MALPANI COMMERCIAL AND AGENCIES (INDIA) PRIVATE LIMITED

MALPANI COMMERCIAL AND AGENCIES (INDIA) PRIVATE LIMITED ( CIN No: U51900MH1996PTC097005 ) Company Information

MALPANI COMMERCIAL AND AGENCIES (INDIA) PRIVATE LIMITED is a Private Company that was incorporated on 07 February 1996 with the Corporate Identification Number (CIN) U51900MH1996PTC097005. It has been in operation for 28 Years , 10 Months , 19 Days as of today. The company is registered at the Registrar of Companies in Mumbai. MALPANI COMMERCIAL AND AGENCIES (INDIA) PRIVATE LIMITED is classified as a Non-govt company and is engaged in the business of Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.]. At the time of registration, the company had an authorized share capital of Rs. 500000 and a paid-up capital of Rs. 500000. The main activity of MALPANI COMMERCIAL AND AGENCIES (INDIA) PRIVATE LIMITED is in the Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].

The registration number of this company is 097005 .Its Email address is - and its registered address is where Company is actual registered : 101, NIRAJ, INDUSTRIAL, ESTATEMAHAKALI, CAVES, ROAD, ANDHERI, EAST MUMBAI MH IN 0. For any Query You can reach this company by email address or Postal address.

MALPANI COMMERCIAL AND AGENCIES (INDIA) PRIVATE LIMITED's Annual General Meeting (AGM) was last held on - and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on -.

Directors of MALPANI COMMERCIAL AND AGENCIES (INDIA) PRIVATE LIMITED :
Current status of MALPANI COMMERCIAL AND AGENCIES (INDIA) PRIVATE LIMITED is - Strike Off.

Company Details of MALPANI COMMERCIAL AND AGENCIES (INDIA) PRIVATE LIMITED

  • Company Name :

    MALPANI COMMERCIAL AND AGENCIES (INDIA) PRIVATE LIMITED

  • Current Company Status (for efiling) :

    Strike Off

  • ROC Where Company is Registered :

  • State :

  • Company Registration Number :

    097005

  • Company Category :

    Company limited by Shares

  • Company Sub Category :

    Non-govt company

  • Class of Company :

    Private

  • Date of Incorporation :

  • Age of The Company :

    28 Years , 10 Months , 19 Days

  • Business Activity Code :

    519

  • Main Business Activity Detail :

    Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.]

    Click Here to see other companies involved in same activity.

  • Number of Members(Applicable in case of company without Share Capital) :

    Un-Reported

  • Active Compliance :

    NA

  • Companies Present Filing Status :

    NA

  • Suspended at Stock Exchange :

    NA

  • Website Url :

  • Social Media :

  • Total Visit :

Previous Names
Previous CINS
Share Capital & Number of Employees
  • Authorised Capital :

    ₹ 500000

  • Paid up capital :

    ₹ 500000

  • Number of Employees in MALPANI COMMERCIAL AND AGENCIES (INDIA) PRIVATE LIMITED :

    Login to Get information related to Number of employees in MALPANI COMMERCIAL AND AGENCIES (INDIA) PRIVATE LIMITED

Listing and Annual Compliance Details
  • Listing status :

    Unlisted

  • Date of Last Annual General Meeting :

    -

  • Date of Latest Balance Sheet :

    -

Director Details :
DIN Director Name Designation Date Of Appointment
Contact Details

Past Director Details of MALPANI COMMERCIAL AND AGENCIES (INDIA) PRIVATE LIMITED
DIN Director Name Designation Appointment Date

Past Director Details of MALPANI COMMERCIAL AND AGENCIES (INDIA) PRIVATE LIMITED is not available publically. to get complete information About Past Directors detail can be viewed by only Registered user.

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Legal Report
  • View all criminal and civil cases of MALPANI COMMERCIAL AND AGENCIES (INDIA) PRIVATE LIMITED


Financial Report of MALPANI COMMERCIAL AND AGENCIES (INDIA) PRIVATE LIMITED

  • Balance Sheet
  • Paid-up Capital

  • Reserves & Surplus

  • Long Term Borrowings

  • Profit & Loss
  • Total Revenue (Turnover)

  • Total Expenses

  • Employee Benefit Expenses

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Prosecution Details
S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details
Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

No charges found

Establishments Details
Establishment Name State Pincode Address
MALPANI COMMERCIAL AND AGENCIES (INDIA) PRIVATE LIMITED MH 0 101, NIRAJ, INDUSTRIAL, ESTATEMAHAKALI, CAVES, ROAD, ANDHERI, EAST