Malpani Retails Private Limited, a active private limited company, was established on 24 June 2022 in Pune, Maharashtra, India. Engaging in transportation services within the transportation sector, it holds CIN: U63030PN2022PTC212455. Registered under ROC Roc Pune. it is unlisted. It has an authorized capital of ₹0.90 M and a paid-up capital of ₹0.90 M.
Employing 375 professional, Its leadership includes Sanjay Omkarnath Malpani (Director), Rajesh Omkarnath Malpani (Director), Girish Madhav Malpani (Director). It holds ₹190.00 Cr open charges and no settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at Office No.6, Building No.A, Second Floor 1Modi Baug, Bhamburda, Ganesh Khind Road, Pune, Maharashtra, 411016.
U63030PN2022PTC212455
212455
24 June 2022
₹0.90 M
₹0.90 M
Roc Pune
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Sanjay Omkarnath Malpani | Director | 10 Jul 2023 | Current |
| Rajesh Omkarnath Malpani | Director | 24 Jun 2022 | Current |
| Girish Madhav Malpani | Director | 24 Jun 2022 | Current |
| Manish Madhav Malpani | Director | 10 Jul 2023 | Current |
| Ashish Madhav Malpani | Director | 10 Jul 2023 | Current |
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₹1,900,000,000.00
₹0
| Date | Lender | Amount | Status |
|---|---|---|---|
| 05 Mar 2025 | Others | ₹100.00 Cr | Open |
| 15 Jun 2024 | Others | ₹90.00 Cr | Open |
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Malpani Retails has a workforce of 375 employees as of Apr 07, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.
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Progress on A charge with Others of Rs. 1,000.00 M registered on 05 Mar 2025 with Charge ID 101066419 was modified on 06 May 2025. was documented.
A charge with Others amounted to Rs. 1,000.00 M with Charge ID 101066419 was registered on 05 Mar 2025. was recorded as a recent event.
The activity A charge with Others of Rs. 900.00 M registered on 15 Jun 2024 with Charge ID 100944158 was modified on 14 Feb 2025. was completed.
The activity Malpani Retails Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was completed.
The activity A charge with Others amounted to Rs. 900.00 M with Charge ID 100944158 was registered on 15 Jun 2024. was completed.
Progress on Malpani Retails Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Pune. was documented.
The CIN of Malpani Retails Private Limited is U63030PN2022PTC212455.
Malpani Retails Private Limited is headquartered at Office No.6, Building No.A, Second Floor 1Modi Baug, Bhamburda, Ganesh Khind Road, Pune, Maharashtra, 411016.
Malpani Retails Private Limited was incorporated on 24 June 2022.
The current directors of Malpani Retails Private Limited are
The primary industry of Malpani Retails Private Limited is Transportation.
Malpani Retails Private Limited is unlisted.
The authorized capital of Malpani Retails Private Limited is ₹0.90 M, and the paid-up capital is ₹0.90 M.
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