Maliwal Metals Private Limited
About Maliwal Metals Private Limited
Data last updated: 13 February 2026
Maliwal Metals Private Limited is a private limited company based in Ahmedabad, Gujarat, India. It specialises in metals retail and distribution, a part of the broader metals and mining sector. Incorporated on 21 November 2005, the company has been in operation for over 21 years.
Registered with ROC Ahmedabad under CIN U27100GJ2005PTC047101.
Capital: an authorised share capital of ₹3.5 Cr and a paid-up capital of ₹3.48 Cr. It is led by directors Deepak Madanlal Maliwal and Madanlal Chhitarmal Maliwal.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Shed No : A/24 Pushpak Estate Guj Botling Compound Rakhiyal, Ahmedabad, Gujarat, India – 380023.
As per the financials filed for FY 2024, the company reported a revenue of ₹11.06 Cr, a growth of 1% compared to the previous year.
As per MCA filings, the company has satisfied charges of ₹35 Lakh on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressShed No : A/24 Pushpak Estate Guj Botling Compound Rakhiyal, Ahmedabad, Gujarat, India – 380023
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IndustryMetals and Minerals, Metal 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 Metals Private Limited
Maliwal Metals Private Limited is engaged in the principal business activity of trade, with detailed activities including wholesale trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading | Locked |
Business activity turnover details for Maliwal Metals Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Maliwal Metals Private Limited
Maliwal Metals Private Limited is audited by KOTHARI SANGAWAT & ASSOCIATES for the financial year 2020. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| KOTHARI SANGAWAT & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Maliwal Metals Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
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Board of Directors of Maliwal Metals Private Limited
Maliwal Metals Private Limited is currently managed by 2 directors, with 4 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Deepak Madanlal Maliwal
Also directs:
Anagha Green Llp, Solarsys Greentech Private Limited
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Director | 27 Jul 2012 | 13 Years 11 Months | Current |
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Madanlal Chhitarmal Maliwal
Also directs:
Soni Commodities Private Limited, Payal Tradelink Private Limited
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Director | 01 Dec 2018 | 7 Years 7 Months | Current |
Financials of Maliwal Metals Private Limited FY 2025 filings available
Maliwal Metals Private Limited reported revenue of ₹11.06 Cr (up 1.00% YoY) for FY 2024.
Ten-year financial statements for Maliwal Metals Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Ownership and Shareholding of Maliwal Metals Private Limited
Shareholding and ownership data for Maliwal Metals 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 Metals Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 23 Jul 2013 | Others | ₹35 Lakh | Satisfied |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Maliwal Metals Private Limited
View historical data on people associated with Maliwal Metals Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Maliwal Metals 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
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GST Compliance of Maliwal Metals Private Limited
GST registrations and filing compliance for Maliwal Metals 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
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Credit Ratings, Litigation & Regulatory Alerts for Maliwal Metals Private Limited
Credit ratings, litigation, and regulatory alerts for Maliwal Metals 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
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MSME Payment Delays by Maliwal Metals Private Limited
MSME payment history for Maliwal Metals 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
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Subsidiaries & Group Companies of Maliwal Metals Private Limited
Corporate group structure for Maliwal Metals Private Limited
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- Parent company
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MCA Filings & Documents of Maliwal Metals Private Limited
MCA filings and documents for Maliwal Metals 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 Maliwal Metals Private Limited
Frequently Asked Questions about Maliwal Metals Private Limited
Maliwal Metals Private Limited is an active private limited company in the metals and minerals sector based in Ahmedabad, Gujarat, India. It was incorporated on 21 November 2005 (21+ years old) and is registered under CIN U27100GJ2005PTC047101.
Maliwal Metals Private Limited reported revenue of ₹11.06 Cr for FY 2024 (up 1.00% YoY).
The current directors of Maliwal Metals Private Limited are:
- Deepak Madanlal Maliwal - Director
- Madanlal Chhitarmal Maliwal - Director
The primary industry of Maliwal Metals Private Limited is metals and minerals. The company specifically operates in metal retail and distribution. The company is currently active in this sector.
Maliwal Metals Private Limited can be reached at the registered office: Shed No : A24 Pushpak Estate Guj Botling Compound Rakhiyal, Ahmedabad, Gujarat, India – 380023.
The authorised capital is ₹3.5 Cr, and the paid-up capital is ₹3.48 Cr.