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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
MAHALIA CRYSTALS PRIVATE LIMITED
CIN: U51398MH2009PTC195465 As on: 2026-07-13
MAHALIA CRYSTALS PRIVATE LIMITED (CIN: U51398MH2009PTC195465) is a Private company incorporated on 03 Sep 2009. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 10500000.00 and its paid up capital is Rs. 10100000.00.
MAHALIA CRYSTALS 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.MAHALIA CRYSTALS PRIVATE LIMITED's NIC code is 5139 (which is part of its CIN). As per the NIC code, it is inolved in Wholesale of other household goods.
Directors of MAHALIA CRYSTALS PRIVATE LIMITED are SURESH RAMCHAND LALWANI, TARANA LALWANI, and VARSHA SURESH LALWANI.
MAHALIA CRYSTALS PRIVATE LIMITED's Corporate Identification Number (CIN) is U51398MH2009PTC195465 and its registration number is 195465. Users may contact MAHALIA CRYSTALS PRIVATE LIMITED on its Email address - [email protected]. Registered address of MAHALIA CRYSTALS PRIVATE LIMITED is B1, FLOOR - 9, B WING, PRITHVI APARTMENTS KEMPS CORNER, ALTAMOUNT ROAD, CUMBALLA H ILL , MUMBAI, Maharashtra, India - 400026.
Current status of MAHALIA CRYSTALS PRIVATE LIMITED is - Under Liquidation.
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 MAHALIA CRYSTALS 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 MAHALIA CRYSTALS 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 MAHALIA CRYSTALS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08033094 | SURESH RAMCHAND LALWANI | Additional Director | 2017-12-23 |
| 01940572 | TARANA LALWANI | Director | 2009-09-03 |
| 02740517 | VARSHA SURESH LALWANI | Director | 2009-09-03 |
Past Directors & Key Managerial Personnel of MAHALIA CRYSTALS
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of SURESH RAMCHAND LALWANI
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Other Directorships of TARANA LALWANI
Other Directorships of VARSHA SURESH LALWANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| AAU-1110 | KWIKTRIP FUELS LLP | B2, FLOOR 14, PLOT21, B WING, PRITHVI APARTMENT S K BARODAWALA ROAD, KEMPS CORNER ALTAMOUNT ROAD MUMBAI, Maharashtra, India - 400026 |
| AAO-9435 | HARIDWAR ENTERPRISES LLP | B-83, 8th Floor, Plot-6/8, B-wing, Meher Apartment Amnesty Road, Altamount Road, Cumballa Hill Mumbai, Maharashtra, India - 400026 |
| AAP-0102 | JAREEPA TRADING LLP | B-83, 8th Floor, Plot-6/8, B-wing, Meher Apartment Amnesty Road, Altamount Road, Cumballa Hill Mumbai, Maharashtra, India - 400026 |
| U51100MH1987PTC042478 | HARIDWAR ENTERPRISES PRIVATE LIMITED | B-83, 8th Floor, Plot-6/8, B-Wing, Meher Apartment Amnesty Road, Altamount Road, Cumballa Hill , MUMBAI, Maharashtra, India - 400026 |
| U51100MH1987PTC042475 | JAREEPA TRADING PRIVATE LIMITED | B-83, 8th Floor, Plot-6/8, B-Wing, Meher Apartment Amnesty Road, Altamount Road, Cumballa Hill , MUMBAI, Maharashtra, India - 400026 |
| U90002MH2006PTC163173 | BLUE FROG MEDIA PRIVATE LIMITED | FLOOR -3, PLOT-33, RAJ MAHAL, S K BARODAWALA ROAD,,KEMPS CORNER ALTAMOUNT ROAD, CUMBALLA HILL,,Mumbai,Mumbai,Maharashtra,400026-India |
| U74999MH2007PTC169648 | FROG COMPANY PRIVATE LIMITED | FLOOR -3, PLOT-33,RAJ MAHAL, S K BARODAWALA ROAD, KEMPS CORNER ALTAMOUNT ROAD, CUMBALLA HILL, , Mumbai, Maharashtra, India - 400026 |
| U29120MH1989PTC272218 | VENUS FITTINGS AND VALVES PVT LTD | 14C,FLOOR 14,36,CRYSTAL CHS,S K BARODAWALA ROAD KEMPS CORNER ALTAMOUNT ROAD,CUMBALLA HIL L , MUMBAI, Maharashtra, India - 400026 |
| U70200MH2023PTC398952 | 9COLAB VENTURES PRIVATE LIMITED | 4-3, Floor-4, 31, Pushpak Apartment,,S K Barodawala Road, Kemps Corner, Cumballa Hill,,Mumbai,Mumbai,Maharashtra,400026-India |
| AAA-4424 | RIGHT SIGHT EYE CARE LIMITED LIABILITY P ARTNERSHIP | 701-702, SUBHADRA NIWAS, B-WING, CUMBALLA HILL ROAD, KEMPS CORNER, MUMBAI, Maharashtra, India - 400026 |
| U92412MH2021PTC367963 | UP AND ABOVE PRODUCTIONS PRIVATE LIMITED | 91B, FLOOR 9, JUPITER APT, ANSTEY ROAD ALTAMOUNT ROAD, CUMBALLA HILL , MUMBAI, Maharashtra, India - 400026 |
| AAX-0785 | BEACH SIDE PROPERTIES LLP | B 707, Floor 7, Plot 5C, B, Olympus Apartment, S K Barodawala Road, Altamount Road, Cumballa Hil Mumbai, Maharashtra, India - 400026 |
| AAX-0867 | INSTITUTE OF FINANCIAL PLANNING (INDIA) LLP | B 707, Floor 7, Plot 5C, B, Olympus Apartment, S K Barodawala Road, Altamount Road, Cumballa Hil Mumbai, Maharashtra, India - 400026 |
| AAQ-3963 | PULKIT FINANCE AND INVESTMENT LLP | B 707, Floor 7, Plot 5C, B, Olympus Apartment, S K Barodawala Road, Altamount Road, Cumballa Hil Mumbai, Maharashtra, India - 400026 |
| U10799MH2023PTC399624 | DNJ AGRO & FOODS PRIVATE LIMITED | B 63 Floor 6th Plot 147 B wing Empire Estate,August Kranti Marg Kemps Corner,Mumbai,Mumbai,Maharashtra,400026-India |
| AAO-1670 | SWAMINARAYAN CONSTRUCTION LLP | 900, FLOOR 9, SHANUDEEP BUILDING , ALTAMOUNT ROAD CUMBALLA HILL, MUMBAI 400026 MUMBAI, Maharashtra, India - 400026 |
| AAS-7210 | VIASNERO ADVISORS LLP | B 2301, 23rd Floor, Lodha Altamount, Altamount Road, Cumballa Hill Mumbai, Maharashtra, India - 400026 |
| AAM-7982 | SHREEJI STAR TRADING LLP | 900,FLOOR-9,SHANUDEEP BUILDING, S K BARODWALA ROAD,ALTAMOUNT ROAD CUMBALLA MUMBAI, Maharashtra, India - 400026 |
| U74999MH2020PTC340963 | VIJASMI CONSULTANCY PRIVATE LIMITED | B-2301, 23rd Floor, Lodha Altamount, Altamount Road, Cumballa Hill , Mumbai, Maharashtra, India - 400026 |
| U74120MH2011FTC221537 | COUNCIL OF SUPPLY CHAIN MANAGEMENT PROFESSIONALS INDIA PRIVATE LIMITED | 3-B, FLOOR3, ALTAVIEW CHS, S K BARODWALA ROAD ALTAMOUNT ROAD, CUMBALLA , MUMBAI, Maharashtra, India - 400026 |
| U74999MH2015PLC266810 | MONOWORLD ENVIRO PACKAGING LIMITED | 73-B, 7TH FLOOR, B WING, HEERA PANNA, BHULABHAI DESAI ROAD, HAJI ALI, CUMBALLA HILL, , MUMBAI, Maharashtra, India - 400026 |
| AAO-8288 | LBS CONSULTING LLP | 111, FLOOR 1ST, PLOT 5C, B, OLYMPUS APARTMENT, S K BARODAWALA ROAD, ALTAMOUNT ROAD, CUMBALLA HILL MUMBAI, Maharashtra, India - 400026 |
| U36911MH2005PTC152790 | SAMA JEWELLERY PRIVATE LIMITED | A-15, FLOOR-1ST, PLOT-6/8, A WING, MEHER APARTMENT AMNESTY ROAD,ALTAMOUNT ROAD,CUMBALLA HIL L , MUMBAI, Maharashtra, India - 400026 |
| U70200MH2025PTC462395 | FINXASIA PRIVATE LIMITED | 201, FLOOR -2ND, PLOT NO-607, WING, SUBHADRA NIWAS,,CUMBALLA HILL LANE, KEMPS CORNER, AUGUST KRANTI MARG,Mumbai,Mumbai,Maharashtra,400026-India |
| ACI-3945 | PSE REALTY LLP | Shop No 2B, Floor Grd, Plot No 128, EBO Block,Kemps Corner, Gowalia Tank Road, August Kranti Marg,Mumbai,Mumbai,Maharashtra,India-400026 |
| U59110MH1991PTC060598 | ZOO GRIPS PRIVATE LIMITED | SHOP NO. 3-4, FLOOR-BAS, PLOT-33, RAJ MAHAL, S.K.BARODAWALA ROAD, KEMPS CORNER, CUMBA,LLA HILL,,MUMBAI,Mumbai City,Maharashtra,400026-India |
| U63030MH1994PTC081711 | VANDAN FORWARDERS PVT LTD | Floor 901, Floor-9TH, 9/A Residency, Bomanji Petit Road,Parsi General Hospital, Cumballa Hi ll, Mumbai , Mumbai, Maharashtra, India - 400026 |
| U65910MH1988PTC049100 | SUMEET APPLIANCES PRIVATE LIMITED | 24-B1 Prithvi Apartments, Altamount Road, , Mumbai, Maharashtra, India - 400026 |
| U45400MH2011PTC221230 | SIEFLEX SUMEET INFRASTRUCTURE & CONSTRUCTION PRIVATE LIMITED | #24/B-2, Prithvi Apartments, Off. Altamount Road, , Mumbai, Maharashtra, India - 400026 |
| 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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