Hiru Malkani Pvt Ltd.
About Hiru Malkani Pvt Ltd.
Data last updated:
Hiru Malkani Pvt Ltd. was a private limited company based in Kolkata, West Bengal, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the specialised services segment of the trading and commerce sector. It was incorporated on 28 October 1988.
The company was registered with the Registrar of Companies (ROC), Kolkata, under CIN U51909WB1988PTC045442.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Kamlini Nitin Kothari and Nitin Shivji Kothari.
Its last annual general meeting (AGM) was held on 30 September 2019, and its latest financial statements are for the year ended 31 March 2019. The registered office was at 57 Park Street 30 Park Mansion, Kolkata, West Bengal, India – 700016.
Company details
Contact details
Hiru Malkani Pvt Ltd.'s registered office is in Kolkata, West Bengal. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address57 Park Street 30 Park Mansion, Kolkata, West Bengal, India – 700016
- IndustryTrading, Specialty, Wholesale
To see the full contact details of Hiru Malkani Pvt Ltd., buy the company report.
- 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 Hiru Malkani Pvt Ltd.
FY 2019 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Hiru Malkani Pvt Ltd., buy the company report.
Board of directors of Hiru Malkani Pvt Ltd.
Hiru Malkani has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Kamlini Nitin Kothari Also directs: Mocambo Restaurant Pvt Ltd, Petercat Restaurant Private Limited | Director | 08 Oct 1993 | 33 Years 0 Months | As last reported |
| Nitin Shivji Kothari | Director | 30 May 1996 | 30 Years 5 Months | As last reported |
Auditor
Hiru Malkani Pvt Ltd. is audited by LEENA SONAM & CO for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| LEENA SONAM & CO | FY 2017 | 329251E |
Shareholding
The shareholding of Hiru Malkani Pvt Ltd. is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Hiru Malkani Pvt Ltd., buy the company report.
Legal cases
No court or tribunal cases involving Hiru Malkani Pvt Ltd. 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 Hiru Malkani Pvt Ltd.; 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 Hiru Malkani Pvt Ltd.; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Hiru Malkani Pvt Ltd. has 3 board changes on record since 1993: 2 appointments and 1 cessation. The latest: Lavneeta Kothari Sharma ceased to be Director on 10 Aug 2018.
Frequently asked questions
Hiru Malkani has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Hiru Malkani was a private limited company based in Kolkata, West Bengal, India. The company worked in specialty, within the trading industry. It was incorporated on 28 October 1988 and is registered under CIN U51909WB1988PTC045442. The company has been struck off by the Registrar of Companies and is no longer operational.
Hiru Malkani had 2 directors:
- Kamlini Nitin Kothari - Director
- Nitin Shivji Kothari - Director
The CIN (Corporate Identification Number) of Hiru Malkani is U51909WB1988PTC045442. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Hiru Malkani is at 57 Park Street 30 Park Mansion, Kolkata, West Bengal, India – 700016.
Hiru Malkani was incorporated on 28 October 1988. It is registered with the Registrar of Companies, Kolkata.
The latest financial statements of Hiru Malkani on record with the MCA are for the year ended 31 March 2019. Its last annual general meeting was held on 30 September 2019. Year-wise statements from 2015 are in the company report.
Hiru Malkani operated in the trading industry, in the specialty segment. It worked in this industry before it was struck off.
Lavneeta Kothari Sharma ceased to be Director on 10 Aug 2018. Nitin Shivji Kothari was appointed as Director on 30 May 1996. Kamlini Nitin Kothari was appointed as Director on 08 Oct 1993.
The compliance status of Hiru Malkani is compliant as of 23 July 2026.
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