Malli Enterprises Limited
About Malli Enterprises Limited
Data last updated:
Malli Enterprises Limited is a public limited company based in Ahmedabad, Gujarat, India. It operates in the wholesale trading and distribution segment of the business services sector. It was incorporated on 19 December 1984 and has been in existence for over 42 years.
The company is registered with the Registrar of Companies (ROC), Ahmedabad, under CIN L51100GJ1984PLC007506. It is a listed company as per MCA records.
The company has an authorised share capital of ₹24.5 Lakh and a paid-up capital of ₹24.5 Lakh. It is led by directors including Gita Chettri and Amritlal Gulabchand Jain.
Its last annual general meeting (AGM) was held on 04 July 2014, and its latest financial statements are for the year ended 31 March 2013. The registered office is at 183 Manekbaug Society Ambawadi, Ahmedabad, Gujarat, India – 380015.
Court records list 1 case involving the company, including 1 filed by the company.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
CIN history
Malli Enterprises has 2 previous CINs, indicating changes in the company's corporate structure or registration details. The current CIN is L51100GJ1984PLC007506, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| L51100GJ1984PLC007506 | Current |
| U51100GJ1984PLC007506 | Previous |
| U51100GJ1984PTC007506 | Previous |
Contact details
Malli Enterprises Limited's registered office is in Ahmedabad, Gujarat.
- Registered Address183 Manekbaug Society Ambawadi, Ahmedabad, Gujarat, India – 380015
- IndustryBusiness Services, Wholesale, Contractual Work
- 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
Financials of Malli Enterprises Limited
FY 2013 filings availableFinancial Statement Summary
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Financial Ratios
| Metrics | FY 2012-13 |
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To see the full financial statements and ratios of Malli Enterprises Limited, buy the company report.
Board of directors of Malli Enterprises Limited
Malli Enterprises has 3 current directors and 6 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Amritlal Gulabchand Jain Also directs: Rapport Trading Ltd | Additional Director | 25 Jun 2014 | 12 Years 4 Months | Current |
| Patsy Hyginus Kinny Also directs: Rapport Trading Ltd | Additional Director | 10 Jun 2014 | 12 Years 4 Months | Current |
| Gita Chettri Also directs: Rapport Trading Ltd | Director | 30 Jun 2016 | 10 Years 4 Months | Current |
Legal cases
Malli Enterprises Limited has 1 court case on record: 1 filed by Malli Enterprises. All case is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 1 | 0 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court, GUJARAT | Special civil application | Filed by the company against an individual | Disposed |
To see the full case history of Malli Enterprises Limited, buy the company report.
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.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Malli Enterprises Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Malli Enterprises Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Malli Enterprises Limited has 15 board changes on record since 1999: 9 appointments and 6 cessations. The latest: Prashant Vijay Pawar ceased to be Additional Director on 02 Jul 2016.
6 earlier events are in the company report.
Frequently asked questions
Malli Enterprises is an active public limited company based in Ahmedabad, Gujarat, India. The company works in wholesale, within the business services industry. It was incorporated on 19 December 1984 (42+ years old) and is registered under CIN L51100GJ1984PLC007506.
Malli Enterprises has 3 current directors:
- Amritlal Gulabchand Jain - Additional Director
- Patsy Hyginus Kinny - Additional Director
- Gita Chettri - Director
The latest financial statements of Malli Enterprises on record with the MCA are for the year ended 31 March 2013. Its last annual general meeting was held on 04 July 2014. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Malli Enterprises is L51100GJ1984PLC007506. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Yes. Malli Enterprises is a listed company as per MCA records.
Malli Enterprises has 1 court case on record: 1 filed by the company.
Malli Enterprises was incorporated on 19 December 1984, making it 42+ years old. It is registered with the Registrar of Companies, Ahmedabad.
Prashant Vijay Pawar ceased to be Additional Director on 02 Jul 2016. Gita Chettri was appointed as Director on 30 Jun 2016. Himanshu Jasvantlal Shah ceased to be Director on 09 Mar 2015. Malli Enterprises has 15 board changes on record in total.
The registered office of Malli Enterprises is at 183 Manekbaug Society Ambawadi, Ahmedabad, Gujarat, India – 380015.
Malli Enterprises operates in the business services industry, in the wholesale segment.
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