MALANI WEALTH ADVISORS PRIVATE LIMITED
CIN: U64990MH2011PTC214030 As on: 2026-07-13
MALANI WEALTH ADVISORS PRIVATE LIMITED (CIN: U64990MH2011PTC214030) is a Private company incorporated on 24 Feb 2011. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 6100000.00 and its paid up capital is Rs. 6100000.00.
MALANI WEALTH ADVISORS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 11 Aug 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.MALANI WEALTH ADVISORS PRIVATE LIMITED's NIC code is 64 (which is part of its CIN). As per the NIC code, it is inolved in POST AND TELECOMMUNICATIONS.
Directors of MALANI WEALTH ADVISORS PRIVATE LIMITED are HARSHA PARAS DESAI, and PARAS HANSRAJBHAI DESAI.
MALANI WEALTH ADVISORS PRIVATE LIMITED's Corporate Identification Number (CIN) is U64990MH2011PTC214030 and its registration number is 214030. Users may contact MALANI WEALTH ADVISORS PRIVATE LIMITED on its Email address - [email protected]. Registered address of MALANI WEALTH ADVISORS PRIVATE LIMITED is 702, 7th Floor, Shah Trade Centre, , Malad East, Maharashtra, India - 400097.
Current status of MALANI WEALTH ADVISORS 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 MALANI WEALTH ADVISORS 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.
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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 MALANI WEALTH ADVISORS 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 MALANI WEALTH ADVISORS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 06978398 | HARSHA PARAS DESAI | Director | 2020-12-31 |
| 07302022 | PARAS HANSRAJBHAI DESAI | Director | 2020-12-31 |
Past Directors & Key Managerial Personnel of MALANI WEALTH ADVISORS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 05155705 | PARTHIV DESAI . | Director | - | 2016-02-15 |
| 05207026 | KANCHAN DEVI CHHAJER | Director | - | 2016-02-15 |
| 06635351 | VIJAY KUMAR PUROHIT | Director | - | 2019-02-25 |
| 06978398 | HARSHA PARAS DESAI | Additional Director | - | 2020-12-31 |
| 07302022 | PARAS HANSRAJBHAI DESAI | Additional Director | - | 2020-12-31 |
| 07390069 | RAJU SHAW | Director | - | 2017-07-25 |
| 08102933 | AKSHA BIHANI | Director | - | 2019-02-25 |
| 08338537 | RAJIB DEY | Director | - | 2020-07-21 |
| 03316895 | DINESH KUMAR DURGAPRASAD SHARMA | Director | - | 2012-02-01 |
| 07391575 | SAMIR CHOWDHURY | Director | - | 2017-07-25 |
| 07795010 | SOBHAN DEBNATH | Director | - | 2018-06-14 |
| 07795790 | JOYDEB SAHA | Director | - | 2018-06-14 |
| 08338538 | RUPAK DEY | Director | - | 2020-07-21 |
Other Directorships of PARTHIV DESAI .
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| WINWAVE MERCANTILE PRIVATE LIMITED | U51101WB2012PTC178428 | Director | - | 2013-08-21 |
| GAJKESHARI VYAPAAR PRIVATE LIMITED | U51909RJ2012PTC037984 | Director | - | 2017-07-25 |
| DRAWER COMMERCE PRIVATE LIMITED | U51909RJ2012PTC038000 | Director | - | 2017-07-25 |
| MOONTREE TRADERS PRIVATE LIMITED | U52190WB2012PTC171611 | Director | - | 2018-09-14 |
| MARUBHUMI VINTRADE PRIVATE LIMITED | U52390WB2012PTC171618 | Director | - | 2016-05-02 |
| ARROWSPACE COMMODITIES PRIVATE LIMITED | U52390WB2012PTC171688 | Director | - | 2013-02-11 |
| MADHGHNE ADVISORY PRIVATE LIMITED | U74999RJ2011PTC048462 | Director | - | 2013-08-23 |
Other Directorships of KANCHAN DEVI CHHAJER
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| SUBHVANI COMMOTRADE PRIVATE LIMITED | U51909WB2012PTC175027 | Director | - | 2016-03-12 |
| GOPAL SECURITIES AND INVESTMENTS PRIVATE LIMITED | U74920DL2012PTC233061 | Director | - | 2016-02-15 |
Other Directorships of VIJAY KUMAR PUROHIT
Other Directorships of HARSHA PARAS DESAI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| B-RIGHT REALESTATE VENTURES LLP | AAF-1447 | Designated Partner | - | 2019-11-27 |
| BRV LEASING ANDHERI LLP | AAG-9775 | Designated Partner | 2016-07-21 | Ongoing |
| MALANI VENTURES PRIVATE LIMITED | U64990MH2011PTC213254 | Additional Director | - | 2020-12-31 |
| MALANI VENTURES PRIVATE LIMITED | U64990MH2011PTC213254 | Director | 2020-12-31 | Ongoing |
| MALANI CORPORATE SERVICES PRIVATE LIMITED | U64990MH2011PTC213384 | Additional Director | - | 2020-12-31 |
| MALANI CORPORATE SERVICES PRIVATE LIMITED | U64990MH2011PTC213384 | Director | 2020-12-31 | Ongoing |
| AMARU VENTURES PRIVATE LIMITED | U74120MH2012PTC231527 | Director | 2015-01-01 | Ongoing |
Other Directorships of PARAS HANSRAJBHAI DESAI
Other Directorships of RAJU SHAW
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| MALANI VENTURES PRIVATE LIMITED | U64990MH2011PTC213254 | Director | - | 2017-07-25 |
| MALANI CORPORATE SERVICES PRIVATE LIMITED | U64990MH2011PTC213384 | Director | - | 2018-04-14 |
| GENEROSITY SHARE TRADING PRIVATE LIMITED | U74120MH2011PTC221993 | Director | - | 2017-07-25 |
| SOLEIL SHARE BROKING PRIVATE LIMITED | U74120MH2011PTC222015 | Director | - | 2018-04-14 |
Other Directorships of AKSHA BIHANI
Other Directorships of RAJIB DEY
Other Directorships of DINESH KUMAR DURGAPRASAD SHARMA
Other Directorships of SAMIR CHOWDHURY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MALANI VENTURES PRIVATE LIMITED | U64990MH2011PTC213254 | Director | - | 2017-07-25 |
| MALANI CORPORATE SERVICES PRIVATE LIMITED | U64990MH2011PTC213384 | Director | - | 2018-04-14 |
| GENEROSITY SHARE TRADING PRIVATE LIMITED | U74120MH2011PTC221993 | Director | - | 2017-07-25 |
| SOLEIL SHARE BROKING PRIVATE LIMITED | U74120MH2011PTC222015 | Director | - | 2018-04-14 |
Other Directorships of SOBHAN DEBNATH
Other Directorships of JOYDEB SAHA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PIONEER NIKETAN PRIVATE LIMITED | U21012WB1937PTC008947 | Director | - | 2017-11-02 |
| HARSIDHI TRADING PRIVATE LIMITED | U51109MH2010PTC201265 | Director | - | 2018-06-14 |
| GAJKESHARI VYAPAAR PRIVATE LIMITED | U51909RJ2012PTC037984 | Director | - | 2018-06-19 |
| PEDESTAL INFRA-TECH SERVICES PRIVATE LIMITED | U51909WB2009PTC137340 | Director | - | 2018-06-12 |
| ROOTRA RETAILERS PRIVATE LIMITED | U51909WB2012PTC176750 | Director | - | 2018-06-15 |
| BHARGABI VINCOM PRIVATE LIMITED | U52190WB2012PTC176595 | Director | - | 2018-06-12 |
| BEDON SECURITIES PRIVATE LIMITED | U67120DL2012PTC233092 | Director | - | 2018-06-13 |
| SALVATION DEVELOPERS LIMITED | U70102MH2011PLC220880 | Director | - | 2018-06-25 |
| OCIAN ADVISORY PRIVATE LIMITED | U74999WB2011PTC160935 | Director | - | 2018-06-15 |
Other Directorships of RUPAK DEY
| CIN | Company Name | Company Address |
|---|---|---|
| AAU-0217 | BLOW SALES LLP | 702, 7th FLOOR,SHAH TRADE CENTRE Malad East, Maharashtra, India - 400097 |
| AAU-0840 | CHEERFUL DEALTRADE LLP | 702, 7th FLOOR,SHAH TRADE CENTRE Malad East, Maharashtra, India - 400097 |
| AAP-6143 | B-RIGHT HOUSECON LLP | 702, 7th Floor,Shah Trade Centre, Malad East, Maharashtra, India - 400097 |
| AAQ-8441 | JALIYAN B-RIGHT DEVELOPERS LLP | 702, 7th Floor,Shah Trade Centre, Malad East, Maharashtra, India - 400097 |
| U74120MH2012PTC231527 | AMARU VENTURES PRIVATE LIMITED | 702, 7th Floor, Shah Trade Centre, , Malad East, Maharashtra, India - 400097 |
| U74999MH2016PTC280563 | THEHOUUSE ENTERPRISE TECHNOLOGIES PRIVATE LIMITED | 702, 7th Floor, Shah Trade Centre, , Malad East, Maharashtra, India - 400097 |
| AAF-1447 | B-RIGHT REALESTATE VENTURES LLP | 702, 7th Floor, Shah Trade Centre,Rani Sati Marg, Malad East, Maharashtra, India - 400097 |
| AAG-9775 | BRV LEASING ANDHERI LLP | 702, 7th Floor, Shah Trade Centre,Rani Sati Marg, Malad East, Maharashtra, India - 400097 |
| AAO-0438 | B-RIGHT NY ESQUARE LLP | 702, 7th Floor, Shah Trade Centre,Rani Sati Marg, Malad East, Maharashtra, India - 400097 |
| AAO-1715 | B-RIGHT REALTY LONAVALA LLP | 702, 7th Floor, Shah Trade Centre,Rani Sati Marg, Malad East, Maharashtra, India - 400097 |
| AAO-4361 | DARC REALTY LLP | 702, 7th Floor, Shah Trade Centre,Rani Sati Marg, Malad East, Maharashtra, India - 400097 |
| AAS-9379 | B-RIGHT RMBD DEVELOPERS LLP | 702, 7th Floor, Shah Trade Centre,Rani Sati Marg, Malad East, Maharashtra, India - 400097 |
| U70200MH1994PTC081027 | FAREWELL REAL ESTATES PRIVATE LIMITED | 702, 7th Floor Shah Trade Centre , Malad East, Maharashtra, India - 400097 |
| U68100MH2023PTC403873 | REALXCHANGE REALTECH PRIVATE LIMITED | 702, 7TH FLOOR,SHAH TRADE CENTRE,Malad East,Mumbai,Maharashtra,400097-India |
| U68100MH2024PTC417469 | B-RIGHT DNS REALTY PRIVATE LIMITED | 702, 7th Floor,Shah Trade Centre,Malad East,Mumbai,Maharashtra,400097-India |
| U68100MH2025PTC463235 | B-RIGHT MACRO REALTY PRIVATE LIMITED | 702, 7th Floor,Shah Trade Centre,Malad East,Mumbai,Maharashtra,400097-India |
| U68100MH2026PTC469450 | BRIGHTSKY LUXESPACE PRIVATE LIMITED | 702, 7th Floor,Shah Trade Centre,Malad East,Mumbai,Maharashtra,400097-India |
| U64990MH2011PTC213254 | MALANI VENTURES PRIVATE LIMITED | 702, 7th Floor,,Shah Trade Centre,,Malad East,Mumbai,Maharashtra,400097-India |
| U64990MH2011PTC213384 | MALANI CORPORATE SERVICES PRIVATE LIMITED | 702, 7th Floor,,Shah Trade Centre,,Malad East,Mumbai,Maharashtra,400097-India |
| U68200MH2023PTC400047 | BRV REALTY PRIVATE LIMITED | 702, 7TH FLOOR,SHAH TRADE CENTRE,Malad East,Mumbai,Maharashtra,400097-India |
| U68200MH2023PTC401748 | B-RIGHT TATHAASTU VENTURES PRIVATE LIMITED | 702, 7th Floor,Shah Trade Centre,Malad East,Mumbai,Maharashtra,400097-India |
| U68200MH2023PTC412257 | JALIYAN B-RIGHT DEVELOPERS PRIVATE LIMITED | 702, 7TH FLOOR,,SHAH TRADE CENTRE,,Malad East,Mumbai,Maharashtra,400097-India |
| U68200MH2024PTC416917 | B-RIGHT PURPLE REALTORS PRIVATE LIMITED | 702, 7th Floor,Shah Trade Centre,Malad East,Mumbai,Maharashtra,400097-India |
| U68200MH2024PTC417501 | B-RIGHT RMBD REALTORS PRIVATE LIMITED | 702, 7th Floor,Shah Trade Centre,Malad East,Mumbai,Maharashtra,400097-India |
| U68200MH2024PTC418763 | BHAGYA CONSTRUCTIONS INDIA PRIVATE LIMITED | 702, 7th Floor, Shah Trade Centre,Malad East,Mumbai,Maharashtra,400097-India |
| U68200MH2024PTC420865 | B-RIGHT BAPA VENTURES PRIVATE LIMITED | 702, 7th Floor,Shah Trade Centre,Malad East,Mumbai,Maharashtra,400097-India |
| U68200MH2024PTC427023 | DVA B-RIGHT DEVELOPERS PRIVATE LIMITED | 702, 7th Floor,Shah Trade Centre,Malad East,Mumbai,Maharashtra,400097-India |
| U68200MH2024PTC428826 | B-RIGHT SSVARNA BOMBAY HIGHLINES REALTY PRIVATE LIMITED | 702, 7th Floor,Shah Trade Centre,Malad East,Mumbai,Maharashtra,400097-India |
| U68200MH2024PTC429050 | B-RIGHT BOMBAY HIGHLINES DEVELOPERS PRIVATE LIMITED | 702, 7th Floor,Shah Trade Centre,Malad East,Mumbai,Maharashtra,400097-India |
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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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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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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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| Diluted |
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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.