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 HILL ESTATE PRIVATE LIMITED
CIN: U70102MH1950PTC008049 As on: 2026-07-13
MALABAR HILL ESTATE PRIVATE LIMITED (CIN: U70102MH1950PTC008049) is a Private company incorporated on 18 Apr 1950. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 325400.00.
MALABAR HILL ESTATE 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 HILL ESTATE PRIVATE LIMITED's NIC code is 7010 (which is part of its CIN). As per the NIC code, it is inolved in Real estate activities with own or leased property. [This class includes buying, selling, renting and operating of self-owned or leased real estate such as apartment building and dwellings, non-residential buildings, developing and subdividing real estate into lots etc. Also included are development and sale of land and cemetery lots, operating of apartment hotels and residential mobile home sites.(Development on own account involving construction is classified in class 4520).].
Directors of MALABAR HILL ESTATE PRIVATE LIMITED are QAIDJOHER SYEDNAMOHAMMEDBURHANUDIN EZZUDDIN, HUSAIN BURHANUDDIN, SADIQULEIDIZZAHABI MOHAMMEDULBAKIR JAMALUDDIN, MOIZ ABBAS FAKHRUDDIN, and MOIZ HATIMBHAI NOORUDDIN.
MALABAR HILL ESTATE PRIVATE LIMITED's Corporate Identification Number (CIN) is U70102MH1950PTC008049 and its registration number is 8049. Users may contact MALABAR HILL ESTATE PRIVATE LIMITED on its Email address - [email protected]. Registered address of MALABAR HILL ESTATE PRIVATE LIMITED is BADRI MAHAL, DR. D. N. ROAD, FORT, , MUMBAI, Maharashtra, India - 400001.
Current status of MALABAR HILL ESTATE 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 HILL ESTATE 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 MALABAR HILL ESTATE 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 HILL ESTATE
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00054338 | QAIDJOHER SYEDNAMOHAMMEDBURHANUDIN EZZUDDIN | Director | 2019-05-03 |
| 05239744 | HUSAIN BURHANUDDIN | Director | 2019-03-28 |
| 06444462 | SADIQULEIDIZZAHABI MOHAMMEDULBAKIR JAMALUDDIN | Director | 2019-05-03 |
| 06521647 | MOIZ ABBAS FAKHRUDDIN | Director | 2019-03-28 |
| 07627778 | MOIZ HATIMBHAI NOORUDDIN | Director | 2019-03-28 |
Past Directors & Key Managerial Personnel of MALABAR HILL ESTATE
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01584475 | SHAHZADA SHAB BIRBHAI SAHEB NURUDDIN | Director | - | 2019-03-30 |
| 01987551 | HUSEINBHAI SYEDNA TAHER SAIFUDDIN SAHEB HUSSAMUDDIN | Director | - | 2017-02-07 |
| 01987573 | QASIMBHAI SYEDNA TAHER SAIFUDDIN HAKIMUDDIN | Director | - | 2018-04-05 |
| 01987619 | ALIASGARBHAI SAHEB KALIMUDDIN SHAHZADA | Director | - | 2024-04-24 |
| 02300936 | ABBAS FAKHRUDDIN | Director | - | 2018-02-14 |
Other Directorships of QAIDJOHER SYEDNAMOHAMMEDBURHANUDIN EZZUDDIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| HARRODS CONSTRUCTION LLP | AAI-0955 | Partner | 2016-12-23 | Ongoing |
| BUSTANE AWALI PRIVATE LIMITED | U01110MH1972PTC015727 | Director | 1972-04-03 | Ongoing |
| SECURITY TRADING SYNDICATE PRIVATE LIMITED | U24110MH1950PTC008175 | Director | 2018-09-24 | Ongoing |
| AMAKIN MOHAMMEDIYAH PVT LTD | U65921MH1994PTC078902 | Director | - | 2014-04-24 |
Other Directorships of SHAHZADA SHAB BIRBHAI SAHEB NURUDDIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SECURITY TRADING SYNDICATE PRIVATE LIMITED | U24110MH1950PTC008175 | Director | - | 2019-03-30 |
| COMPRESSOR TECHNOLOGY AND SOLUTIONS (INDIA) PRIVATE LIMITED | U29120KA2008PTC047151 | Director | 2008-07-14 | Ongoing |
| ALBUSHRA EXPORTS PRIVATE LIMITED | U52190RJ2009PTC028988 | Director | 2009-05-28 | Ongoing |
| TONK TOURS AND TRAVEL PRIVATE LIMITED | U63040RJ2010PTC030919 | Director | 2010-02-08 | Ongoing |
| SUKRITI TOWNSHIPS PRIVATE LIMITED | U67190MH1995PTC088640 | Director | - | 2013-09-12 |
| IVY APPLEBLOSSOM ENTERPRISES PRIVATE LIMITED | U80220MH2005PTC154310 | Director | - | 2012-10-27 |
Other Directorships of HUSEINBHAI SYEDNA TAHER SAIFUDDIN SAHEB HUSSAMUDDIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SECURITY TRADING SYNDICATE PRIVATE LIMITED | U24110MH1950PTC008175 | Director | - | 2017-02-07 |
Other Directorships of HUSAIN BURHANUDDIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AL NAKHEEL AL SAIHANI VENTURES LLP | AAG-3426 | Designated Partner | 2018-04-03 | Ongoing |
| TREND COMMOSALES LLP | AAI-2553 | Designated Partner | 2017-01-12 | Ongoing |
| SECURITY TRADING SYNDICATE PRIVATE LIMITED | U24110MH1950PTC008175 | Director | 2018-09-24 | Ongoing |
| AL-MUFADDAL PAPERS PRIVATE LIMITED | U51396MH1990PTC055822 | Director | 2012-04-01 | Ongoing |
| TREND COMMOSALES PRIVATE LIMITED | U51909WB2009PTC133828 | Additional Director | - | 2017-01-11 |
Other Directorships of SADIQULEIDIZZAHABI MOHAMMEDULBAKIR JAMALUDDIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SECURITY TRADING SYNDICATE PRIVATE LIMITED | U24110MH1950PTC008175 | Director | 2018-09-24 | Ongoing |
| AMAKIN MOHAMMEDIYAH PVT LTD | U65921MH1994PTC078902 | Director | - | 2014-04-07 |
Other Directorships of MOIZ ABBAS FAKHRUDDIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| HARRODS CONSTRUCTION LLP | AAI-0955 | Partner | 2016-12-23 | Ongoing |
| SECURITY TRADING SYNDICATE PRIVATE LIMITED | U24110MH1950PTC008175 | Director | 2018-09-24 | Ongoing |
| SHAREKA BURHANIYAH SAIFIYAH PRIVATE LIMITED | U70109MH2017PTC293016 | Director | 2017-03-27 | Ongoing |
| ZAHABI HOUSING AND UPLIFTMENT FOUNDATION | U93000MH2013NPL248305 | Director | 2013-09-17 | Ongoing |
Other Directorships of QASIMBHAI SYEDNA TAHER SAIFUDDIN HAKIMUDDIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| SECURITY TRADING SYNDICATE PRIVATE LIMITED | U24110MH1950PTC008175 | Director | - | 2018-04-05 |
Other Directorships of ALIASGARBHAI SAHEB KALIMUDDIN SHAHZADA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| SECURITY TRADING SYNDICATE PRIVATE LIMITED | U24110MH1950PTC008175 | Director | - | 2024-04-24 |
Other Directorships of ABBAS FAKHRUDDIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BUSTANE AWALI PRIVATE LIMITED | U01110MH1972PTC015727 | Managing Director | 1972-04-03 | Ongoing |
| SECURITY TRADING SYNDICATE PRIVATE LIMITED | U24110MH1950PTC008175 | Director | - | 2018-02-14 |
Other Directorships of MOIZ HATIMBHAI NOORUDDIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| HARRODS CONSTRUCTION LLP | AAI-0955 | Designated Partner | 2016-12-23 | Ongoing |
| SECURITY TRADING SYNDICATE PRIVATE LIMITED | U24110MH1950PTC008175 | Director | 2018-09-24 | Ongoing |
| HARRODS CONSTRUCTION PRIVATE LIMITED | U45202MH2010PTC204999 | Additional Director | - | 2016-12-22 |
| CIN | Company Name | Company Address |
|---|---|---|
| U24110MH1950PTC008175 | SECURITY TRADING SYNDICATE PRIVATE LIMITED | BADRI MAHAL, DR. D. N. ROAD, FORT, , MUMBAI, Maharashtra, India - 400001 |
| ACT-4451 | DURA FOAM INDUSTIRES LLP | 9 KITAB MAHAL,DR.D.N.ROAD, FORT,Mumbai,Mumbai,Maharashtra,India-400001 |
| ACQ-1653 | KARNAVAT & PARTNERS LLP | 2-A, Kitab Mahal,Dr. D N Road, Fort,Mumbai,Mumbai,Maharashtra,India-400001 |
| U24239MH1992PTC067601 | BEEKAY AUXILIARIES PVT.LTD. | 9 KITAB MAHAL, DR D N ROAD,FORT, BOMBAY. , MUMBAI-400001, Maharashtra, India - 000000 |
| U40102MH2010PTC201630 | TRIUMPH ENERGY PRIVATE LIMITED | 2ND FLOOR, FORT HOUSE, 221, DR. D. N. ROAD, FORT, MUMBAI - 400001 , MUMBAI, Maharashtra, India - 400001 |
| U45202MH2011PTC212497 | LUNKAD INFRASTRUCTURE PRIVATE LIMITED | 601, Ravi Building Near Central Camera House, 189/191, DR. D.N.Road, Fort Mumbai , FORT MUMBAI, Maharashtra, India - 400001 |
| AAC-0199 | KARNAVAT COMMERCIALS LLP | 2-A KITAB MAHAL, DR. D.N.ROAD, FORT MUMBAI, Maharashtra, India - 400001 |
| AAC-1664 | DULET DEVELOPERS LLP | 10, Kitab Mahal, 192, Dr. D. N. Road, Fort MUMBAI, Maharashtra, India - 400001 |
| AAE-1132 | DULET PROPERTIES LLP | 10, Kitab Mahal, 192, Dr. D. N. Road, Fort MUMBAI, Maharashtra, India - 400001 |
| AAI-6549 | SEEDMONK LABS LLP | 7, Kitab Mahal, 192, Dr. D. N. Road, Fort Mumbai, Maharashtra, India - 400001 |
| U99999MH1981PLC024754 | DURA STEAM SHIP LIMITED | 9, KITAB MAHAL DR D.N.ROAD, FORT, , MUMBAI, Maharashtra, India - 400001 |
| L65920MH1994PLC081333 | GLANCE FINANCE LIMITED | 7, Kitab Mahal, 192 Dr. D. N. Road, Fort, , Mumbai, Maharashtra, India - 400001 |
| AAB-6803 | ANANT BUILDERS AND DEVELOPERS LLP | 2-A, KITAB MAHAL 192, DR. D.N.ROAD, FORT MUMBAI, Maharashtra, India - 400001 |
| AAM-3234 | ELECTRO GLASS INDUSTRIES LLP | 2-A, Kitab Mahal, 192, Dr. D. N. Road, Fort Mumbai, Maharashtra, India - 400001 |
| U65990MH1994PTC081271 | CORNERSTONE SHARESHOPPE PRIVATE LIMITED | 5 KITAB MAHAL192 DR D N ROAD FORT , MUMBAI, Maharashtra, India - 400001 |
| U65910MH1995PTC095505 | RIGHT CHOICE LEASCON PRIVATE LIMITED | 5 KITAB MAHAL 192DR D N. ROAD FORT , MUMBAI, Maharashtra, India - 400001 |
| U74900MH1994PTC081189 | BHADRASILA VENTURES PRIVATE LIMITED | 5 KITAB MAHAL 192DR D N ROAD FORT , MUMBAI, Maharashtra, India - 400001 |
| U74994MH1994PTC081214 | CHITRAKUT VENTURES PRIVATE LIMITED | 5, KITAB MAHAL,192, DR. D.N.ROAD, FORT, , MUMBAI, Maharashtra, India - 400001 |
| U26100MH1996PTC104156 | ELECTRO GLASS INDUSTRIES PRIVATE LIMITED | 2A KITAB MAHAL 192DR D N ROAD FORT , MUMBAI, Maharashtra, India - 400001 |
| AAR-9943 | SEEDMONK FASHIONS LLP | Kitab Mahal, 1st Floor, 192, Dr.D.N.Road, Fort, Mumbai, Maharashtra, India - 400001 |
| U74999MH2016PTC285906 | ZOT TECHNOLOGIES PRIVATE LIMITED | 2A, Kitab Mahal, 192, Dr. D. N. Road, Fort , Mumbai, Maharashtra, India - 400001 |
| AAA-6269 | CHITRAKUT VENTURES LLP | 10, Kitab Mahal, 2nd Floor192, Dr D N Road, Fort Mumbai, Maharashtra, India - 400001 |
| AAA-6333 | BHADRASILA VENTURES LLP | 10, Kitab Mahal, 2nd Floor192, DR D N Road, Fort Mumbai, Maharashtra, India - 400001 |
| AAC-2995 | AKSHAY ABODE LLP | 10, Kitab Mahal, 2nd Floor,192, Dr. D. N. Road, Fort, Mumbai, Maharashtra, India - 400001 |
| AAE-4987 | SAMPOORNA VENTURES LLP | 10, Kitab Mahal, 2nd Floor, 192, Dr. D. N. Road, Fort Mumbai, Maharashtra, India - 400001 |
| ABA-3627 | ALLIANT CHEM LLP | 10, Kitab Mahal, 2nd Floor, 192, Dr. D. N. Road, Fort Mumbai, Maharashtra, India - 400001 |
| U51432MH2005PTC158389 | ANOUSHKA IMPEX PRIVATE LIMITED | 19 KITAB MAHAL1ST FLOOR 192 DR D N ROAD FORT , MUMBAI, Maharashtra, India - 400001 |
| U55202MH1995PTC089619 | TRIPLE A FOODS PRIVATE LIMITED | 10, Kitab Mahal, 2nd Floor, 192, Dr.D.N.Road,Fort , Mumbai, Maharashtra, India - 400001 |
| U70102MH2008PTC178127 | WESTPOINT LEISUREPARKS PRIVATE LIMITED | 10, KITAB MAHAL, 2ND FLOOR 192, DR. D N ROAD, FORT , MUMBAI, Maharashtra, India - 400001 |
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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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| Depreciation & Amortization Expenses |
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| Other Expenses |
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| Total Expenses |
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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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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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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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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.