
Malabar Sales Private Limited
About Malabar Sales Private Limited
Data last updated:
Malabar Sales Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the specialised services segment of the trading and commerce sector. It was incorporated on 21 July 1986 and has been in existence for over 40 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U51900MH1986PTC040441. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh. It is led by directors Sandip Agarwalla and Malini Sandip Agarwalla.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at 44 A Mittal Towernariman Point, Mumbai, Maharashtra, India – 400021.
As per MCA filings, the company has open charges of ₹23.75 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Malabar Sales Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address44 A Mittal Towernariman Point, Mumbai, Maharashtra, India – 400021
- IndustryTrading, Specialty, Wholesale
To see the full contact details of Malabar Sales Private Limited, 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 Malabar Sales Private Limited
FY 2025 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Malabar Sales Private Limited, buy the company report.
Board of directors of Malabar Sales Private Limited
Malabar Sales has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sandip Agarwalla Also directs: Bengal Nagpur Coal Co Ltd, Mewar Marbles Limited, Greenfield Energy and Water Private Limited and 5 more | Director | 09 Aug 1994 | 32 Years 2 Months | Current |
| Malini Sandip Agarwalla Also directs: Bengal Nagpur Coal Co Ltd, Greenfield Energy and Water Private Limited, Oriental Sales Private Limited and 5 more | Director | 12 Oct 2022 | 4 Years 0 Months | Current |
Auditor
Malabar Sales Private Limited is audited by S JAIN BOHRA & CO for the financial year 2021.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| S JAIN BOHRA & CO | FY 2021 | 114855W |
Shareholding
The shareholding of Malabar Sales Private Limited is on record for 5 financial years, the latest being FY 2021, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2021 | FY 2020 | FY 2019 | FY 2017 | FY 2016 |
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To see the full shareholding pattern of Malabar Sales Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
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| 18 Mar 2002 | 90211057 | Punjab and Sind Bank | ₹19.5 Cr | Open | |
| 27 Sep 1999 | 90210986 | Punjab and Sind Bank | ₹4.25 Cr | Open |
To see the full charge records of Malabar Sales Private Limited, buy the company report.
Total charge records: 2 View all charges
Legal cases
No court or tribunal cases involving Malabar Sales 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 Malabar Sales Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Malabar Sales has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Malabar Sales Private Limited, buy the company report.
Recent activity
Malabar Sales Private Limited has 4 board changes on record since 1994: 2 appointments and 2 cessations. The latest: Abhimanyu Sandip Agarwalla ceased to be Director on 18 Jun 2025.
Frequently asked questions
Malabar Sales is an active private limited company based in Mumbai, Maharashtra, India. The company works in specialty, within the trading industry. It was incorporated on 21 July 1986 (40+ years old) and is registered under CIN U51900MH1986PTC040441.
Malabar Sales has 2 current directors:
- Sandip Agarwalla - Director
- Malini Sandip Agarwalla - Director
The latest financial statements of Malabar Sales on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from 2015 are in the company report.
No. Malabar Sales has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Malabar Sales is U51900MH1986PTC040441. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Malabar Sales was incorporated on 21 July 1986, making it 40+ years old. It is registered with the Registrar of Companies, Mumbai.
Abhimanyu Sandip Agarwalla ceased to be Director on 18 Jun 2025. Malini Sandip Agarwalla was appointed as Director on 12 Oct 2022. Malini Sandip Agarwalla ceased to be Director on 14 Aug 2018. Malabar Sales has 4 board changes on record in total.
The registered office of Malabar Sales is at 44 A Mittal Towernariman Point, Mumbai, Maharashtra, India – 400021.
Malabar Sales operates in the trading industry, in the specialty segment.
Malabar Sales has open charges of ₹23.75 Cr and no satisfied charges on record as per latest MCA filings.