Malli Enterprises Limited
About Malli Enterprises Limited
Data last updated: 14 July 2026
Malli Enterprises Limited is a public limited company based in Ahmedabad, Gujarat, India. It specialises in wholesale trading and distribution, a part of the broader business services sector. Incorporated on 19 December 1984, the company has been in operation for over 42 years.
Registered with ROC Ahmedabad under CIN U51100GJ1984PLC007506. Listed.
Capital: an authorised share capital of ₹24.5 Lakh and a paid-up capital of ₹24.5 Lakh. It is led by directors including Amritlal Gulabchand Jain and Patsy Hyginus Kinny.
Last AGM: 04 July 2014. Financial statements filed for year ended 31 March 2013. Office: 183 Manekbaug Society Ambawadi, Ahmedabad, Gujarat, India – 380015.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
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Registered Address183 Manekbaug Society Ambawadi, Ahmedabad, Gujarat, India – 380015
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IndustryBusiness Services, Wholesale, Contractual Work
- 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
CIN History of Malli Enterprises Limited
Malli Enterprises Limited 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 |
Board of Directors of Malli Enterprises Limited
Malli Enterprises Limited is currently managed by 3 directors, with 6 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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Amritlal Gulabchand Jain
Also directs:
Rapport Trading Ltd
|
Additional Director | 25 Jun 2014 | 12 Years 1 Months | Current |
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Patsy Hyginus Kinny
Also directs:
Rapport Trading Ltd
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Additional Director | 10 Jun 2014 | 12 Years 1 Months | Current |
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Gita Chettri
Also directs:
Rapport Trading Ltd
|
Director | 30 Jun 2016 | 10 Years 0 Months | Current |
Financials of Malli Enterprises Limited FY 2013 filings available
Ten-year financial statements for Malli Enterprises Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Charges & Borrowings Malli Enterprises Limited
Malli Enterprises Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Malli Enterprises Limited
View historical data on people associated with Malli Enterprises Limited, including employment history and EPFO contributions.
Employee and EPFO history for Malli Enterprises 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 Malli Enterprises Limited
GST registrations and filing compliance for Malli Enterprises 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
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Malli Enterprises Limited
Credit ratings, litigation, and regulatory alerts for Malli Enterprises 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 Malli Enterprises Limited
MSME payment history for Malli Enterprises 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
- Vendor payment signals
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Subsidiaries & Group Companies of Malli Enterprises Limited
Corporate group structure for Malli Enterprises 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 Malli Enterprises Limited
MCA filings and documents for Malli Enterprises 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 Malli Enterprises Limited
Frequently Asked Questions about Malli Enterprises Limited
Malli Enterprises Limited is an active public limited company in the business services sector based in Ahmedabad, Gujarat, India. It was incorporated on 19 December 1984 (42+ years old) and is registered under CIN L51100GJ1984PLC007506.
The current directors of Malli Enterprises Limited are:
- Amritlal Gulabchand Jain - Additional Director
- Patsy Hyginus Kinny - Additional Director
- Gita Chettri - Director
The primary industry of Malli Enterprises Limited is business services. The company specifically operates in wholesale. The company is currently active in this sector.
Yes, Malli Enterprises Limited is a listed company.
Malli Enterprises Limited can be reached at the registered office: 183 Manekbaug Society Ambawadi, Ahmedabad, Gujarat, India – 380015.
The authorised capital is ₹24.5 Lakh, and the paid-up capital is ₹24.5 Lakh.