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MALBROS INTERNATIONAL PRIVATE LIMITED

CIN: U70109PB1988PTC060968

MALBROS INTERNATIONAL PRIVATE LIMITED (CIN: U70109PB1988PTC060968) is a Private company incorporated on 24 Mar 1988. It is classified as Non-government company and is registered at Registrar of Companies, Chandigarh. Its authorized share capital is Rs. 100000000.00 and its paid up capital is Rs. 42901100.00.

MALBROS INTERNATIONAL 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.MALBROS INTERNATIONAL 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 MALBROS INTERNATIONAL PRIVATE LIMITED are SATISH SOOD, and DIMPY MALHOTRA.

MALBROS INTERNATIONAL PRIVATE LIMITED's Corporate Identification Number (CIN) is U70109PB1988PTC060968 and its registration number is 60968. Users may contact MALBROS INTERNATIONAL PRIVATE LIMITED on its Email address - [email protected]. Registered address of MALBROS INTERNATIONAL PRIVATE LIMITED is 01, MAIN BAZAR FARIDKOT , Faridkot, Punjab, India - 151203.

Current status of MALBROS INTERNATIONAL 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 Names

Previous CINs

ZaubaCorp's company report for MALBROS INTERNATIONAL 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 MALBROS INTERNATIONAL 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

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
Date DIN Cessation Date Cessation Reason Complaint
Serious Complaints
Date Complaint Other Details
Investor Complaints & Other Complaints
Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Current Directors & Key Managerial Personnel of MALBROS INTERNATIONAL
DIN Director Name Designation Appointment Date
00223243 SATISH SOOD Director 2005-12-15
00223426 DIMPY MALHOTRA Director 2022-03-16
Past Directors & Key Managerial Personnel of MALBROS INTERNATIONAL
DIN Director Name Designation Appointment Date Cessation
02751975 ERAWAT SINGH Director - 2022-12-19
07750311 ROHIT SETHI Director - 2022-03-16
00203482 GAUTAM MALHOTRA Additional Director - 2013-09-30
00203482 GAUTAM MALHOTRA Director - 2023-02-03
00204988 GAURAVH MALHOTRA Additional Director - 2008-09-30
00204988 GAURAVH MALHOTRA Director - 2017-03-03
00223319 DEEP MALHOTRA Director - 2012-12-06
00223426 DIMPY MALHOTRA Director - 2008-04-10
Other Directorships of ERAWAT SINGH
Company Name CIN Designation Appointment Date Cessation
CALX PAPER PRIVATE LIMITED U15100DL2005PTC143327 Director - 2022-06-13
DIAMOND LIQUORS PRIVATE LIMITED U15100PB1995PTC016482 Director - 2021-03-29
OASIS DISTILLERIES LIMITED U15549MP1987PLC003859 Director 2015-03-23 Ongoing
VIJETA BEVERAGES PRIVATE LIMITED U15549RJ2004PTC019144 Director 2024-01-06 Ongoing
GANPATI DETERGENTS PRIVATE LIMITED U24119PB1999PTC022603 Additional Director - 2016-03-31
GANPATI DETERGENTS PRIVATE LIMITED U24119PB1999PTC022603 Whole-time director 2016-04-01 Ongoing
SANDHU ELECTRONICS PVT LTD U32109PB1993PTC013238 Director 2019-08-02 Ongoing
Other Directorships of ROHIT SETHI
Company Name CIN Designation Appointment Date Cessation
VIJETA BEVERAGES PRIVATE LIMITED U15549RJ2004PTC019144 Additional Director - 2017-09-23
VIJETA BEVERAGES PRIVATE LIMITED U15549RJ2004PTC019144 Director - 2023-12-07
Other Directorships of GAUTAM MALHOTRA
Other Directorships of GAURAVH MALHOTRA
Company Name CIN Designation Appointment Date Cessation
OASIS AGROTECH PRIVATE LIMITED U01100DL2017PTC310977 Director 2017-01-24 Ongoing
MALBROS AGRO INDUSTRIES PRIVATE LIMITED U01220DL2017PTC310998 Director 2017-01-24 Ongoing
GAURAVH WINES PRIVATE LIMITED U13100PB2008PTC031678 Director - 2017-01-16
CALX PAPER PRIVATE LIMITED U15100DL2005PTC143327 Director - 2006-11-25
GAUTAM WINES PRIVATE LIMITED U15520PB2011PTC034939 Director - 2017-01-09
OASIS DISTILLERIES LIMITED U15549MP1987PLC003859 Additional Director - 2013-09-30
OASIS DISTILLERIES LIMITED U15549MP1987PLC003859 Director 2013-09-30 Ongoing
OASIS DISTILLERIES LIMITED U15549MP1987PLC003859 Director - 2008-06-10
OMSONS MARKETING PRIVATE LIMITED U51109PB2007PTC030889 Director - 2016-12-02
GEE EMM BROS DISTRIBUTORS PRIVATE LIMITED U51228PB2007PTC030891 Director 2007-02-12 Ongoing
MALBROS ENTERPRISES PRIVATE LIMITED U51909DL2006PTC146970 Director 2023-10-31 Ongoing
MALBROS ENTERPRISES PRIVATE LIMITED U51909DL2006PTC146970 Director - 2006-11-25
OASIS COMMERCIAL PRIVATE LIMITED U51909HR2006PTC095135 Director 2011-07-30 Ongoing
OASIS COMMERCIAL PRIVATE LIMITED U51909HR2006PTC095135 Director - 2006-11-25
DIAMOND RESORTS PRIVATE LIMITED U55101UR1986PTC008032 Director 2002-03-20 Ongoing
LAILAA REAL ESTATE HOLDING PRIVATE LIMITED U70109DL2021PTC389765 Director 2021-11-11 Ongoing
OASIS OVERSEAS EXPORTS PRIVATE LIMITED U74999HR2007PTC046618 Additional Director - 2014-09-30
OASIS OVERSEAS EXPORTS PRIVATE LIMITED U74999HR2007PTC046618 Director 2014-09-30 Ongoing
OM SONS PRIVATE LIMITED U92100MP2016PTC040825 Director 2016-05-25 Ongoing
Other Directorships of SATISH SOOD
Company Name CIN Designation Appointment Date Cessation
DGM TRADE HOUSE PRIVATE LIMITED U01122MP2007PTC019362 Director 2007-03-19 Ongoing
OASIS SPIRITS PRIVATE LIMITED U15520MP2008PTC020573 Director - 2020-09-23
OASIS DISTILLERIES LIMITED U15549MP1987PLC003859 Director 1993-12-11 Ongoing
SMS BIOFUEL PRIVATE LIMITED U23209MP2021PTC054819 Director - 2021-07-12
VSL INFRASTRUCTURES PRIVATE LIMITED U45200MP2016PTC041027 Director - 2020-10-05
OMSONS MARKETING PRIVATE LIMITED U51109PB2007PTC030889 Additional Director - 2017-09-25
OMSONS MARKETING PRIVATE LIMITED U51109PB2007PTC030889 Director 2017-09-25 Ongoing
HIGHTEE HOTELS PRIVATE LIMITED U55204MP2014PTC032483 Director - 2016-10-26
Other Directorships of DEEP MALHOTRA
Other Directorships of DIMPY MALHOTRA
Company Name CIN Designation Appointment Date Cessation
OASIS AGROTECH PRIVATE LIMITED U01100DL2017PTC310977 Director 2024-02-15 Ongoing
MALBROS AGRO INDUSTRIES PRIVATE LIMITED U01220DL2017PTC310998 Director 2024-02-15 Ongoing
OASIS GREENFUEL PRIVATE LIMITED U11020DL2021PTC389536 Director 2021-11-09 Ongoing
GAURAVH WINES PRIVATE LIMITED U13100PB2008PTC031678 Additional Director - 2017-09-30
GAURAVH WINES PRIVATE LIMITED U13100PB2008PTC031678 Director - 2021-06-17
CALX PAPER PRIVATE LIMITED U15100DL2005PTC143327 Director - 2015-08-14
OASIS ETHANOL INDUSTRIES PRIVATE LIMITED U15202HR2018PTC072830 Director 2018-03-01 Ongoing
GAUTAM WINES PRIVATE LIMITED U15520PB2011PTC034939 Director - 2021-09-29
OASIS DISTILLERIES LIMITED U15549MP1987PLC003859 Additional Director - 2017-09-30
VIJETA BEVERAGES PRIVATE LIMITED U15549RJ2004PTC019144 Additional Director - 2017-09-23
VIJETA BEVERAGES PRIVATE LIMITED U15549RJ2004PTC019144 Director - 2022-06-10
CHITWN D MALHOTRA INVITATIONS PRIVATE LIMITED U21099DL2022PTC396982 Director 2022-04-20 Ongoing
DILLANO LUXURIOUS JEWELS LIMITED U37100PB2009PLC032959 Director 2009-06-25 Ongoing
OMSONS MARKETING PRIVATE LIMITED U51109PB2007PTC030889 Director 2008-12-25 Ongoing
GEE EMM BROS DISTRIBUTORS PRIVATE LIMITED U51228PB2007PTC030891 Director 2008-12-25 Ongoing
MALBROS ENTERPRISES PRIVATE LIMITED U51909DL2006PTC146970 Director 2023-10-31 Ongoing
MALBROS ENTERPRISES PRIVATE LIMITED U51909DL2006PTC146970 Director - 2015-08-28
OASIS COMMERCIAL PRIVATE LIMITED U51909HR2006PTC095135 Director - 2021-04-05
OASIS COMMERCIAL PRIVATE LIMITED U51909HR2006PTC095135 Whole-time director 2021-04-05 Ongoing
DIAMOND RESORTS PRIVATE LIMITED U55101UR1986PTC008032 Director 2023-12-15 Ongoing
OM SONS PRIVATE LIMITED U92100MP2016PTC040825 Director 2024-02-15 Ongoing

CIN Company Name Company Address
ACJ-6438 MANGEWALA SOLUTIONS LLP HOUSE NO B-VI 371/1 AHATA MANGEWALA,MAIN BAZAR FARIDKOT PUNJAB,Faridkot,Faridkot,Punjab,India-151203
U80900PB2019PTC049783 STUDYPEDIA CONSULTANTS PRIVATE LIMITED C/O ASHOK KUMAR, NEAR CLOCK TOWER MAIN BAZAR , FARIDKOT, Punjab, India - 151203
U26301PB2024PTC062729 NETFUSION SOLUTIONS PRIVATE LIMITED Mai Godri Sahib, kotkapur,Road, Faridkot,Faridkot,Faridkot,Punjab,151203-India
U43222PB2024PTC062676 ZIYA SOLAR ENERGIES FOUR PRIVATE LIMITED Shop No.69, New Grain Market, Faridkot,Faridkot,Faridkot,Punjab,151203-India
U43222PB2024PTC062677 ZIYA SOLAR ENERGIES THREE PRIVATE LIMITED shop no.69 new grain market faridkot,Faridkot,Faridkot,Punjab,151203-India
U46302PB2025PTC064969 PRO BREED GENETICS FARMER PRODUCER COMPANY LIMITED C/O NIHAL SINGH,VILL DHURKOT FARIDKOT,Faridkot,Faridkot,Punjab,151203-India
U27900PB2024OPC061888 PRIVANSH TECHNOVATORS (OPC) PRIVATE LIMITED SHOP NO 16 DANA MANDI,SANJAY NAGAR, FARIDKOT,Faridkot,Faridkot,Punjab,151203-India
U70200PB2023PTC059363 NAVDEEP GLOBAL VENTURED PRIVATE LIMITED 179 Guru Nanak Colony,ST No-02, Faridkot,Faridkot,Faridkot,Punjab,151203-India
U85500PB2026NPL066805 GEETA VEERPAL FOUNDATION Om Dutt Shastri, New Harindra Nagar,,Street 1, Faridkot,,Faridkot,Faridkot,Punjab,151203-India
ACB-7374 DG PROPCO CONSULTING LLP B-III-155, Line BazarStreet No. 7 Faridkot, Punjab, India - 151203
U01210PB2010PTC034254 NATURE GROW MARKETING PRIVATE LIMITED STREET NO-2, DOGER BASTO MAIN ROAD , FARIDKOT, Punjab, India - 151203
U74999PB2016PTC045623 BIOPRONUT PRIVATE LIMITED #37, ST.NO.01 GURU NANAK COLONY , FARIDKOT, Punjab, India - 151203
U26959PB2010PLC033594 BAJAJ LONG LIFE CEMENT LIMITED HOUSE NO-266, LINE BAZAR STREET NO-4 , FARIDKOT, Punjab, India - 151203
U35990PB2009PTC032546 MATHARU INDUSTRIES PRIVATE LIMITED FEROZEPUR ROAD FARIDKOT , FARIDKOT, Punjab, India - 151203
U13100PB2008PTC031678 GAURAVH WINES PRIVATE LIMITED OLD CANTONMENT ROAD FARIDKOT , FARIDKOT, Punjab, India - 151203
U43222PB2026PTC068000 GURU KIRPA SAFEPRO ENGINEERS PRIVATE LIMITED BOOTH NO. 75 SANJAY NAGAR,Faridkot,Faridkot,Punjab,151203-India
U59112PB2024OPC061809 GTS RECORDS (OPC) PRIVATE LIMITED Chugha Singh Nagar,Ferozepur Road,Faridkot,Faridkot,Punjab,151203-India
U65921PB1995PLC015970 DIAMONDS AGRO FINANCIAL SERVICES LIMITED NEW CANTT ROAD, FARIDKOT , FARIDKOT, Punjab, India - 151203
U10612PB2023PTC058490 HITHAAD FOOD PRIVATE LIMITED House No.B-65,ROYAL CITY,Faridkot,Faridkot,Punjab,151203-India
ACL-0962 B&S FLAVORS LLP GURU NANAK COLONY,STREET NO 7,Faridkot,Faridkot,Punjab,India-151203
ACM-7233 SHANHAD GRAIN & SPICE LLP Street No. 05,New Cantt Road,Faridkot,Faridkot,Punjab,India-151203
U52601PB2019PTC049182 SAMARWAYS TRADING PRIVATE LIMITED #757-A FARIDKOT PART-4, , FARIDKOT, Punjab, India - 151203
U59110PB2025OPC065361 DHALIWAL FILM PRODUCTION (OPC) PRIVATE LIMITED C/O: RAJBINDER SINGH,,SADHANWALA, GOLEWALA,Faridkot,Faridkot,Punjab,151203-India
U85500PB2024PTC060641 GO GLOBAL IMMIGRATION ADVISORS PRIVATE LIMITED NEAR NEW FURNITURE HOUSE,BASSI CHOWK,Faridkot,Faridkot,Punjab,151203-India
U15520PB2011PTC034939 GAUTAM WINES PRIVATE LIMITED QILA CHOWK, NEAR BABA FARID FARIDKOT , FARIDKOT, Punjab, India - 151203
U46209PB2024PTC060574 GB AGRICULTURE PRIVATE LIMITED C/O BHUPINDER PAL SINGH,VILLAGE SADHANWALA,Faridkot,Faridkot,Punjab,151203-India
U66190PB2024PTC063007 SPARKK FOREXZEN INDIA PRIVATE LIMITED AJOINING AGGARWAL GLASS HOUSE,THE MALL ROAD,Faridkot,Faridkot,Punjab,151203-India
U65921PB1996PTC018769 DHURI FINLEASE PRIVATE LIMITED 171/4 NEW HARINDRA NAGAR FARIDKOT , FARIDKOT, Punjab, India - 151203
U70200PB2026PTC066854 DEEPBULL VENTURES PRIVATE LIMITED HO Dashmesh Solar Energy,Complex, Kotkapura Road,Faridkot,Faridkot,Punjab,151203-India

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10013847 2006-07-07 - - 155,000,000.00 STATE BANK OF INDIA
10068511 2007-09-17 2023-06-01 - 783,400,000.00 SBICAP TRUSTEE COMPANY LIMITED
10186961 2009-11-19 - - 80,000,000.00 State Bank of India
100485512 2021-09-07 - - 1,000,000.00 HDFC BANK LIMITED
100505120 2021-11-24 2023-06-01 - 1,350,000,000.00 SBICAP TRUSTEE COMPANY LIMITED
100574140 2022-05-09 2023-06-16 - 1,570,000,000.00 HDFC BANK LIMITED
100602351 2022-07-12 - - 570,000.00 SVC Co-operative Bank Limited
100627855 2022-07-26 - - 22,500,000.00 HDFC BANK LIMITED

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  • 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.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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
Download Audited Financials
EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against Share Warrants
   Share Application Money Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

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
Download Audited Financials
REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
   Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
   Basic
   Diluted

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

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

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

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

As on: 2024-07-06

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