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
MALHOTRA ASSOCIATE PRIVATE LIMITED
CIN: U70102UP2012PTC049317 As on: 2026-07-13
MALHOTRA ASSOCIATE PRIVATE LIMITED (CIN: U70102UP2012PTC049317) is a Private company incorporated on 12 Mar 2012. It is classified as Non-government company and is registered at Registrar of Companies, Kanpur. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
MALHOTRA ASSOCIATE 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.MALHOTRA ASSOCIATE 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 MALHOTRA ASSOCIATE PRIVATE LIMITED are ALKA MALHOTRA, and MANEESH MALHOTRA.
MALHOTRA ASSOCIATE PRIVATE LIMITED's Corporate Identification Number (CIN) is U70102UP2012PTC049317 and its registration number is 49317. Users may contact MALHOTRA ASSOCIATE PRIVATE LIMITED on its Email address - [email protected]. Registered address of MALHOTRA ASSOCIATE PRIVATE LIMITED is WAJID NAGAR COMPLEX PRINCE ROAD , MORADABAD, Uttar Pradesh, India - 244001.
Current status of MALHOTRA ASSOCIATE 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 MALHOTRA ASSOCIATE 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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Purchase full report of MALHOTRA ASSOCIATE
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 MALHOTRA ASSOCIATE 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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of MALHOTRA ASSOCIATE
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 05207886 | ALKA MALHOTRA | Director | 2012-03-12 |
| 05207899 | MANEESH MALHOTRA | Director | 2012-03-12 |
Past Directors & Key Managerial Personnel of MALHOTRA ASSOCIATE
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 05207891 | JATINDER KUMAR MALHOTRA | Director | - | 2023-09-14 |
| 05207904 | SATYA MALHOTRA | Director | - | 2023-09-21 |
Other Directorships of ALKA MALHOTRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of JATINDER KUMAR MALHOTRA
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Other Directorships of MANEESH MALHOTRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SATYA MALHOTRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U52100UP2008PTC035368 | SUCCESSWAY MARKETING PRIVATE LIMITED | OFFICE NO.113,FIRST FLOOR,WAJID NAGAR COMPLEX NEAR AMTUL'S PUBLIC SCHOOL,PRINCE ROAD , MORADABAD, Uttar Pradesh, India - 244001 |
| ACV-9253 | TOWNVIEW BANQUET LLP | C/O AHMAD ZAKARIA WAJID,NAGAR PRINCE ROAD,Moradabad,Moradabad,Uttar Pradesh,India-244001 |
| U51909UP1983PTC167024 | NEU CITY CENTRE PRIVATE LIMITED | GROUND FLOOR, CITY CENTRE,WAJID NAGAR, PRINCE ROAD,MORADABAD,Moradabad,Uttar Pradesh,244001-India |
| U74899UP1981PTC167023 | JAVAIDBHAI PRIVATE LIMITED | FIRST FLOOR, CITY CENTRE,WAJID NAGAR, PRINCE ROAD,MORADABAD,Moradabad,Uttar Pradesh,244001-India |
| U51909UP1982PTC167025 | J.B. CITY CENTRE ESTATES PRIVATE LIMITED | CITY CENTRE,WAJID NAGAR,PRINCE ROAD , MORADABAD, Uttar Pradesh, India - 244001 |
| U45300UP2023PTC181564 | TANEJA AGENCIES PRIVATE LIMITED | A-90, GANDHI NAGAR,PRINCE ROAD,Moradabad,Moradabad,Uttar Pradesh,244001-India |
| U16009UP2007PTC033325 | AL BARAKA TOBACCO MFG CO PRIVATE LIMITED | WAJID HOUSE, PRINCE ROAD, , MORADABAD, Uttar Pradesh, India - 244001 |
| U74120UP2013PTC058689 | MULTI LINE CAPITAL BROKING COMPANY PRIVATE LIMITED | A-96 PRINCE ROAD, OPPOSITE CHHADHA CINEMA GANDHI NAGAR , MORADABAD, Uttar Pradesh, India - 244001 |
| U51399UP2003PTC027784 | ABLAZE MERCHANDISING PRIVATE LIMITED | 15-A, , DELHI ROAD, MILAN VIHAR, MEERPUR ROAD MAJHOLA, MORADABAD-244001, UTTAR PRADESH , INDIA , MORADABAD, Uttar Pradesh, India - 244001 |
| U31300UP1991PTC013201 | MARUTI CABLES PRIVATE LIMITED | COMPOUNDCHADHA PALACE PRINCE ROAD MORADABAD , UTTAR PRADESH, Uttar Pradesh, India - 244001 |
| U71220UP1987PTC008654 | MORADABAD WINES PRIVATE LIMITED | COMPOUND CHADHAPLACE PRINCE ROAD MORADABAD , UTTAR PRADESH, Uttar Pradesh, India - 244001 |
| U74999UP1987PTC008651 | PARADISE WINES PRIVATE LIMITED | COMPOUND CHADHAPALACE PRINCE ROAD MORADABAD , UTTAR PRADESH, Uttar Pradesh, India - 244001 |
| U45201UP1996PTC019297 | G.B. PROPERTIES PVT.LTD. | COMPOUND CHADHA PALACE,PRINCE ROAD, MORADABAD , UTTAR PRADESH, Uttar Pradesh, India - 244001 |
| U32909UP2023PTC181525 | VARK VEDA VENTURE PRIVATE LIMITED | TP NAGAR,LAKRI ROAD TP NAGAR,Moradabad,Moradabad,Uttar Pradesh,244001-India |
| U15400UP2022PTC159923 | EATELLA FOODS PRIVATE LIMITED | C-16 GNPS ROAD, GANDHI NAGAR NEAR MANOJ SWEETS, HARPAL NAGAR MORADABAD , Moradabad, Uttar Pradesh, India - 244001 |
| U18101UP1995PLC211827 | CHADHA SPINTEX LIMITED | Compound Chadha Palace,Prince Road 244001,Moradabad,Moradabad,Uttar Pradesh,244001-India |
| U70109UP2022PTC170688 | AL GHAFUR CONSTRUCTION PROJECTS PRIVATE LIMITED | NH 509, CHANDAUSI ROAD, OPP. SAI MANDIR, MORADABAD 244001, UTTAR PRADESH, INDIA. , MORADABAD, Uttar Pradesh, India - 244001 |
| U01110UP2022PTC172880 | KOOLSAM ORGANICS PRIVATE LIMITED | C-35, Gandhi Nagar, Near Nainital Bank Rampur Road, Lajpat Nagar , Moradabad, Uttar Pradesh, India - 244001 |
| U51100UP2018PTC102175 | MADAN GOPAL & SONS PRIVATE LIMITED | C/O SHIV PRAKASH, HNO. 582, AZAD NAGAR MAIN ROAD, CHANDRA NAGAR , MORADABAD, Uttar Pradesh, India - 244001 |
| U10611UP2025PTC234169 | KAPOOR AGRO INDIA PRIVATE LIMITED | 55, ADARSH NAGAR,EIDGAH ROAD,Moradabad,Moradabad,Uttar Pradesh,244001-India |
| U56100UP2025PTC228237 | RAMPERSIANCAFE PRIVATE LIMITED | Saini Complex,Prakash Nagar Chauraha,,Moradabad,Moradabad,Uttar Pradesh,244001-India |
| U10799UP2023PTC187372 | CLOGIK OVERSEAS PRIVATE LIMITED | E-30 Transport Nagar,Sambhal Road,Moradabad,Moradabad,Uttar Pradesh,244001-India |
| U86100UP2024PTC213316 | ASHFAQ HEALTHCARE PRIVATE LIMITED | MINI BYPASS ROAD,NEAR TRANSPORT NAGAR,,Moradabad,Moradabad,Uttar Pradesh,244001-India |
| U86201UP2023PTC187978 | USJA MEDICARE PRIVATE LIMITED | A-8 GANDHI NAGAR,RAMPUR ROAD,Moradabad,Moradabad,Uttar Pradesh,244001-India |
| U17299UP2018PTC111022 | HEMP AFFAIR PRIVATE LIMITED | 12 ARYA NAGAR STATION ROAD MORADABAD , MORADABAD, Uttar Pradesh, India - 244001 |
| U46699UP2025PTC231220 | ADNEX CRAFT PRIVATE LIMITED | 1011,LAKADI ROAD,ZAKARIYA,MADEASA,SWAD NAGAR,Moradabad,Moradabad,Uttar Pradesh,244001-India |
| U25999UP2025PTC238973 | RIZZY HOMES PRIVATE LIMITED | C/O JENUL AVIDEEN,AZAD NAGAR DHIMRI ROAD,Moradabad,Moradabad,Uttar Pradesh,244001-India |
| U46690UP2025PTC214958 | VALBO RECYCLE INDIA PRIVATE LIMITED | Gali No 3, Mehmood Islam Nagar,Dhimri Road,Moradabad,Moradabad,Uttar Pradesh,244001-India |
| U47910UP2024PTC211708 | NIMSAY EXPORTS PRIVATE LIMITED | C/O SHAHNVAJ HUSAIN,,AZAD NAGAR, DHIMARI ROAD,Moradabad,Moradabad,Uttar Pradesh,244001-India |
| 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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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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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.