Malco Technobazz Private Limited
About Malco Technobazz Private Limited
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Malco Technobazz Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the application development and software solutions segment of the technology and IT services sector. It was incorporated on 17 July 2021 and has been in existence for over 5 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U72900MH2021PTC364118. Its GSTIN is 27AAOCM7799M1Z7 (Maharashtra).
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Sanjay Jain and Deepak Jain.
The registered office is at Office No. 33 Basement A Plot 67E Maganlal Chambers Chinchbunder, Mumbai, Maharashtra, India – 400009.
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- Registered AddressOffice No. 33 Basement A Plot 67E Maganlal Chambers Chinchbunder, Mumbai, Maharashtra, India – 400009
- IndustryInformation Technology, Application Development & Software Solutions, Web Design & Maintenance 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
Financials of Malco Technobazz Private Limited
Financial statements from FY 2022
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Board of Directors of Malco Technobazz Private Limited
Malco Technobazz has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sanjay Jain | Director | 17 Jul 2021 | 5 Years 2 Months | Current |
| Deepak Jain | Director | 17 Jul 2021 | 5 Years 2 Months | Current |
Charges & Borrowings of Malco Technobazz Private Limited
Malco Technobazz Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Malco Technobazz Private Limited
Employment history and EPFO contributions of people linked to Malco Technobazz.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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Recent Activity on Malco Technobazz Private Limited
Malco Technobazz Private Limited has 3 board changes on record since 2021: 2 appointments and 1 cessation. The latest: Devi Lal Regar ceased to be Director on 23 Aug 2021.
Credit Ratings, Litigation & Regulatory Alerts for Malco Technobazz Private Limited
Credit ratings, litigation, and regulatory alerts
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 Malco Technobazz Private Limited
MSME payment history
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
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Subsidiaries & Group Companies of Malco Technobazz Private Limited
Corporate group structure
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.
GST Compliance of Malco Technobazz Private Limited
Malco Technobazz has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AAOCM7799M1Z7 | Maharashtra | Active | 19 Aug 2021 |
GST registrations and filing compliance
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.
MCA Filings & Documents of Malco Technobazz Private Limited
MCA filings and documents
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.
Frequently Asked Questions about Malco Technobazz Private Limited
Malco Technobazz is an active private limited company based in Mumbai, Maharashtra, India. The company works in application development and software solutions, within the information technology industry. It was incorporated on 17 July 2021 (5+ years old) and is registered under CIN U72900MH2021PTC364118.
Malco Technobazz has 2 current directors:
- Sanjay Jain - Director
- Deepak Jain - Director
The GSTIN of Malco Technobazz is 27AAOCM7799M1Z7, registered in Maharashtra.
The CIN (Corporate Identification Number) of Malco Technobazz is U72900MH2021PTC364118. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Malco Technobazz was incorporated on 17 July 2021, making it 5+ years old. It is registered with the Registrar of Companies, Mumbai.
Devi Lal Regar ceased to be Director on 23 Aug 2021. Deepak Jain was appointed as Director on 17 Jul 2021. Sanjay Jain was appointed as Director on 17 Jul 2021.
The registered office of Malco Technobazz is at Office No. 33 Basement A Plot 67E Maganlal Chambers Chinchbunder, Mumbai, Maharashtra, India – 400009.
Malco Technobazz has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
Malco Technobazz operates in the information technology industry, in the application development and software solutions segment.
No. Malco Technobazz is not listed on any stock exchange. It is an unlisted company.