Malpani Enterprises Private Limited
About Malpani Enterprises Private Limited
Data last updated: 21 February 2026
Malpani Enterprises Private Limited is a private limited company based in Mumbai, Maharashtra, India. It specialises in food and beverage distribution, a part of the broader food and beverages sector. Incorporated on 22 April 2009, the company has been in operation for over 17 years.
Registered with ROC Mumbai under CIN U41000MH2009PTC191955.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹8.16 Lakh. It is led by directors including Shyamsunder Mahadeo Malpani and Sulochanadevi Shyamsunder Malpani.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: C – 1/22 Textila Co – Op. Housing Society Prabha Devi, Mumbai, Maharashtra, India – 400025.
As per the financials filed for FY 2025, the company reported a revenue of ₹7.99 Cr, a growth of 19% compared to the previous year.
The company has a workforce of approximately 6 employees as per the latest available data.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressC – 1/22 Textila Co – Op. Housing Society Prabha Devi, Mumbai, Maharashtra, India – 400025
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IndustryFood and Beverages, Food & Beverage 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
Auditor Details of Malpani Enterprises Private Limited
Malpani Enterprises Private Limited is audited by S I G M A C & CO 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 |
|---|---|---|---|
| S I G M A C & CO | Locked | Locked | Locked |
Complete auditor history for Malpani Enterprises Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Malpani Enterprises Private Limited
Malpani Enterprises Private Limited is governed by 4 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Shyamsunder Mahadeo Malpani | Director | 22 Apr 2009 | 17 Years 4 Months | Current |
| Sulochanadevi Shyamsunder Malpani | Director | 25 Jul 2012 | 14 Years 1 Months | Current |
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Priya Manoj Malpani
Also directs:
Materialistic Exhibitors Collection Llp
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Director | 25 Jul 2012 | 14 Years 1 Months | Current |
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Manoj Shyamsunder Malpani
Also directs:
Materialistic Exhibitors Collection Llp
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Director | 22 Apr 2009 | 17 Years 4 Months | Current |
Financials of Malpani Enterprises Private Limited FY 2025 filings available
Malpani Enterprises Private Limited reported revenue of ₹7.99 Cr (up 19.00% YoY) for FY 2025.
Ten-year financial statements for Malpani Enterprises Private 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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Ownership and Shareholding of Malpani Enterprises Private Limited
Shareholding and ownership data for Malpani Enterprises 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 Malpani Enterprises Private Limited
Malpani Enterprises Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Malpani Enterprises Private Limited
Malpani Enterprises Private Limited has a workforce of 6 employees as of Apr 08, 2024.
Employee and EPFO history for Malpani Enterprises 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 Malpani Enterprises Private Limited
GST registrations and filing compliance for Malpani Enterprises 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
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Malpani Enterprises Private Limited
Credit ratings, litigation, and regulatory alerts for Malpani Enterprises 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 Malpani Enterprises Private Limited
MSME payment history for Malpani Enterprises 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
- Vendor payment signals
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Subsidiaries & Group Companies of Malpani Enterprises Private Limited
Corporate group structure for Malpani Enterprises Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
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MCA Filings & Documents of Malpani Enterprises Private Limited
MCA filings and documents for Malpani Enterprises 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 Malpani Enterprises Private Limited
Frequently Asked Questions about Malpani Enterprises Private Limited
Malpani Enterprises Private Limited is an active private limited company in the food and beverages sector based in Mumbai, Maharashtra, India. It was incorporated on 22 April 2009 (17+ years old) and is registered under CIN U41000MH2009PTC191955. The company has 6 employees.
Malpani Enterprises Private Limited reported revenue of ₹7.99 Cr for FY 2025 (up 19.00% YoY).
The current directors of Malpani Enterprises Private Limited are:
- Shyamsunder Mahadeo Malpani - Director
- Sulochanadevi Shyamsunder Malpani - Director
- Priya Manoj Malpani - Director
- Manoj Shyamsunder Malpani - Director
The primary industry of Malpani Enterprises Private Limited is food and beverages. The company specifically operates in food and beverage retail and distribution. The company is currently active in this sector.
Malpani Enterprises Private Limited can be reached at the registered office: C – 122 Textila Co – Op. Housing Society Prabha Devi, Mumbai, Maharashtra, India – 400025.
The authorised capital is ₹10 Lakh, and the paid-up capital is ₹8.16 Lakh.