Malamalgold Financial Services Private Limited
About Malamalgold Financial Services Private Limited
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Malamalgold Financial Services Private Limited is a private limited company based in Aurangabad, Maharashtra, India. It was incorporated on 28 July 2026, which makes it a newly registered company.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U66190MR2026PTC479090.
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹5 Lakh. It is led by directors Shaikh Mohemmed Nazim Shaikh Habeebar Raheman and Shifa Shital Mohammed Nazim Shaikh.
The registered office is at Aurangabad, Maharashtra.
Company details
Contact details
Malamalgold Financial Services Private Limited's registered office is in Aurangabad, Maharashtra.
- Registered AddressFlat No 03 Cts No. 6387, Siraj Tower Lota Karanja, Aurangabad, Maharashtra, India – 431001
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Malamalgold Financial Services Private Limited
Year-wise financial statements and ratios of Malamalgold Financial Services Private Limited are in the company report Buy the company report.
Board of directors of Malamalgold Financial Services Private Limited
Malamalgold Financial Services has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Shaikh Mohemmed Nazim Shaikh Habeebar Raheman | Director | 28 Jul 2026 | 0 Years 3 Months | Current |
| Shifa Shital Mohammed Nazim Shaikh | Director | 28 Jul 2026 | 0 Years 3 Months | Current |
Legal cases
No court or tribunal cases involving Malamalgold Financial Services Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Malamalgold Financial Services Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Malamalgold Financial Services Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Malamalgold Financial Services Private Limited has 2 board changes on record: 2 appointments. The latest: Shaikh Mohemmed Nazim Shaikh Habeebar Raheman was appointed as Director on 28 Jul 2026.
Frequently asked questions
Malamalgold Financial Services is an active private limited company based in Aurangabad, Maharashtra, India. It was incorporated on 28 July 2026 and is registered under CIN U66190MR2026PTC479090.
Malamalgold Financial Services has 2 current directors:
- Shaikh Mohemmed Nazim Shaikh Habeebar Raheman - Director
- Shifa Shital Mohammed Nazim Shaikh - Director
The CIN (Corporate Identification Number) of Malamalgold Financial Services is U66190MR2026PTC479090. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Malamalgold Financial Services was incorporated on 28 July 2026. It is registered with the Registrar of Companies, Mumbai.
Shaikh Mohemmed Nazim Shaikh Habeebar Raheman was appointed as Director on 28 Jul 2026. Shifa Shital Mohammed Nazim Shaikh was appointed as Director on 28 Jul 2026.
The registered office of Malamalgold Financial Services is at Flat No 03 Cts No. 6387, Siraj Tower Lota Karanja, Aurangabad, Maharashtra, India – 431001.
Malamalgold Financial Services can be reached at its registered office: Flat No 03 Cts No. 6387, Siraj Tower Lota Karanja, Aurangabad, Maharashtra, India – 431001.
Malamalgold Financial Services is registered under the jurisdiction of the Registrar of Companies (ROC), Mumbai.
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