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
MALLI CONSTRUCTION PRIVATE LIMITED
CIN: U70102MH2012PTC234322 As on: 2026-07-13
MALLI CONSTRUCTION PRIVATE LIMITED (CIN: U70102MH2012PTC234322) is a Private company incorporated on 09 Aug 2012. 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.
MALLI CONSTRUCTION PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2017. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2017-03-31.MALLI CONSTRUCTION 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 MALLI CONSTRUCTION PRIVATE LIMITED are JAYESH VALLABHJI SHAH, HEMANT CHUNILAL DEDHIA, and VINODKUMAR DEVRAJ GANGAR.
MALLI CONSTRUCTION PRIVATE LIMITED's Corporate Identification Number (CIN) is U70102MH2012PTC234322 and its registration number is 234322. Users may contact MALLI CONSTRUCTION PRIVATE LIMITED on its Email address - [email protected]. Registered address of MALLI CONSTRUCTION PRIVATE LIMITED is 75, PRINCESS STREET, DEVEKAR MANSION , MUMBAI, Maharashtra, India - 400002.
Current status of MALLI CONSTRUCTION PRIVATE LIMITED 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 MALLI CONSTRUCTION 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 MALLI CONSTRUCTION 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 MALLI CONSTRUCTION
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 05305304 | JAYESH VALLABHJI SHAH | Director | 2012-08-09 |
| 05306626 | HEMANT CHUNILAL DEDHIA | Director | 2012-08-09 |
| 05306940 | VINODKUMAR DEVRAJ GANGAR | Director | 2012-08-09 |
Past Directors & Key Managerial Personnel of MALLI CONSTRUCTION
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of JAYESH VALLABHJI SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| SOURIN INFRA PRIVATE LIMITED | U70102MH2012PTC238625 | Director | 2012-12-08 | Ongoing |
Other Directorships of HEMANT CHUNILAL DEDHIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| SOURIN INFRA PRIVATE LIMITED | U70102MH2012PTC238625 | Director | 2012-12-08 | Ongoing |
Other Directorships of VINODKUMAR DEVRAJ GANGAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U70102MH2012PTC238625 | SOURIN INFRA PRIVATE LIMITED | 75, Princess Street Deveker Mansion , Mumbai, Maharashtra, India - 400002 |
| U25209MH2022PTC384574 | MARIO INDUSTRIES PRIVATE LIMITED | 501/502,Princess CHS LTD, Sharaf Mansion 32 Princess Street, Kalbadevi,,Mumbai,Mumbai City,Maharashtra,400002-India |
| U24230MH1997PTC111165 | SHRADDHA MEDICAMENTS PRIVATE LIMITED | OM SHANTI CO-OP.HSG.SOC.,42-44,A/48 A BABU GENU ROAD GROUND FLOOR,SHOP NO.10 , PRINCESS STREET,MUMBAI 400002, Maharashtra, India - 000000 |
| U24246MH2001PTC131233 | AROMAS SALES PRIVATE LIMITED | DEVKARAN MANSION55 PRINCESS STREET , MUMBAI, Maharashtra, India - 400002 |
| U21090MH1972PLC015833 | KALGOV LABS LIMITED | 206, SHARAF MANSION, 32 PRINCESS STREET , MUMBAI, Maharashtra, India - 400002 |
| U51100MH2000PTC123848 | READYMONY ENTERPRISES PRIVATE LIMITED | 201, SARAF MANSION, 32 PRINCESS STREET, , MUMBAI, Maharashtra, India - 400002 |
| U72100MH2000PTC124860 | FORGEAHEAD SOLUTIONS PRIVATE LIMITED | SARAF MANSION, GROUND FLOOR, 40, PRINCESS STREET, , MUMBAI, Maharashtra, India - 400002 |
| U70102MH2009PTC195524 | MSS PROPERTIES & LANDS PRIVATE LIMITED | SARAF MANSION, GROUND FLOOR, 40, PRINCESS STREET, , MUMBAI, Maharashtra, India - 400002 |
| U85110MH2000PTC129510 | BHARWADA HEALTHCARE PRIVATE LIMITED | 201 SARAF MANSION , 32, PRINCESS STREET, , MUMBAI, Maharashtra, India - 400002 |
| U27200MH1984PTC032359 | KUSHALCHAND AGENCIES PVT LTD | DEVKARAN MANSION 2ND FLR79 PRINCESS STREET , MUMBAI, Maharashtra, India - 400002 |
| U24244MH2004PTC145909 | NEMAT ENTERPRISES PRIVATE LIMITED | 43 DEOKARAN MANSION2ND FLOOR PRINCESS STREET , MUMBAI, Maharashtra, India - 400002 |
| U45400MH2007PTC172227 | BOKADIA DEVELOPERS PRIVATE LIMITED | BOKADIA MANSION, 1ST FLOOR 229, PRINCESS STREET , MUMBAI, Maharashtra, India - 400002 |
| U51102MH2006PTC161821 | NEW AGE STEEL TRADING PRIVATE LIMITED | BOKADIA MANSION 3RD FLOOR 229 PRINCESS STREET, , MUMBAI, Maharashtra, India - 400002 |
| U70100MH2006PTC159129 | P V PROPERTIES AND LEASINGS PRIVATE LIMITED | DEVKIRAN MANSION32 VITHLDAS LANE OFF PRINCESS STREET , MUMBAI, Maharashtra, India - 400002 |
| U92199MH2001PLC132643 | CHANNEL GUIDE INFOTV INDIA LIMITED | BOKADIA MANSION 3RD FLOOR229 PRINCESS STREET , MUMBAI, Maharashtra, India - 400002 |
| AAF-3374 | MARINE REAL ESTATE LLP | 5B, Sujal Mansion, Bhangwadi, Near Princess Street Kalbadevi Road Mumbai, Maharashtra, India - 400002 |
| U51900MH1970PTC014716 | VINODRAI MANILAL AND COMPANY PRIVATE LIM ITED | 10 DEVKARAN MANSION2 ND FLOOR 63 PRINCESS STREET , MUMBAI, Maharashtra, India - 400002 |
| U51909MH2008PTC180454 | DYNAMICK PRISM TRADING PRIVATE LIMITED | 8, DEVKARAN MANSION, FIRST FLOOR VITHALDAS ROAD, PRINCESS STREET , MUMBAI, Maharashtra, India - 400002 |
| U41000MH1999PTC121533 | CARE FREE WATER CONDITIONER (INDIA) PRIVATE LIMITED | DEVKARAN MANSION II FLRGATE NO 2 63-B PRINCESS STREET , MUMBAI, Maharashtra, India - 400002 |
| U33125MH1989PTC051738 | RAMA LAB PRIVATE LIMITED | Devkaran Mansion No.1, 3rd Floor, 79-Princess Street, , MUMBAI, Maharashtra, India - 400002 |
| U74999MH2011PTC217402 | SHAMUK TRADING PRIVATE LIMITED | 1/F, 3RD FLOOR, 79 DEVKARAN MANSION PRINCESS STREET , MUMBAI, Maharashtra, India - 400002 |
| U74999MH2011PTC217423 | ZICO TRADING PRIVATE LIMITED | 1/F, 3RD FLOOR, 79 DEVKARAN MANSION PRINCESS STREET , MUMBAI, Maharashtra, India - 400002 |
| U74999MH2015PTC261935 | SHAH FINCON PRIVATE LIMITED | FLAT NO 20, DEVKARAN MANSION BLOCK NO 5, PRINCESS STREET , MUMBAI, Maharashtra, India - 400002 |
| AAC-1386 | WEDIGITALL MEDIA LLP | D/27, 2ND FLOOR, DHARMESH MANSION PRINCESS STREET, KALBADEVI ROAD, MARINELINES MUMBAI, Maharashtra, India - 400002 |
| U17210MH2000PTC129989 | NAVKAR TERRYTEX PRIVATE LIMITED | OFFICE NO. 8, 3RD FLOOR, BOKADIA MANSION 229-PRINCESS STREET , MUMBAI, Maharashtra, India - 400002 |
| U36996MH2004PTC147631 | PARSHWANATH JEWELLERS PRIVATE LIMITED | 63, Devkaran Mansion, Bldg. No.2, 1st Floor, Princess Street, , Mumbai, Maharashtra, India - 400002 |
| U36912MH2013PTC251029 | FINE HERBS & HEALTHCARE PRIVATE LIMITED | 50, PEERBHOY MANSION No. 2, 3rd FLOOR, 89 PRINCESS STREET , MUMBAI, Maharashtra, India - 400002 |
| U51311MH2010PTC207243 | CROME TEXTILES PRIVATE LIMITED | DEVKARAN MANSION, GATE NO.2, 3RD FLOOR, 63, PRINCESS STREET, , MUMBAI, Maharashtra, India - 400002 |
| U51900MH1995PTC088454 | MICONS SALES PRIVATE LIMITED | 43, DEVKARAN, MANSION, BUILDING NO. 3 3 RD FLOOR, PRINCESS STREET, , MUMBAI, Maharashtra, India - 400002 |
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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.
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
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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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