Malavika Holdings Private Limited
About Malavika Holdings Private Limited
Data last updated: 07 February 2026
Malavika Holdings Private Limited is a private limited company based in Thane, Maharashtra, India. It specialises in real estate marketing and sales, a part of the broader real estate and construction sector. Incorporated on 21 July 2006, the company has been in operation for over 20 years.
Registered with ROC Mumbai under CIN U70109MH2006PTC163221.
Capital: an authorised share capital of ₹30 Lakh and a paid-up capital of ₹29 Lakh. It is led by directors Santosh Dinkar Tamkar and Ashwini Ninad Randive.
Last AGM: 30 November 2021. Financial statements filed for year ended 31 March 2021. Office: Bungalow No. 21 Neelkanth Woods Off. Ghodbunder Road Nr. Tikujini Wadi, Thane – W, Maharashtra, India – 400610.
As per the financials filed for FY 2021, the company reported a revenue of ₹2.23 Lakh, a decline of 83% compared to the previous year.
As per MCA filings, the company has open charges of ₹3.15 Cr on record.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
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Registered AddressBungalow No. 21 Neelkanth Woods Off. Ghodbunder Road Nr. Tikujini Wadi, Thane – W, Maharashtra, India – 400610
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IndustryReal Estate and Construction, Real Estate Marketing & Sales
- 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
Auditor Details of Malavika Holdings Private Limited
Malavika Holdings Private Limited is audited by RAJSHREE B PARIKH AND CO for the financial year 2021. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| RAJSHREE B PARIKH AND CO | Locked | Locked | Locked |
Complete auditor history for Malavika Holdings Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Malavika Holdings Private Limited
Malavika Holdings Private Limited is currently managed by 2 directors, with 1 former director 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 |
|---|---|---|---|---|
| Santosh Dinkar Tamkar | Additional Director | 01 Apr 2018 | 8 Years 3 Months | Current |
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Ashwini Ninad Randive
Also directs:
Sankalpan Architects Private Limited
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Director | 21 Jul 2006 | 20 Years 0 Months | Current |
Financials of Malavika Holdings Private Limited FY 2021 filings available
Malavika Holdings Private Limited reported revenue of ₹2.23 Lakh (down 83.00% YoY) for FY 2021.
Ten-year financial statements for Malavika Holdings Private Limited
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Ownership and Shareholding of Malavika Holdings Private Limited
Shareholding and ownership data for Malavika Holdings Private Limited
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Charges & Borrowings of Malavika Holdings Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 17 Jul 2018 | Tjsb Sahakari Bank Limited | ₹3.15 Cr | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Malavika Holdings Private Limited
View historical data on people associated with Malavika Holdings Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Malavika Holdings Private Limited
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GST Compliance of Malavika Holdings Private Limited
GST registrations and filing compliance for Malavika Holdings Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Malavika Holdings Private Limited
Credit ratings, litigation, and regulatory alerts for Malavika Holdings Private Limited
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MSME Payment Delays by Malavika Holdings Private Limited
MSME payment history for Malavika Holdings Private Limited
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Subsidiaries & Group Companies of Malavika Holdings Private Limited
Corporate group structure for Malavika Holdings Private Limited
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MCA Filings & Documents of Malavika Holdings Private Limited
MCA filings and documents for Malavika Holdings Private Limited
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Recent Activity on Malavika Holdings Private Limited
Frequently Asked Questions about Malavika Holdings Private Limited
Malavika Holdings Private Limited is an active private limited company in the real estate and construction sector based in Thane, Maharashtra, India. It was incorporated on 21 July 2006 (20+ years old) and is registered under CIN U70109MH2006PTC163221.
Malavika Holdings Private Limited reported revenue of ₹2.23 Lakh for FY 2021 (down 83.00% YoY).
The current directors of Malavika Holdings Private Limited are:
- Santosh Dinkar Tamkar - Additional Director
- Ashwini Ninad Randive - Director
The primary industry of Malavika Holdings Private Limited is real estate and construction. The company specifically operates in real estate marketing and sales. The company is currently active in this sector.
Malavika Holdings Private Limited can be reached at the registered office: Bungalow No. 21 Neelkanth Woods Off. Ghodbunder Road Nr. Tikujini Wadi, Thane – W, Maharashtra, India – 400610.
The authorised capital is ₹30 Lakh, and the paid-up capital is ₹29 Lakh.