Malani Equity Research Private Limited
About Malani Equity Research Private Limited
Data last updated:
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 operated in the diversified business activities segment of the business services sector. It was incorporated on 27 February 2025.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U74909MH2025PTC441450.
The company had 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.
The registered office was at Thane, Maharashtra.
Company details
Contact details
Malani Equity Research Private Limited's registered office is in Thane, Maharashtra.
- Registered AddressOffice No 1009 Kamdhenu, 3 West Ttc Industrial, Thane, Maharashtra, India – 400705
- IndustryBusiness Services, Miscellaneous Business Activities
- 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 Malani Equity Research Private Limited
Year-wise financial statements and ratios of Malani Equity Research Private Limited are in the company report Buy the company report.
Board of directors of Malani Equity Research Private Limited
Malani Equity Research has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sourabh Dilip Malgavi | Director | 27 Feb 2025 | 1 Years 8 Months | As last reported |
| Karan Kundanmal Malani Also directs: DG Share Market Research Private Limited | Director | 27 Feb 2025 | 1 Years 8 Months | As last reported |
Legal cases
No court or tribunal cases involving Malani Equity Research 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 Malani Equity Research Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Malani Equity Research Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Malani Equity Research Private Limited has 2 board changes on record since 2025: 2 appointments. The latest: Karan Kundanmal Malani was appointed as Director on 27 Feb 2025.
Frequently asked questions
Malani Equity Research 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 was a private limited company based in Thane, Maharashtra, India. The company worked in miscellaneous business activities, within the business services industry. 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.
Malani Equity Research had 2 directors:
- Sourabh Dilip Malgavi - Director
- Karan Kundanmal Malani - Director
The CIN (Corporate Identification Number) of Malani Equity Research is U74909MH2025PTC441450. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Malani Equity Research is at Office No 1009 Kamdhenu, 3 West Ttc Industrial, Thane, Maharashtra, India – 400705.
Malani Equity Research was incorporated on 27 February 2025. It is registered with the Registrar of Companies, Mumbai.
Malani Equity Research operated in the business services industry, in the miscellaneous business activities segment. It worked in this industry before it was struck off.
Karan Kundanmal Malani was appointed as Director on 27 Feb 2025. Sourabh Dilip Malgavi was appointed as Director on 27 Feb 2025.
Malani Equity Research can be reached at its registered office: Office No 1009 Kamdhenu, 3 West Ttc Industrial, Thane, Maharashtra, India – 400705.
Malani Equity Research is registered under the jurisdiction of the Registrar of Companies (ROC), Mumbai.
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