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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
MALT VENTURES & CAPITAL ADVISORS LIMITED
CIN: U65990DL2021PLC380985 As on: 2026-07-13
MALT VENTURES & CAPITAL ADVISORS LIMITED (CIN: U65990DL2021PLC380985) is a Public company incorporated on 12 May 2021. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 100000.00.MALT VENTURES & CAPITAL ADVISORS LIMITED's NIC code is 6599 (which is part of its CIN). As per the NIC code, it is inolved in Other financial intermediation n.e.c. [This class includes other financial intermediation primarily concerned with distributing funds other than by making loans. This includes investment in securities including dealing for own account by securities dealers.(Security dealing on behalf of others is classified in class 6712)].
Directors of MALT VENTURES & CAPITAL ADVISORS LIMITED are UMESH PARBHAKAR, VIVEK KUMAR, MANISH VERMA, and AMIT GUPTA.
MALT VENTURES & CAPITAL ADVISORS LIMITED's Corporate Identification Number (CIN) is U65990DL2021PLC380985 and its registration number is 380985. Users may contact MALT VENTURES & CAPITAL ADVISORS LIMITED on its Email address - [email protected]. Registered address of MALT VENTURES & CAPITAL ADVISORS LIMITED is HOUSE NO-808, BALAJI MARKET, CLOCK TOWER, SUBZI MANDI , DELHI, Delhi, India - 110007.
Current status of MALT VENTURES & CAPITAL ADVISORS 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 MALT VENTURES & CAPITAL 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.
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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 MALT VENTURES & CAPITAL 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.
| Filing Type | As On | Amount Due to MSME | Current Liabilities | Ratio to Current Liabilities | Reasons for Delay |
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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.
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Current Directors & Key Managerial Personnel of MALT VENTURES & CAPITAL ADVISORS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 09155252 | UMESH PARBHAKAR | Director | 2021-05-12 |
| 09171090 | VIVEK KUMAR | Director | 2021-05-12 |
| 08917035 | MANISH VERMA | Director | 2021-05-12 |
| 08917036 | AMIT GUPTA | Director | 2021-05-12 |
Past Directors & Key Managerial Personnel of MALT VENTURES & CAPITAL ADVISORS
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of UMESH PARBHAKAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RSV ACE EXIM PRIVATE LIMITED | U52520DL2021PTC380464 | Director | 2021-04-22 | Ongoing |
Other Directorships of VIVEK KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SAFFRON BREWERIES LLP | ACI-0514 | Designated Partner | 2024-06-27 | Ongoing |
| SAFFRON DISTILLERIES AND BREWERIES PRIVATE LIMITED | U15530DL2022PTC402836 | Director | 2022-08-04 | Ongoing |
Other Directorships of MANISH VERMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VIDHIVAT GLOBAL FINANCIAL & LEGAL SERVICES LLP | ACB-6565 | Designated Partner | 2023-06-19 | Ongoing |
| VIDHIVAT LEGAL ADVISORY SERVICES LLP | ACB-7099 | Designated Partner | 2023-06-23 | Ongoing |
| MOTHERS FRESH PRIVATE LIMITED | U52200DL2021PTC380455 | Director | 2021-04-22 | Ongoing |
| RSV ACE EXIM PRIVATE LIMITED | U52520DL2021PTC380464 | Director | 2021-04-22 | Ongoing |
| MSME CHAMBER OF LAW | U85300HR2020NPL090080 | Director | 2020-10-13 | Ongoing |
Other Directorships of AMIT GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MSME CHAMBER OF LAW | U85300HR2020NPL090080 | Director | 2020-10-13 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U52520DL2021PTC380464 | RSV ACE EXIM PRIVATE LIMITED | HOUSE NO-808, BALAJI MARKET, CLOCK TOWER, SUBZI MANDI , DELHI, Delhi, India - 110007 |
| U52200DL2021PTC380455 | MOTHERS FRESH PRIVATE LIMITED | HOUSE NO-808, BALAJI MARKET, CLOCK TOWER, SUBZI MANDI , DELHI, Delhi, India - 110007 |
| ACB-6565 | VIDHIVAT GLOBAL FINANCIAL & LEGAL SERVICES LLP | HOUSE NO-808, BALAJI MARKCLOCK TOWER, SUBZI MANDI Delhi, Delhi, India - 110007 |
| U70101DL2002PTC114619 | A K BUILDCON PRIVATE LIMITED | 808, 1ST FLOOR, SHRI BALAJI MARKET, CLOCK TOWER, OLD SUBZI MANDI , DELHI, Delhi, India - 110007 |
| U72300DL2010PTC202306 | ANSA INFOMATICS PRIVATE LIMITED | House No. MPL-No. 5135 to 5137 Plot No Pvt -8 Back Portion 1st Floor Clock Tower Harphool Singh Building Subzi Mandi , Delhi, Delhi, India - 110007 |
| ACB-7099 | VIDHIVAT LEGAL ADVISORY SERVICES LLP | H. NO-808, BALAJI MARKETCLOCK TOWER, SUBZI MANDI Delhi, Delhi, India - 110007 |
| U74999DL2018PTC340660 | S N P HOUSING PRIVATE LIMITED | House No-1475 Punjabi Mohalla Subzi Mandi near clock tower , Delhi, Delhi, India - 110007 |
| U74140DL2015PTC277180 | GAIN SYSTEM PRIVATE LIMITED | House No - 2686 , Main Bazar , Subzi Mandi Clock Tower , Delhi, Delhi, India - 110007 |
| U74999DL2017PTC327190 | GROUND SAFE SECURITY PRIVATE LIMITED | Room No. 1, 1st Floor, 808 Old Subzi Mandi, Clock Tower , New Delhi, Delhi, India - 110007 |
| U72900DL2022PTC399662 | PLATFORMEDGE INFOTECH PRIVATE LIMITED | Prop. No. 2315, Ground Floor, Shop No. 20, Clock Tower,Subzi Mandi, Landmark Near Kakwan Building,Delhi,North Delhi,Delhi,110007-India |
| ACQ-4145 | SHANEKA HOUSING LLP | HOUSE NO 21 LEHNA SINGH,MARKET SUBZI MANDI,Delhi,North Delhi,Delhi,India-110007 |
| U31005DL2025PTC460402 | FOAMATRIX INDIA PRIVATE LIMITED | HOUSE NO 27 GF LEHNA,SINGH MARKET SUBZI MANDI,Delhi,North Delhi,Delhi,110007-India |
| U88900DL2024NPL425582 | HAND FOR HELPLESS FOUNDATION | H.No 4999 Floor Ground, Subzi Mandi Clock Tower,Delhi,North Delhi,Delhi,110007-India |
| AAW-1678 | RAVALA AGRO LLP | HOUSE NO. 6028, GROUND FLOOR, SHIV MANDIR,STREET NO. 07,NEAR CHANDRAWAL SUBZI MANDI,DELHI 110007 DELHI, Delhi, India - 110007 |
| ACK-4657 | LOFT CONSTRUCTION LLP | HOUSE NO 5804-A, SHOP NO 1,,GROUND FLOOR, KAMLA NAGAR, STREET NO 7, NEW CHANDRAWAL SUBZI MANDI,Delhi,North Delhi,Delhi,India-110007 |
| U74999DL2017PTC314217 | TENACITY HEALTH SERVICES PRIVATE LIMITED | HOUSE NO. 399, MAIN MARKET SUBZI MANDI , NEW DELHI, Delhi, India - 110007 |
| U74140DL2019PTC356077 | VSK FINCOM PRIVATE LIMITED | SHOP NO. 53, GROUND FLOOR CLOCK TOWER, SUBZI MANDI , DELHI, Delhi, India - 110007 |
| U74999DL2018PTC339470 | SARVAGYA E PRO SERVICES PRIVATE LIMITED | 5149, PLOT No. 6 HARPHOOL SINGH BUILDING CLOCK TOWER, SUBZI MANDI , DELHI, Delhi, India - 110007 |
| U74999DL2020OPC366106 | HRECORDS MUSIC (OPC) PRIVATE LIMITED | H.No. 2075, Mukim Pura, Clock Tower, Subzi Mandi, Malka Ganj , Delhi, Delhi, India - 110007 |
| U51909DL2016PTC298344 | SWANIRMAN PRIVATE LIMITED | H.NO 1513, 1ST FLOOR,CHANDRAWAL ROAD CLOCK TOWER, SUBZI MANDI , NEW DELHI, Delhi, India - 110007 |
| U72300DL2016PTC292277 | INFRABEAT INFOTECH PRIVATE LIMITED | L-11, New No 895, 1st Floor, Clock Tower Kedar Building, Subzi Mandi , Delhi, Delhi, India - 110007 |
| U24100DL2021PTC389606 | THOMSON CHEMTECH PRIVATE LIMITED | HOUSE NO 2393, BASTI PUNJABIAN SUBZI MANDI CITY, DELHI, New Delhi , Delhi, Delhi, India - 110007 |
| U46411DL2026OPC462174 | DIPESH FASHION HUB (OPC) PRIVATE LIMITED | HOUSE NO 5977, PLOT NO 59,SUBZI MANDI JAWAHAR NAGAR,Delhi,North Delhi,Delhi,110007-India |
| U56103DL2024PTC430168 | HELLOOO'S SHAKES & SOFTY PRIVATE LIMITED | House No 5275, Street No.,KolhaPur Road Subzi Mandi,Delhi,North Delhi,Delhi,110007-India |
| ACF-3859 | APRICITY HOSPITALITY AND EVENTS LLP | House No. 5405, Gali No. 6,Landmark New Chandrawal Subzi Mandi,Delhi,North Delhi,Delhi,India-110007 |
| ACQ-4471 | GLAMGURU FASHION ACCESSORIES LLP | HOUSE NO 6298 SHOP NO 8-K,GF SUBZI MANDI KAMLA NGR,Delhi,North Delhi,Delhi,India-110007 |
| U10790DL2024PTC429003 | BUTTERSCENTS PRIVATE LIMITED | House No. 23, Plot No. 23, Subzi,Mandi, BLK - 1, Roop Nagar,Delhi,North Delhi,Delhi,110007-India |
| ACN-8179 | HAVANAPARTIES ENTERTAINMENT LLP | HOUSE NO.5733 1ST FLOOR STREET NO. 04,LANDMARK NEW CHANDRAWAL SUBZI MANDI,Delhi,North Delhi,Delhi,India-110007 |
| U10306DL2023PTC419479 | ZIVY FOODS INDIA PRIVATE LIMITED | HOUSE NO 3351,ARYA PURA SUBZI MANDI,Delhi,North Delhi,Delhi,110007-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.
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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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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.