Malde Properties Private Limited
About Malde Properties Private Limited
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Malde Properties Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the real estate development and construction segment of the real estate and construction sector. It was incorporated on 05 May 1995 and has been in existence for over 31 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U70110MH1995PTC088101. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹1.5 Cr and a paid-up capital of ₹1.17 Cr. It is led by directors including Yogesh Nathalal Shah and Pinesh Khushal Shah.
Its last annual general meeting (AGM) was held on 29 September 2014, and its latest financial statements are for the year ended 31 March 2014. The registered office is at Mumbai, Maharashtra.
Court records list 19 cases involving the company, including 19 filed against it; 4 cases are pending.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
Malde Properties Private Limited's registered office is in Mumbai, Maharashtra.
- Registered AddressGr. Floor Kadampada Chs Ltd Dr. R. P. Road Opp. Municipal Hospital Nr. Lic Colony, Mulund – W, Mumbai, Maharashtra, India – 400080
- IndustryReal Estate and Construction, Real Estate Builders & Developers
- 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 Malde Properties Private Limited
FY 2014 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Malde Properties Private Limited, buy the company report.
Board of directors of Malde Properties Private Limited
Malde Properties has 7 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Yogesh Nathalal Shah Also directs: Laxmi Infra Construction LLP, Malde Properties LLP | Director | 05 May 1995 | 31 Years 5 Months | Current |
| Zaverchand Nagpar Haria | Additional Director | 06 Mar 2015 | 11 Years 7 Months | Current |
| Pinesh Khushal Shah | Director | 02 May 2012 | 14 Years 5 Months | Current |
| Ashwin Shah Also directs: Malde Properties LLP | Director | 02 Nov 2009 | 16 Years 11 Months | Current |
| Dhiraj Champshi Shah | Director | 02 May 2012 | 14 Years 5 Months | Current |
| Vipul Ramji Gala Also directs: Malde Properties LLP | Director | 02 Nov 2009 | 16 Years 11 Months | Current |
Legal cases
Malde Properties Private Limited has 19 court cases on record: 19 filed against it. 4 cases are pending and 15 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 11 | 11 | 1 |
| District courts | 7 | 7 | 3 |
| Supreme Court | 1 | 1 | 0 |
Cases on record (5 of 19)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Mumbai City Civil Court, Maharashtra | Court case (CHAMBER SUMMONS) | Filed against the company by an individual | Pending |
| District court, Mumbai City Civil Court, Maharashtra | Interim or miscellaneous application | Filed against the company by an individual | Pending |
| Bombay High Court | Writ petition | Filed against the company | Pending |
| District court, Mumbai City Civil Court, Maharashtra | Civil suit | Filed against the company by an individual | Pending |
| District court, Mumbai City Civil Court, Maharashtra | Court case (CHAMBER SUMMONS) | Filed against the company by an individual | Disposed |
To see the full case history of Malde Properties Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Malde Properties Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Malde Properties has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Malde Properties Private Limited, buy the company report.
Recent activity
Malde Properties Private Limited has 8 board changes on record since 1995: 7 appointments and 1 cessation. The latest: Zaverchand Nagpar Haria was appointed as Additional Director on 06 Mar 2015.
Frequently asked questions
Malde Properties is an active private limited company based in Mumbai, Maharashtra, India. The company works in real estate builders and developers, within the real estate and construction industry. It was incorporated on 05 May 1995 (31+ years old) and is registered under CIN U70110MH1995PTC088101.
Malde Properties has 7 current directors:
- Yogesh Nathalal Shah - Director
- Zaverchand Nagpar Haria - Additional Director
- Pinesh Khushal Shah - Director
- Ashwin Shah - Director
- Dhiraj Champshi Shah - Director
- Vipul Ramji Gala - Director
- Tarak Khushal Shah - Director
The latest financial statements of Malde Properties on record with the MCA are for the year ended 31 March 2014. Its last annual general meeting was held on 29 September 2014. Year-wise statements from 2015 are in the company report.
No. Malde Properties has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Malde Properties is U70110MH1995PTC088101. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Malde Properties has 19 court cases on record: 19 filed against it. 4 are pending. Most are in the high courts.
Malde Properties was incorporated on 05 May 1995, making it 31+ years old. It is registered with the Registrar of Companies, Mumbai.
Zaverchand Nagpar Haria was appointed as Additional Director on 06 Mar 2015. Dhiraj Champshi Shah was appointed as Director on 02 May 2012. Pinesh Khushal Shah was appointed as Director on 02 May 2012. Malde Properties has 8 board changes on record in total.
The registered office of Malde Properties is at Gr. Floor Kadampada Chs Ltd Dr. R. P. Road Opp. Municipal Hospital Nr. Lic Colony, Mulund – W, Mumbai, Maharashtra, India – 400080.
Malde Properties operates in the real estate and construction industry, in the real estate builders and developers segment.