About Mallak Specialties Private Limited
Data last updated: 12 March 2026
Mallak Specialties Private Limited is a private limited company based in Mumbai, Maharashtra, India, a subsidiary of Mallak Oil Chem Private Limited. It specialises in dyes and pigments, a part of the broader chemicals and materials sector. Incorporated on 13 July 2004, the company has been in operation for over 22 years.
Registered with ROC Mumbai under CIN U24200MH2004PTC147466.
Capital: an authorised share capital of ₹2 Cr and a paid-up capital of ₹1.76 Cr. It is led by directors including Malathi Bhoja Shetty and Hari Bhoja Shetty.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Unit No 320 Mahavir Ind Est32 Off Mahakali Caves Road Andheri (E), Mumbai, Maharashtra, India – 400093.
As per the financials filed for FY 2022, the company reported a revenue of ₹155.67 Cr, a growth of 4% compared to the previous year.
The company has a workforce of approximately 76 employees as per the latest available data. It operates as a subsidiary of Mallak Oil Chem Private Limited.
As per MCA filings, the company has open charges of ₹37.2 Cr and satisfied charges of ₹47 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website mallakindia.com.
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Registered AddressUnit No 320 Mahavir Ind Est32 Off Mahakali Caves Road Andheri (E), Mumbai, Maharashtra, India – 400093
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IndustryChemicals and Materials, Dyes & Pigments, Colorants
- 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 Mallak Specialties Private Limited
Mallak Specialties Private Limited is engaged in the principal business activity of manufacturing, with detailed activities including chemical and chemical products, pharmaceuticals, medicinal chemical and botanical products.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| C | Manufacturing | C6 | Chemical and chemical products, pharmaceuticals, medicinal chemical and botanical products | Locked |
Business activity turnover details for Mallak Specialties Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
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Auditor Details of Mallak Specialties Private Limited
Mallak Specialties Private Limited is audited by Dayakar & co for the financial year 2022. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| Dayakar & co | Locked | Locked | Locked |
Complete auditor history for Mallak Specialties 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 Mallak Specialties Private Limited
Mallak Specialties Private Limited is currently managed by 3 directors, with 2 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 |
|---|---|---|---|---|
| Malathi Bhoja Shetty | Director | 13 Jul 2004 | 22 Years 0 Months | Current |
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Hari Bhoja Shetty
Also directs:
Blue Giant India Private Limited, Mallak Oil Chem Private Limited, Marigold Manufacturers Limited and 1 more
|
Director | 02 Sep 2004 | 21 Years 10 Months | Current |
| Arjun Hari Shetty | Additional Director | 03 Nov 2025 | 0 Years 8 Months | Current |
Financials of Mallak Specialties Private Limited FY 2025 filings available
Mallak Specialties Private Limited reported revenue of ₹155.67 Cr (up 4.00% YoY) for FY 2022.
Ten-year financial statements for Mallak Specialties 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 Mallak Specialties Private Limited
Shareholding and ownership data for Mallak Specialties Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings of Mallak Specialties Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 31 Mar 2015 | Citi Bank N.A. | ₹16.2 Cr | Open |
| 29 Mar 2014 | Hdfc Bank Limited | ₹21 Cr | Open |
| 19 Aug 2022 | Others | ₹18 Cr | Satisfied |
| 11 Mar 2008 | Canara Bank | ₹9 Cr | Satisfied |
| 28 Feb 2008 | Canara Bank | ₹12 Cr | Satisfied |
Total charge records: 6 View all charges
Employees and EPFO Compliance at Mallak Specialties Private Limited
Mallak Specialties Private Limited has a workforce of 76 employees as of Apr 08, 2024.
Employee and EPFO history for Mallak Specialties 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 Mallak Specialties Private Limited
GST registrations and filing compliance for Mallak Specialties 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 Mallak Specialties Private Limited
Credit ratings, litigation, and regulatory alerts for Mallak Specialties 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 Mallak Specialties Private Limited
MSME payment history for Mallak Specialties 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 Mallak Specialties Private Limited
Corporate group structure for Mallak Specialties Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Mallak Specialties Private Limited
MCA filings and documents for Mallak Specialties 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 Mallak Specialties Private Limited
Frequently Asked Questions about Mallak Specialties Private Limited
Mallak Specialties Private Limited is an active private limited company in the chemicals and materials sector based in Mumbai, Maharashtra, India. It was incorporated on 13 July 2004 (22+ years old) and is registered under CIN U24200MH2004PTC147466. The company has 76 employees.
Mallak Specialties Private Limited reported revenue of ₹155.67 Cr for FY 2022 (up 4.00% YoY).
The current directors of Mallak Specialties Private Limited are:
- Malathi Bhoja Shetty - Director
- Hari Bhoja Shetty - Director
- Arjun Hari Shetty - Additional Director
The primary industry of Mallak Specialties Private Limited is chemicals and materials. The company specifically operates in dyes and pigments. The company is currently active in this sector.
Mallak Specialties Private Limited can be reached at the registered office: Unit No 320 Mahavir Ind Est32 Off Mahakali Caves Road Andheri E, Mumbai, Maharashtra, India – 400093, or through the website mallakindia.com.
The authorised capital is ₹2 Cr, and the paid-up capital is ₹1.76 Cr.