DPIIT recognised startup Government of India
Startup India
Grand Malik Ventures Private Limited
Grand Malik Ventures Private Limited - construction in Mumbai, Maharashtra, India. Directors, charges & compliance details.
Authorised capital
₹1 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Company age
4 yrs
Est. 2022
Directors on board
3
As per MCA filings
Last financials
Mar 2023
Balance sheet date
Last AGM
30 Sep 2023
Annual general meeting
Company status
Active
MCA master data
Registrar
Mumbai
ROC office
About Grand Malik Ventures Private Limited
Data last updated:
Grand Malik Ventures Private Limited is a private limited company based in Mumbai, Maharashtra, India, recognised as a startup by DPIIT. It operates in the building installation and fitting segment of the construction sector. It was incorporated on 25 May 2022.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U45309MH2022PTC383386.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors including Aanand Bhushan Gupta and Arshadali Gulamali Malik.
Its last annual general meeting (AGM) was held on 30 September 2023, and its latest financial statements are for the year ended 31 March 2023. The registered office is at Bldg No 3C Shop No 18 Bombay Taximens Ohs Lt Lbs Marg Lohia Nagar, Mumbai, Maharashtra, India – 400070.
Grand Malik Ventures Private Limited is registered as a micro enterprise under the Udyam registration framework (Reg. No. UDYAM-MH-19-0137418).
Company details
CIN U45309MH2022PTC383386
Registration Number 383386
Incorporation Date 25 May 2022
ROC Mumbai
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2023
Date of Balance Sheet 31 March 2023
DPIIT Recognition Recognised Startup
MSME Classification Micro
Udyam Registration UDYAM-MH-19-0137418
Key People
Aanand Bhushan Gupta Director Arshadali Gulamali Malik Director Abdul Gani Arshad Ali Malik Director Recognitions & Rankings of Grand Malik Ventures
MSME (Udyam registered) Ministry of MSME
- Category
- Micro (2021-22)
- Udyam number
- UDYAM-MH-19-0137418
Contact details
Grand Malik Ventures Private Limited's registered office is in Mumbai, Maharashtra.
- Registered AddressBldg No 3C Shop No 18 Bombay Taximens Ohs Lt Lbs Marg Lohia Nagar, Mumbai, Maharashtra, India – 400070
- IndustryConstruction, Other Building Installation, Building Installation
Comprehensive company report
Grand Malik Ventures Private Limited - one report that includes everything
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- Charges with holder and property details
- Legal cases, compliance and MCA filings
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Financials of Grand Malik Ventures Private Limited
FY 2023 filings availableFinancial Statement Summary
| Metrics | FY 2022-23 |
|---|---|
| Profit and Loss Statement | |
| Revenue from Operations | |
| Other Income | |
| Total Revenue | |
| Cost of Materials Consumed | |
| Employee Benefit Expense | |
| Finance Costs | |
| Depreciation and Amortisation | |
| Other Expenses | |
| Total Expenses | |
| EBITDA | |
| Profit Before Tax | |
| Tax Expense | |
| Net Profit (PAT) | |
| Balance Sheet | |
| Share Capital | |
| Reserves and Surplus | |
| Net Worth (Total Equity) | |
| Long-term Borrowings | |
| Short-term Borrowings | |
| Trade Payables | |
| Total Liabilities | |
| Fixed Assets | |
| Investments | |
| Inventories | |
| Trade Receivables | |
| Cash and Bank Balance | |
| Total Assets | |
Financial Ratios
| Metrics | FY 2022-23 |
|---|---|
| Profitability | |
| EBITDA Margin | |
| Net Profit Margin | |
| Return on Equity (ROE) | |
| Return on Capital Employed (ROCE) | |
| Return on Assets (ROA) | |
| Liquidity and Debt | |
| Current Ratio | |
| Quick Ratio | |
| Debt-to-Equity Ratio | |
| Interest Coverage Ratio | |
| Efficiency and Growth | |
| Asset Turnover | |
| Receivable Days | |
| Payable Days | |
| Inventory Days | |
| Revenue Growth | |
| Net Profit Growth | |
To see the full financial statements and ratios of Grand Malik Ventures Private Limited, buy the company report.
Board of directors of Grand Malik Ventures Private Limited
Grand Malik Ventures has 3 directors on record. No former directors are listed.
Current Directors
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Aanand Bhushan Gupta | Director | 25 May 2022 | 4 Years 5 Months | Current |
| Arshadali Gulamali Malik | Director | 25 May 2022 | 4 Years 5 Months | Current |
| Abdul Gani Arshad Ali Malik | Director | 25 May 2022 | 4 Years 5 Months | Current |
Legal cases
No court or tribunal cases involving Grand Malik Ventures 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 Grand Malik Ventures 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 Grand Malik Ventures Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Grand Malik Ventures Private Limited has 3 board changes on record since 2022: 3 appointments. The latest: Aanand Bhushan Gupta was appointed as Director on 25 May 2022.
AGM
Grand Malik Ventures Private Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.
Filing
Grand Malik Ventures Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Mumbai.
Appointed
Aanand Bhushan Gupta was appointed as Director.
Appointed
Abdul Gani Arshad Ali Malik was appointed as Director.
Appointed
Arshadali Gulamali Malik was appointed as Director.
Incorporation
25 May 2022
Grand Malik Ventures Private Limited was registered on 25 May 2022 with Roc Mumbai & aged 4 years 5 months as per MCA records.
Frequently asked questions
Grand Malik Ventures is an active private limited company based in Mumbai, Maharashtra, India. The company works in other building installation, within the construction industry. It was incorporated on 25 May 2022 (4+ years old) and is registered under CIN U45309MH2022PTC383386.
Grand Malik Ventures has 3 current directors:
- Aanand Bhushan Gupta - Director
- Arshadali Gulamali Malik - Director
- Abdul Gani Arshad Ali Malik - Director
The latest financial statements of Grand Malik Ventures on record with the MCA are for the year ended 31 March 2023. Its last annual general meeting was held on 30 September 2023. Year-wise statements from FY 2023 are in the company report.
The CIN (Corporate Identification Number) of Grand Malik Ventures is U45309MH2022PTC383386. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Grand Malik Ventures was incorporated on 25 May 2022, making it 4+ years old. It is registered with the Registrar of Companies, Mumbai.
Aanand Bhushan Gupta was appointed as Director on 25 May 2022. Abdul Gani Arshad Ali Malik was appointed as Director on 25 May 2022. Arshadali Gulamali Malik was appointed as Director on 25 May 2022.
Yes, Grand Malik Ventures is recognised as a startup by the Department for Promotion of Industry and Internal Trade (DPIIT).
Yes, Grand Malik Ventures is registered as a micro enterprise under Udyam registration (number: UDYAM-MH-19-0137418).
The registered office of Grand Malik Ventures is at Bldg No 3C Shop No 18 Bombay Taximens Ohs Lt Lbs Marg Lohia Nagar, Mumbai, Maharashtra, India – 400070.
Grand Malik Ventures operates in the construction industry, in the other building installation segment.
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