Malani Equity Research Private Limited
About Malani Equity Research Private Limited
Data last updated: 18 July 2025
Malani Equity Research Private Limited was a private limited company based in Thane, Maharashtra, 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 diversified business activities, a part of the broader business services sector. Incorporated on 27 February 2025.
Registered with ROC Mumbai under CIN U74909MH2025PTC441450.
Capital: an authorised share capital of ₹25 Lakh and a paid-up capital of ₹25 Lakh. It was led by directors Sourabh Dilip Malgavi and Karan Kundanmal Malani.
Office: Thane, Maharashtra.
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.
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Registered AddressOffice No 1009 Kamdhenu, 3 West Ttc Industrial, Thane, Maharashtra, India – 400705
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IndustryBusiness Services, Miscellaneous Business Activities
- 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
Board of Directors of Malani Equity Research Private Limited
Malani Equity Research Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sourabh Dilip Malgavi | Director | 27 Feb 2025 | 1 Years 5 Months | As last reported |
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Karan Kundanmal Malani
Also directs:
Dg Share Market Research Private Limited
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Director | 27 Feb 2025 | 1 Years 5 Months | As last reported |
Financials of Malani Equity Research Private Limited
Ten-year financial statements for Malani Equity Research Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
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Charges & Borrowings Malani Equity Research Private Limited
Malani Equity Research Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Malani Equity Research Private Limited
View historical data on people associated with Malani Equity Research Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Malani Equity Research Private Limited
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- Monthly headcount
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- Establishment history
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GST Compliance of Malani Equity Research Private Limited
GST registrations and filing compliance for Malani Equity Research Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
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Credit Ratings, Litigation & Regulatory Alerts for Malani Equity Research Private Limited
Credit ratings, litigation, and regulatory alerts for Malani Equity Research Private Limited
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
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MSME Payment Delays by Malani Equity Research Private Limited
MSME payment history for Malani Equity Research Private Limited
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
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Subsidiaries & Group Companies of Malani Equity Research Private Limited
Corporate group structure for Malani Equity Research Private Limited
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- Parent company
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MCA Filings & Documents of Malani Equity Research Private Limited
MCA filings and documents for Malani Equity Research Private Limited
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
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Recent Activity on Malani Equity Research Private Limited
Frequently Asked Questions about Malani Equity Research Private Limited
Malani Equity Research Private Limited 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.
Malani Equity Research Private Limited is a struck-off private limited company in the business services sector based in Thane, Maharashtra, India. It was incorporated on 27 February 2025 and is registered under CIN U74909MH2025PTC441450. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Malani Equity Research Private Limited are:
- Sourabh Dilip Malgavi - Director
- Karan Kundanmal Malani - Director
The CIN (Corporate Identification Number) of Malani Equity Research Private Limited is U74909MH2025PTC441450. 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 Malani Equity Research Private Limited is business services. The company specifically operates in miscellaneous business activities. The company was active in this sector before being struck off.
The company has its registered office at Office No 1009 Kamdhenu, 3 West Ttc Industrial, Thane, Maharashtra, India – 400705.