Malar Shareshoppe Limited
About Malar Shareshoppe Limited
Data last updated: 23 February 2026
Malar Shareshoppe Limited is a public limited company based in Goregaon East, Maharashtra, India. It specialises in brokerage and trading services, a part of the broader financial services sector. Incorporated on 15 June 1994, the company has been in operation for over 32 years.
Registered with ROC Mumbai under CIN U67120MH1994PLC079001.
Capital: an authorised share capital of ₹65 Lakh and a paid-up capital of ₹53 Lakh. It is led by directors including Sajjan Kumar Kishanlal Sharma and Varsha Jitendra Joshi.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Goregaon East, Maharashtra.
The current compliance status is marked as compliant by the Registrar of Companies.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered AddressOffice No. 3 Ground Floor, Gulmohar Complex Chs Ltd. Aarey Road, Goregaon East, Maharashtra, India – 400063
-
IndustryFinancial Services, Brokerage & Trading 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
CIN History of Malar Shareshoppe Limited
Malar Shareshoppe Limited has one previous CIN (Corporate Identification Number): L67120MH1994PLC079001. The current CIN is U67120MH1994PLC079001, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U67120MH1994PLC079001 | Current |
| L67120MH1994PLC079001 | Previous |
Board of Directors of Malar Shareshoppe Limited
Malar Shareshoppe Limited is currently managed by 5 directors, with 13 former directors 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 |
|---|---|---|---|---|
|
Sajjan Kumar Kishanlal Sharma
Also directs:
Ridhi's Hi-Fashion Private Limited, Veenapani Investments Private Limited, Sriman Stocks Managements Private Limited and 1 more
|
Director | 27 Feb 2025 | 1 Years 5 Months | Current |
| Varsha Jitendra Joshi | Director | 28 Aug 2014 | 11 Years 11 Months | Current |
| Anil Kumar Satyanarayan Chhangani | Director | 01 Dec 2009 | 16 Years 8 Months | Current |
|
Bhawani Singh Shekhawat
Also directs:
Djs Stock And Shares Limited
|
Director | 27 Feb 2025 | 1 Years 5 Months | Current |
|
Nilesh Modanwal
Also directs:
Radiant Life Care Foundation, Maa Jagdambe Tradelinks Limited
|
Director | 27 Feb 2025 | 1 Years 5 Months | Current |
Financials of Malar Shareshoppe Limited FY 2025 filings available
Ten-year financial statements for Malar Shareshoppe Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Malar Shareshoppe Limited
Shareholding and ownership data for Malar Shareshoppe Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings Malar Shareshoppe Limited
Malar Shareshoppe Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Malar Shareshoppe Limited
View historical data on people associated with Malar Shareshoppe Limited, including employment history and EPFO contributions.
Employee and EPFO history for Malar Shareshoppe Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Malar Shareshoppe Limited
GST registrations and filing compliance for Malar Shareshoppe 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
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Malar Shareshoppe Limited
Credit ratings, litigation, and regulatory alerts for Malar Shareshoppe 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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Malar Shareshoppe Limited
MSME payment history for Malar Shareshoppe 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
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Malar Shareshoppe Limited
Corporate group structure for Malar Shareshoppe Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Malar Shareshoppe Limited
MCA filings and documents for Malar Shareshoppe 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
Verified entity values are shown only after access is granted.
Recent Activity on Malar Shareshoppe Limited
Frequently Asked Questions about Malar Shareshoppe Limited
Malar Shareshoppe Limited is an active public limited company in the financial services sector based in Goregaon East, Maharashtra, India. It was incorporated on 15 June 1994 (32+ years old) and is registered under CIN U67120MH1994PLC079001.
The current directors of Malar Shareshoppe Limited are:
- Sajjan Kumar Kishanlal Sharma - Director
- Varsha Jitendra Joshi - Director
- Anil Kumar Satyanarayan Chhangani - Director
- Bhawani Singh Shekhawat - Director
- Nilesh Modanwal - Director
The primary industry of Malar Shareshoppe Limited is financial services. The company specifically operates in brokerage and trading services. The company is currently active in this sector.
Malar Shareshoppe Limited can be reached at the registered office: Office No. 3 Ground Floor, Gulmohar Complex Chs Ltd. Aarey Road, Goregaon East, Maharashtra, India – 400063.
The authorised capital is ₹65 Lakh, and the paid-up capital is ₹53 Lakh.
The company has its registered office at Office No. 3 Ground Floor, Gulmohar Complex Chs Ltd. Aarey Road, Goregaon East, Maharashtra, India – 400063.