Malta Creations Private Limited, a active private limited company, was established on 20 May 2004 in Mumbai, Maharashtra, India. Engaging in furniture manufacturing within the trade sector, it holds CIN: U74994MH2004PTC146426. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹1.00 M and a paid-up capital of ₹0.50 M.
It upholds a compliant status. Employing 15 professional, Its leadership includes Naina Swarnsheel Jain (Director), Tanu Rammi Jain (Director). Past directors included Swarnsheel Bansilal Jain. It holds no open charges and ₹1.45 Cr settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at Unit No. B-102, Bhaichand Textiles Mill Compound Near Sbi (Bank), Lbs Marg, Bhandup (W),, Mumbai, Maharashtra, 400078.
U74994MH2004PTC146426
146426
20 May 2004
₹1.00 M
₹0.50 M
Roc Mumbai
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Naina Swarnsheel Jain | Director | 20 May 2004 | Current |
| Tanu Rammi Jain | Director | 20 May 2004 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 13 Jan 2015 | Past |
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Malta Creations Private Limited, for the financial year ended 2023, experienced significant growth in revenue, with a 311.37% increase. The company also saw a substantial improvement in profitability, with a 1391.82% increase in profit. The company's net worth Soared by an impressive increase of 94.11%.
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₹0
₹14,500,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 07 Dec 2010 | The Bharat Co-Operative Bank(Mumbai) Ltd | ₹2.00 M | Satisfied |
| 25 Aug 2008 | The Bharat Co-Operative Bank(Mumbai) Ltd | ₹2.50 M | Satisfied |
| 25 Aug 2008 | The Bharat Co-Operative Bank(Mumbai) Ltd | ₹5.00 M | Satisfied |
| 25 Aug 2008 | The Bharat Co-Operative Bank(Mumbai) Ltd | ₹2.00 M | Satisfied |
| 24 Jun 2005 | Others | ₹3.00 M | Satisfied |
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Malta Creations has a workforce of 15 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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The activity Malta Creations Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was completed.
Progress on Malta Creations Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai. was documented.
A charge registered on 24 Jun 2005 via Charge ID 90351749 with Others was fully satisfied on 03 Oct 2016. was recorded as a recent event.
The activity A charge with Others of Rs. 3.00 M registered on 24 Jun 2005 with Charge ID 90351749 was modified on 31 Mar 2016. was completed.
The activity A charge registered on 07 Dec 2010 via Charge ID 10258778 with The Bharat Co-Operative Bank(Mumbai) Ltd was fully satisfied on 10 Feb 2015. was completed.
Progress on A charge registered on 25 Aug 2008 via Charge ID 10119578 with The Bharat Co-Operative Bank(Mumbai) Ltd was fully satisfied on 10 Feb 2015. was documented.
The CIN of Malta Creations Private Limited is U74994MH2004PTC146426.
Malta Creations Private Limited is headquartered at Unit No. B-102, Bhaichand Textiles Mill Compound Near Sbi (Bank), Lbs Marg, Bhandup (W),, Mumbai, Maharashtra, 400078.
Malta Creations Private Limited was incorporated on 20 May 2004.
The current directors of Malta Creations Private Limited are
The primary industry of Malta Creations Private Limited is Trade.
Malta Creations Private Limited is unlisted.
The authorized capital of Malta Creations Private Limited is ₹1.00 M, and the paid-up capital is ₹0.50 M.
The compliance status of Malta Creations Private Limited is Compliant.
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