Ask Prime Research about MALCHAND-CONSUMER-PRODUCTS-PRIVATE-LIMITED
Grounded answers about this company — financials, peers, risks. Free to start.
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
MALCHAND CONSUMER PRODUCTS PRIVATE LIMITED
CIN: U74999MH2018PTC309194 As on: 2026-07-13
MALCHAND CONSUMER PRODUCTS PRIVATE LIMITED (CIN: U74999MH2018PTC309194) is a Private company incorporated on 10 May 2018. 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. 10000.00.MALCHAND CONSUMER PRODUCTS 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 MALCHAND CONSUMER PRODUCTS PRIVATE LIMITED are SAYLI RAJESH SATVE, ROSHNI BIPIN MEHTA, and SHAILAJA SHAILESH MAHAPADI.
MALCHAND CONSUMER PRODUCTS PRIVATE LIMITED's Corporate Identification Number (CIN) is U74999MH2018PTC309194 and its registration number is 309194. Users may contact MALCHAND CONSUMER PRODUCTS PRIVATE LIMITED on its Email address - [email protected]. Registered address of MALCHAND CONSUMER PRODUCTS PRIVATE LIMITED is 102,1st Floor,Dev Drishti Tower,IndraLok Phase-4, RG Road, Navghar, Bhayendar(E) , THANE, Maharashtra, India - 401105.
Current status of MALCHAND CONSUMER PRODUCTS 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
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for MALCHAND CONSUMER PRODUCTS 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 MALCHAND CONSUMER PRODUCTS
Purchase full report of MALCHAND CONSUMER PRODUCTS
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 MALCHAND CONSUMER PRODUCTS 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 MALCHAND CONSUMER PRODUCTS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08131203 | SAYLI RAJESH SATVE | Additional Director | 2018-05-10 |
| 08130304 | ROSHNI BIPIN MEHTA | Director | 2018-05-10 |
| 08131202 | SHAILAJA SHAILESH MAHAPADI | Additional Director | 2018-05-10 |
Past Directors & Key Managerial Personnel of MALCHAND CONSUMER PRODUCTS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07359745 | PADMANABHAN PRABHAKARAN NAIR | Director | - | 2019-03-29 |
Other Directorships of SAYLI RAJESH SATVE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| WELLSWAG INTERNATIONAL LLP | AAZ-7281 | Designated Partner | 2021-12-02 | Ongoing |
Other Directorships of PADMANABHAN PRABHAKARAN NAIR
Other Directorships of ROSHNI BIPIN MEHTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of SHAILAJA SHAILESH MAHAPADI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U74999MH2017PTC300868 | KEVAY ENTERPRISES PRIVATE LIMITED | OFFICE 13, 1ST FLOOR MANEEBHADRA TOWER CHS LTD R.G PATIL ROAD BHAYANDAR EAST INDRALOK P HASE IV , THANE, Maharashtra, India - 401105 |
| AAH-6107 | NARUKA BUILDCON LLP | 601, A Wing, Bhavnarayan Heights, S.No. 229/4, Indralok Tower Rd.,Indralok Phase 4, Bhayander (E) Thane, Maharashtra, India - 401105 |
| U46497MH2023PTC403352 | AKIO PHARMACEUTICAL PRIVATE LIMITED | B WING 1ST FLOOR SHOP NO 15 SAI AKRUTI EMPIRE CHS LTD,INDRALOK PHASE VI NEAR RBK GLOBAL SCHOOL BHAYANDER (E) THANE,Thane,Thane,Maharashtra,401105-India |
| U24290MH2013PTC246631 | BROZEN HEALTHCARE PRIVATE LIMITED | Flat No.103, B Wing, Durga Residency, Deepak Hosp. Road, S/4 No 189/1, VLG Navghar Indralok Phase 4 , Thane, Maharashtra, India - 401105 |
| U88900MH2024NPL425723 | SATWIK DHARAM FOUNDATION | 3 BLDG, 4 C INDRALOK NEW,NAVGHAR ROAD,BHAYANDAR(E),Thane,Thane,Maharashtra,401105-India |
| ACG-5102 | EXCELLENT LIGHTING PRODUCTION LLP | 601 Indralok Heights Opp Indralok Police Chowky,Indralok Phase-4 Bhayendar East Thane,Thane,Thane,Maharashtra,India-401105 |
| ACG-6999 | PROPDEX CONSULTANCY SERVICES LLP | A Wing, 1st Floor, Shop 3, Sai Akruti Empire CHS Ltd, Indralok Phase VI,,Near RBK Global School, Bhayander (E),Thane,Thane,Maharashtra,India-401105 |
| ACI-3079 | PR DESIZN LAB LLP | A/701, Bhavnarayan Heights Chs Ltd, Near Indralok Police chowki,,Indralok PH-4, indralok Tower Road,,Thane,Thane,Maharashtra,India-401105 |
| U21000MH2020PTC352041 | G M PRINT & LAMINATES PRIVATE LIMITED | B/1103, Samriddhi Tower, Jervy Indralok to Ghodbunder Road, Phase-B, Bhayander E , Thane, Maharashtra, India - 401105 |
| U74120MH2015PTC267251 | ANCELOT ENTERPRISES PRIVATE LIMITED | SHOP NO 13, 1ST FLOOR, SAI AKRUTI EMPIRE CHSL, INDRALOK PHASE 6, BHAYANDER (E), , THANE, Maharashtra, India - 401105 |
| U70200MH2021PTC362119 | INDLAX CONSTRUCTION PRIVATE LIMITED | 304,Tirupati Pushp CHS Ltd, 100 Feet New NavgharRoad,Indralok PhaseVI,Bhainder(E) , Thane, Maharashtra, India - 401105 |
| U74120MH2015FTC263481 | BGD PILOT SERVICES PRIVATE LIMITED | Flat No 704, Floor 7, Ramdev Heights, Indralok Phase VI, Maa Annapurna Road, B hayandar E , Thane, Maharashtra, India - 401105 |
| U74999MH2015FTC264846 | INSYNC PARTNERS SUPPORT SERVICES PRIVATE LIMITED | Flat No 704, Floor 7, Ramdev Heights, Indralok Phase VI, Maa Annapurna Road, B hayandar E , Thane, Maharashtra, India - 401105 |
| U74999MH2016PTC287616 | BGD CONSULTING SERVICES PRIVATE LIMITED | Flat No 704, Floor 7, Ramdev Heights Indralok Phase VI, Maa Annapurna Road, B hayandar E , Thane, Maharashtra, India - 401105 |
| U74999MH2016PTC287733 | BGD MANAGEMENT SERVICES PRIVATE LIMITED | Flat No 704, Floor 7, Ramdev Heights, Indralok Phase VI, Maa Annapurna Road, B hayandar E , Thane, Maharashtra, India - 401105 |
| AAU-9203 | ALTHAIA PHARMA LLP | Shop No 5, Ground Floor,Om Ram Kutir CHSL, R.G. Patil Road, Indralok Phase 5, Bhayander East Thane, Maharashtra, India - 401105 |
| U05000MH2013PTC250254 | BLUE VISION AQUACULTURE PRIVATE LIMITED | B-101, SWAPNALOK VIHAR CHS LTD, 100 FT NEW NAVGHAR ROAD, INDRALOK PHASE NO.1,BH AINDAR (E) , THANE, Maharashtra, India - 401105 |
| U72900MH2007PTC174364 | GOLDLINE NET SERVICES PRIVATE LIMITED | Flat No. 103, 1st Floor, New Ganesh Krupa Cross Rd 5 (South), Navghar Road, Bhayan dar (E) , Thane, Maharashtra, India - 401105 |
| U68100MH2023PTC398404 | BWALLS PRIVATE LIMITED | Shop No. A 003, 1st Floor Floor, Sai Akruti CHS Ltd,,Indralok Phase VI, Near Rbk Global School, bhayander east.,Thane,Thane,Maharashtra,401105-India |
| U47912MH2024PTC431743 | VIRTUOSE RETAIL PRIVATE LIMITED | SH 6, RAJ VAIBHAV, A WING, PLOT 237 H NO 1237,,INDRALOK PHASE VI, NAVGHAR ROAD, BHAINDAR EAST, THANE 401101,Thane,Thane,Maharashtra,401105-India |
| U72900MH2009PTC189263 | DIAMOND MINE INFO SERVICES PRIVATE LIMITED | FLAT NO. 103, 1ST FLOOR, NEW GANESH KRUPA CROSS ROAD 5 SOUTH, NAVGHAR ROAD , THANE, Maharashtra, India - 401105 |
| U74999MH2018PTC314782 | SPEXIUM INFOTECH PRIVATE LIMITED | C107,Jay Tirupati Darshan CHS,New Golden Nest Road,Indralok Phase III , BHAYANDER E, THANE, Maharashtra, India - 401105 |
| U52100MH2009PTC195113 | CANOVA TRADING PRIVATE LIMITED | 102, A WING, NEW PREETAM CHS LIMITED, B P. CROSS ROAD NO. 4, KHAIRGAON TALAV ROAD,BHAYAND ER(E) , DISTRICT THANE, Maharashtra, India - 401105 |
| ACO-3975 | RADIANCE BUSINESS SOLUTIONS LLP | 407 4th Floor O P Plaza,Navghar Road Chandan Park,Thane,Thane,Maharashtra,India-401105 |
| U85300MH2022NPL381946 | SAMRIDDHI MITRAMANDAL ASSOCIATION | 1708-B-Tower,Samriddhi Indralok Phase-B, Kamlakar Patil Chowk, Bhainder-E,,Thane,Thane,Maharashtra,401105-India |
| AAJ-2495 | VERITAS FINANCIAL SERVICES LLP | B-1507 Samriddhi Tower Indralok Phase-8 New Golden Nest Road, Bhaindar East, Thane Thane, Maharashtra, India - 401105 |
| U72200MH2022PTC379534 | DAIKI COIN VENTURES PRIVATE LIMITED | SHOP NO 11 ASHOKSHOPPINGCENTRE 2ND FLOOR NavgharRoad Near Shani Mandir Bhaindar E,thane,Thane,Maharashtra,401105-India |
| U80904MH2013PTC249563 | BOS EDUCATION PRIVATE LIMITED | A-102, NEW GULMOHAR CHS LTD BHD BHANU PARK, NAVGHAR ROAD,BHAYANDER ( E),THANE , THANE, Maharashtra, India - 401105 |
| U52601MH2017PTC298585 | BARTOSZ RETAIL PRIVATE LIMITED | Flat No A/13, on 3rd Floor,Jeevan Darshan Apt Saraswati Nagar, Navghar Road,Bhayandar,(E),,Thane,Thane,Maharashtra,401105-India |
| 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 |
|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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.