Malkani Developers Private Limited
About Malkani Developers Private Limited
Data last updated:
Malkani Developers Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the building construction segment of the construction sector. It was incorporated on 19 December 1986 and has been in existence for over 40 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U45200MH1986PTC041932.
The company has an authorised share capital of ₹24 Lakh and a paid-up capital of ₹5.62 Lakh. It is led by directors including Abdul Sattar Haji Ismail Malkani and Aijaz Abdul Sattar Malkani.
Its last annual general meeting (AGM) was held on 30 September 2018, and its latest financial statements are for the year ended 31 March 2018. The registered office is at 605 Farhat Apartmentbhadivali Hill Rd Jogeshwari (W), Mumbai, Maharashtra, India – 400102.
Court records list 4 cases involving the company, including 3 filed against it; 4 cases are pending.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered Address605 Farhat Apartmentbhadivali Hill Rd Jogeshwari (W), Mumbai, Maharashtra, India – 400102
- IndustryConstruction, Buildings
- 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 Malkani Developers Private Limited FY 2018 filings available
Financial Statement Summary of Malkani Developers Private Limited
| Metrics | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|
| Profit and Loss Statement | |||
| Revenue from Operations | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• |
| Total Revenue | •••• | •••• | •••• |
| Cost of Materials Consumed | •••• | •••• | •••• |
| Employee Benefit Expense | •••• | •••• | •••• |
| Finance Costs | •••• | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• | •••• |
| Other Expenses | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• |
| EBITDA | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• |
| Net Profit (PAT) | •••• | •••• | •••• |
| 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 of Malkani Developers Private Limited
| Metrics | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|
| Profitability | |||
| EBITDA Margin | •••• | •••• | •••• |
| Net Profit Margin | •••• | •••• | •••• |
| 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 | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Malkani Developers are in the company report.
Financial statements from 2015
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.
Auditor Details of Malkani Developers Private Limited
Malkani Developers Private Limited is audited by P.V. Thaker & Company for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| P.V. Thaker & Company | Locked | Locked | Locked |
Complete auditor history
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Malkani Developers Private Limited
Malkani Developers has 4 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Abdul Sattar Haji Ismail Malkani | Director | 19 Dec 1986 | 39 Years 9 Months | Current |
| Aijaz Abdul Sattar Malkani Also directs: Leisure Park Hotel & Resort LLP, Aim Realtors Private Limited | Director | 20 Jun 2008 | 18 Years 3 Months | Current |
| Abdul Karim Haji Ismail Malkani Also directs: Malkani Transport Company Private Limited | Director | 19 Dec 1986 | 39 Years 9 Months | Current |
| Irfan Abdul Sattar Malkani Also directs: Aim Realtors Private Limited | Director | 20 Jun 2008 | 18 Years 3 Months | Current |
Ownership and Shareholding of Malkani Developers Private Limited
Shareholding and ownership data
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Malkani Developers Private Limited
Malkani Developers Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Legal Cases of Malkani Developers Private Limited
Malkani Developers Private Limited has 4 court cases on record: 3 filed against it, 1 where it is another party. All cases are pending. Status as checked between 21 Sep 2026 and 01 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 3 | 3 | 3 |
| High courts | 1 | 0 | 1 |
Cases on record (3 of 4)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Mumbai City Civil Court, Maharashtra | Interim or miscellaneous application | Filed against the company by an individual | Pending |
| District court, Mumbai City Civil Court, Maharashtra | Civil suit | Filed against the company by an individual | Pending |
| Bombay High Court | Arbitration matter | Company is another party | Pending |
Full case history
All 4 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
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.
Employees and EPFO Compliance at Malkani Developers Private Limited
Employment history and EPFO contributions of people linked to Malkani Developers.
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 Malkani Developers Private Limited
Malkani Developers Private Limited has 6 board changes on record since 1986: 4 appointments and 2 cessations. The latest: Kasam Haji Ismail Malkani ceased to be Director on 09 Dec 2020.
Credit Ratings, Litigation & Regulatory Alerts for Malkani Developers 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 Malkani Developers 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 Malkani Developers 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 Malkani Developers 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 Malkani Developers 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 Malkani Developers Private Limited
Malkani Developers is an active private limited company based in Mumbai, Maharashtra, India. The company works in buildings, within the construction industry. It was incorporated on 19 December 1986 (40+ years old) and is registered under CIN U45200MH1986PTC041932.
Malkani Developers has 4 current directors:
- Abdul Sattar Haji Ismail Malkani - Director
- Aijaz Abdul Sattar Malkani - Director
- Abdul Karim Haji Ismail Malkani - Director
- Irfan Abdul Sattar Malkani - Director
The CIN (Corporate Identification Number) of Malkani Developers is U45200MH1986PTC041932. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Malkani Developers has 4 court cases on record: 3 filed against it. 4 are pending. Most are in the district courts.
Malkani Developers was incorporated on 19 December 1986, making it 40+ years old. It is registered with the Registrar of Companies, Mumbai.
Kasam Haji Ismail Malkani ceased to be Director on 09 Dec 2020. Hasham Haji Ismail Malkani ceased to be Director on 20 Aug 2008. Aijaz Abdul Sattar Malkani was appointed as Director on 20 Jun 2008. Malkani Developers has 6 board changes on record in total.
The registered office of Malkani Developers is at 605 Farhat Apartmentbhadivali Hill Rd Jogeshwari W, Mumbai, Maharashtra, India – 400102.
Malkani Developers has an authorised share capital of ₹24 Lakh and a paid-up capital of ₹5.62 Lakh.
Malkani Developers operates in the construction industry, in the buildings segment.
No. Malkani Developers is not listed on any stock exchange. It is an unlisted company.