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
MALHOTRA INFRAPROJECTS PRIVATE LIMITED
CIN: U45400MH2012PTC236744 As on: 2026-07-13
MALHOTRA INFRAPROJECTS PRIVATE LIMITED (CIN: U45400MH2012PTC236744) is a Private company incorporated on 12 Oct 2012. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 100000.00.
MALHOTRA INFRAPROJECTS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2013. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2013-03-31.MALHOTRA INFRAPROJECTS PRIVATE LIMITED's NIC code is 4540 (which is part of its CIN). As per the NIC code, it is inolved in Building completion [ Includes activities that contribute to the completion or finishing of a construction. Repairs of the same type are also included in the corresponding sub-classes].
Directors of MALHOTRA INFRAPROJECTS PRIVATE LIMITED are SANJEEV RAMESH MALHOTRA, and NAINA SANJEEV MALHOTRA.
MALHOTRA INFRAPROJECTS PRIVATE LIMITED's Corporate Identification Number (CIN) is U45400MH2012PTC236744 and its registration number is 236744. Users may contact MALHOTRA INFRAPROJECTS PRIVATE LIMITED on its Email address - [email protected]. Registered address of MALHOTRA INFRAPROJECTS PRIVATE LIMITED is D - 22/23, ROCK ENCLAVE, NEAR HINDUSTAN NAKA, KANDIVLI (WEST), , MUMBAI, Maharashtra, India - 400067.
Current status of MALHOTRA INFRAPROJECTS PRIVATE 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 CINs
ZaubaCorp's company report for MALHOTRA INFRAPROJECTS 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 MALHOTRA INFRAPROJECTS 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 MALHOTRA INFRAPROJECTS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02888679 | SANJEEV RAMESH MALHOTRA | Director | 2012-10-12 |
| 02895762 | NAINA SANJEEV MALHOTRA | Director | 2012-10-12 |
Past Directors & Key Managerial Personnel of MALHOTRA INFRAPROJECTS
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of SANJEEV RAMESH MALHOTRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KREATIVE FINSOL PRIVATE LIMITED | U93090MH2010PTC200049 | Director | 2010-02-12 | Ongoing |
Other Directorships of NAINA SANJEEV MALHOTRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| KREATIVE FINSOL PRIVATE LIMITED | U93090MH2010PTC200049 | Director | 2010-02-12 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| AAE-4155 | VIVACITY FASHION LLP | D/716, ROCK ENCLAVE, HINDUSTAN NAKA SAHAYDRI NAKA, KANDIVALI WEST MUMBAI, Maharashtra, India - 400067 |
| U62099MH2024PTC420669 | DIGIYAAN TECHNOLOGIES PRIVATE LIMITED | E418 ROCK ENCLAVE,NEAR HINDUSTAN NAKA,Kandivlai West,Mumbai,Maharashtra,400067-India |
| U71100MH2007PTC172583 | ALTERNATE ANGLE PROJECTS PRIVATE LIMITED | E-1117, ROCK ENCLAVE OPP. JOY ICE CREAM, NEAR HINDUSTAN NAKA, KANDIVLI(W),MUMBAI,Maharashtra,400067-India |
| U15100MH2011PTC222811 | MOMOSBABA HOSPITALITY PRIVATE LIMITED | GF 9 ROCK ENCLAVE NEXT TO SBI SAHYADRI HINDUSTAN NAKA KANDIVLI WEST , MUMBAI, Maharashtra, India - 400067 |
| AAZ-8416 | KIYOMIYO LLP | Rock Avenue,805/806,A Wing Plot D Near Hindustan Naka, Kandivali West MUMBAI, Maharashtra, India - 400067 |
| AAM-0399 | SASHWAT AQUACULTURE LLP | A-501, Rock Enclave, Near Hindustan Naka, Opp. Joy Ice Cream, Kandivali (West) Mumbai, Maharashtra, India - 400067 |
| U45200MH2010PTC203172 | ERKON CONSTRATECH PRIVATE LIMITED | F-623, ROCK ENCLAVE, OPP. JOY ICECREAM NEAR HINDUSTAN NAKA, KANDIVALI (WEST) , MUMBAI, Maharashtra, India - 400067 |
| U93090MH2010PTC200049 | KREATIVE FINSOL PRIVATE LIMITED | C28, ROCK ENCLAVE,OPP. ICICI BANK HINDUSTAN NAKA, CHARKOP, KANDIVLI (WEST) , MUMBAI, Maharashtra, India - 400067 |
| U93090MH2016PTC285113 | SAROJA AND SUBRAMANIAN FILMS PRIVATE LIMITED | G-126, ROCK ENCLAVE BUILDING, NEAR HINDUSTAN NAKA SAHYADRI NAGAR, KANDIVALI WEST , MUMBAI, Maharashtra, India - 400067 |
| U92412MH2011PTC222716 | CHERRY MEDIA SOLUTIONS PRIVATE LIMITED | A-901, ROCK ENCLAVE, OPP. JOY ICE CREAM NEAR HINDUSTAN NAKA, KANDIVALI WEST , MUMBAI, Maharashtra, India - 400067 |
| AAK-9576 | MAKARANA HOSPITALITY LLP | 1022, Rock Enclave, Budg No. 1F, Sahyadri NGR, Near Hindustan Naka, Kandivali - West MUMBAI, Maharashtra, India - 400067 |
| U74110MH2012PTC225851 | PURVAA INFRA HOSPITALITY INDIA PRIVATE LIMITED | Shop No. 6, Rock Enclave, Bldg No. 2, I Wing Kandivali West, Near Hindustan Naka , Mumbai, Maharashtra, India - 400067 |
| ACG-2689 | NALIN TUTORIALS LLP | Shop No. 8, H Wing, Building No. 2, Rock Enclave,,Co-operative Housing Society, Opp Joy Icecream, Near Hindustan Naka,Kandivali West,Mumbai,Maharashtra,India-400067 |
| ACK-8154 | SILVERSMITH FILMS LLP | C 311 Rock Enclave, Nr. Hindustan Naka,,Kandivali West,Kandivali West,Mumbai,Maharashtra,India-400067 |
| ACK-9149 | NOTION INTERIOR LLP | SHOP -12 ROCK ENCLAVE KANDIVALI WEST,NR HINDUSTAN NAKA CHARKOP,Kandivlai West,Mumbai,Maharashtra,India-400067 |
| U74999MH2022PTC378950 | ETAUI CONSULTING PRIVATE LIMITED | 502 ROCK ENCLAVE BLDG NO 1A, KANDIVALI WEST, OPP JOY ICE CREAM, NR HINDUSTAN NAKA,,MAHARASHTRA,Mumbai City,Maharashtra,400067-India |
| ACE-0010 | DJ VENTURES LLP | E 1120 ROCK ENCLAVE,HINDUSTAN NAKA,,Kandivali West,Mumbai,Maharashtra,India-400067 |
| U74999MH2016PTC280270 | ADVENTES ORGANISATION PRIVATE LIMITED | I-333, ROCK ENCLAVE, HINDUSTAN NAKA, KANDIVALI (WEST) , MUMBAI, Maharashtra, India - 400067 |
| U46599MH2024PTC436625 | MAAHEE INFOTECH PRIVATE LIMITED | 531, ROCK ENCLAVE BLDG NO,2H, HINDUSTAN NAKA,Kandivali West,Mumbai,Maharashtra,400067-India |
| U51909MH2009PTC190540 | BETTER VENTURE MULTITRADE PRIVATE LIMITED | A-43, ROCK ENCLAVE, HINDUSTAN NAKA CHARKOP, KANDIVALI (WEST) , MUMBAI, Maharashtra, India - 400067 |
| U70109MH2018OPC307711 | RITZ CONSULTING (OPC) PRIVATE LIMITED | F/1124, ROCK ENCLAVE, NR HINDUSTAN NAKA KANDIVALI WEST , MUMBAI, Maharashtra, India - 400067 |
| ACQ-8608 | DREAMSCAPEAR LLP | 305Rock Enclave BldgNo 1b,Nr Hindustan Naka,Kandivali West,Mumbai,Maharashtra,India-400067 |
| U74900MH2016PTC273705 | SCRIPCONNECT PRIVATE LIMITED | I- 333, Rock Enclave, Hindustan Naka, Sahayadri Nagar, Kandivali West, , Mumbai, Maharashtra, India - 400067 |
| U74999MH2016NPL284537 | HOSPITALITY PURCHASING MANAGERS FORUM | A/702, Rock Avenue, Plot D, Hindustan Naka, Charkop, Kandiwali (West) , Mumbai, Maharashtra, India - 400067 |
| AAG-7420 | GROWCAP ADVISORS LLP | F-124, Rock Enclave, Opp. Joy Ice Cream, NR Hindustan Naka, Kandivali (West), Mumbai, Maharashtra, India - 400067 |
| AAO-1835 | PALMONOVA BRUSH LLP | H-130, ROCK ENCLAVE CHS LTD OPP JOY ICE CREAM, HINDUSTAN NAKA, KANDIVALI WEST MUMBAI, Maharashtra, India - 400067 |
| AAM-9944 | VANTAGE PARTNERS LLP | H-130, ROCK ENCLAVE CHS LTD., HINDUSTAN NAKA, KANDIVALI WEST, OPP. JOY ICE CREAM MUMBAI, Maharashtra, India - 400067 |
| U63000MH2013PTC249171 | RJET AVIATION SERVICES PRIVATE LIMITED | A/707, ROCK AVENUE, D PLOT, NR. HINDUSTAN NAKA, BUNDER PAKHADI, KANDIVALI (WEST) , MUMBAI, Maharashtra, India - 400067 |
| U72900MH2011PTC223705 | SYNCHRONICA MOBILE GATEWAY PRIVATE LIMITED | A-107, Rock Avenue Plot D, Nr. Hindustan Naka, Bunder Pakhadi, Kandivali(West), , Mumbai, Maharashtra, India - 400067 |
| 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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