Hiru Malkani Pvt Ltd.
About Hiru Malkani Pvt Ltd.
Data last updated: 25 July 2025
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 specialised in specialised services, a part of the broader trading and commerce sector. Incorporated on 28 October 1988.
Registered with ROC Kolkata under CIN U51909WB1988PTC045442.
Capital: 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.
Last AGM: 30 September 2019. Financial statements filed for year ended 31 March 2019. Office: 57 Park Street 30 Park Mansion, Kolkata, West Bengal, India – 700016.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered Address57 Park Street 30 Park Mansion, Kolkata, West Bengal, India – 700016
-
IndustryTrading, Specialty, Wholesale
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Auditor Details of Hiru Malkani Pvt Ltd.
Hiru Malkani Pvt Ltd. is audited by LEENA SONAM & CO for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| LEENA SONAM & CO | Locked | Locked | Locked |
Complete auditor history for Hiru Malkani Pvt Ltd.
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Hiru Malkani Pvt Ltd.
Hiru Malkani Pvt Ltd. is currently managed by 2 directors, with 1 former director having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Kamlini Nitin Kothari
Also directs:
Mocambo Restaurant Pvt Ltd, Petercat Restaurant Private Limited
|
Director | 08 Oct 1993 | 32 Years 10 Months | As last reported |
| Nitin Shivji Kothari | Director | 30 May 1996 | 30 Years 2 Months | As last reported |
Financials of Hiru Malkani Pvt Ltd. FY 2019 filings available
Ten-year financial statements for Hiru Malkani Pvt Ltd.
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Hiru Malkani Pvt Ltd.
Shareholding and ownership data for Hiru Malkani Pvt Ltd.
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings Hiru Malkani Pvt Ltd.
Hiru Malkani Pvt Ltd. does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Hiru Malkani Pvt Ltd.
View historical data on people associated with Hiru Malkani Pvt Ltd., including employment history and EPFO contributions.
Employee and EPFO history for Hiru Malkani Pvt Ltd.
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Hiru Malkani Pvt Ltd.
GST registrations and filing compliance for Hiru Malkani Pvt Ltd.
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Hiru Malkani Pvt Ltd.
Credit ratings, litigation, and regulatory alerts for Hiru Malkani Pvt Ltd.
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Hiru Malkani Pvt Ltd.
MSME payment history for Hiru Malkani Pvt Ltd.
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Hiru Malkani Pvt Ltd.
Corporate group structure for Hiru Malkani Pvt Ltd.
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Hiru Malkani Pvt Ltd.
MCA filings and documents for Hiru Malkani Pvt Ltd.
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Hiru Malkani Pvt Ltd.
Frequently Asked Questions about Hiru Malkani Pvt Ltd.
Hiru Malkani Pvt Ltd. 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 Pvt Ltd. is a struck-off private limited company in the trading sector based in Kolkata, West Bengal, India. 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.
The current directors of Hiru Malkani Pvt Ltd. are:
- Kamlini Nitin Kothari - Director
- Nitin Shivji Kothari - Director
The CIN (Corporate Identification Number) of Hiru Malkani Pvt Ltd. is U51909WB1988PTC045442. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Hiru Malkani Pvt Ltd. is trading. The company specifically operates in specialty. The company was active in this sector before being struck off.
The company has its registered office at 57 Park Street 30 Park Mansion, Kolkata, West Bengal, India – 700016.