It is a financial services private limited company based in Mumbai, Maharashtra, India, established in 1993.
1993 | Mumbai, Maharashtra, India | ActiveMahlaqa Investments P Ltd, a active private limited company, was established on 22 November 1993 in Mumbai, Maharashtra, India. Engaging in real estate financing within the real estate sector, it holds CIN: U65990MH1993PTC075225. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹0.10 M and a paid-up capital of ₹0.10 M.
It upholds a compliant status. Its leadership includes Tanveer Mohammed Hussain Merchant (Director), Afroz Tanveer Merchant (Director). Past directors included Mohammed Hussain Omar Merchant. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at 2/5,2Nd Floor, Central Court 18 Motlibai Street, Agripada, Mumbai, Maharashtra, 400011.
U65990MH1993PTC075225
075225
22 November 1993
₹0.10 M
₹0.10 M
Roc Mumbai
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Tanveer Mohammed Hussain Merchant | Director | 01 Aug 2004 | Current |
| Afroz Tanveer Merchant | Director | 01 Mar 2000 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | - | Past |
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Mahlaqa Investments P Ltd, for the financial year ended 2022, experienced significant growth in revenue, with a 17.47% increase. The company also saw a substantial fall in profitability, with a 1447.57% decrease in profit. The company's net worth dipped by a decrease of 3.46%.
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There are no open charges registered against the company as per our records.
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The activity Mahlaqa Investments P Ltd last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was completed.
Mahlaqa Investments P Ltd has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai. was recorded as a recent event.
Progress on Tanveer Mohammed Hussain Merchant was appointed as a Director was appointed as a Director on 01 Aug 2004 & has been associated with this company since 21 years 4 months . was documented.
Progress on Afroz Tanveer Merchant was appointed as a Director was appointed as a Director on 01 Mar 2000 & has been associated with this company since 25 years 9 months . was documented.
The activity Mahlaqa Investments P Ltd was registered on 22 Nov 1993 with Roc Mumbai & aged 32 years 23 days as per MCA records. was completed.
The CIN of Mahlaqa Investments P Ltd is U65990MH1993PTC075225.
Mahlaqa Investments P Ltd is headquartered at 2/5,2Nd Floor, Central Court 18 Motlibai Street, Agripada, Mumbai, Maharashtra, 400011.
Mahlaqa Investments P Ltd was incorporated on 22 November 1993.
The current directors of Mahlaqa Investments P Ltd are
The primary industry of Mahlaqa Investments P Ltd is Real Estate.
Mahlaqa Investments P Ltd is unlisted.
The authorized capital of Mahlaqa Investments P Ltd is ₹0.10 M, and the paid-up capital is ₹0.10 M.
The compliance status of Mahlaqa Investments P Ltd is Compliant.
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