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
MALTA CREATIONS PRIVATE LIMITED
CIN: U74994MH2004PTC146426 As on: 2026-07-13
MALTA CREATIONS PRIVATE LIMITED (CIN: U74994MH2004PTC146426) is a Private company incorporated on 20 May 2004. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 500000.00.
MALTA CREATIONS 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.MALTA CREATIONS PRIVATE LIMITED's NIC code is 7499 (which is part of its CIN). As per the NIC code, it is inolved in Other business activities n.e.c.[This class includes service activities generally delivered to commercial clients].
Directors of MALTA CREATIONS PRIVATE LIMITED are NAINA SWARNSHEEL JAIN, and TANU RAMMI JAIN.
MALTA CREATIONS PRIVATE LIMITED's Corporate Identification Number (CIN) is U74994MH2004PTC146426 and its registration number is 146426. Users may contact MALTA CREATIONS PRIVATE LIMITED on its Email address - [email protected]. Registered address of MALTA CREATIONS PRIVATE LIMITED is Unit No. B-102, Bhaichand Textiles Mill Compound Near SBI (bank), LBS Marg, Bhandup (W), , Mumbai, Maharashtra, India - 400078.
Current status of MALTA CREATIONS 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 MALTA CREATIONS 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 MALTA CREATIONS 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 MALTA CREATIONS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01599486 | NAINA SWARNSHEEL JAIN | Director | 2004-05-20 |
| 01599529 | TANU RAMMI JAIN | Director | 2004-05-20 |
Past Directors & Key Managerial Personnel of MALTA CREATIONS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01601040 | SWARNSHEEL BANSILAL JAIN | Director | - | 2015-01-13 |
Other Directorships of NAINA SWARNSHEEL JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of TANU RAMMI JAIN
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Other Directorships of SWARNSHEEL BANSILAL JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U28920MH1989PTC052649 | AQUAPLANT EQUIPMENTS (INDIA) PRIVATE LIMITED | UNIT NO.3070, BHANDUP INDUSTRIAL ESTATE, PANALAL -SILK MILL COMPOUND, L.B.S. MARG, BHANDU P (W), , MUMBAI, Maharashtra, India - 400078 |
| U85200MH2017NPL292526 | DHANAK FOUNDATION | Shop No.411,Ground floor,Dreams-The Mall Plot No642/5,off L.B.S Marg,Near Bhandup , station,Bhandup(w),Mumbai, Maharashtra, India - 400078 |
| U72200MH2011PTC219244 | SWICONS CONSULTANCY SERVICES PRIVATE LIMITED | Unit No.1019, Bhandup Industrial Estate, Pannalal Compound, L.B.S. Marg, Bhandup( w) , Mumbai, Maharashtra, India - 400078 |
| U74140MH2021PTC359518 | SAHAKAR INDIA INFINITY PRIVATE LIMITED | Unit No.2107, Bhandup Industrial Estate, Pannalal Compound, L.B.S.Marg,Bhandup(W) , MUMBAI, Maharashtra, India - 400078 |
| U72300MH2012PTC229410 | GRACE SYSTEMS AND SOLUTIONS PRIVATE LIMITED | UNIT NO. 2067, 2ND FLOOR, BHANDUP IND.ESTATE, PANNALAL SILK MILL COMPOUND, LBS MARGE, BHANDUP(W) , MUMBAI, Maharashtra, India - 400078 |
| AAZ-1963 | NEW BHARAT CYLINDER LLP | UNIT NO. C 210, 2ND FLOOR, JAINAM ARCADE B.T.M. COMPOUND, L.B.S. MARG, BHANDUP WEST MUMBAI, Maharashtra, India - 400078 |
| U92100MH2021PTC364362 | BOPPO ENTERTAINMENT PRIVATE LIMITED | Flat No- 305b 3rd Floor Jainam Arcade C Wing B.t.m. Compound Lbs Marg Bhandup W , Mumbai, Maharashtra, India - 400078 |
| U18204MH2010PTC202208 | ASMERA FASHION PRIVATE LIMITED | SHOP NO. 8,9,10, B WING, MANALI APARTMENT, OPP. DENA BANK, L.B.S MARG, BHANDUP ( W) , , MUMBAI, Maharashtra, India - 400078 |
| AAX-1065 | XCITE PLAY LLP | UNIT NO 4081, PANNALAL COMPOUND, L.B.S. MARG, BHANDUP WEST MUMBAI, Maharashtra, India - 400078 |
| U29191MH1996PTC101532 | INDO-WESTERN REFRIGERATION PRIVATE LIMIT ED | 7B, PANNALAL SILK MILL COMPOUND, 78 LBS MARG, BHANDUP (W), , MUMBAI, Maharashtra, India - 400078 |
| AAE-2138 | KITES EXHIBITIONS MEDIA LLP | G 298, UPPER GROUND FLOOR, NEAR GATE NO.3 DREAMS - THE MALL, L.B.S. MARG, BHANDUP(W) MUMBAI, Maharashtra, India - 400078 |
| U60232MH2010PTC210174 | FND LOGISTICS PRIVATE LIMITED | A-WING, 2 ND FLOOR, BTM COMPOUND, ABOVE SBI BANK, NEAR JAINAM HALL, LBS MARG, BHANDUP -WES T , MUMBAI, Maharashtra, India - 400078 |
| AAP-1651 | WASHYGO LLP | Building No-10, Room No-114, Rhone Compound, LBS Marg,Near Kanjur Marg Station, Bhandup-West Mumbai, Maharashtra, India - 400078 |
| U43299MH2023PTC402230 | LYCAN INFRA PRIVATE LIMITED | Unit No.5012 & 5013, Bhandup Industrial Estate,,Pannalal Compound, LBS Marg, Bhandup West,Mumbai,Mumbai,Maharashtra,400078-India |
| ACF-6310 | FOUR PRINTS SERVICES LLP | UNIT NO 1033, 1ST FLOOR, BHANDUP INDUSTRIAL ESTATE,,PANNALAL COMPOUND, LBS MARG, BHANDUP WEST,Mumbai,Mumbai,Maharashtra,India-400078 |
| L21001MH1983PLC031114 | SKYBIOTECH HEALTHCARE LIMITED | SHOP NO. 276, DREAMS MALL, L. B. S. MARG, NEAR BHANDUP RAILWAY STATION, BHANDUP (W,EST),,MUMBAI,Mumbai City,Maharashtra,400078-India |
| ACH-4151 | NORTH LIGHT REAL VENTURES LLP | OFFICE NO. C-217, FLOOR NO. 2ND, JAINAM ARCADE, C-WING,BHAICHAND TEXTILE MILLS COMPOUND LBS MARG, BHANDUP WEST,Mumbai,Mumbai,Maharashtra,India-400078 |
| U32109MH1995PTC095262 | ASPEAGE INTEGRATED SYSTEMS PRIVATE LIMITED | 3094 BHANDUP INDUSTRAL ESTATEPANNALAL SIK MILL COMPOUND L B S MARG BHANDUP(W) , MUMBAI-400078 MWEF.16.04.04, Maharashtra, India - 000000 |
| U74999MH2012PTC235566 | JUPITER PUBLICITY PRIVATE LIMITED | SHOP NO F-326, DREAMS THE MALL, L.B.S. MARG, BHANDUP (W), MUMBAI 400078 , MUMBAI, Maharashtra, India - 400078 |
| U65993MH1992PTC434674 | G D SONS CREDIT & INVESTMENT PVT LTD | ISC Compound, Janata Market, L.B.S. Marg,,Bhandup (W), Mumbai,Mumbai,Mumbai,Maharashtra,400078-India |
| U50300MH2005PTC151590 | INNOVATIVE AUTOMOBILES PRIVATE LIMITED | Milton House, Shop No. 9/10/11/12 L.B.S. Marg, Near Bhandup Police Stn, Bh andup W , Mumbai, Maharashtra, India - 400078 |
| AAG-8031 | BLU CONTINUUM LLP | Unit No 34, Bhandup Industrial Estate, (Nahar Industrial Estate), LBS Marg, Bhandup (W), Mumbai, Maharashtra, India - 400078 |
| U51909MH2007PTC173851 | PRITHVI BROKING PRIVATE LIMITED | 6 B, CORPORA, L.B.S. MARG, NEAR SHANGRILLA BISCUIT COMPANY, BHANDUP (W), , MUMBAI, Maharashtra, India - 400078 |
| U51228MH2007PTC170946 | VILLA DIVINE IMPEX PRIVATE LIMITED | A-4014, BHANDUP INDUSTRIAL ESTATE, PANALAL SILKMILL COMPOUND, L.B.S. MARG, BHANDUP(W) , MUMBAI, Maharashtra, India - 400078 |
| U74997MH2014PTC252034 | ACCESS HR MANAGEMENT CONSULTANTS PRIVATE LIMITED | UNIT NO 3088, A PANALAL COMPOUND, BHANDUP IND ESTATE,LBS MARG, BHANDUP (WE ST). , MUMBAI, Maharashtra, India - 400078 |
| U28920MH2005PTC151577 | S K MECHANICAL AND ELECTRICAL WORKS PRIVATE LIMITED | B/16 NAHAR &SETH INDL ESTATEPANNALAL SILK MILL COMPOUND L B S MARG BHANDUP (W) , MUMBAI, Maharashtra, India - 400078 |
| U30007MH2003PTC140212 | SWASTIK ELECTRONICS AND SOFTWARE PRIVATE LIMITED | UNIT NO 200 BHANDUP INDUSTRIAL ESTATE 5TH FLOOR PANNALAL COMPOUND LBS RD BHANDUP W , MUMBAI, Maharashtra, India - 400078 |
| AAO-8625 | ACCESS WORKFORCE SERVICES LLP | Unit No 3088,A-Wing, 3rd Floor,Bhandup Ind Estate, Panalal Silk Mill Compound, Bhandup (W), Mumbai, Maharashtra, India - 400078 |
| U31100MH2013PTC246705 | IMATRIX EMBEDDED SYSTEMS AND TECHNOLOGIES PRIVATE LIMITED | Unit No. 4100, 4th Floor, Bhandup Ind. Estate, Pannalal Compound, LBS Marg, Bhandup Wes t, , Mumbai, Maharashtra, India - 400078 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10119575 | 2008-08-25 | - | 2015-02-10 | 5,000,000.00 | The Bharat Co-operative Bank(Mumbai) LTD | |
| 10119578 | 2008-08-25 | - | 2015-02-10 | 2,500,000.00 | The Bharat Co-operative Bank(Mumbai) LTD | |
| 10119596 | 2008-08-25 | 2012-01-31 | 2015-02-10 | 2,000,000.00 | The Bharat Co-operative Bank(Mumbai) LTD | |
| 10258778 | 2010-12-07 | - | 2015-02-10 | 2,000,000.00 | The Bharat Co-operative Bank(Mumbai) LTD | |
| 90351749 | 2005-06-24 | 2016-03-31 | 2016-10-03 | 3,000,000.00 | The Bharat Co-operative Bank(Mumbai) LTD |
- 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.
| 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.