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
MALIBU TRADING AND AGENCIES PRIVATE LIMI TED
CIN: U51909MH1995PTC095740 As on: 2026-07-13
MALIBU TRADING AND AGENCIES PRIVATE LIMI TED (CIN: U51909MH1995PTC095740) is a Private company incorporated on 29 Dec 1995. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 0.00.MALIBU TRADING AND AGENCIES PRIVATE LIMI TED's NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].
MALIBU TRADING AND AGENCIES PRIVATE LIMI TED's Corporate Identification Number (CIN) is U51909MH1995PTC095740 and its registration number is 95740. Users may contact MALIBU TRADING AND AGENCIES PRIVATE LIMI TED on its Email address - . Registered address of MALIBU TRADING AND AGENCIES PRIVATE LIMI TED is N R AGARWAL 305/D CRYSTALNEW LINK RD ANDHERI WEST , MUMBAI, Maharashtra, India - 400057.
Current status of MALIBU TRADING AND AGENCIES PRIVATE LIMI TED 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 MALIBU TRADING AND AGENCIES LIMI TED 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 MALIBU TRADING AND AGENCIES LIMI TED
Purchase full report of MALIBU TRADING AND AGENCIES LIMI TED
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 MALIBU TRADING AND AGENCIES LIMI TED 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 MALIBU TRADING AND AGENCIES LIMI TED
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Past Directors & Key Managerial Personnel of MALIBU TRADING AND AGENCIES LIMI TED
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| CIN | Company Name | Company Address |
|---|---|---|
| U45200MH2012PTC229755 | YT REALTY PRIVATE LIMITED | 401, Morya Estate, New Andheri Link Road, Lokhandwala, Andheri (West), , Mumbai, Maharashtra, India - 400057 |
| U21001MH2025PTC443413 | ZYTHRON BIOSYNTH PRIVATE LIMITED | 302A WEST WING, TEJPAL RD,AGARWAL SHYAM KAMLA,Mumbai,Mumbai,Maharashtra,400057-India |
| U31300MH1999PTC119144 | GABRIAL ELECTRICAL PRIVATE LIMITED | 43 KUBER COMPLEXNEW LINK ROAD ANDHERI WEST , MUMBAI, Maharashtra, India - 400057 |
| U25100MH1998PTC114261 | SAGAVIRA PLASTICS PRODUCTS PRIVATE LIMITED | 20-D SAGAR SHOPPING CENTRE76 J P ROAD ANDHERI WEST , MUMBAI, Maharashtra, India - 400057 |
| U55101MH2003PTC140675 | VILAS HOTELS PRIVATE LIMITED | 61/53 NEW LINK ROADOPP BELE VIEW NURSING HOME ANDHERI (WEST) , MUMBAI, Maharashtra, India - 400057 |
| U74120MH2016PTC272281 | SALIENT FEATURES PRIVATE LIMITED | B 33 Tarapore Garden CHS Ltd New link Road Andheri West , Mumbai, Maharashtra, India - 400057 |
| U51900MH1996PTC097753 | EVERGLADES EXPORTS PRIVATE LIMITED | 45, VALLABH NAGAR, 2ND N.S.RD.JVPD SCHEME, VILE PARLE (WEST), , MUMBAI, Maharashtra, India - 400057 |
| U01100MH2020PTC336328 | GOLD-DECCAN FARMER PRODUCER COMPANY LIMITED | 1/2, New D Lima House, Bamanwada, Opp. Augmarie Soc., Sahar Rd, Andheri(E) , MUMBAI, Maharashtra, India - 400057 |
| U67190MH2016PTC288871 | MANOJ SP PROPERTY AND FINANCE PRIVATE LIMITED | Shop No.14, Shyam Kamal, D Wing, B N Agarwal Market, Vile Parle (East), , Mumbai, Maharashtra, India - 400057 |
| AAB-7916 | SHAGUN BANQUETS AND HOTELS LLP | FLAT NO.7, 3RD FLOOR, AL-ZAVERAT, 10TH N.S. ROAD, JVPD SCHEME, VILEPARLE(WEST) MUMBAI, Maharashtra, India - 400057 |
| U67190MH2019PTC334179 | HEMDARSHAN FOREX AND JEWELS PRIVATE LIMITED | Shop 24 B, Shyam Kamal C CHS, B N Agarwal MKT, Mogibai RD, Vile Parle E , MUMBAI, Maharashtra, India - 400057 |
| U70109MH2021PTC372202 | STEAD REALTY ADVISORY PRIVATE LIMITED | A-613, Crystal Plaza, Opposite Infinity Mall New Link Road, Andheri West Mumbai 40005 3 , Mumbai, Maharashtra, India - 400053 |
| U74999MH2021FTC456912 | CTI GLOBAL RESOURCES PRIVATE LIMITED | A-Block, # 201, 2nd floor,West wing Shyamkamal Building Seth Bishambharnath,Agarwal,Shyamkamal A CHS Ltd, DT Patel Classes Agarwal Market, opp Railway Station,Mumbai,Mumbai,Maharashtra,400057-India |
| U70101MH1989PTC050243 | KRUTIKA PROPERTIES PRIVATE LIMITED | 10, MILAN APARTMENT,SARASWATI RD, SANTACRUZ WEST, MUMBAI 400 057. , MUMBAI-400057, Maharashtra, India - 000000 |
| U74999MH2018PTC303915 | TULFA PRIVATE LIMITED | D 301 3RD FLOOR NEAR SHIVAJI SCHOOL DATTA RAMAAND SOCIETY HANUMAN CROSS ROAD NO 10 VILE PARLE EAST MUMBAI INDIA , Mumbai, Maharashtra, India - 400057 |
| AAC-6333 | NEWSTAR REALTY LLP | 508,Building No.10,Laurel,SectorR-12,Nahar AmritShakti,Chandivali Farm Rd,Chandivali,Andheri(East) Mumbai, Maharashtra, India - 400072 |
| AAC-8083 | MOONSTONE INFRAPROJECTS LLP | 508,Building No.10,Laurel,SectorR-12,Nahar AmritShakti,Chandivali Farm Rd,Chandivali,Andheri(East) Mumbai, Maharashtra, India - 400072 |
| U74140MH1995PTC089841 | AMEYA FINLEASE AND CONSULTANCY PRIVATE LIMITED | D1/D2 KRISHNA CHSSUBHASH RD (A) VILE PARLE E , MUMBAI, Maharashtra, India - 400057 |
| U59111MH2023PTC413086 | SHUTTER MOTIONS PRIVATE LIMITED | D/208, Parmar CHS LTD,,Hanuman Rd, Paranjape B,Mumbai,Mumbai,Maharashtra,400057-India |
| L28920MH1989PLC051449 | JORD ENGINEERS INDIA LIMITED | 504,VISHWANANAK APARTMENTCHAKALA LINK ROAD,CHAKALA ANDHERI EAST,MUMBAI-57 , MUMBAI, Maharashtra, India - 400057 |
| ACL-2608 | ODG ASSET MANAGEMENT LLP | 103 Dom Ann Villa Opp. Rajpuria Hall,,N.P. Thakker RD,,Mumbai,Mumbai,Maharashtra,India-400057 |
| ACN-2039 | ODG CONSULTING LLP | 103 Dom Ann Villa Opp. Rajpuria Hall,N.P. Thakker RD,Mumbai,Mumbai,Maharashtra,India-400057 |
| ACY-7957 | MUKUND CHEM SOLUTIONS LLP | NEW KALPANA CHL R NO 1 W,EXP HWY RD VILEPARLE E,Mumbai,Mumbai,Maharashtra,India-400057 |
| U45402MH2022PTC380438 | MASTER HOLDINGS PRIVATE LIMITED | 124, Gokul Arcade, Sahar Rd, A Wing, Nr. Garware Palyster, Andheri East,,Mumbai,Mumbai City,Maharashtra,400057-India |
| U45200MH1993PTC074547 | MAC BUILDERS P.LTD. | 403-404, A WING, GOKUL ARCADE SWAMI NITYANAND MARG )SAHAR RD OPP. GARW ARE CHOWK TRIKAM ROAD,KANDIVALI WEST, , MUMBAI-400057.(W.E.F.15012000), Maharashtra, India - 000000 |
| U55101MH1991PTC060616 | HOTEL SARAS INTERNATIONAL PRIVATE LIMITED | 303, MANISH TOWERS, 4 BUNGLOWS,ANDHERI (WEST), , MUMBAI, Maharashtra, India - 400057 |
| U67120MH1982PLC028546 | VARDHMAN FINANCIERS LIMITED | 401, RATAN NAGAR, FOUR BUNGALOW, ANDHERI (WEST) , MUMBAI, Maharashtra, India - 400057 |
| U74999MH2016PTC281095 | MANMANDIR JEWELLERS & FOREX PRIVATE LIMITED | 08, Shyamkamal D, Vile Parle(East), Agarwal Market , Mumbai, Maharashtra, India - 400057 |
| U24223MH1985PTC038020 | SHREE SHYAMKAMAL GRAPHICS PVT LTD | SHYAM KAMAL BLDG'D' AGARWAL MARKET VILE PARLE (E) , MUMBAI, Maharashtra, India - 400057 |
| 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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