Maalka Fine Jewellery Private Limited
Wholesale and retail of precious metals, stones, and decorative objects.
2023 | Mumbai, Maharashtra (India) | Active
Maalka Fine Jewellery Profile
Key Indicators
- Authorised Capital ₹ 0.10 M
- Paid Up Capital ₹ 0.10 M
- Company Age 2 Year, 4 Months
- Last Filing with ROC 31 Mar 2024
- Open Charges ₹ 3.05 M
About Maalka Fine Jewellery
Maalka Fine Jewellery Private Limited (MFJPL) is a Private Limited Indian Non-Government Company incorporated in India on 09 January 2023 (Two years and four months 16 days old ). Its registered office is in Mumbai, Maharashtra, India.
The Company is engaged in the Consumer Goods Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2024. It's a company limited by shares with an authorized capital of Rs 0.10 M and a paid-up capital of Rs 0.10 M.
The company currently has active open charges totaling ₹3.05 M.
Kantilal Haria and Varun Haria serve as directors at the Company.
Company Details
- Location
Mumbai, Maharashtra, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U36910MH2023PTC397232
- Company No.
397232
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
09 Jan 2023
- Date of AGM
30 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Mumbai
Industry
Consumer Goods
Maalka Fine Jewellery Private Limited
Explore comprehensive data for Maalka Fine Jewellery Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Maalka Fine Jewellery?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Kantilal Haria  | Director | 09-Jan-2023 | Current |
| Varun Haria | Director | 09-Jan-2023 | Current |
Financial Performance of Maalka Fine Jewellery.
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- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Maalka Fine Jewellery?
Unlock access to Maalka Fine Jewellery's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.
Related Corporates (Common Directorship)
- Cottage Hills Llp
Kantilal Haria and Varun Haria are mutual person
- Armaan Build Private Limited
Kantilal Haria is a mutual person
- Shree Sheetal Developers Private Limited
Kantilal Haria and Varun Haria are mutual person
- Haria Housing And Finance Private Limited
Kantilal Haria is a mutual person
- Gaurav Homes Private Limited
Kantilal Haria is a mutual person
- Nayani Developers Private Limited
Kantilal Haria is a mutual person
Charges (Loans)
Open Charges
₹3.05 M
Satisfied Charges
₹0
Charges Breakdown by Lending Institutions
- Hdfc Bank Limited : 0.30 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 06 Apr 2023 | Hdfc Bank Limited | ₹3.05 M | Open |
How Many Employees Work at Maalka Fine Jewellery?
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Deals i
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Rating
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Alerts
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Latest Updates, News, and FAQs on Maalka Fine Jewellery
Recent activity within the organization
- Annual General Meeting
Maalka Fine Jewellery Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
- Balance Sheet
Maalka Fine Jewellery Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai.
- Charges
A charge with Hdfc Bank Limited amounted to Rs. 3.05 M with Charge ID 100716708 was registered on 06 Apr 2023.
- Director Appointment
Kantilal Khimji Haria was appointed as a Director was appointed as a Director on 09 Jan 2023 & has been associated with this company since 2 years 4 months .
- Director Appointment
Varun Kantilal Haria was appointed as a Director was appointed as a Director on 09 Jan 2023 & has been associated with this company since 2 years 4 months .
- Company Incorporation
Maalka Fine Jewellery Private Limited was registered on 09 Jan 2023 with Roc Mumbai & aged 2 years 4 months as per MCA records.
Frequently asked questions
What is the Incorporation or founding date of Maalka Fine Jewellery Private Limited?
Maalka Fine Jewellery Private Limited was incorporated on 09 Jan 2023.
What is authorized share capital and paid-up capital of Maalka Fine Jewellery Private Limited?
The authorized share capital of Maalka Fine Jewellery Private Limited is ₹ 0.10 M and paid-up capital is ₹ 0.10 M.
Who are the current board members & directors of Maalka Fine Jewellery Private Limited?
Currently 2 directors are associated with Maalka Fine Jewellery Private Limited.
- Kantilal Khimji Haria
- Varun Kantilal Haria
What is the registered address of Maalka Fine Jewellery Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Maalka Fine Jewellery Private Limited is 202 Lalit Swastik Society North South Road-1 Jvpd Scheme Vile Parle (W), India, Mumbai, Maharashtra, 400056.
What is the corporate identification number (CIN) and company number of Maalka Fine Jewellery Private Limited?
The corporate identification number (CIN) of Maalka Fine Jewellery Private Limited is U36910MH2023PTC397232 and the company number is 397232 as per Ministry of Corporate Affairs (MCA).
What are the total open charges for Maalka Fine Jewellery Private Limited?
As per the financial statements for fiscal Year 0, The total open charges for Maalka Fine Jewellery Private Limited amount to ₹ 3.05 M.
When was the last Balance Sheet of Maalka Fine Jewellery Private Limited filed with the ROC?
The most recent Balance Sheet for Maalka Fine Jewellery Private Limited was filed with the ROC on 31 Mar 2024.
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