About Malhar Industries Private Limited
Data last updated: 11 January 2026
Malhar Industries Private Limited is a private limited company based in Mumbai, Maharashtra, India. It specialises in textile and fabric production, a part of the broader manufacturing sector. Incorporated on 19 March 1996, the company has been in operation for over 30 years.
Registered with ROC Mumbai under CIN U17110MH1996PTC098277.
Capital: 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.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 12B Shanaz 90 Nepeansea Road, Mumbai, Maharashtra, India – 400006.
As per MCA filings, the company has open charges of ₹6.84 Cr on record.
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.
-
EmailLocked
-
TelephoneLocked
-
Website
-
Social MediaLocked
-
Registered Address12B Shanaz 90 Nepeansea Road, Mumbai, Maharashtra, India – 400006
-
IndustryManufacturing, Textile & Fabric Production
- 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
Business Activity of Malhar Industries Private Limited
Malhar Industries Private Limited operates primarily in the manufacturing sector. The company has 2 registered business activity segments, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Manufacturing | Locked | Textile, leather and other apparel products | Locked |
| Locked | Manufacturing | Locked | Textile, leather and other apparel products | Locked |
Detailed business activity records for Malhar Industries Private Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
- Turnover contribution
Verified entity values are shown only after access is granted.
Auditor Details of Malhar Industries Private Limited
Malhar Industries Private Limited is audited by JAIN S P AND ASSOCIATES LLP for the financial year 2022. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| JAIN S P AND ASSOCIATES LLP | Locked | Locked | Locked |
Complete auditor history for Malhar Industries Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Malhar Industries Private Limited
Malhar Industries Private Limited is currently managed by 2 directors, with 2 former directors 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 |
|---|---|---|---|---|
|
Paresh Ratanchand Jhaveri
Also directs:
Yantra Fashions Private Limited
|
Director | 01 Feb 2021 | 5 Years 7 Months | Current |
|
Nirad Paresh Jhaveri
Also directs:
Mahayana Ventures Llp, Malhar Fashions (India) Private Limited
|
Director | 19 Mar 1996 | 30 Years 5 Months | Current |
Financials of Malhar Industries Private Limited FY 2025 filings available
Ten-year financial statements for Malhar Industries Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Malhar Industries Private Limited
Shareholding and ownership data for Malhar Industries Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Malhar Industries Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 21 Oct 2002 | Bank of India | ₹29 Lakh | Open |
| 27 Oct 1999 | Bank of India | ₹1 Cr | Open |
| 19 Jan 1998 | Bank of India | ₹1.4 Cr | Open |
| 26 Dec 1997 | Bank of India | ₹60 Lakh | Open |
| 19 Apr 1997 | Bank of India | ₹1.4 Cr | Open |
Total charge records: 7 View all charges
Employees and EPFO Compliance at Malhar Industries Private Limited
View historical data on people associated with Malhar Industries Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Malhar Industries 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
Verified entity values are shown only after access is granted.
GST Compliance of Malhar Industries Private Limited
GST registrations and filing compliance for Malhar Industries 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
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Malhar Industries Private Limited
Credit ratings, litigation, and regulatory alerts for Malhar Industries 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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Malhar Industries Private Limited
MSME payment history for Malhar Industries 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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Malhar Industries Private Limited
Corporate group structure for Malhar Industries 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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Malhar Industries Private Limited
MCA filings and documents for Malhar Industries 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
Verified entity values are shown only after access is granted.
Recent Activity on Malhar Industries Private Limited
Frequently Asked Questions about Malhar Industries Private Limited
Malhar Industries Private Limited is an active private limited company in the manufacturing sector based in Mumbai, Maharashtra, India. It was incorporated on 19 March 1996 (30+ years old) and is registered under CIN U17110MH1996PTC098277.
The current directors of Malhar Industries Private Limited are:
- Paresh Ratanchand Jhaveri - Director
- Nirad Paresh Jhaveri - Director
The primary industry of Malhar Industries Private Limited is manufacturing. The company specifically operates in textile and fabric production. The company is currently active in this sector.
Malhar Industries Private Limited can be reached at the registered office: 12B Shanaz 90 Nepeansea Road, Mumbai, Maharashtra, India – 400006, or through the website malharindustries.com.
The authorised capital is ₹1.5 Cr, and the paid-up capital is ₹1.13 Cr.
The company has its registered office at 12B Shanaz 90 Nepeansea Road, Mumbai, Maharashtra, India – 400006.