Malini Enterprises Private Limited
About Malini Enterprises Private Limited
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Malini Enterprises Private Limited is a private limited company based in Purnia, Bihar, India. It operates in the jewelry and gemstone retail and distribution segment of the consumer goods sector. It was incorporated on 18 December 2023.
The company is registered with the Registrar of Companies (ROC), Patna, under CIN U47733BR2023PTC066655.
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors including Boskey Ranjan and Shweta Kumari.
The registered office is at Purnia, Bihar.
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- Registered AddressM/S Rsquare C/O Rajesh Ra, Rooegola Madhopara, Purnia, Bihar, India – 854301
- IndustryConsumer Goods, Jewelry & Gemstone Retail & Distribution
- 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 Malini Enterprises Private Limited
Financial statements from FY 2024
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 Malini Enterprises Private Limited
Malini Enterprises has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Boskey Ranjan Also directs: Manraj Chemical Private Limited | Director | 18 Dec 2023 | 2 Years 10 Months | Current |
| Shweta Kumari Also directs: Manraj Chemical Private Limited | Director | 18 Dec 2023 | 2 Years 10 Months | Current |
| Rajesh Ranjan | Individual Subscriber | 18 Dec 2023 | 2 Years 10 Months | Current |
Charges & Borrowings of Malini Enterprises Private Limited
Malini Enterprises Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Malini Enterprises Private Limited
Employment history and EPFO contributions of people linked to Malini 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 Malini Enterprises Private Limited
Malini Enterprises Private Limited has 3 board changes on record since 2023: 3 appointments. The latest: Boskey Ranjan was appointed as Director on 18 Dec 2023.
Credit Ratings, Litigation & Regulatory Alerts for Malini 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 Malini 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 Malini 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 Malini 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 Malini 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 Malini Enterprises Private Limited
Malini Enterprises is an active private limited company based in Purnia, Bihar, India. The company works in jewelry and gemstone retail and distribution, within the consumer goods industry. It was incorporated on 18 December 2023 (3+ years old) and is registered under CIN U47733BR2023PTC066655.
Malini Enterprises has 3 current directors:
- Boskey Ranjan - Director
- Shweta Kumari - Director
- Rajesh Ranjan - Individual Subscriber
The CIN (Corporate Identification Number) of Malini Enterprises is U47733BR2023PTC066655. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Malini Enterprises was incorporated on 18 December 2023, making it 3+ years old. It is registered with the Registrar of Companies, Patna.
Boskey Ranjan was appointed as Director on 18 Dec 2023. Rajesh Ranjan was appointed as Individual Subscriber on 18 Dec 2023. Shweta Kumari was appointed as Director on 18 Dec 2023.
The registered office of Malini Enterprises is at MS Rsquare CO Rajesh Ra, Rooegola Madhopara, Purnia, Bihar, India – 854301.
Malini Enterprises has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh.
Malini Enterprises operates in the consumer goods industry, in the jewelry and gemstone retail and distribution segment.
No. Malini Enterprises is not listed on any stock exchange. It is an unlisted company.
Malini Enterprises can be reached at its registered office: MS Rsquare CO Rajesh Ra, Rooegola Madhopara, Purnia, Bihar, India – 854301.