Malinda Roasteries (Opc) Private Limited
About Malinda Roasteries (Opc) Private Limited
Data last updated: 12 February 2026
Malinda Roasteries (Opc) Private Limited is a active entity based in Mandsaur, Madhya Pradesh, India. It specialises in wholesale trading and distribution, a part of the broader trading and commerce sector. Incorporated on 14 December 2016, the company has been in operation for over 10 years.
Registered with ROC Gwalior under CIN U15549MP2016OPC041981.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It is led by director Piyush Malinda.
Financial statements filed for year ended 31 March 2019. Office: 761 Abhinandan Colony Extention 1, Mandsaur, Madhya Pradesh, India – 458001.
The current compliance status is marked as compliant by the Registrar of Companies.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered Address761 Abhinandan Colony Extention 1, Mandsaur, Madhya Pradesh, India – 458001
-
IndustryTrading, Wholesale, Other Wholesale
- 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 Malinda Roasteries (Opc) Private Limited
Malinda Roasteries (Opc) Private Limited operates primarily in the trade sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Trade | Locked | Wholesale Trading | Locked |
Detailed business activity records for Malinda Roasteries (Opc) 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 Malinda Roasteries (Opc) Private Limited
Malinda Roasteries (Opc) Private Limited is audited by S BHANA ASSOCIATES for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| S BHANA ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Malinda Roasteries (Opc) 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 Malinda Roasteries (Opc) Private Limited
Malinda Roasteries (Opc) Private Limited is governed by 1 director who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Piyush Malinda | Director | 14 Dec 2016 | 9 Years 8 Months | Current |
Financials of Malinda Roasteries (Opc) Private Limited FY 2019 filings available
Ten-year financial statements for Malinda Roasteries (Opc) 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 Malinda Roasteries (Opc) Private Limited
Shareholding and ownership data for Malinda Roasteries (Opc) 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 Malinda Roasteries (Opc) Private Limited
Malinda Roasteries (Opc) Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Malinda Roasteries (Opc) Private Limited
View historical data on people associated with Malinda Roasteries (Opc) Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Malinda Roasteries (Opc) 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 Malinda Roasteries (Opc) Private Limited
GST registrations and filing compliance for Malinda Roasteries (Opc) 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 Malinda Roasteries (Opc) Private Limited
Credit ratings, litigation, and regulatory alerts for Malinda Roasteries (Opc) 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 Malinda Roasteries (Opc) Private Limited
MSME payment history for Malinda Roasteries (Opc) 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 Malinda Roasteries (Opc) Private Limited
Corporate group structure for Malinda Roasteries (Opc) 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 Malinda Roasteries (Opc) Private Limited
MCA filings and documents for Malinda Roasteries (Opc) 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 Malinda Roasteries (Opc) Private Limited
Frequently Asked Questions about Malinda Roasteries (Opc) Private Limited
Malinda Roasteries (Opc) Private Limited is an active enterprise in the trading sector based in Mandsaur, Madhya Pradesh, India. It was incorporated on 14 December 2016 (10+ years old) and is registered under CIN U15549MP2016OPC041981.
The current directors of Malinda Roasteries (Opc) Private Limited are:
- Piyush Malinda - Director
The primary industry of Malinda Roasteries (Opc) Private Limited is trading. The company specifically operates in wholesale. The company is currently active in this sector.
Malinda Roasteries (Opc) Private Limited can be reached at the registered office: 761 Abhinandan Colony Extention 1, Mandsaur, Madhya Pradesh, India – 458001.
The authorised capital is ₹10 Lakh, and the paid-up capital is ₹1 Lakh.
The company has its registered office at 761 Abhinandan Colony Extention 1, Mandsaur, Madhya Pradesh, India – 458001.