Malhar Exports Pvt Ltd
About Malhar Exports Pvt Ltd
Data last updated:
Malhar Exports Pvt Ltd was a private limited company based in Mumbai, Maharashtra, India. The company has been converted to a Limited Liability Partnership (LLP) and no longer exists as a company. For the latest details, refer to the successor LLP. It operated in the fashion retail segment of the fashion and textiles sector. It was incorporated on 06 January 1992.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U51311MH1992PTC064726.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
Its last annual general meeting (AGM) was held on 14 August 2019, and its latest financial statements are for the year ended 31 March 2019. The registered office was at 130 Dinshaw Petit Lanebehind Digvijay Mills Kalachowky, Mumbai, Maharashtra, India – 400033.
Company details
Contact details
Malhar Exports Pvt Ltd's registered office is in Mumbai, Maharashtra. Its e-mail address is in the company report.
- Email
- Registered Address130 Dinshaw Petit Lanebehind Digvijay Mills Kalachowky, Mumbai, Maharashtra, India – 400033
- IndustryFashion and Textile, Fashion Retail
To see the full contact details of Malhar Exports Pvt Ltd, buy the company report.
- 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
Financials of Malhar Exports Pvt Ltd
FY 2019 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Malhar Exports Pvt Ltd, buy the company report.
Board of directors of Malhar Exports Pvt Ltd
Malhar Exports has 3 former directors on record and no current directors listed.
Auditor
Malhar Exports Pvt Ltd is audited by PATKAR & PENDSE for the financial year 2019.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| PATKAR & PENDSE | FY 2019 | 107824W |
Shareholding
The shareholding of Malhar Exports Pvt Ltd is on record for 4 financial years, the latest being FY 2019, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
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To see the full shareholding pattern of Malhar Exports Pvt Ltd, buy the company report.
Legal cases
No court or tribunal cases involving Malhar Exports Pvt Ltd are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Malhar Exports Pvt Ltd; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Malhar Exports Pvt Ltd; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Malhar Exports Pvt Ltd has 3 board changes on record since 2007: 0 appointments and 3 cessations. The latest: Sunita Vinayak Namjoshi ceased to be Director on 25 Feb 2020.
Frequently asked questions
Malhar Exports 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 was a private limited company based in Mumbai, Maharashtra, India. The company worked in fashion retail, within the fashion and textile industry. 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 is U51311MH1992PTC064726. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Malhar Exports was incorporated on 06 January 1992. It is registered with the Registrar of Companies, Mumbai.
The registered office of Malhar Exports is at 130 Dinshaw Petit Lanebehind Digvijay Mills Kalachowky, Mumbai, Maharashtra, India – 400033.
The latest financial statements of Malhar Exports on record with the MCA are for the year ended 31 March 2019. Its last annual general meeting was held on 14 August 2019. Year-wise statements from 2015 are in the company report.
Malhar Exports operated in the fashion and textile industry, in the fashion retail segment.
Sunita Vinayak Namjoshi ceased to be Director on 25 Feb 2020. Yamini Vinayak Namjoshi ceased to be Director on 25 Feb 2020. Cherylyn Carlos Anne ceased to be Director on 28 Mar 2007.
The compliance status of Malhar Exports is compliant as of 05 July 2026.
Malhar Exports can be reached at its registered office: 130 Dinshaw Petit Lanebehind Digvijay Mills Kalachowky, Mumbai, Maharashtra, India – 400033.
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