Malde Properties Private Limited
About Malde Properties Private Limited
Data last updated: 26 February 2026
Malde Properties Private Limited is a private limited company based in Mumbai, Maharashtra, India. It specialises in real estate development and construction, a part of the broader real estate and construction sector. Incorporated on 05 May 1995, the company has been in operation for over 31 years.
Registered with ROC Mumbai under CIN U70110MH1995PTC088101.
Capital: an authorised share capital of ₹1.5 Cr and a paid-up capital of ₹1.17 Cr. It is led by directors including Yogesh Nathalal Shah and Zaverchand Nagpar Haria.
Last AGM: 29 September 2014. Financial statements filed for year ended 31 March 2014. Office: Mumbai, Maharashtra.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
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Registered AddressGr. Floor Kadampada Chs Ltd Dr. R. P. Road Opp. Municipal Hospital Nr. Lic Colony, Mulund – W, Mumbai, Maharashtra, India – 400080
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IndustryReal Estate and Construction, Real Estate Builders & Developers
- 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
Board of Directors of Malde Properties Private Limited
Malde Properties Private Limited is currently managed by 7 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 |
|---|---|---|---|---|
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Yogesh Nathalal Shah
Also directs:
Laxmi Infra Construction Llp, Malde Properties Llp
|
Director | 05 May 1995 | 31 Years 2 Months | Current |
| Zaverchand Nagpar Haria | Additional Director | 06 Mar 2015 | 11 Years 4 Months | Current |
| Pinesh Khushal Shah | Director | 02 May 2012 | 14 Years 2 Months | Current |
|
Ashwin Shah
Also directs:
Malde Properties Llp
|
Director | 02 Nov 2009 | 16 Years 8 Months | Current |
| Dhiraj Champshi Shah | Director | 02 May 2012 | 14 Years 2 Months | Current |
|
Vipul Ramji Gala
Also directs:
Malde Properties Llp
|
Director | 02 Nov 2009 | 16 Years 8 Months | Current |
Financials of Malde Properties Private Limited FY 2014 filings available
Ten-year financial statements for Malde Properties Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Charges & Borrowings Malde Properties Private Limited
Malde Properties Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Malde Properties Private Limited
View historical data on people associated with Malde Properties Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Malde Properties Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Malde Properties Private Limited
GST registrations and filing compliance for Malde Properties Private 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
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Credit Ratings, Litigation & Regulatory Alerts for Malde Properties Private Limited
Credit ratings, litigation, and regulatory alerts for Malde Properties Private 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
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MSME Payment Delays by Malde Properties Private Limited
MSME payment history for Malde Properties Private 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
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Subsidiaries & Group Companies of Malde Properties Private Limited
Corporate group structure for Malde Properties Private 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
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MCA Filings & Documents of Malde Properties Private Limited
MCA filings and documents for Malde Properties Private 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
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Recent Activity on Malde Properties Private Limited
Frequently Asked Questions about Malde Properties Private Limited
Malde Properties Private Limited is an active private limited company in the real estate and construction sector based in Mumbai, Maharashtra, India. It was incorporated on 05 May 1995 (31+ years old) and is registered under CIN U70110MH1995PTC088101.
The current directors of Malde Properties Private Limited are:
- Yogesh Nathalal Shah - Director
- Zaverchand Nagpar Haria - Additional Director
- Pinesh Khushal Shah - Director
- Ashwin Shah - Director
- Dhiraj Champshi Shah - Director
- Vipul Ramji Gala - Director
- Tarak Khushal Shah - Director
The primary industry of Malde Properties Private Limited is real estate and construction. The company specifically operates in real estate builders and developers. The company is currently active in this sector.
Malde Properties Private Limited can be reached at the registered office: Gr. Floor Kadampada Chs Ltd Dr. R. P. Road Opp. Municipal Hospital Nr. Lic Colony, Mulund – W, Mumbai, Maharashtra, India – 400080.
The authorised capital is ₹1.5 Cr, and the paid-up capital is ₹1.17 Cr.
The company has its registered office at Gr. Floor Kadampada Chs Ltd Dr. R. P. Road Opp. Municipal Hospital Nr. Lic Colony, Mulund – W, Mumbai, Maharashtra, India – 400080.