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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
MALABAR INVESTMENT ADVISORS PRIVATE LIMITED
CIN: U67190MH2008PTC181070
MALABAR INVESTMENT ADVISORS PRIVATE LIMITED (CIN: U67190MH2008PTC181070) is a Private company incorporated on 11 Apr 2008. 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. 100000.00.
MALABAR INVESTMENT ADVISORS 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.MALABAR INVESTMENT ADVISORS PRIVATE LIMITED's NIC code is 6719 (which is part of its CIN). As per the NIC code, it is inolved in Activities auxiliary to financial intermediation n.e.c. [This class includes activities of financial advisers, mortgage advisers and brokers, bureaux de change (foreign exchange services) etc.]..
Directors of MALABAR INVESTMENT ADVISORS PRIVATE LIMITED are SUMEET NAGAR, SUNIL HARIVALLABH NAGAR, and ASHISH GULATI.
MALABAR INVESTMENT ADVISORS PRIVATE LIMITED's Corporate Identification Number (CIN) is U67190MH2008PTC181070 and its registration number is 181070. Users may contact MALABAR INVESTMENT ADVISORS PRIVATE LIMITED on its Email address - [email protected]. Registered address of MALABAR INVESTMENT ADVISORS PRIVATE LIMITED is THE POINT, PLOT 253, 2ND FLOOR, TPS III, 30TH ROAD, BANDRA WEST , MUMBAI, Maharashtra, India - 400050.
Current status of MALABAR INVESTMENT 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 MALABAR INVESTMENT 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 MALABAR INVESTMENT 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 MALABAR INVESTMENT ADVISORS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02099103 | SUMEET NAGAR | Director | 2008-04-11 |
| 06442011 | SUNIL HARIVALLABH NAGAR | Director | 2013-08-30 |
| 08066535 | ASHISH GULATI | Director | 2018-02-05 |
Past Directors & Key Managerial Personnel of MALABAR INVESTMENT ADVISORS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00076696 | RAJESH NANJUNDIAH BEGUR | Director | - | 2008-05-06 |
| 01109725 | TANSHA RAJESH BEGUR | Director | - | 2008-04-12 |
| 06442011 | SUNIL HARIVALLABH NAGAR | Additional Director | - | 2013-08-30 |
Other Directorships of RAJESH NANJUNDIAH BEGUR
Other Directorships of TANSHA RAJESH BEGUR
Other Directorships of SUMEET NAGAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MALABAR FUND MANAGERS LLP | AAG-6339 | Designated Partner | 2016-06-11 | Ongoing |
| BRICKSTREET HOMES LLP | AAT-5256 | Designated Partner | 2020-08-26 | Ongoing |
| DARJEELING CAPITAL MANAGERS LLP | AAU-9285 | Designated Partner | 2020-12-03 | Ongoing |
| S A GAMEZ EVOLUTION LLP | ABA-5743 | Designated Partner | 2022-02-09 | Ongoing |
| SAA SOUNDZ EVOLUTION LLP | ABC-4857 | Designated Partner | 2022-09-21 | Ongoing |
| SAFARI INDUSTRIES (INDIA) LIMITED | L25200MH1980PLC022812 | Additional Director | - | 2020-08-13 |
| SAFARI INDUSTRIES (INDIA) LIMITED | L25200MH1980PLC022812 | Director | 2020-08-13 | Ongoing |
| NEULAND HEALTH SCIENCES PRIVATE LIMITED | U73100TG1993PTC015554 | Additional Director | 2017-06-23 | Ongoing |
| VISAGE LINES PERSONAL CARE PRIVATE LIMITED | U74140DL2015PTC285986 | Nominee Director | 2024-02-04 | Ongoing |
| MALABAR AIF MANAGERS PRIVATE LIMITED | U74900MH2012PTC228112 | Director | 2012-03-14 | Ongoing |
| MALABAR INVESTMENT MANAGERS PRIVATE LIMITED | U93030MH2010PTC208802 | Director | 2010-10-08 | Ongoing |
Other Directorships of SUNIL HARIVALLABH NAGAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of ASHISH GULATI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MALABAR FUND MANAGERS LLP | AAG-6339 | Partner | 2024-05-11 | Ongoing |
| DARJEELING CAPITAL MANAGERS LLP | AAU-9285 | Designated Partner | 2020-12-03 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U93030MH2010PTC208802 | MALABAR INVESTMENT MANAGERS PRIVATE LIMITED | THE POINT, PLOT 253, 2ND FLOOR TPS III, 30TH ROAD, BANDRA WEST , MUMBAI, Maharashtra, India - 400050 |
| U74900MH2012PTC228112 | MALABAR AIF MANAGERS PRIVATE LIMITED | THE POINT, PLOT 253, 2ND FLOOR, TPS - III, 30TH ROAD, BANDRA WEST , MUMBAI, Maharashtra, India - 400050 |
| AAG-6339 | MALABAR FUND MANAGERS LLP | THE POINT PLOT 697 2ND FLOOR TPS - III 30TH ROAD BANDRA WEST MUMBAI, Maharashtra, India - 400050 |
| ABC-4857 | SAA SOUNDZ EVOLUTION LLP | 2nd FLOOR, THE POINT, 30TH ROAD, 253,OPP ROYAL ENFIELD SHOWROOM, BANDRA WEST, MUMBAI,Mumbai,Mumbai,Maharashtra,India-400050 |
| ABA-5743 | S A GAMEZ EVOLUTION LLP | 2ND FL,CTS NO F697 OF VILLAGE BANDRA,FP 25,TPS III 30TH RD,THE POINT NEAR LINKING ROAD, BANDRA WEST MUMBAI, Maharashtra, India - 400050 |
| AAU-9285 | DARJEELING CAPITAL MANAGERS LLP | The Point, 2nd Floor, 30th Road, Bandra West Mumbai, Maharashtra, India - 400050 |
| AAE-5633 | CPCN MANUFACTURING LLP | Flat No.1, 1st & 2nd Floor, New Hindustan CHS, Plot No.135/136, 25th Road, TPS-III, Bandra West, Mumbai, Maharashtra, India - 400050 |
| ACF-8936 | HINDUJA FINE JEWELS LLP | FLAT NO. 211, 2ND FLOOR, MAKHIJA ARCADE, TPS III,,35TH ROAD, LINKING ROAD, BANDRA WEST,Mumbai,Mumbai,Maharashtra,India-400050 |
| U65920MH1995PTC090511 | CORPORATE MONECAP PRIVATE LIMITED | III-B, DIAMOND HOUSE, 3RD FLOOR, PLOT NO. 515 TPS-III, 35TH ROAD, BANDRA WEST , MUMBAI, Maharashtra, India - 400050 |
| U74140MH1994PTC076095 | DISHA PERSONNEL AND SECURITY SERVICES PRIVATE LIMITED | Plot No. TPS 4 Plot, Flat No. 501, Floor 5,Sheetal Palace Premises, 1st Road Near Almeida P ark , Bandra West Mumbai, Maharashtra, India - 400050 |
| AAP-1570 | KAL HANS NATURALS LLP | PLOT NO 349, AVINASH, 3RD FLOOR, 33RD ROAD, TPS-III, BANDRA WEST MUMBAI, Maharashtra, India - 400050 |
| U92412MH2012PTC236824 | YASMIN'S BODY IMAGE PRIVATE LIMITED | 1st, Floor, The Point, Opp. Royal Enfield Showroom 30th Road, Bandra West, , Mumbai, Maharashtra, India - 400050 |
| U74999MH2017PTC297089 | WALKINGREEL ENTERTAINMENT PRIVATE LIMITED | FLAT NO 02,1ST FLOOR, ELRON GARDENS, 30TH ROAD, TPS III, BANDRA WEST , MUMBAI, Maharashtra, India - 400050 |
| AAP-9984 | MRMQ FOOD LLP | Flat No.1, Ground Floor, Hari Niwas, 30th Cross Road, T.P.S. III, Bandra West Mumbai, Maharashtra, India - 400050 |
| U64203MH2009PTC197596 | XION CORPORATIONS PRIVATE LIMITED | KHOLI HOUSE,3RD FLOOR, PLOT NO.510,B,32ND ROAD,TPS III, BANDRA WEST, , MUMBAI, Maharashtra, India - 400050 |
| U74120MH2011PTC221059 | CHARMZ XCESSORIES PRIVATE LIMITED | 702 7th Floor Garden View Plot No 41 Road No.16, TPS III Bandra West , Mumbai, Maharashtra, India - 400050 |
| U72900MH2018PTC313613 | ROSHAN SPACE DIGITAL PRIVATE LIMITED | A-3,Marian House,Ground Floor,Plot No159 TPS III, 29 Waterfield Road, Bandra West , MUMBAI, Maharashtra, India - 400050 |
| AAS-4934 | DENTAL CERAMISTS ZUBLER LLP | Flat 402 Joanna Villa 4th Floor Plot No 203B Road No 28 TPS III Bandra West Mumbai, Maharashtra, India - 400050 |
| U45400MH2010PTC210432 | GENESIS HOME DEVELOPMENT COMPANY PRIVATE LIMITED | ANN VILLA, F/302, 3RD FLOOR, PLOT NO 74/A 30TH ROAD, T. P. S. III, BANDRA (WEST) , MUMBAI, Maharashtra, India - 400050 |
| U24247MH2001PTC131013 | HEADRUSH MARKETING PRIVATE LIMITED | FLAT NO.4, BANDRA RED ROSE, 1ST FLOOR, PLOT – 220, TPS III, 27TH ROAD, LINK ROAD, BANDRA ( W) , MUMBAI, Maharashtra, India - 400050 |
| U51909MH2002PTC134976 | BLINK DISTRIBUTION PRIVATE LIMITED | FLAT NO.4, BANDRA RED ROSE, 1ST FLOOR, PLOT 220, TPS III, 27TH ROAD, LINK ROAD, BANDRA (W ) , MUMBAI, Maharashtra, India - 400050 |
| AAK-3398 | TIFIN FINTECH INDIA LLP | OFFICE NO 601, 6TH FLOOR, PINNACLE HOUSEPLOT NO 604, TPS III BANDRA, P.D. HINDUJA ROAD BANDRA WEST, MUMBAI Mumbai, Maharashtra, India - 400050 |
| ABC-8754 | SHR TRIO HOSPITALITY LLP | 502/A, A-WING, 5TH FLOOR, PREM GHAR BANDRA CHS.,,28TH ROAD, ST. THERESA ROAD, TPS-III, PLOT NO. 120, BEHIND TAWA RESTAURANT,,Mumbai,Mumbai,Maharashtra,India-400050 |
| U74300MH2004PTC146268 | ZCARD POCKET MEDIA INDIA PRIVATE LIMITED | A-101, 1st Floor Vintage Pearl, 29th Road, TPS III, Bandra West, Mumbai 400050 , Mumbai, Maharashtra, India - 400050 |
| U45200MH1990PTC058762 | AGASTMUNI CONSTRUCTIONS PRIVATE LIMITED | A.N. HOUSE, 1ST FLOOR,31ST ROAD, T.P.S. III BANDRA WEST, MUMBAI 50. , MUMBAI 400050, Maharashtra, India - 000000 |
| ACR-1645 | CELESTIAL EVENTS LLP | 91, 9th floor, Le-Chateau, 15th Road,,TPS-III, Mumbai, Bandra West,Mumbai,Mumbai,Maharashtra,India-400050 |
| U70100MH1994PTC076991 | PRAVASU PROPERTIES AND FINLEASE PVT LTD | 2 HANKESH GROUND FLOORWATERFIELD ROAD & 30TH ROAD TPS III BANDRA WEST , MUMBAI, Maharashtra, India - 400050 |
| U85199MH1997PTC107248 | INDIA AEROMEDICAL SERVICES PRIVATE LIMITED | SUITE 302 3RD FLOOR SAQIB PLOT 11 TPS III TURNER ROAD , BANDRA WEST, Maharashtra, India - 400050 |
| U15134MH2012PTC232149 | UMBRELLA CORPORATION PRIVATE LIMITED | 402, FOURTH FLOOR, V. N. SPHERE, VITHALBHAI ROAD, TPS III, LINK ROAD, BANDRA WEST , MUMBAI, Maharashtra, India - 400050 |
| 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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| Earnings per Equity Share (EPS) after Extraordinary Items |
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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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As on: 2026-07-13
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.