About Malhar Industries Private Limited
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Malhar Industries Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the textile and fabric production segment of the manufacturing sector. It was incorporated on 19 March 1996 and has been in existence for over 30 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U17110MH1996PTC098277. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹1.5 Cr and a paid-up capital of ₹1.13 Cr. It is led by directors Paresh Ratanchand Jhaveri and Nirad Paresh Jhaveri.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at 12B Shanaz 90 Nepeansea Road, Mumbai, Maharashtra, India – 400006.
As per MCA filings, the company has open charges of ₹6.84 Cr on record. Court records list 7 cases involving the company, including 2 filed by the company and 5 filed against it.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website malharindustries.com.
Company details
Contact details
Malhar Industries Private Limited's registered office is in Mumbai, Maharashtra. Its website is malharindustries.com. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Registered Address12B Shanaz 90 Nepeansea Road, Mumbai, Maharashtra, India – 400006
- IndustryManufacturing, Textile & Fabric Production
To see the full contact details of Malhar Industries Private Limited, 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
Business activity
The main business activity of Malhar Industries is manufacturing. In detail, this covers textile, leather and other apparel products.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| C | Manufacturing | C2 | Textile, leather and other apparel products |
Financials of Malhar Industries Private Limited
FY 2025 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Malhar Industries Private Limited, buy the company report.
Board of directors of Malhar Industries Private Limited
Malhar Industries has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Paresh Ratanchand Jhaveri Also directs: Yantra Fashions Private Limited | Director | 01 Feb 2021 | 5 Years 9 Months | Current |
| Nirad Paresh Jhaveri Also directs: Mahayana Ventures LLP, Malhar Fashions (India) Private Limited | Director | 19 Mar 1996 | 30 Years 7 Months | Current |
Auditor
Malhar Industries Private Limited is audited by JAIN S P AND ASSOCIATES LLP for the financial year 2022.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| JAIN S P AND ASSOCIATES LLP | FY 2022 | W100239 |
Shareholding
The shareholding of Malhar Industries Private Limited is on record for 5 financial years, the latest being FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2023 | FY 2022 | FY 2021 | FY 2020 | FY 2019 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Malhar Industries Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 21 Oct 2002 | 90148054 | Bank of India | ₹29 Lakh | Open | |
| 27 Oct 1999 | 90147360 | Bank of India | ₹1 Cr | Open | |
| 19 Jan 1998 | 90147151 | Bank of India | ₹1.4 Cr | Open | |
| 26 Dec 1997 | 90145922 | Bank of India | ₹60 Lakh | Open | |
| 19 Apr 1997 | 90145897 | Bank of India | ₹1.4 Cr | Open |
To see the full charge records of Malhar Industries Private Limited, buy the company report.
Total charge records: 7 View all charges
Legal cases
Malhar Industries Private Limited has 7 court cases on record: 2 filed by Malhar Industries, 5 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 7 | 5 | 0 |
Cases on record (5 of 7)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Maharashtra Industrial and Lab, Maharashtra | Court case (MCC ULP) | Filed against the company by an individual | Disposed |
| District court, Maharashtra Industrial and Lab, Maharashtra | Court case (M.A.ULP.Recvry) | Filed against the company by an individual | Disposed |
| District court, Maharashtra Industrial and Lab, Maharashtra | Court case (Revn. Appln. ULP) | Filed by the company against an individual | Disposed |
| District court, Maharashtra Industrial and Lab, Maharashtra | Court case (Revn. Appln. ULP) | Filed by the company against an individual | Disposed |
| District court, Maharashtra Industrial and Lab, Maharashtra | Court case (Comp ULP) | Filed against the company by an individual | Disposed |
To see the full case history of Malhar Industries Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Malhar Industries Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Malhar Industries has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Malhar Industries Private Limited, buy the company report.
Recent activity
Malhar Industries Private Limited has 4 board changes on record since 1996: 2 appointments and 2 cessations. The latest: Paresh Ratanchand Jhaveri ceased to be Additional Director on 30 Nov 2021.
5 earlier events are in the company report.
Frequently asked questions
Malhar Industries is an active private limited company based in Mumbai, Maharashtra, India. The company works in textile and fabric production, within the manufacturing industry. It was incorporated on 19 March 1996 (30+ years old) and is registered under CIN U17110MH1996PTC098277.
Malhar Industries has 2 current directors:
- Paresh Ratanchand Jhaveri - Director
- Nirad Paresh Jhaveri - Director
The latest financial statements of Malhar Industries on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from 2015 are in the company report.
No. Malhar Industries has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Malhar Industries is U17110MH1996PTC098277. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Malhar Industries has 7 court cases on record: 2 filed by the company and 5 filed against it.
Malhar Industries was incorporated on 19 March 1996, making it 30+ years old. It is registered with the Registrar of Companies, Mumbai.
Paresh Ratanchand Jhaveri ceased to be Additional Director on 30 Nov 2021. Falguni Nirad Jhaveri ceased to be Director on 01 Feb 2021. Paresh Ratanchand Jhaveri was appointed as Director on 01 Feb 2021. Malhar Industries has 4 board changes on record in total.
Malhar Industries can be reached through the website malharindustries.com. Its registered office is in Mumbai, Maharashtra, India.
The registered office of Malhar Industries is at 12B Shanaz 90 Nepeansea Road, Mumbai, Maharashtra, India – 400006.
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