Malati Petrochem Private Limited
About Malati Petrochem Private Limited
Data last updated:
Malati Petrochem Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the manufacturing segment of the chemicals sector. It was incorporated on 12 February 2011 and has been in existence for over 15 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U24100MH2011PTC213372.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Sagir Multani and Rajendra Kumar Bansal.
Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at Mumbai, Maharashtra.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Malati Petrochem Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address is in the company report.
- Email
- Registered Address9A 9th Floor Clan House Plot No.161A Sindhi Society Hemu Kalani Marg Near Acres Club, Chembur, Mumbai, Maharashtra, India – 400071
- IndustryChemicals, Manufacturing, Basic Chemical
To see the full contact details of Malati Petrochem 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 Malati Petrochem Private Limited
FY 2024 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Malati Petrochem Private Limited, buy the company report.
Board of directors of Malati Petrochem Private Limited
Malati Petrochem has 2 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sagir Multani | Director | 07 Jan 2020 | 6 Years 9 Months | Current |
| Rajendra Kumar Bansal | Director | 28 Feb 2012 | 14 Years 8 Months | Current |
Auditor
Malati Petrochem Private Limited is audited by CHANDAK AGARWAL & CO for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| CHANDAK AGARWAL & CO | FY 2017 | 135067W |
Shareholding
The shareholding of Malati Petrochem Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
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| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Malati Petrochem Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Malati Petrochem 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 Malati Petrochem 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 Malati Petrochem Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Malati Petrochem Private Limited has 8 board changes on record since 2011: 5 appointments and 3 cessations. The latest: Varun Kumar Thakral ceased to be Director on 18 Feb 2020.
Frequently asked questions
Malati Petrochem is an active private limited company based in Mumbai, Maharashtra, India. The company works in manufacturing, within the chemicals industry. It was incorporated on 12 February 2011 (15+ years old) and is registered under CIN U24100MH2011PTC213372.
Malati Petrochem has 2 current directors:
- Sagir Multani - Director
- Rajendra Kumar Bansal - Director
The latest financial statements of Malati Petrochem on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 30 September 2024. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Malati Petrochem is U24100MH2011PTC213372. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Malati Petrochem was incorporated on 12 February 2011, making it 15+ years old. It is registered with the Registrar of Companies, Mumbai.
Varun Kumar Thakral ceased to be Director on 18 Feb 2020. Sagir Multani was appointed as Director on 07 Jan 2020. Dinesh Kumar Durgaprasad Sharma ceased to be Director on 26 Mar 2012. Malati Petrochem has 8 board changes on record in total.
The registered office of Malati Petrochem is at 9A 9th Floor Clan House Plot No.161A Sindhi Society Hemu Kalani Marg Near Acres Club, Chembur, Mumbai, Maharashtra, India – 400071.
Malati Petrochem operates in the chemicals industry, in the manufacturing segment.
The compliance status of Malati Petrochem is compliant as of 06 August 2026. The company is actively filing with the Registrar of Companies.
Malati Petrochem can be reached at its registered office: 9A 9th Floor Clan House Plot No.161A Sindhi Society Hemu Kalani Marg Near Acres Club, Chembur, Mumbai, Maharashtra, India – 400071.
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