Mahalia Crystals Private Limited
About Mahalia Crystals Private Limited
Data last updated: 14 July 2025
Mahalia Crystals Private Limited is a private limited company based in Mumbai, Maharashtra, India. The company is currently under liquidation, meaning its assets are being sold to settle outstanding debts. It may not have the legal capacity to fulfil new contracts. It specialises in support services, a part of the broader services sector. Incorporated on 03 September 2009, the company has been in operation for over 17 years.
Registered with ROC Mumbai under CIN U51398MH2009PTC195465.
Capital: an authorised share capital of ₹1.05 Cr and a paid-up capital of ₹1.01 Cr. It is led by directors including Purnima Shetty and Suresh Ramchand Lalwani.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: Mumbai, Maharashtra.
As per the financials filed for FY 2024, the company reported a revenue of ₹72,360, a decline of 81% compared to the previous year.
The company is currently under liquidation - its assets are being sold to settle outstanding debts. It may lack the legal capacity to fulfil new agreements, and creditors are prioritised in the distribution of proceeds.
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Registered AddressB1 Floor – 9 B Wing Prithvi Apartments Kemps Corner Altamount Road Cumballa H, Ill, Mumbai, Maharashtra, India – 400026
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IndustryService, Other Support Services
- 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
Business Activity of Mahalia Crystals Private Limited
Mahalia Crystals Private Limited is engaged in the principal business activity of support service to organizations, with detailed activities including other support services to organizations.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| N | Support service to Organizations | N7 | Other support services to organizations | Locked |
Business activity turnover details for Mahalia Crystals Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
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Auditor Details of Mahalia Crystals Private Limited
Mahalia Crystals Private Limited is audited by DESAI SAKSENA & ASSOCIATES 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 |
|---|---|---|---|
| DESAI SAKSENA & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Mahalia Crystals Private Limited
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Board of Directors of Mahalia Crystals Private Limited
Mahalia Crystals Private Limited is currently managed by 4 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 |
|---|---|---|---|---|
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Purnima Shetty
Also directs:
Japs & Associates Llp
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Irp/Rp/Liquidator | 24 Mar 2025 | 1 Years 4 Months | As last reported |
| Suresh Ramchand Lalwani | Additional Director | 23 Dec 2017 | 8 Years 7 Months | As last reported |
| Varsha Suresh Lalwani | Director | 03 Sep 2009 | 16 Years 10 Months | As last reported |
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Tarana Suresh Lalwani
Also directs:
Innoven Triple Blue Capital Advisors Llp, Innoven Triple Blue Capital Services Llp, Innoven Triple Blue Ventures Llp and 5 more
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Director | 03 Sep 2009 | 16 Years 10 Months | As last reported |
Financials of Mahalia Crystals Private Limited FY 2024 filings available
Mahalia Crystals Private Limited reported revenue of ₹72,360 (down 81.00% YoY) for FY 2024.
Ten-year financial statements for Mahalia Crystals Private Limited
Historical statement values and trend charts require an active report plan.
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Ownership and Shareholding of Mahalia Crystals Private Limited
Shareholding and ownership data for Mahalia Crystals Private Limited
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Charges & Borrowings Mahalia Crystals Private Limited
Mahalia Crystals Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Mahalia Crystals Private Limited
View historical data on people associated with Mahalia Crystals Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Mahalia Crystals Private Limited
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GST Compliance of Mahalia Crystals Private Limited
GST registrations and filing compliance for Mahalia Crystals Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Mahalia Crystals Private Limited
Credit ratings, litigation, and regulatory alerts for Mahalia Crystals Private Limited
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MSME Payment Delays by Mahalia Crystals Private Limited
MSME payment history for Mahalia Crystals Private Limited
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Subsidiaries & Group Companies of Mahalia Crystals Private Limited
Corporate group structure for Mahalia Crystals Private Limited
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MCA Filings & Documents of Mahalia Crystals Private Limited
MCA filings and documents for Mahalia Crystals Private Limited
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- Annual returns and statements
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Recent Activity on Mahalia Crystals Private Limited
Frequently Asked Questions about Mahalia Crystals Private Limited
Mahalia Crystals Private Limited is currently "Under Liquidation" as per MCA records. The company's assets are being sold to settle outstanding debts owed to creditors. A company under liquidation may not have the legal capacity to fulfil new contracts, and creditors are prioritised in the distribution of proceeds. This is a high-risk status - caution is strongly advised.
Mahalia Crystals Private Limited is a company under liquidation, formerly operating as a private limited company in the service sector based in Mumbai, Maharashtra, India. It was incorporated on 03 September 2009 and is registered under CIN U51398MH2009PTC195465. Caution is advised - the company may not have the legal capacity to fulfil new agreements.
Mahalia Crystals Private Limited reported revenue of ₹72,360 for FY 2024 (down 81.00% YoY).
The current directors of Mahalia Crystals Private Limited are:
- Purnima Shetty - Irp/Rp/Liquidator
- Suresh Ramchand Lalwani - Additional Director
- Varsha Suresh Lalwani - Director
- Tarana Suresh Lalwani - Director
The CIN (Corporate Identification Number) of Mahalia Crystals Private Limited is U51398MH2009PTC195465. 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 Mahalia Crystals Private Limited is service. The company specifically operates in other support services.