Malindi Retail Private Limited
About Malindi Retail Private Limited
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Malindi Retail Private Limited is a private limited company based in Faridabad, Haryana, India. It operates in the service-based operations segment of the business services sector. It was incorporated on 24 June 2017 and has been in existence for over 9 years.
The company is registered with the Registrar of Companies (ROC), Haryana, under CIN U74999HR2017PTC069646. The company has 2 GST registrations on record, none of which is active.
The company has an authorised share capital of ₹2 Lakh and a paid-up capital of ₹10,000. It is led by directors Gaurav Marya and Durgesh Kumar Gupta.
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 405B Pinncale Business Tower Shooting Range Road Surajkund, Faridabad, Haryana, India – 121009.
As per the financials filed for FY 2019, the company reported a revenue of ₹2.66 Cr, reflecting significant growth compared to the previous year. For the same year it recorded a net loss of ₹81.36 Lakh (net margin -30.6%) and EBITDA of -₹97.9 Lakh (EBITDA margin -36.8%).
Court records list 3 cases involving the company, including 3 filed against it; 1 case is pending.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Malindi Retail Private Limited's registered office is in Faridabad, Haryana. Its e-mail address is in the company report.
- Email
- Registered Address405B Pinncale Business Tower Shooting Range Road Surajkund, Faridabad, Haryana, India – 121009
- IndustryBusiness Services, Other Services, Miscellaneous Business Activities
To see the full contact details of Malindi Retail 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
Financials of Malindi Retail Private Limited
FY 2025 filings availableMalindi Retail Private Limited reported revenue of ₹2.66 Cr (up 3634% YoY) for FY 2019.
Financial Statement Summary
| Metrics | FY 2018-19 | FY 2017-18 |
|---|---|---|
| Profit and Loss Statement | ||
| Revenue from Operations | ||
| Other Income | ||
| Total Revenue | ₹2.66 Cr | |
| Cost of Materials Consumed | ||
| Employee Benefit Expense | ||
| Finance Costs | ||
| Depreciation and Amortisation | ||
| Other Expenses | ||
| Total Expenses | ||
| EBITDA | -₹97.9 Lakh | |
| Profit Before Tax | ||
| Tax Expense | ||
| Net Profit (PAT) | -₹81.36 Lakh | |
| Balance Sheet | ||
| Share Capital | ||
| Reserves and Surplus | ||
| Net Worth (Total Equity) | ||
| Long-term Borrowings | ||
| Short-term Borrowings | ||
| Trade Payables | ||
| Total Liabilities | ||
| Fixed Assets | ||
| Investments | ||
| Inventories | ||
| Trade Receivables | ||
| Cash and Bank Balance | ||
| Total Assets | ||
Financial Ratios
| Metrics | FY 2018-19 | FY 2017-18 |
|---|---|---|
| Profitability | ||
| EBITDA Margin | -36.8% | |
| Net Profit Margin | -30.6% | |
| Return on Equity (ROE) | ||
| Return on Capital Employed (ROCE) | ||
| Return on Assets (ROA) | ||
| Liquidity and Debt | ||
| Current Ratio | ||
| Quick Ratio | ||
| Debt-to-Equity Ratio | ||
| Interest Coverage Ratio | ||
| Efficiency and Growth | ||
| Asset Turnover | ||
| Receivable Days | ||
| Payable Days | ||
| Inventory Days | ||
| Revenue Growth | ||
| Net Profit Growth | ||
To see the full financial statements and ratios of Malindi Retail Private Limited, buy the company report.
Board of directors of Malindi Retail Private Limited
Malindi Retail has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Gaurav Marya Also directs: Knockout Wellness Labs LLP, Shooting Star Sports LLP, Ichakdana Food Services LLP and 5 more | Director | 24 Jun 2017 | 9 Years 4 Months | Current |
| Durgesh Kumar Gupta Also directs: Knockout Wellness Labs LLP, Shooting Star Sports LLP, House of Nail Lounge Franchising LLP and 5 more | Additional Director | 01 Nov 2018 | 8 Years 0 Months | Current |
Legal cases
Malindi Retail Private Limited has 3 court cases on record: 3 filed against it. 1 case is pending and 2 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 2 | 2 | 0 |
| High courts | 1 | 1 | 1 |
Cases on record (3 of 3)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court of Karnataka | Writ petition | Filed against the company | Pending |
| District court, BENGALURU, Karnataka | Criminal complaint | Filed against the company by an individual | Disposed |
| District court, BENGALURU, Karnataka | Revision petition | Filed against the company by an individual | Disposed |
To see the full case history of Malindi Retail 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 Malindi Retail Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Malindi Retail has 2 GST registrations on record, and all of them have been cancelled or are inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Malindi Retail Private Limited, buy the company report.
Recent activity
Malindi Retail Private Limited has 3 board changes on record since 2017: 2 appointments and 1 cessation. The latest: Durgesh Kumar Gupta was appointed as Additional Director on 01 Nov 2018.
Frequently asked questions
Malindi Retail is an active private limited company based in Faridabad, Haryana, India. The company works in other services, within the business services industry. It was incorporated on 24 June 2017 (9+ years old) and is registered under CIN U74999HR2017PTC069646.
Malindi Retail has 2 current directors:
- Gaurav Marya - Director
- Durgesh Kumar Gupta - Additional Director
The latest financial statements of Malindi Retail 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 FY 2018 are in the company report.
No. Malindi Retail has 2 GST registrations on record and all of them are cancelled or inactive.
The CIN (Corporate Identification Number) of Malindi Retail is U74999HR2017PTC069646. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Malindi Retail has 3 court cases on record: 3 filed against it. 1 is pending. Most are in the district courts.
Malindi Retail was incorporated on 24 June 2017, making it 9+ years old. It is registered with the Registrar of Companies, Haryana.
Durgesh Kumar Gupta was appointed as Additional Director on 01 Nov 2018. Sachin Marya ceased to be Director on 01 Nov 2018. Gaurav Marya was appointed as Director on 24 Jun 2017.
The registered office of Malindi Retail is at 405B Pinncale Business Tower Shooting Range Road Surajkund, Faridabad, Haryana, India – 121009.
Malindi Retail operates in the business services industry, in the other services segment.
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