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
MALAV RAIL INFRASTRUCTURE PRIVATE LIMITED
CIN: U45500GJ2017PTC097446 As on: 2026-07-13
MALAV RAIL INFRASTRUCTURE PRIVATE LIMITED (CIN: U45500GJ2017PTC097446) is a Private company incorporated on 19 May 2017. It is classified as Non-government company and is registered at Registrar of Companies, Ahmedabad. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
MALAV RAIL INFRASTRUCTURE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Nov 2021. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2021-03-31.MALAV RAIL INFRASTRUCTURE PRIVATE LIMITED's NIC code is 4550 (which is part of its CIN). As per the NIC code, it is inolved in Renting of construction or demolition equipment with operator [Renting of machinery and equipment without operator is classified under Division 71].
Directors of MALAV RAIL INFRASTRUCTURE PRIVATE LIMITED are SANDEEP NAVNITLAL SHAH, MINESH MANHARLAL SHAH, MALAV GIRISHBHAI PATEL, and GIRISH GORDHANBHAI PATEL.
MALAV RAIL INFRASTRUCTURE PRIVATE LIMITED's Corporate Identification Number (CIN) is U45500GJ2017PTC097446 and its registration number is 97446. Users may contact MALAV RAIL INFRASTRUCTURE PRIVATE LIMITED on its Email address - [email protected]. Registered address of MALAV RAIL INFRASTRUCTURE PRIVATE LIMITED is B/2 SECTOR 21 , GANDHINAGAR, Gujarat, India - 382021.
Current status of MALAV RAIL INFRASTRUCTURE 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 MALAV RAIL INFRASTRUCTURE 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 MALAV RAIL INFRASTRUCTURE 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 MALAV RAIL INFRASTRUCTURE
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02103276 | SANDEEP NAVNITLAL SHAH | Director | 2017-05-19 |
| 03155145 | MINESH MANHARLAL SHAH | Director | 2017-05-19 |
| 07228743 | MALAV GIRISHBHAI PATEL | Director | 2017-05-19 |
| 01238583 | GIRISH GORDHANBHAI PATEL | Director | 2017-05-19 |
Past Directors & Key Managerial Personnel of MALAV RAIL INFRASTRUCTURE
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07228743 | MALAV GIRISHBHAI PATEL | Director | - | 2020-02-10 |
| 01238583 | GIRISH GORDHANBHAI PATEL | Director | - | 2020-02-10 |
Other Directorships of SANDEEP NAVNITLAL SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MALAV RAIL CONSTRUCTIONS LLP | AAJ-3876 | Designated Partner | 2017-05-15 | Ongoing |
| ED VALUE CHAIN SOLUTION PRIVATE LIMITED | U80301GJ2010PTC061243 | Director | 2010-06-23 | Ongoing |
| TOP EDUCATIONAL CONSULTANT PRIVATE LIMITED | U80903GJ2006PTC047893 | Director | 2006-03-06 | Ongoing |
Other Directorships of MINESH MANHARLAL SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MALAV RAIL CONSTRUCTIONS LLP | AAJ-3876 | Designated Partner | 2017-05-15 | Ongoing |
| UMAPATI LANDCON LLP | AAL-7640 | Partner | 2018-01-19 | Ongoing |
| MAHIRAJ AGROTECH PRIVATE LIMITED | U01100MH2012PTC227011 | Director | 2012-02-16 | Ongoing |
| J N KANTH DYECHEM PRIVATE LIMITED | U24110MH1986PTC039580 | Director | - | 2022-11-05 |
| SHREE GANESH MARKETING PRIVATE LIMITED | U52100GJ2007PTC051918 | Additional Director | - | 2018-09-29 |
| SHREE GANESH MARKETING PRIVATE LIMITED | U52100GJ2007PTC051918 | Director | 2018-09-29 | Ongoing |
| MURARI REALTORS PRIVATE LIMITED | U70100MH2006PTC159216 | Director | 2006-01-18 | Ongoing |
| MIKHIL REALTY PRIVATE LIMITED | U70101MH2012PTC226882 | Director | 2012-02-14 | Ongoing |
| MAHVASH REALTY PRIVATE LIMITED | U70101MH2012PTC227047 | Director | - | 2018-09-28 |
| MANIKYAM REALTY PRIVATE LIMITED | U70102MH2012PTC226981 | Director | 2012-02-15 | Ongoing |
Other Directorships of MALAV GIRISHBHAI PATEL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PEGASUS POWER & INFRA LLP | AAJ-0482 | Designated Partner | 2017-04-01 | Ongoing |
| MALAV RAIL CONSTRUCTIONS LLP | AAJ-3876 | Designated Partner | 2017-05-15 | Ongoing |
| WAVE ENERGY PRIVATE LIMITED | U34100GJ2012PTC071385 | Director | 2016-09-30 | Ongoing |
| PEGASUS ELECTRIC PRIVATE LIMITED | U34100GJ2021PTC127683 | Director | 2021-12-01 | Ongoing |
| SUNHEIGHT ENERGY PRIVATE LIMITED | U40106GJ2002PTC040935 | Additional Director | - | 2015-09-30 |
| SUNHEIGHT ENERGY PRIVATE LIMITED | U40106GJ2002PTC040935 | Director | 2015-09-30 | Ongoing |
Other Directorships of GIRISH GORDHANBHAI PATEL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PEGASUS POWER & INFRA LLP | AAJ-0482 | Designated Partner | 2017-04-01 | Ongoing |
| MALAV RAIL CONSTRUCTIONS LLP | AAJ-3876 | Designated Partner | 2017-05-15 | Ongoing |
| WAVE ENERGY PRIVATE LIMITED | U34100GJ2012PTC071385 | Director | 2012-07-31 | Ongoing |
| PEGASUS ELECTRIC PRIVATE LIMITED | U34100GJ2021PTC127683 | Director | 2021-12-01 | Ongoing |
| SUNHEIGHT ENERGY PRIVATE LIMITED | U40106GJ2002PTC040935 | Director | 2002-07-04 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U15549GJ2022PTC133213 | ACCRETE EXPORTS PRIVATE LIMITED | B-2, First Floor-4, Sector-21, District Shopping Center,,Gandhinagar,Gandhinagar,Gujarat,382021-India |
| U52609GJ2017PTC098723 | GREEK ENTERPRISES PRIVATE LIMITED | BLOCK NO-288/2 SECTOR-20, GANDHINAGAR, SECTOR-21,GANDHINAGAR,Gandhinagar,Gujarat,382021-India |
| U74999GJ2019NPL105965 | INDIA GOODNESS COLLECTIVE FOUNDATION | PLOT 798/2 B/H VASTUNIRMAN SOC SECTOR 21 , GANDHINAGAR, Gujarat, India - 382021 |
| U65900GJ2018PLC105217 | FIRSTBANC GOLDMEN INDIA NIDHI LIMITED | Plot No 798/2, B/h Vastunirman Soc, Sector 21, , GANDHINAGAR, Gujarat, India - 382021 |
| U72900GJ2019PTC106964 | SHIRYON FUTURETECH INDIA PRIVATE LIMITED | Plot No 798/2, B/h Vastunirman Society, Sector 21, , GANDHINAGAR, Gujarat, India - 382021 |
| U01409GJ2018PTC104528 | NARANJI YASHRAJ FARMS INDIA PRIVATE LIMITED | Plot No 798/2, Panchshil Park Society, B/h Vastunirman Society, Sector 21, , GANDHINAGAR, Gujarat, India - 382021 |
| U65999GJ2018PTC104136 | NARANJI YASHRAJ LEASING AND FINANCE INDIA PRIVATE LIMITED | Plot No 798/2, Panchshil Park Society, B/h Vastunirman Society, Sector 21, , GANDHINAGAR, Gujarat, India - 382021 |
| U45200GJ2022OPC130756 | VAYAVYA INFRA (OPC) PRIVATE LIMITED | PLOT 415/2 B/H POLICE CHOWKY SECTOR 22,GANDHINAGAR,Gandhinagar,Gujarat,382021-India |
| U51395GJ2012PTC069701 | KALP APPLIANCES PRIVATE LIMITED | SHOP NO. 10,DISTRICT SHOPPING CENTRE SECTOR NO.21, B TYPE,GANDHINAGAR , GANDHINAGAR, Gujarat, India - 382021 |
| U15490GJ2011PTC066599 | JALDHARA FOODS PRIVATE LIMITED | B-18,DISTRICT SHOPPING CENTER SECTOR-21 , GANDHINAGAR, Gujarat, India - 382021 |
| U72900GJ2009PTC057886 | DIPLINE INFOTECH PRIVATE LIMITED | PLOT NO.1, 'G.H.B.' SECTOR-21, , GANDHINAGAR, Gujarat, India - 382021 |
| U72900GJ2020PTC114591 | CYBEROOT SOLUTIONS PRIVATE LIMITED | Plot No. 243/1 Sector No. 2/B , Gandhinagar, Gujarat, India - 382021 |
| AAI-3728 | AUM HRIM ARHAM INTERNATIONAL LLP | PLOT NO - 206/2, NEAR POST OFFICE SECTOR- 21, GANDHINAGAR, Gujarat, India - 382021 |
| AAM-3035 | URBAN CRESCITA INFRACON LLP | PLOT NO 535/2, FIRST FLOOR NR. MLA QUARTERS, SECTOR 21 GANDHINAGAR, Gujarat, India - 382021 |
| U67120GJ1996PTC030575 | AMRUTA FINSTOCK AND INFRASTRUCTURE PRIVATE LIMITED | PLOT NO. 206/2, NR. POST OFFICE SECTOR - 21 , GANDHINAGAR, Gujarat, India - 382021 |
| U65923GJ1990PLC014038 | UMAKANT LEASING AND FINANCE LTD | PLOT NO 162 2ND FLOOR OPP:PETROL PUMP SECTOR-21 , GANDHINAGAR, Gujarat, India - 382021 |
| U31909GJ1993PTC019322 | GOD GRACE ELECTRONICS PRIVATE LIMITED | B-225/226-6/2 G I D C ELECT-RONICS INDUSTRIAL ESTATE SECTOR-25 , GANDHINAGAR-, Gujarat, India - 382021 |
| ACE-2986 | POOJA SNACKS LLP | Plot No. 8/B,Sector 21,Gandhinagar,Gandhi Nagar,Gujarat,India-382021 |
| ACT-4028 | CMD BUSINESS CONSULTANT LLP | Plot No 219,Shop No 2 1st,Floor,Sector No 21,,Gandhinagar,Gandhi Nagar,Gujarat,India-382021 |
| ACG-7902 | REEVA INFRASTRUCTURE LLP | PLOT NO 1723/2, SECTOR 2/D,,GANDHINAGAR,Gandhinagar,Gandhi Nagar,Gujarat,India-382021 |
| U24304GJ2017PTC095025 | MAYFIELD WELLNESS PRIVATE LIMITED | PLOT NO 792-D, SECTOR-21 GANDHINAGAR, , GANDHINAGAR, Gujarat, India - 382021 |
| U55101GJ1994PTC023108 | NIHAR OVERSEAS SERVICES PRIVATE LIMITED | TENAMENT NO 15 GUJARAT HOUSING BOARD, SECTOR-21 , GANDHINAGAR, Gujarat, India - 382021 |
| U45203GJ2013PTC075927 | DEV INFRAVISION PRIVATE LIMITED | TENAMENT NO. 17, 32 MIG SCHEME, GUJARAT HOUSING BOARD, SECTOR-21, , GANDHINAGAR, Gujarat, India - 382021 |
| AAE-4598 | UNNATI TRADEX LLP | PLOT NO 792-D, SECTOR-21 GANDHINAGAR, Gujarat, India - 382021 |
| ABA-4398 | KOSMIOS VENTURES LLP | Sector 21 Cinema, Nr. Veg Market, Gandhinagar, Gujarat, India - 382021 |
| AAZ-7401 | RAA MOTORS LLP | Sector 21 Cinema Nr. Veg Market, Gandhinagar, Gujarat, India - 382021 |
| AAR-4380 | GIFFY SIGN LLP | B 3, PLOT 292 SECTOR 22 GANDHINAGAR, Gujarat, India - 382021 |
| U40100GJ2000PTC037514 | INSTAPOWER PRIVATE LIMITED | PLOT NO. 625, SECTOR 21 , GANDHINAGAR, Gujarat, India - 382021 |
| U40200GJ2006PLC048397 | SABARMATI GAS LIMITED | PLOT NO. 907 SECTOR-21 , GANDHINAGAR, Gujarat, India - 382021 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
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- 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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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Diluted |
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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.