Malhardeep Enterprises Private Limited
About Malhardeep Enterprises Private Limited
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Malhardeep Enterprises Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the general e-commerce platforms segment of the e-commerce sector. It was incorporated on 21 September 2016 and has been in existence for over 10 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U74999MH2016PTC286127.
The company has an authorised share capital of ₹50,000 and a paid-up capital of ₹1,000. It is led by directors Pradnya Sachin Malharkar and Vimal Jeevan Malharkar.
The registered office is at Mumbai, Maharashtra.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
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- Registered AddressFlat 101 Floor 1 B Wing The Ark Chsl St. Anthony Church St. Anthonys Road S, Antacruz E, Mumbai, Maharashtra, India – 400055
- IndustryE-Commerce, General E-Commerce Platforms
- 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
- One PDF report, delivered after checkout
Financials of Malhardeep Enterprises Private Limited
Financial statements from FY 2017
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Board of Directors of Malhardeep Enterprises Private Limited
Malhardeep Enterprises has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Pradnya Sachin Malharkar Also directs: V J M Enterprises LLP | Director | 21 Sep 2016 | 10 Years 0 Months | Current |
| Vimal Jeevan Malharkar | Director | 21 Sep 2016 | 10 Years 0 Months | Current |
Charges & Borrowings of Malhardeep Enterprises Private Limited
Malhardeep Enterprises Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Malhardeep Enterprises Private Limited
Employment history and EPFO contributions of people linked to Malhardeep Enterprises.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Malhardeep Enterprises Private Limited
Malhardeep Enterprises Private Limited has 2 board changes on record since 2016: 2 appointments. The latest: Pradnya Sachin Malharkar was appointed as Director on 21 Sep 2016.
Credit Ratings, Litigation & Regulatory Alerts for Malhardeep Enterprises Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- 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 Malhardeep Enterprises Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- 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 Malhardeep Enterprises Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Malhardeep Enterprises Private Limited
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Malhardeep Enterprises Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Malhardeep Enterprises Private Limited
Malhardeep Enterprises is an active private limited company based in Mumbai, Maharashtra, India. The company works in general e-commerce platforms, within the e-commerce industry. It was incorporated on 21 September 2016 (10+ years old) and is registered under CIN U74999MH2016PTC286127.
Malhardeep Enterprises has 2 current directors:
- Pradnya Sachin Malharkar - Director
- Vimal Jeevan Malharkar - Director
The CIN (Corporate Identification Number) of Malhardeep Enterprises is U74999MH2016PTC286127. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Malhardeep Enterprises was incorporated on 21 September 2016, making it 10+ years old. It is registered with the Registrar of Companies, Mumbai.
Pradnya Sachin Malharkar was appointed as Director on 21 Sep 2016. Vimal Jeevan Malharkar was appointed as Director on 21 Sep 2016.
The registered office of Malhardeep Enterprises is at Flat 101 Floor 1 B Wing The Ark Chsl St. Anthony Church St. Anthonys Road S, Antacruz E, Mumbai, Maharashtra, India – 400055.
Malhardeep Enterprises has an authorised share capital of ₹50,000 and a paid-up capital of ₹1,000.
Malhardeep Enterprises operates in the e-commerce industry, in the general e-commerce platforms segment.
No. Malhardeep Enterprises is not listed on any stock exchange. It is an unlisted company.
The compliance status of Malhardeep Enterprises is active non-compliant as of 15 August 2026. The company is actively filing with the Registrar of Companies.