Malhar Exports Pvt Ltd
About Malhar Exports Pvt Ltd
Data last updated: 24 July 2025
Malhar Exports Pvt Ltd is a private limited company based in Mumbai, Maharashtra, India. The company has been converted to a Limited Liability Partnership (LLP). For the latest details, refer to the successor LLP entity. It specialises in fashion retail, a part of the broader fashion and textiles sector. Incorporated on 06 January 1992, the company has been in operation for over 34 years.
Registered with ROC Mumbai under CIN U51311MH1992PTC064726.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
Last AGM: 14 August 2019. Financial statements filed for year ended 31 March 2019. Office: 130 Dinshaw Petit Lanebehind Digvijay Mills Kalachowky, Mumbai, Maharashtra, India – 400033.
The company has been converted to a Limited Liability Partnership (LLP). For the most current information, refer to the successor LLP entity registered with MCA.
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Registered Address130 Dinshaw Petit Lanebehind Digvijay Mills Kalachowky, Mumbai, Maharashtra, India – 400033
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IndustryFashion and Textile, Fashion Retail
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
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Auditor Details of Malhar Exports Pvt Ltd
Malhar Exports Pvt Ltd is audited by PATKAR & PENDSE for the financial year 2019. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
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| PATKAR & PENDSE | Locked | Locked | Locked |
Complete auditor history for Malhar Exports Pvt Ltd
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Malhar Exports Pvt Ltd
Malhar Exports Pvt Ltd has had 3 former directors who have contributed to the organization's development.
Financials of Malhar Exports Pvt Ltd FY 2019 filings available
Ten-year financial statements for Malhar Exports Pvt Ltd
Historical statement values and trend charts require an active report plan.
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Ownership and Shareholding of Malhar Exports Pvt Ltd
Shareholding and ownership data for Malhar Exports Pvt Ltd
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Charges & Borrowings Malhar Exports Pvt Ltd
Malhar Exports Pvt Ltd does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Malhar Exports Pvt Ltd
View historical data on people associated with Malhar Exports Pvt Ltd, including employment history and EPFO contributions.
Employee and EPFO history for Malhar Exports Pvt Ltd
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
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GST Compliance of Malhar Exports Pvt Ltd
GST registrations and filing compliance for Malhar Exports Pvt Ltd
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
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Credit Ratings, Litigation & Regulatory Alerts for Malhar Exports Pvt Ltd
Credit ratings, litigation, and regulatory alerts for Malhar Exports Pvt Ltd
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
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MSME Payment Delays by Malhar Exports Pvt Ltd
MSME payment history for Malhar Exports Pvt Ltd
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
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Subsidiaries & Group Companies of Malhar Exports Pvt Ltd
Corporate group structure for Malhar Exports Pvt Ltd
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MCA Filings & Documents of Malhar Exports Pvt Ltd
MCA filings and documents for Malhar Exports Pvt Ltd
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 Malhar Exports Pvt Ltd
Frequently Asked Questions about Malhar Exports Pvt Ltd
Malhar Exports Pvt Ltd has been "Converted to LLP" - the business changed its legal structure from a company to a Limited Liability Partnership. The original company no longer exists in its previous form. For the latest information, refer to the successor LLP entity registered with MCA.
Malhar Exports Pvt Ltd is a former company now converted to LLP, previously operating as a private limited company in the fashion and textile sector based in Mumbai, Maharashtra, India. It was incorporated on 06 January 1992 and is registered under CIN U51311MH1992PTC064726. For the latest details, refer to the successor LLP entity.
The CIN (Corporate Identification Number) of Malhar Exports Pvt Ltd is U51311MH1992PTC064726. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Malhar Exports Pvt Ltd is fashion and textile. The company specifically operates in fashion retail.
Malhar Exports Pvt Ltd was incorporated on 06 January 1992. Registered with ROC Mumbai.
Malhar Exports Pvt Ltd can be reached at the registered office: 130 Dinshaw Petit Lanebehind Digvijay Mills Kalachowky, Mumbai, Maharashtra, India – 400033.