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
MAALPAANI BUSNIESS SERVICES PRIVATE LIMITED
CIN: U74999DL2019PTC359232 As on: 2026-07-13
MAALPAANI BUSNIESS SERVICES PRIVATE LIMITED (CIN: U74999DL2019PTC359232) is a Private company incorporated on 24 Dec 2019. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 1500000.00 and its paid up capital is Rs. 1000000.00.
MAALPAANI BUSNIESS SERVICES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Oct 2021. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2021-03-31.MAALPAANI BUSNIESS SERVICES 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 MAALPAANI BUSNIESS SERVICES PRIVATE LIMITED are BASHAKHAN HABIBULLA KHAN, and M A SHAKIR.
MAALPAANI BUSNIESS SERVICES PRIVATE LIMITED's Corporate Identification Number (CIN) is U74999DL2019PTC359232 and its registration number is 359232. Users may contact MAALPAANI BUSNIESS SERVICES PRIVATE LIMITED on its Email address - [email protected]. Registered address of MAALPAANI BUSNIESS SERVICES PRIVATE LIMITED is A-11, 3rd FLOOR, PLOT NO-383 ACHARYA NIKETAN MAYUR VIHAR, , NEW DELHI, Delhi, India - 110091.
Current status of MAALPAANI BUSNIESS SERVICES 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for MAALPAANI BUSNIESS 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 MAALPAANI BUSNIESS SERVICES
Purchase full report of MAALPAANI BUSNIESS 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 MAALPAANI BUSNIESS 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 MAALPAANI BUSNIESS SERVICES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 09348853 | BASHAKHAN HABIBULLA KHAN | Director | 2021-11-30 |
| 09348276 | M A SHAKIR | Managing Director | 2021-11-30 |
Past Directors & Key Managerial Personnel of MAALPAANI BUSNIESS SERVICES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 09348853 | BASHAKHAN HABIBULLA KHAN | Director | - | 2021-10-26 |
| 08494129 | PRAMOD KUMAR MISHRA | Director | - | 2021-10-07 |
| 08641699 | PRABHAKAR MISHRA | Director | - | 2021-10-07 |
| 09348276 | M A SHAKIR | Managing Director | - | 2021-10-26 |
Other Directorships of BASHAKHAN HABIBULLA KHAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DUMPIN RECYCLERS PRIVATE LIMITED | U51210DL2017PTC323371 | Director | 2021-10-06 | Ongoing |
| TORCHMAN MARKETING AND RETAIL PRIVATE LIMITED | U52609UP2019PTC115683 | Director | 2021-11-30 | Ongoing |
| SPEED PE WORLD LINK PRIVATE LIMITED | U72200KA2021PTC153494 | Director | 2021-10-23 | Ongoing |
| PROWAYS INVESTMENTS PRIVATE LIMITED | U74999DL2015PTC278760 | Director | 2021-11-30 | Ongoing |
| PROWAYS INVESTMENTS PRIVATE LIMITED | U74999DL2015PTC278760 | Director | - | 2021-10-26 |
| EZZYSCRIPT TECHNOLOGIES PRIVATE LIMITED | U74999DL2017PTC327196 | Director | 2021-11-30 | Ongoing |
Other Directorships of PRAMOD KUMAR MISHRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| INC91 MEDIA PRIVATE LIMITED | U72900DL2013PTC256641 | Director | 2019-12-15 | Ongoing |
| CLAIRVOSENSE TECHNOLOGIES PRIVATE LIMITED | U72900DL2019PTC351837 | Director | - | 2020-05-19 |
| ZENITHVISION MEDIA SOLUTIONS PRIVATE LIMITED | U74120UP2015PTC074318 | Director | - | 2019-11-02 |
| HOTSHOT MEDIA PRIVATE LIMITED | U74300DL2020PTC367229 | Director | 2020-08-01 | Ongoing |
| HOTSHOT MEDIA PRIVATE LIMITED | U74300DL2020PTC367229 | Director | - | 2021-07-30 |
| PROWAYS INVESTMENTS PRIVATE LIMITED | U74999DL2015PTC278760 | Director | - | 2021-11-29 |
| STARTUPCA INVESTMENT INDIA PRIVATE LIMITED | U74999DL2019PTC358916 | Director | 2019-12-17 | Ongoing |
| RISING STAR YOUTH FOUNDATION | U85320DL2022NPL398624 | Director | 2022-05-19 | Ongoing |
Other Directorships of PRABHAKAR MISHRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| INC91 MEDIA PRIVATE LIMITED | U72900DL2013PTC256641 | Director | 2019-12-15 | Ongoing |
| PROWAYS INVESTMENTS PRIVATE LIMITED | U74999DL2015PTC278760 | Director | - | 2021-11-29 |
| STARTUPCA INVESTMENT INDIA PRIVATE LIMITED | U74999DL2019PTC358916 | Director | 2019-12-17 | Ongoing |
Other Directorships of M A SHAKIR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DUMPIN RECYCLERS PRIVATE LIMITED | U51210DL2017PTC323371 | Managing Director | 2021-10-06 | Ongoing |
| TORCHMAN MARKETING AND RETAIL PRIVATE LIMITED | U52609UP2019PTC115683 | Managing Director | 2021-11-30 | Ongoing |
| SPEED PE WORLD LINK PRIVATE LIMITED | U72200KA2021PTC153494 | Director | 2021-10-23 | Ongoing |
| PROWAYS INVESTMENTS PRIVATE LIMITED | U74999DL2015PTC278760 | Managing Director | 2021-11-30 | Ongoing |
| PROWAYS INVESTMENTS PRIVATE LIMITED | U74999DL2015PTC278760 | Managing Director | - | 2021-10-26 |
| EZZYSCRIPT TECHNOLOGIES PRIVATE LIMITED | U74999DL2017PTC327196 | Managing Director | 2021-11-30 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U72900DL2019PTC351837 | CLAIRVOSENSE TECHNOLOGIES PRIVATE LIMITED | A-11, Plot No 383, S/F, Acharya Niketan Mayur Vihar Phase-1 , NEW DELHI, Delhi, India - 110091 |
| U72200DL2016PTC304075 | KORMOAN PRIVATE LIMITED | A-11 T/F PLOT NO -383 ACHAARYA NIKETAN MAYUR VIHAR PH-1 DELHI 110091. , NEW DELHI, Delhi, India - 110091 |
| U78300DL2024PTC428655 | ALLEGIANCE ADVISORS INDIA PRIVATE LIMITED | 7TH FLOOR TOWER -A, PLOT NO. 4B, DISTRICT CENTRE , PLOT NO. 4B, MAYUR VIHAR EXTENSION,PLOT NO. 4B, MAYUR VIHAR EXTENSION ,Delhi, India, 110091,East Delhi,East Delhi,Delhi,110091-India |
| U51505DL2008PTC183544 | AMAZON INFRATRADE PRIVATE LIMITED | IIIRD FLOOR,PLOT NO-A-7 ACHARYA NIKETAN,MAYUR VIHAR PHASE-1 , NEW DELHI, Delhi, India - 110091 |
| U63000DL2012PTC241678 | TRAVONATION HOLIDAYS PRIVATE LIMITED | A-1, GROUND FLOOR, SHOP NO. G-11 ACHARYA NIKETAN, MAYUR VIHAR, PHASE-1 , NEW DELHI, Delhi, India - 110091 |
| U72900DL2012PTC233843 | CYBERTECHVIBES SOFTWARE PRIVATE LIMITED | Office:203,2nd floor,Plot No.A/7, Near UCO Bank Acharya Niketan, Mayur Vihar phase-1 , NEW DELHI, Delhi, India - 110091 |
| U50120DL2024PTC427182 | CURA LOGISTICS PRIVATE LIMITED | SHOP NO. 38-40, 1ST FLOOR, PLOT NO. 544B/ NEW NO. A-2,SHIV ARCADE, ACHAYA NIKETAN, MAYUR VIHAR PHASE-1,East Delhi,East Delhi,Delhi,110091-India |
| U74300DL2020PTC367229 | HOTSHOT MEDIA PRIVATE LIMITED | W/O NC AGGARWAL A-11 T/F PLOT NO-383 ACHARYA NIKETAN MAYUR VIHAR PH-1 , DELHI, Delhi, India - 110091 |
| U29190DL2021PTC464140 | HIMEC-ENGINEERING PRIVATE LIMITED | F-31, First Floor, Star City, Plot No-01A,,District Center, Mayur Vihar Phase-1 New Delhi-110091 India,East Delhi,East Delhi,Delhi,110091-India |
| AAW-4272 | WETRUST PRIME DISTRIBUTORS LLP | A9/1, Plot No. 392 Acharya Niketan, Mayur Vihar Phase I New Delhi, Delhi, India - 110091 |
| AAX-3963 | COLDWATER RESORT LLP | A9/1, PLOT NO. 392 ACHARYA NIKETAN, MAYUR VIHAR PHASE I NEW DELHI, Delhi, India - 110091 |
| U74900DL2014PTC264214 | AMICIZIA ENABLERS AND ADVISORS PRIVATE LIMITED | SHOP NO 2, GROUND FLOOR, A-3 ACHARYA NIKETAN, MAYUR VIHAR , NEW DELHI, Delhi, India - 110091 |
| ABA-3470 | DMV MARKETING & RESEARCH LLP | C 15, TOP FLOOR, PLOT NO 302 ACHARYA NIKETAN, MAYUR VIHAR, PHASE 1 NEW DELHI, Delhi, India - 110091 |
| U74999DL2016PTC306662 | ZOMEDS INDIA PRIVATE LIMITED | C-2/4A, 3rd Floor Acharya Niketan, Mayur vihar-1 , New Delhi, Delhi, India - 110091 |
| U45204DL2011PTC224891 | KSS INFRATECH PRIVATE LIMITED | SHOP NO 10 GROUND FLOOR PLOT NO. 544 A ACHARYA NIKETAN MAYUR VIHAR PHASE-I , DELHI, Delhi, India - 110091 |
| U72900DL2015PTC274994 | RIO TECHNOLOGIES PRIVATE LIMITED | Second Floor, No. 57, Shiv Arcade, A-2, Acharya Niketan, Mayur Vihar Phase -I , New Delhi, Delhi, India - 110091 |
| U74999DL2016PTC308950 | MANSI HOLIDAYS PRIVATE LIMITED | 28A, Gali No 11, Pratap Nagar Near Acharya Niketan Mkt, Mayur Vihar I , New Delhi, Delhi, India - 110091 |
| U24233DL2014PTC265850 | ALISUN PHARMA PRIVATE LIMITED | H.NO.544B, 3rd Floor,Office No.77,Shiv Arcade A/2, Acharya Niketan, Mayur Vihar, , Delhi, Delhi, India - 110091 |
| U63030DL2017PTC316087 | HALSON HOLIDAYS INDIA PRIVATE LIMITED | 544-B, T/F, A-2/83, 3rd Floor, Shiva Arc ade, Acharya Niketan, Mayur Vihar-I , New Delhi, Delhi, India - 110091 |
| U70200DL2023PTC422312 | EXYSTER TRADING PRIVATE LIMITED | Office No. 301-A, 3rd Floor, Tower A,,Nextra The Address, Plot No. 4B, District Center, Mayur Vihar Phase 1 Extension,,East Delhi,East Delhi,Delhi,110091-India |
| AAO-6014 | TEKSEARCH ENTERPRISES LLP | B-19, 3rd Floor,Plot No. 230Acharya Niketan,Mayur Vihar,Phase-1 East Delhi, Delhi, India - 110091 |
| U72200DL2008PLC172396 | RCS GLOBAL LIMITED | ROAD NO. UNIT NO. 808, 8TH FLOOR TOWER-A, THE ADDRESS, PLOT NO. 4B, DISTRICT CENTRE, MAYUR VIHAR, PHASE-1, EXTN., DELHI, MAYUR VIHAR PHASE-I. , East Delhi, Delhi, India - 110091 |
| U74999DL2016PTC301191 | BOOKER'S CAFE PRIVATE LIMITED | FLAT NO 125-A, PLOT NO.11 MAYUR VIHAR, PHASE I, NEW DELHI , DELHI, Delhi, India - 110091 |
| U46632DL2023PTC411773 | SAPHIRE TRADING PRIVATE LIMITED | SHOP NO. 38, PROPERTY NO. 544-B, IST FLOOR, A-2, ACHARYA NIKETAN,,SHIV ARCADE, MAYUR VIHAR- 1,,East Delhi,East Delhi,Delhi,110091-India |
| U52100DL2022PTC398961 | GLS GLOBAL LAB SOLUTIONS PRIVATE LIMITED | UNIT NO 315-317 3RD FLOOR, TOWER A,THE ADDRESS PLOT NO 4B,DISTRICT CENTRE, MAYUR VIHAR,,PH-1 EXTN.,DELHI,East Delhi,Delhi,110091-India |
| U74999DL2020PTC359900 | FINANZA CONSULTING SERVICES PRIVATE LIMITED | OFFICE NO 304, BUILDING NO 32A 3RD FLOOR MAYUR VIHAR PHASE 1 , NEW DELHI, Delhi, India - 110091 |
| U74999DL2018PTC341872 | BIOMEER LIFECARE PRIVATE LIMITED | Shop no 10-B, G.F.,544-A Khasra No-20,Acharya Niketan Mayur Vihar , New Delhi, Delhi, India - 110091 |
| U74999DL2010PTC208223 | KDN INVESTMANI PRIVATE LIMITED | OFFICE NO 63, SF, 544-B, KH NO 20, SHIV ARCADE A-2 ACHARYA NIKETAN, MAYUR VIHAR PHASE-I , NEW DELHI, Delhi, India - 110091 |
| U40300DL2017PTC313744 | GERMINAAL EGS PRIVATE LIMITED | Plot No 6 3rd Floor , 301 Mayur Plaza Complex, 6 Local Shopping Center Mayur Vihar Ext. Phase 1 , New Delhi, Delhi, India - 110091 |
| 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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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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.