Malpani Retails Profile
Key Indicators
- Authorised Capital ₹ 0.90 M
as on 26-06-2024
- Paid Up Capital ₹ 0.90 M
as on 26-06-2024
- Company Age 2 Year, 5 Months
- Last Filing with ROC 31 Mar 2023
About Malpani Retails
The Company is engaged in the Transportation Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2023. It's a company limited by shares with an authorized capital of Rs 0.90 M and a paid-up capital of Rs 0.90 M, as per Ministry of Corporate Affairs (MCA) records.
Manish Malpani, Ashish Malpani, Sanjay Malpani, and Two other members serve as directors at the Company.
- CIN/LLPIN
U63030PN2022PTC212455
- Company No.
212455
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
24 Jun 2022
- Date of AGM
30 Dec 2023
- Date of Balance Sheet
31 Mar 2023
- Listing Status
Unlisted
- ROC Code
Roc Pune
Industry
Company Details
- Location
Pune, Maharashtra, India
- Telephone
- Email Address
- Website
- Social Media
Who are the key members and board of directors at Malpani Retails?
Board Members(5)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Girish Malpani  | Director | 24-Jun-2022 | Current |
| Ashish Malpani | Director | 10-Jul-2023 | Current |
| Manish Malpani | Director | 10-Jul-2023 | Current |
| Sanjay Malpani | Director | 10-Jul-2023 | Current |
| Rajesh Malpani | Director | 24-Jun-2022 | Current |
Financial Performance and Corporate Structure Insights of Malpani Retails.
Enhance accessibility to Malpani Retails's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Malpani Retails?
Unlock access to Malpani Retails'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)
Malbi International Private LimitedActive 4 years 10 monthsRajesh Malpani and Girish Malpani are mutual person
Malpani Realty LlpActive 11 years 4 monthsManish Malpani, Ashish Malpani and 3 more are mutual person
- Malpani Business Square LlpActive 5 years 1 month
Manish Malpani, Ashish Malpani and 3 more are mutual person
- Malpani Parks Indore Private LimitedActive 5 years 5 months
Manish Malpani, Ashish Malpani and 3 more are mutual person
- Malpani Products Private LimitedActive 5 years 8 months
Manish Malpani, Ashish Malpani and 3 more are mutual person
- Vayumitra Energy Private LimitedActive 12 years 1 month
Manish Malpani and Sanjay Malpani are mutual person
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Malpani Retails?
Malpani Retails has a workforce of 375 employees as of Apr 07, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.
Deals i
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Rating
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Alerts
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