Maliwal Impex Private Limited
About Maliwal Impex Private Limited
Data last updated: 07 March 2026
Maliwal Impex Private Limited is a private limited company based in Ahmedabad, Gujarat, India. It specialises in materials retail and distribution, a part of the broader metals and mining sector. Incorporated on 17 June 2002, the company has been in operation for over 24 years.
Registered with ROC Ahmedabad under CIN U27320GJ2002PTC040870.
Capital: an authorised share capital of ₹3 Cr and a paid-up capital of ₹1.8 Cr. It is led by directors Vishal Omprakash Maliwal and Omprakash Mangilal Maliwal.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Bholeshiv Compound Singarva Daskroi Kujads, Ahmedabad, Gujarat, India – 382340.
As per the financials filed for FY 2025, the company reported a revenue of ₹10.67 Cr, a growth of 7% compared to the previous year.
As per MCA filings, the company has satisfied charges of ₹53.1 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressBholeshiv Compound Singarva Daskroi Kujads, Ahmedabad, Gujarat, India – 382340
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IndustryMetals and Minerals, Materials Retail & Distribution
- 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 Maliwal Impex Private Limited
Maliwal Impex Private Limited is engaged in the principal business activity of manufacturing, with detailed activities including metal and metal products.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| C | Manufacturing | C7 | Metal and metal products | Locked |
Business activity turnover details for Maliwal Impex Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
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Verified entity values are shown only after access is granted.
Auditor Details of Maliwal Impex Private Limited
Maliwal Impex Private Limited is audited by R A Y S & ASSOCIATES for the financial year 2021. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| R A Y S & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Maliwal Impex Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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Board of Directors of Maliwal Impex Private Limited
Maliwal Impex Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Vishal Omprakash Maliwal
Also directs:
Sai Flipped Coil Limited
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Director | 17 Oct 2005 | 20 Years 10 Months | Current |
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Omprakash Mangilal Maliwal
Also directs:
Sai Flipped Coil Limited
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Director | 17 Jun 2002 | 24 Years 2 Months | Current |
Financials of Maliwal Impex Private Limited FY 2025 filings available
Maliwal Impex Private Limited reported revenue of ₹10.67 Cr (up 7.00% YoY) for FY 2025.
Ten-year financial statements for Maliwal Impex Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
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Ownership and Shareholding of Maliwal Impex Private Limited
Shareholding and ownership data for Maliwal Impex Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
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Charges & Borrowings of Maliwal Impex Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 05 Apr 2008 | Bank of India | ₹22.5 Cr | Satisfied |
| 21 Mar 2008 | Bank of India | ₹22.5 Cr | Satisfied |
| 01 Aug 2003 | The Karur Vysya Bank Limited | ₹8.1 Cr | Satisfied |
Total charge records: 3 View all charges
Employees and EPFO Compliance at Maliwal Impex Private Limited
View historical data on people associated with Maliwal Impex Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Maliwal Impex Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
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GST Compliance of Maliwal Impex Private Limited
GST registrations and filing compliance for Maliwal Impex 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
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Credit Ratings, Litigation & Regulatory Alerts for Maliwal Impex Private Limited
Credit ratings, litigation, and regulatory alerts for Maliwal Impex 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
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MSME Payment Delays by Maliwal Impex Private Limited
MSME payment history for Maliwal Impex 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
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Subsidiaries & Group Companies of Maliwal Impex Private Limited
Corporate group structure for Maliwal Impex Private Limited
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- Parent company
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- Associates and joint ventures
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MCA Filings & Documents of Maliwal Impex Private Limited
MCA filings and documents for Maliwal Impex 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
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Recent Activity on Maliwal Impex Private Limited
Frequently Asked Questions about Maliwal Impex Private Limited
Maliwal Impex Private Limited is an active private limited company in the metals and minerals sector based in Ahmedabad, Gujarat, India. It was incorporated on 17 June 2002 (24+ years old) and is registered under CIN U27320GJ2002PTC040870.
Maliwal Impex Private Limited reported revenue of ₹10.67 Cr for FY 2025 (up 7.00% YoY).
The current directors of Maliwal Impex Private Limited are:
- Vishal Omprakash Maliwal - Director
- Omprakash Mangilal Maliwal - Director
The primary industry of Maliwal Impex Private Limited is metals and minerals. The company specifically operates in materials retail and distribution. The company is currently active in this sector.
Maliwal Impex Private Limited can be reached at the registered office: Bholeshiv Compound Singarva Daskroi Kujads, Ahmedabad, Gujarat, India – 382340.
The authorised capital is ₹3 Cr, and the paid-up capital is ₹1.8 Cr.