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
MALUSTE INVESTMENT AND MANAGEMENT SERVICES PRIVATE LIMITED
CIN: U74120MH1985PTC035876
MALUSTE INVESTMENT AND MANAGEMENT SERVICES PRIVATE LIMITED (CIN: U74120MH1985PTC035876) is a Private company incorporated on 09 Apr 1985. 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.
MALUSTE INVESTMENT AND MANAGEMENT SERVICES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2022. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2022-03-31.MALUSTE INVESTMENT AND MANAGEMENT SERVICES PRIVATE LIMITED's NIC code is 7412 (which is part of its CIN). As per the NIC code, it is inolved in Accounting, book-keeping and auditing activities; tax consultancy. [Data processing and tabulation are classified in class 7230; activities involving management consultancy by units that do not provide accounting or auditing services e.g. design of accounting systems, cost accounting programmes, budgetary control procedures etc. are in class 7414 and bill collection in class 7499]..
Directors of MALUSTE INVESTMENT AND MANAGEMENT SERVICES PRIVATE LIMITED are RAGHUNANDAN DATTATRAY MALUSTE, and MRIDULA MALUSTE SOOD.
MALUSTE INVESTMENT AND MANAGEMENT SERVICES PRIVATE LIMITED's Corporate Identification Number (CIN) is U74120MH1985PTC035876 and its registration number is 35876. Users may contact MALUSTE INVESTMENT AND MANAGEMENT SERVICES PRIVATE LIMITED on its Email address - [email protected]. Registered address of MALUSTE INVESTMENT AND MANAGEMENT SERVICES PRIVATE LIMITED is 304 CALHOTRA HOUSEWALCHAND HIRHCHAND MARG , MUMBAI, Maharashtra, India - 400001.
Current status of MALUSTE INVESTMENT AND MANAGEMENT SERVICES 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 MALUSTE INVESTMENT AND MANAGEMENT SERVICES 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.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of MALUSTE INVESTMENT AND MANAGEMENT SERVICES
Purchase full report of MALUSTE INVESTMENT AND MANAGEMENT SERVICES
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 MALUSTE INVESTMENT AND MANAGEMENT SERVICES 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 MALUSTE INVESTMENT AND MANAGEMENT SERVICES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01302477 | RAGHUNANDAN DATTATRAY MALUSTE | Director | 2012-09-14 |
| 02052228 | MRIDULA MALUSTE SOOD | Director | 1985-04-09 |
Past Directors & Key Managerial Personnel of MALUSTE INVESTMENT AND MANAGEMENT SERVICES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01302477 | RAGHUNANDAN DATTATRAY MALUSTE | Additional Director | - | 2012-09-14 |
| 02052226 | RAJIV DUA | Director | - | 2019-04-20 |
Other Directorships of RAGHUNANDAN DATTATRAY MALUSTE
Other Directorships of RAJIV DUA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of MRIDULA MALUSTE SOOD
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U65923MH1993PTC075209 | NALBY FINANCIAL SERVICES PRIVATE LIMITED | 304 MALHOTRA HOUSEWALCHAND HIRACHAND MARG , MUMBAI, Maharashtra, India - 400001 |
| U62099MH2024PTC421528 | AGAMA TECHNOLOGIES PRIVATE LIMITED | 6 B,C&D, One Forbes,Dr.VB,Gandhi Marg Kalaghoda,Town Hall (Mumbai),Mumbai,Mumbai,Maharashtra,India,400001.,Mumbai,Mumbai,Maharashtra,400001-India |
| U79110MH2025PTC459517 | AHLAN ELITE TRAVEL PRIVATE LIMITED | 3, Flr. 4, Malhotra House,Walchand Hirachand Marg,Mumbai,Mumbai,Maharashtra,400001-India |
| U35105MH2023PTC401921 | VASUPUJYA ENERGY PRIVATE LIMITED | Floor-1st, Plot-103, Blackie House,,Walchand Hirachand Marg, Fort,Mumbai,Mumbai,Maharashtra,400001-India |
| U17291MH2010PLC205356 | HINDOOSTAN TECHNICAL FABRICS LIMITED | SIR VITHALDAS CHAMBER, 16 MUMBAI SMACHAR MARG FORT, MUMBAI 400001, INDIA , MUMBAI, Maharashtra, India - 400001 |
| ABB-4559 | Corporate Q Advisory LLP | PLOT NO.104, BHARAT HOUSE, MUMBAI SAMACHAR MARG,BOMBAY STOCK EXCHANGE,FORT, MUMBAI-400001,Mumbai,Mumbai,Maharashtra,India-400001 |
| U32112MH1963PTC012653 | ULTRADENT PRIVATE LIMITED | 4 MALHOTRA HOUSEWALCHAND HIRACHAND MARG , MUMBAI, Maharashtra, India - 400001 |
| U74300MH1997PTC107020 | CAPITALIMAGES PUBLIC RELATIONS PRIVATE L IMITED | 1 CONSTRUCTION HOUSEWALCHAND HIRACHAND MARG , MUMBAI, Maharashtra, India - 400001 |
| L72900MH2000PLC124836 | WALCHAND COM LIMITED | 1 CONSTRUCTION HOUSEWALCHAND HIRACHAND MARG BALLARD ESTATE , MUMBAI, Maharashtra, India - 400001 |
| U67120MH1998PTC115690 | WALCHAND SECURITIES PRIVATE LIMITED | 1 CONSTRUCTION HOUSEWALCHAND HIRACHAND MARG BALLARD ESTATE , MUMBAI, Maharashtra, India - 400001 |
| U99999MH1981PTC024932 | N R BROTHERS ROLLER FLOUR MILLS PRIVATE LIMITED | 304, M.B. HOUSE, 79, JANMABHOOMI MARG, , MUMBAI, Maharashtra, India - 400001 |
| U22219MH2001PTC130756 | MIRAGE CREATIVES PRIVATE LIMITED | 304 M B HOUSE79 JANMABHOOMI MARG FORT , MUMBAI, Maharashtra, India - 400001 |
| U74140MH1987PTC042274 | HOSPIC PRIVATE LIMITED | 304, Floor-3, Plot-506A, Doli Chambers Bhaskarrao Kargutkar Marg, Strand Cinema , Colaba , Mumbai, Maharashtra, India - 400001 |
| ACY-8921 | ANKEET CONSTRUCTIONS LLP | TANNA HOUSE,GROUND FLOOR, 11/A, NATHALAL PAREKH MARG,,Colaba, Mumbai-400001,Mumbai,Mumbai,Maharashtra,India-400001 |
| U91110MH1972PLC015913 | AVIATION SUPPLIERS KAND EQUIPMENT MANUFACTURERS ASSON. | JANMABHOOMI CHAMBERS,29,WALCHAND HIRACHAND MARG FORT,MUMBAI-400001 , MUMBAI-400001, Maharashtra, India - 000000 |
| AAH-6136 | PKJN & ASSOCIATES LLP | 59/61, 2nd FLOOR, SONAWALA BUILDING, MUMBAI SAMACHAR MARG,FORT, MUMBAI- 400001 MUMBAI, Maharashtra, India - 400001 |
| U72300MH1991PTC288375 | BEST POWER PLUS PVT LTD | Floor-G, Plot 86, Engineer House, Mumbai Samachar Marg, Bombay Stock Exchange, Fort Mumbai-400001 , Mumbai, Maharashtra, India - 400001 |
| ABC-8539 | P&A AUDIO SOLUTIONS LLP | 6/A-4 B 6TH FLOOR NEW EXCELSIOR BLDG, A.K.NAYAK MARG FORT MUMBAI 400001,Mumbai,Mumbai,Maharashtra,India-400001 |
| U51900MH1994PTC076867 | PETITE TRADING COMPANY PVT.LTD. | 1ST FLOOR DUBHASH HOUSE 15,J.N. HEREDIA MARG, . BALLARD ESTATE MUMBAI-400001 , MUMBAI-400001, Maharashtra, India - 000000 |
| U32111MH2025PTC445156 | SHRISIDDHANAM DIAM JEWELLERY PRIVATE LIMITED | PLOT 22 RAJA BAHADUR MANSION MUMBAI AMACHAR MARG,BOMBAY STOCK EXCHANE FORT MUMBAI,Mumbai,Mumbai,Maharashtra,400001-India |
| U67120MH1970PTC014707 | KHALAW HOLDINGS PRIVATE LIMITED | LAXMI BUILDING, 6, SHOORJIVALLABHADAS MARG, MUMBAI-1. , MUMBAI-400001, Maharashtra, India - 000000 |
| U29220MH2005PTC152842 | MARVEL MACHINE TOOLS PRIVATE LIMITED | 304-306, Himalaya House, 79 Palton Road, Mumbai - 400001 , Mumbai, Maharashtra, India - 400001 |
| U65999MH2010PTC200737 | AFCL FINANCE SERVICES PRIVATE LIMITED | DHARNRAJ MAHAL, 1ST FLOOR, CSM MARG , MUMBAI-400001 , MUMBAI, Maharashtra, India - 400001 |
| L70102MH1942PLC006482 | KAYCEE INDUSTRIES LIMITED | OLD KAMANI CHAMBERS, 32-RAMJIBHAI KAMANI MARG, BALLARD ESTATE, MUMBAI-400001 , MUMBAI, Maharashtra, India - 400001 |
| AAA-4078 | NECTAR INSTRUMENTATION LLP | 202, DOL-BIN-SHIR, 69-71, JANMABHOOMI MARG, FORT, MUMBAI - 400001 MUMBAI, Maharashtra, India - 400001 |
| U52100MH1999PTC122617 | PIONEER COMMODITY TRADING PRIVATE LIMITED | Shreeniwas House, Gr. Flr, 27 H Somani Marg, Fort, Mumbai- 400001 , Mumbai, Maharashtra, India - 400001 |
| U99999MH1979PTC021333 | HIRASINGH HARDIAL SINGH FOODS PRIVATE LIMITED | APEEJAY HOUSE,BOMBAY SAMACHAR MARG, MUMBAI - 400 001. , MUMBAI-400001, Maharashtra, India - 000000 |
| U45400MH2010PTC209319 | IIAS ENTERPRISES PRIVATE LIMITED | 80, ASHOKA SHOPPING CENTRE, 1ST FLOOR, L.T. MARG, MUMBAI-400001 , MUMBAI, Maharashtra, India - 400001 |
| U67120MH1995PTC084490 | BAKLIWAL SHARE AND STOCK PRIVATE LIMITED | 63,5th Floor,Bombay Mutual Chambers, Ambalal Doshi Marg, Mumbai 400001 , Mumbai, Maharashtra, India - 400001 |
| 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.
| 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.