Donovan Malachi Multitrade Private Limited
About Donovan Malachi Multitrade Private Limited
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Donovan Malachi Multitrade Private Limited is a private limited company based in Mumbai, Maharashtra, India. It was incorporated on 21 August 2023.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U46909MH2023PTC409019.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Ram Lal Khatik and Kanhaiya Lal Khatik.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at Mumbai, Maharashtra.
Company details
Contact details
Donovan Malachi Multitrade Private Limited's registered office is in Mumbai, Maharashtra.
- Registered Address308 Twin Complex No.2 Premises Co Op Soc, Marol Maroshi Road Andheri E Opp Marol Fire Brigade, Mumbai, Maharashtra, India – 400059
- 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 Donovan Malachi Multitrade Private Limited
FY 2025 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Donovan Malachi Multitrade Private Limited, buy the company report.
Board of directors of Donovan Malachi Multitrade Private Limited
Donovan Malachi Multitrade has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ram Lal Khatik Also directs: Meniscus Enterprises Private Limited, KMSM Trading Private Limited | Director | 06 Feb 2024 | 2 Years 9 Months | Current |
| Kanhaiya Lal Khatik Also directs: Meniscus Enterprises Private Limited | Director | 08 Apr 2024 | 2 Years 6 Months | Current |
Legal cases
No court or tribunal cases involving Donovan Malachi Multitrade 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 Donovan Malachi Multitrade 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 Donovan Malachi Multitrade Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Donovan Malachi Multitrade Private Limited has 4 board changes on record since 2024: 2 appointments and 2 cessations. The latest: Kanhaiyalal Meena ceased to be Director on 09 Apr 2024.
Frequently asked questions
Donovan Malachi Multitrade is an active private limited company based in Mumbai, Maharashtra, India. It was incorporated on 21 August 2023 (3+ years old) and is registered under CIN U46909MH2023PTC409019.
Donovan Malachi Multitrade has 2 current directors:
- Ram Lal Khatik - Director
- Kanhaiya Lal Khatik - Director
The latest financial statements of Donovan Malachi Multitrade on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from FY 2024 are in the company report.
The CIN (Corporate Identification Number) of Donovan Malachi Multitrade is U46909MH2023PTC409019. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Donovan Malachi Multitrade was incorporated on 21 August 2023, making it 3+ years old. It is registered with the Registrar of Companies, Mumbai.
Kanhaiyalal Meena ceased to be Director on 09 Apr 2024. Suresh Meghwal ceased to be Director on 09 Apr 2024. Kanhaiya Lal Khatik was appointed as Director on 08 Apr 2024. Donovan Malachi Multitrade has 4 board changes on record in total.
The registered office of Donovan Malachi Multitrade is at 308 Twin Complex No.2 Premises Co Op Soc, Marol Maroshi Road Andheri E Opp Marol Fire Brigade, Mumbai, Maharashtra, India – 400059.
Donovan Malachi Multitrade can be reached at its registered office: 308 Twin Complex No.2 Premises Co Op Soc, Marol Maroshi Road Andheri E Opp Marol Fire Brigade, Mumbai, Maharashtra, India – 400059.
Donovan Malachi Multitrade is registered under the jurisdiction of the Registrar of Companies (ROC), Mumbai.
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