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
HIRU MALKANI PVT LTD.
CIN: U51909WB1988PTC045442 As on: 2026-07-13
HIRU MALKANI PVT LTD. (CIN: U51909WB1988PTC045442) is a Private company incorporated on 28 Oct 1988. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
HIRU MALKANI PVT LTD.'s Annual General Meeting (AGM) was last held on 30 Sep 2019. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2019-03-31.HIRU MALKANI PVT LTD.'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.].
Directors of HIRU MALKANI PVT LTD. are KAMLINI NITIN KOTHARI, and NITIN SHIVJI KOTHARI.
HIRU MALKANI PVT LTD.'s Corporate Identification Number (CIN) is U51909WB1988PTC045442 and its registration number is 45442. Users may contact HIRU MALKANI PVT LTD. on its Email address - [email protected]. Registered address of HIRU MALKANI PVT LTD. is 57, PARK STREET 30, PARK MANSION , KOLKATA, West Bengal, India - 700016.
Current status of HIRU MALKANI PVT LTD. 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 HIRU MALKANI . 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 HIRU MALKANI .
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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 HIRU MALKANI . 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 HIRU MALKANI .
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00714626 | KAMLINI NITIN KOTHARI | Director | 1993-10-08 |
| 00714653 | NITIN SHIVJI KOTHARI | Director | 1996-05-30 |
Past Directors & Key Managerial Personnel of HIRU MALKANI .
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01649047 | LAVNEETA KOTHARI SHARMA | Director | - | 2018-08-10 |
Other Directorships of KAMLINI NITIN KOTHARI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CLUSTER HOTEL PVT LTD | U55101WB1987PTC043090 | Director | 1992-04-30 | Ongoing |
| MOCAMBO RESTAURANT PVT LTD | U55201WB1982PTC034464 | Director | 1989-12-07 | Ongoing |
| PETERCAT RESTAURANT PRIVATE LIMITED | U55201WB2000PTC092047 | Director | 2000-06-23 | Ongoing |
Other Directorships of NITIN SHIVJI KOTHARI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| THE FEDERATION OF HOTEL AND RESTAURANT ASSOCIATIONS OF INDIA | U55100DL1955NPL002587 | Director | 2018-10-30 | Ongoing |
| THE FEDERATION OF HOTEL AND RESTAURANT ASSOCIATIONS OF INDIA | U55100DL1955NPL002587 | Director | - | 2014-10-18 |
| HOTEL & RESTAURANT ASSOCIATION OF EASTERN INDIA | U55101WB1961NPL025187 | Director | 2012-09-26 | Ongoing |
| HOTEL & RESTAURANT ASSOCIATION OF EASTERN INDIA | U55101WB1961NPL025187 | Director | - | 2009-09-16 |
| CLUSTER HOTEL PVT LTD | U55101WB1987PTC043090 | Director | 1992-04-30 | Ongoing |
| MOCAMBO RESTAURANT PVT LTD | U55201WB1982PTC034464 | Director | 1989-12-07 | Ongoing |
| PETERCAT RESTAURANT PRIVATE LIMITED | U55201WB2000PTC092047 | Director | 2000-06-23 | Ongoing |
Other Directorships of LAVNEETA KOTHARI SHARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CHELSEA PROJECTS PRIVATE LIMITED | U45201DL2005PTC140083 | Additional Director | - | 2014-01-13 |
| CHELSEA PROJECTS PRIVATE LIMITED | U45201DL2005PTC140083 | Director | - | 2022-08-31 |
| CHELSEA VACATION VILLA PRIVATE LIMITED | U45400DL2014PTC264458 | Director | - | 2022-08-31 |
| WOODSIDE ADVENTURES PRIVATE LIMITED | U63040DL2008PTC184144 | Director | - | 2022-08-31 |
| CHELSEA INTERNATIONAL EXPORTS PRIVATE LIMITED | U74140DL2015PTC286399 | Director | - | 2023-02-13 |
| CHELSEA HOLDINGS PRIVATE LIMITED | U74899DL1994PTC059363 | Additional Director | - | 2017-09-15 |
| CHELSEA HOLDINGS PRIVATE LIMITED | U74899DL1994PTC059363 | Director | - | 2022-08-31 |
| CIN | Company Name | Company Address |
|---|---|---|
| U51109WB1997PTC083669 | HIMALAYA MERCHANTS PRIVATE LIMITED | 43 PARK MANSION57A PARK STREET P S PARK STREET , KOLKATA, West Bengal, India - 700016 |
| U55101WB1987PTC043090 | CLUSTER HOTEL PVT LTD | 57, PARK STREET 30, PARK MANSION , KOLKATA, West Bengal, India - 700016 |
| U70109WB1994PTC062790 | PARAMOUNT LAND AND DEVELOPERS PVT LTD | 2 PARK MANSION57 PARK STREET , KOLKATA, West Bengal, India - 700016 |
| U26952WB1973PTC028747 | BURL FASHION PRIVATE LIMITED | 43 PARK MANSION 57A PARK STREET , Kolkata, West Bengal, India - 700016 |
| U27109WB1997PTC083837 | AASTHA VINIMOY PRIVATE LIMITED | 43, Park Mansion 57A Park Street , Kolkata, West Bengal, India - 700016 |
| ACB-7179 | MALLEABLE INDIA LLP | 12/2 PARK MANSION 57A PARK STREET Kolkata, West Bengal, India - 700016 |
| U36941WB1997PTC085856 | WONDERLAND (PARK STREET ) PRIVATE LIMITED | 57A PARK STREET41 PARK MANSION , KOLKATA, West Bengal, India - 700016 |
| U51909WB1997PTC083849 | MAPLE COMMODEAL PRIVATE LIMITED | 43 PARK MANSION 57A PARK STREET , Kolkata, West Bengal, India - 700016 |
| U26940WB2002PTC118487 | INCORE METALS AND CEMENT PRIVATE LIMITED | 12/2 PARK MANSION 57A PARK STREET , KOLKATA, West Bengal, India - 700016 |
| U92100WB2009PTC132012 | GULMOHAR PRODUCTIONS PRIVATE LIMITED | 12/2, PARK MANSION 57A, PARK STREET , KOLKATA, West Bengal, India - 700016 |
| U27101WB1964PTC026111 | MALLEABLE INDIA PVT LTD | 12/2 PARK MANSION 57A PARK STREET , KOLKATA, West Bengal, India - 700016 |
| U27103WB1988PLC044303 | SADHURAM BANSAL & SONS LIMITED | 12/2 PARK MANSION 57A PARK STREET , KOLKATA, West Bengal, India - 700016 |
| U51101WB2009PTC132196 | NARMODA COMMERCIAL PRIVATE LIMITED. | 12/2, PARK MANSION, 57A, PARK STREET , KOLKATA, West Bengal, India - 700016 |
| U51101WB2009PTC132743 | JASMINE COMMOSALES PRIVATE LIMITED | 12/2, PARK MANSION, 57A, PARK STREET , KOLKATA, West Bengal, India - 700016 |
| U51109WB2007PTC120094 | DEBRAJ VYAPAAR PRIVATE LIMITED | 12/2, PARK MANSION 57A, PARK STREET , KOLKATA, West Bengal, India - 700016 |
| U70109WB2010PTC156094 | WELTEC REALTY PRIVATE LIMITED | 12/2 PARK MANSION 57A, PARK STREET , KOLKATA, West Bengal, India - 700016 |
| AAH-7546 | JSM BAJORIA RESTAURANTS LLP | 57A, Park Street, Shop No. 34, Flat No. 2 Park Mansion, Ground Floor & 1st Floor, Kolkata, West Bengal, India - 700016 |
| U62099WB2023OPC261996 | 9BEES SERVICES (OPC) PRIVATE LIMITED | 30, ELLIOT Road P.S.-Park,Kolkata Park Street, West,Kolkata,Kolkata,West Bengal,700016-India |
| U74300WB1995PLC075245 | EQUUS ADVERTISING COMPANY LTD. | KARNANI MANSION ROOM NO F1ST FLOOR 27B PARK STREET PARK STREET , KOLKATA, West Bengal, India - 700016 |
| U63090WB2018PTC228094 | SRN FOREX AND TRAVELS PRIVATE LIMITED | 111, PARK STREET PARK STREET, P.S. PARK STREET , KOLKATA, West Bengal, India - 700016 |
| U70101WB1994PTC062390 | FASPOL CONSTRUCTIONS COMPANY PVT LTD | 71 PARK STREET PARK PLAZA P S PARK STREET , KOLKATA, West Bengal, India - 700016 |
| U01122WB1994PLC065454 | GURGAON FLORICULTURE LTD | PARK PLAZA SOUTH BLOCK71 PARK STREET 7TH FLOOR PS PARK STREET , KOLKATA, West Bengal, India - 700016 |
| U21098WB1977PTC031293 | MILTON CARBON&RIBBON MANUFACTURING COMPA NY PVT LTD | 43 PARK MANSION, PARK STREET , KOLKATA, West Bengal, India - 700016 |
| U51109WB2007PTC120951 | SWIFT ADVISORY PRIVATE LIMITED | 43, Park Street Park Mansion , Kolkata, West Bengal, India - 700016 |
| U92142WB1977PTC031027 | GOSWAMI RADIO T V GESCHAFT PVT LTD | 31 PARK MANSION PARK STREET , KOLKATA, West Bengal, India - 700016 |
| U51909WB2008PTC130626 | SINGH COMMERCIAL PRIVATE LIMITED | 18, PARK MANSIONS, 57A, PARK STREET , KOLKATA, West Bengal, India - 700016 |
| U51109WB1960PTC024564 | M G COMMERCIAL PVT LTD | 10, PARK MANSIONS, 57A, PARK STREET , KOLKATA, West Bengal, India - 700016 |
| U70101WB2006PTC110413 | ECOVILLE REALTORS PRIVATE LIMITED | 12/2 PARK MANSION57A PARK ST , KOLKATA, West Bengal, India - 700016 |
| U65999WB1981PTC034138 | ASKAL INVESTMENTS PVT LTD | 121/1 PARK MANJIONS57A PARK STREET , KOLKATA, West Bengal, India - 700016 |
| 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.
| 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.