO 15 UJALAIWADI KARVIR (CT) KOLHAPUR 416004 , KOLHAPUR, Maharashtra, India - 416004 |
| U47211PN2025PTC240866 | NUTROLOGY VENTURES PRIVATE LIMITED | G.No.49 Plot No.78,Dondhe Nagar Ujalaiwadi,Karvir,Kolhapur,Maharashtra,416004-India |
| U28999PN2022PTC213243 | FAABO TECH PRIVATE LIMITED | Gat No 16, Plot No 11,12 Saipushpa, JR Colony, Ujalaiwadi , Kolhapur, Maharashtra, India - 416004 |
| U24246PN2022PTC207377 | VIVEDAA ORGANIX PRIVATE LIMITED | H NO 152, PLOT NO.3, HANUMAN NAGAR, UJALAIWADI, TAL KARVIR, , KOLHAPUR, Maharashtra, India - 416004 |
| ACF-6187 | REVANTACLUB27 HOSPITALITY VENTURES LLP | H NO-1279 RS NO 159/2 SHAHU NAKA,MAIN ROAD, UJALAIWADI,Karvir,Kolhapur,Maharashtra,India-416004 |
| AAT-8834 | GREENFILE SYSTEMS LLP | PL NO. 6, R S NO. 174B, 174A, UJALAIWADI, TAL KARVEER KOLHAPUR, Maharashtra, India - 416004 |
| U31909PN2018PTC176551 | FUTUREBITS SMART SOLUTIONS PRIVATE LIMITED | Sr. No. 16 Plot No.14 NH-4 HIGHWAY J R COLONY, UJALAIWADI , KOLHAPUR, Maharashtra, India - 416004 |
| U85110PN2005PLC020348 | ATHAAYU MULTISPECIALITY HOSPITALS LIMITED | R. S. NO. 44 / 1, AT & POST UJALAIWADI, NATIONAL HIGHWAY NO 4, TALUKA KARVIR, , KOLHAPUR, Maharashtra, India - 416004 |
| U72200PN2015PTC155686 | AJAR TECHNOLOGIES PRIVATE LIMITED | Unit No.1 CS No.540, Flat No.C/4, Sanjeevani Heighs Kolhapur 416004 , Kolhapur, Maharashtra, India - 416004 |
| U55101PN2022PTC212205 | TLS HOSPITALITY PRIVATE LIMITED | S NO. 168/5 UJALAIWADI, TAL. KARVEER,KOLHAPUR,Kolhapur,Maharashtra,416004-India |
| U10402PN2025OPC244949 | SAISHA NATURAL OIL MANUFACTURER (OPC) PRIVATE LIMITED | G NO 176/B/3 NH4 HIGHWAY ROAD TOUCH,UJALAIWADI TAL KARVEER DIST. KOLHAPUR,Karvir,Kolhapur,Maharashtra,416004-India |
| U20219PN2023PTC223913 | FIVEOAKS AGRO TECH PRIVATE LIMITED | MILAKAT NO.334/2,, UJALAIWADI,,Karvir,Kolhapur,Maharashtra,416004-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100766091 | 2023-08-09 | - | - | 2,500,000.00 | YES BANK LIMITED |
- 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.
| 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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As on: 2026-07-13
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.