Malar Shareshoppe Limited
About Malar Shareshoppe Limited
Data last updated:
Malar Shareshoppe Limited is a public limited company based in Goregaon East, Maharashtra, India. It operates in the brokerage and trading services segment of the financial services sector. It was incorporated on 15 June 1994 and has been in existence for over 32 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U67120MH1994PLC079001.
The company has 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.
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 Goregaon East, Maharashtra.
The current compliance status is marked as compliant by the Registrar of Companies.
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- Registered AddressOffice No. 3 Ground Floor, Gulmohar Complex Chs Ltd. Aarey Road, Goregaon East, Maharashtra, India – 400063
- IndustryFinancial Services, Brokerage & Trading Services
- 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
- One PDF report, delivered after checkout
CIN History of Malar Shareshoppe
Malar Shareshoppe 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 has 5 current directors and 13 former directors. Current directors are listed first, with their designation and appointment date.
| 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 7 Months | Current |
| Varsha Jitendra Joshi | Director | 28 Aug 2014 | 12 Years 1 Months | Current |
| Anil Kumar Satyanarayan Chhangani | Director | 01 Dec 2009 | 16 Years 10 Months | Current |
| Bhawani Singh Shekhawat Also directs: DJS Stock and Shares Limited | Director | 27 Feb 2025 | 1 Years 7 Months | Current |
| Nilesh Modanwal Also directs: Radiant Life Care Foundation, Maa Jagdambe Tradelinks Limited | Director | 27 Feb 2025 | 1 Years 7 Months | Current |
Financials of Malar Shareshoppe Limited FY 2025 filings available
Ten-year financial statements for Malar Shareshoppe Limited
Earlier years and trend charts are in the company report.
- 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
Shareholding and ownership data for Malar Shareshoppe Limited
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Malar Shareshoppe
Malar Shareshoppe Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Malar Shareshoppe
Employment history and EPFO contributions of people linked to Malar Shareshoppe.
Employee and EPFO history for Malar Shareshoppe Limited
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Malar Shareshoppe
GST registrations and filing compliance for Malar Shareshoppe Limited
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- 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
Credit ratings, litigation, and regulatory alerts for Malar Shareshoppe Limited
Credit ratings, court records and regulatory alerts are in the company report.
- 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
MSME payment history for Malar Shareshoppe Limited
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- 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
Corporate group structure for Malar Shareshoppe Limited
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- 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
MCA filings and documents for Malar Shareshoppe Limited
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- 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
Frequently Asked Questions about Malar Shareshoppe Limited
Malar Shareshoppe is an active public limited company based in Goregaon East, Maharashtra, India. The company works in brokerage and trading services, within the financial services industry. It was incorporated on 15 June 1994 (32+ years old) and is registered under CIN U67120MH1994PLC079001.
Malar Shareshoppe has 5 current directors:
- Sajjan Kumar Kishanlal Sharma - Director
- Varsha Jitendra Joshi - Director
- Anil Kumar Satyanarayan Chhangani - Director
- Bhawani Singh Shekhawat - Director
- Nilesh Modanwal - Director
The CIN (Corporate Identification Number) of Malar Shareshoppe is U67120MH1994PLC079001. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Malar Shareshoppe was incorporated on 15 June 1994, making it 32+ years old. It is registered with the Registrar of Companies, Mumbai.
The registered office of Malar Shareshoppe is at Office No. 3 Ground Floor, Gulmohar Complex Chs Ltd. Aarey Road, Goregaon East, Maharashtra, India – 400063.
Malar Shareshoppe has an authorised share capital of ₹65 Lakh and a paid-up capital of ₹53 Lakh.
Malar Shareshoppe operates in the financial services industry, in the brokerage and trading services segment.
No. Malar Shareshoppe is not listed on any stock exchange. It is an unlisted company.
The compliance status of Malar Shareshoppe is compliant as of 03 August 2026. The company is actively filing with the Registrar of Companies.