Malpani Retails Private Limited

Founded in 2022 and headquartered in Maharashtra, India.

2022 | Pune, Maharashtra (India) | Active
Last Updated: December 29, 2024

Malpani Retails Profile

Key Indicators

  • Authorised Capital ₹ 0.90 M
  • Paid Up Capital ₹ 0.90 M
  • Company Age 2 Year, 7 Months
  • Last Filing with ROC 31 Mar 2023
  • Open Charges ₹ 50.00 Cr

About Malpani Retails

Malpani Retails Private Limited (MRPL) is a Private Limited Indian Non-Government Company incorporated in India on 24 June 2022 (Two years and seven months 9 days old ). Its registered office is in Pune, Maharashtra, India.

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.

The company currently has active open charges totaling ₹50.00 Cr.

Manish Malpani, Ashish Malpani, Sanjay Malpani, and Two other members serve as directors at the Company.

Company Details

  • Location

    Pune, Maharashtra, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address
  • Website
  • Social Media

Corporate Identity Details

  • 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

Transportation

Who are the key members and board of directors at Malpani Retails?

Board Members (5)

NameDesignationAppointment DateStatus
Girish Malpani Country flag representing In Director 24-Jun-2022Current
Ashish Malpani Country flag representing In Director 10-Jul-2023Current
Manish Malpani Country flag representing In Director 10-Jul-2023Current
Sanjay Malpani Country flag representing In Director 10-Jul-2023Current
Rajesh Malpani Country flag representing In Director 24-Jun-2022Current

Financial Performance 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.

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  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023)YOY Growth
(FY 2022)(FY 2021)(FY 2020)(FY 2019)
Total Revenue
Revenue from Operations
Total Assets
Profit or Loss
Net Worth
EBITDA

What is the Ownership and Shareholding Structure of Malpani Retails?

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Shareholding Indicator graph

Charges (Loans)

Open Charges

₹500.00 M

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions

  • Others : 50.00 Cr

Latest Charge Details

DateLenderAmountStatus
15 Jun 2024Others₹50.00 CrOpen

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.

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Deals i

Graph showing company valuation over time

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Rating

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Alerts

Alert Indicator

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Latest Updates, News, and FAQs on Malpani Retails

Recent activity within the organization

  • Charges

    A charge with Others amounted to Rs. 500.00 M with Charge ID 100944158 was registered on 15 Jun 2024.

    15 Jun 2024

  • Annual General Meeting

    Malpani Retails Private Limited last Annual general meeting of members was held on 30 Dec 2023 as per latest MCA records.

    30 Dec 2023

  • Director Appointment

    Manish Madhav Malpani was appointed as a Director was appointed as a Director on 10 Jul 2023 & has been associated with this company since 1 year 6 months .

    10 Jul 2023

  • Director Appointment

    Ashish Madhav Malpani was appointed as a Director was appointed as a Director on 10 Jul 2023 & has been associated with this company since 1 year 6 months .

    10 Jul 2023

  • Director Appointment

    Sanjay Omkarnath Malpani was appointed as a Director was appointed as a Director on 10 Jul 2023 & has been associated with this company since 1 year 6 months .

    10 Jul 2023

  • Balance Sheet

    Malpani Retails Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Pune.

    31 Mar 2023

Recent News, Updates & Announcement

Frequently asked questions

  • Malpani Retails Private Limited was incorporated on 24 Jun 2022.

  • The authorized share capital of Malpani Retails Private Limited is ₹ 0.90 M and paid-up capital is ₹ 0.90 M.

  • Currently 5 directors are associated with Malpani Retails Private Limited.

    • Manish Madhav Malpani
    • Ashish Madhav Malpani
    • Sanjay Omkarnath Malpani
    • Rajesh Omkarnath Malpani
    • Girish Madhav Malpani
  • As per Ministry of Corporate Affairs (Mca), the registered address of Malpani Retails Private Limited is Office No.6 Building No.A Second Floor 1Modi Baug Bhamburda, Ganesh Khind Road India, Pune, Maharashtra, 411016.

  • The corporate identification number (CIN) of Malpani Retails Private Limited is U63030PN2022PTC212455 and the company number is 212455 as per Ministry of Corporate Affairs (MCA).

  • The Official website of Malpani Retails Private Limited is https://www.malpani.com

  • As Per 0 financial reports, 375 employees are currently employed by Malpani Retails Private Limited.

  • As per the financial statements for fiscal Year 0, The total open charges for Malpani Retails Private Limited amount to ₹ 50.00 Cr.

  • The most recent Balance Sheet for Malpani Retails Private Limited was filed with the ROC on 31 Mar 2023.