It is a real estate and construction private limited company based in Mumbai, Maharashtra, India, established in 1995.
1995 | Mumbai, Maharashtra, India | ActiveMalde Properties Private Limited, a active private limited company, was established on 05 May 1995 in Mumbai, Maharashtra, India. Engaging in real estate builders & developers within the real estate and construction sector, it holds CIN: U70110MH1995PTC088101. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹1.50 Cr and a paid-up capital of ₹1.17 Cr.
It upholds a active non-compliant status. Its leadership includes Yogesh Nathalal Shah (Director), Zaverchand Nagpar Haria (Additional Director), Pinesh Khushal Shah (Director). Past directors included Atul Nathalal Shah. Its latest AGM occurred on 29 September 2014, with the balance sheet filed on 31 March 2014. It is based at Gr. Floor, Kadampada Chs Ltd, Dr. R. P. Road, Opp. Municipal Hospital, Nr. Lic Colony,, Mulund-W, Mumbai, Maharashtra, 400080.
U70110MH1995PTC088101
088101
05 May 1995
₹1.50 Cr
₹1.17 Cr
Roc Mumbai
Unlisted
Active
Explore comprehensive insights into Malde Properties Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.
Access Report
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Yogesh Nathalal Shah | Director | 05 May 1995 | Current |
| Zaverchand Nagpar Haria | Additional Director | 06 Mar 2015 | Current |
| Pinesh Khushal Shah | Director | 02 May 2012 | Current |
| Ashwin Shah | Director | 02 Nov 2009 | Current |
| Dhiraj Champshi Shah | Director | 02 May 2012 | Current |
| Vipul Ramji Gala | Director | 02 Nov 2009 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 01 Oct 2011 | Past |
Discover detailed profiles of directors and KMP - Unlock leadership insights today!
Enhance accessibility to Malde Properties's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.
| Metrics |
| (FY 2022) | (FY 2021) | (FY 2020) | (FY 2019) | ||
|---|---|---|---|---|---|---|---|
| Total Revenue | |||||||
| Revenue from Operations | |||||||
| Total Assets | |||||||
| Profit or Loss | |||||||
| Net Worth | |||||||
| EBITDA |
Unlock access to Malde Properties's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.
Reveal ownership structures and financial performance - Get instant access now!
There are no open charges registered against the company as per our records.
Unlock and access historical data on people associated with Malde Properties, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Gain comprehensive insights into the Deals and Valuation data of Malde Properties, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Malde Properties's trajectory.
Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.
Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.
Progress on Zaverchand Nagpar Haria was appointed as a Additional Director was appointed as a Additional Director on 06 Mar 2015 & has been associated with this company since 10 years 8 months . was documented.
Progress on Malde Properties Private Limited last Annual general meeting of members was held on 29 Sep 2014 as per latest MCA records. was documented.
The activity Malde Properties Private Limited has filed its annual Financial statements for the year ended 31 Mar 2014 with Roc Mumbai. was completed.
Progress on Pinesh Khushal Shah was appointed as a Director was appointed as a Director on 02 May 2012 & has been associated with this company since 13 years 6 months . was documented.
The activity Dhiraj Champshi Shah was appointed as a Director was appointed as a Director on 02 May 2012 & has been associated with this company since 13 years 6 months . was completed.
The activity Tarak Khushal Shah was appointed as a Director was appointed as a Director on 02 May 2012 & has been associated with this company since 13 years 6 months . was completed.
The CIN of Malde Properties Private Limited is U70110MH1995PTC088101.
Malde Properties Private Limited is headquartered at Gr. Floor, Kadampada Chs Ltd, Dr. R. P. Road, Opp. Municipal Hospital, Nr. Lic Colony,, Mulund-W, Mumbai, Maharashtra, 400080.
Malde Properties Private Limited was incorporated on 05 May 1995.
The current directors of Malde Properties Private Limited are
The primary industry of Malde Properties Private Limited is Real Estate And Construction.
Malde Properties Private Limited is unlisted.
The authorized capital of Malde Properties Private Limited is ₹1.50 Cr, and the paid-up capital is ₹1.17 Cr.
The compliance status of Malde Properties Private Limited is Active Non-Compliant.
Search company & director profiles for free and gain access to critical business data.
Company Details
+91-XXXXXXXXXX