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      V.D.MALHOTRA (OPC) PRIVATE LIMITED

      CIN: U74999GA2016OPC013000 As on: 2026-07-13
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      V.D.MALHOTRA (OPC) PRIVATE LIMITED (CIN: U74999GA2016OPC013000) is a One Person Company company incorporated on 23 Sep 2016. It is classified as Non-government company and is registered at Registrar of Companies, Goa. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.V.D.MALHOTRA (OPC) 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].

      VARUN DEEPAK MALHOTRA is the director of V.D.MALHOTRA (OPC) PRIVATE LIMITED.

      V.D.MALHOTRA (OPC) PRIVATE LIMITED's Corporate Identification Number (CIN) is U74999GA2016OPC013000 and its registration number is 13000. Users may contact V.D.MALHOTRA (OPC) PRIVATE LIMITED on its Email address - [email protected]. Registered address of V.D.MALHOTRA (OPC) PRIVATE LIMITED is H.No.29-A, LS-3, LAKESHIRE I, MOLLAR BELLA VISTA, CORLIM , OLD GOA, Goa, India - 403110.

      Current status of V.D.MALHOTRA (OPC) 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 Names

      Previous CINs

      ZaubaCorp's company report for V.D.MALHOTRA (OPC) 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 V.D.MALHOTRA (OPC) 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 V.D.MALHOTRA (OPC)
      DIN Director Name Designation Appointment Date
      07583566 VARUN DEEPAK MALHOTRA Director 2016-09-23
      Past Directors & Key Managerial Personnel of V.D.MALHOTRA (OPC)
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of VARUN DEEPAK MALHOTRA
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      U74999GA2016OPC013011 GRACEBEN (OPC) PRIVATE LIMITED LS-4, LAKESHIRE I, MOLLAR BELLA VISTA, CORLIM , OLD GOA, Goa, India - 403110
      U30110GA2014PTC007426 BENNET AND BERNARD TRADING PRIVATE LIMITED H.NO.29/A, FLAT NO.LS-4, FIRST FLOOR LAKESHIRE-1 APARTMENTS, BELLA VISTA, MOL,LAR,PANAJI,North Goa,Goa,403110-India
      AAU-6110 BENNET AND BERNARD CASTILE STUDIO LLP H.NO.29/A, FLAT NO.FF 2, FIRST FLOOR LAKESHIRE 1 APARTMENTS, BELLA VISTA, MOLLAR PANAJI, Goa, India - 403110
      AAG-2561 RONALDO HOSPITALITIES LLP H.NO-273, NEAR RICH CHING CHANG CHONG, MOLLAR, CORLIM, CORLIM IE, NORTH GOA TISWADI NORTH GOA, Goa, India - 403110
      U62013GA2024PTC016840 VISHKAR MODERNIZING CONSTRUCTION PRIVATE LIMITED HOUSE NO. 422/3-A,,DHULAPI, CORLIM, PANJIM,Tiswadi,North Goa,Goa,403110-India
      ACE-4928 VEENVA VENTURES LLP 1ST FLOOR, A-BLK BELLA,VISTA, CORLIM, TISWADI,Tiswadi,North Goa,Goa,India-403110
      U74110GA1990PTC001064 INFINITY WAREHOUSING AND SUPPLY CHAIN PRIVATE LIMITED H.NO.286/2, PLOT NO.3 AND 4, S.NO.24/1-C, MANGADO, , CORLIM, Goa, India - 403110
      U74999GA2017PTC013353 ARCHATIVE3D DESIGNS PRIVATE LIMITED H.NO. M21/A, MOLLAR CORLIM , TISWADI, Goa, India - 403110
      U15500GA2011PTC006761 SHETYE DISTILLERIES PRIVATE LIMITED SHED NO. A-3, CORLIM INDUSTRIAL ESTATE, CORLIM, ILHAS, , CORLIM, Goa, India - 403110
      U25199GA2013PTC007147 SURYAPLASTO PACK PRIVATE LIMITED D-216, PLOT NO.10 AND 11 CORLIM INDUSTRIAL ESTATE, CORLIM , OLD GOA, Goa, India - 403110
      U51201GA2025PTC017746 AEROHORSE SKYLOGISTICS PRIVATE LIMITED HOUSE NO. M-222/4, FF-1,,MOLLAR, OLD GOA,,Tiswadi,North Goa,Goa,403110-India
      U21000GA2012PTC007048 IDEAL PRINTPACK PRIVATE LIMITED B3, MADKAIKAR PLAZA CORLIM , OLD GOA, Goa, India - 403110
      U31200GA1987PTC000773 MICRO INTERCONNEXION PRIVATE LIMITED D-3/12-A,CORLIM INDUSTRIAL ESTATE CORLIM, ILHAS, , GOA., Goa, India - 403110
      U15539GA2016PTC012938 GREENFIELD ENTERPRISES PRIVATE LIMITED Shop No 2, H No 434/4 Dulapi Corlim,Tiswadi,North Goa,Goa,403110-India
      U63040GA2007PTC005126 BESPOKE IN GOA HOLIDAY MAKERS PRIVATE LIMITED FLAT T-2, BUILDING NO. B-3 MIROC WOODS, ELLA , OLD GOA, Goa, India - 403110
      U86909GA2025PTC017692 HOPELG HEALTHCARE PRIVATE LIMITED H. No. 269,,Mollar, Ilhas, Panjim,Tiswadi,North Goa,Goa,403110-India
      U68100GA2024PTC016942 MAPLEEDGE CONSTRUCTIONS PRIVATE LIMITED HOUSE NO 425/7A CORLIM,TISWADI PANJIM,Tiswadi,North Goa,Goa,403110-India
      ACX-8149 SYNCHRONY VENTURES LLP H. No 198/15,T-3 Apartments 303 Daffod,Tiswadi,North Goa,Goa,India-403110
      U77303GA2017PTC013216 PATIL INFRA DEVELOPERS PRIVATE LIMITED H.NO. B-9/S-1 MILROC WOODS,CORLIM TISWADI,North Goa,Goa,403110-India
      ACO-5423 RESIDO REALTY LLP H.No. 98/1-A1-FF1,,Gavant Wada,Tiswadi,North Goa,Goa,India-403110
      ACT-0656 CHERRYDALE HOSPITALITY LLP H NO 98/1 A1 FF1,TISWADI PANJIM,Tiswadi,North Goa,Goa,India-403110
      U25111GA2025PTC017618 ESSRV INDIA PRIVATE LIMITED Flat No. G3, Building B1,Milroc Woods, Ella,Mollar,Tiswadi,North Goa,Goa,403110-India
      ACG-6093 NOWIL HEALTHCARE LLP H.No.160/12/S-2, Ground Floor,Karmali Corlim Panjim, Landmark Gavant,,Tiswadi,North Goa,Goa,India-403110
      U24239GA1995PTC001862 CANVET PHARMA INCORPORATION PRIVATE LIMITED PRIMOS PARK ,BLOCK NO A, SHOP NO 1 CORLIM , CORLIM, Goa, India - 403110
      U01100GA2022PTC015365 VARDDAN BIOTECH PRIVATE LIMITED HOUSE NO. A6/S2, MILROC WOODS CO-OP HSG. SOCIETY LTD. CORLIM,PANJIM,North Goa,Goa,403110-India
      AAW-9116 MAHAVIR FIBRE RESOURCES LLP HOUSE NO.297/18/2, PLOT NO.2A NEXT TO LAKSH DEEP PLASTIC,CORLIM CORLIM, Goa, India - 403110
      U74900GA2020PTC014346 DRESS UP LAUNDRY PRIVATE LIMITED H.NO.296 MONTFORT VOCATIONAL TRAINING CENTRE, CORLIM, TISWADI, LANDMARK MOLLAR , PANAJI, Goa, India - 403110
      ACJ-1768 FAB POWERSHADES LLP HOUSE NO C-22, GROUND FLOOR,CORLIM INDUSTRIAL ESTATE,,CORLIM STREET NO C-22, PANJIM,Tiswadi,North Goa,Goa,India-403110
      AAT-9582 NEXTIN DIGITAL LLP H. NO. KB 75(56) PLOT NO SURVEY NO 20/3 B, FLAT NO D 104, BLOCK D, MANGALAM'S CASAAMORA, KADAMBA PLATEAU, Goa, India - 403110
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • 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.

      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

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