Malvai Multiventure Private Limited
About Malvai Multiventure Private Limited
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Malvai Multiventure Private Limited is a private limited company based in Thane, Maharashtra, India. It operates in the electrical equipment manufacturing segment of the electronics sector. It was incorporated on 01 September 2018 and has been in existence for over 8 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U31909MH2018PTC313393.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors including Seema Kartik Koley and Gayatri Vaibhav Vartak.
The registered office is at C/302 New Sai Srishti Complex Vijay Park Road Next To Jangid Estate, Thane, Maharashtra, India – 401107.
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- Registered AddressC/302 New Sai Srishti Complex Vijay Park Road Next To Jangid Estate, Thane, Maharashtra, India – 401107
- IndustryElectrnoics, Electrical Equipment, Manufacturing
- 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
Board of Directors of Malvai Multiventure Private Limited
Malvai Multiventure has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Seema Kartik Koley | Director | 01 Sep 2018 | 8 Years 1 Months | Current |
| Gayatri Vaibhav Vartak | Director | 01 Sep 2018 | 8 Years 1 Months | Current |
| Manjushree Arun Pathare | Additional Director | 02 Sep 2018 | 8 Years 1 Months | Current |
Financials of Malvai Multiventure Private Limited
Ten-year financial statements for Malvai Multiventure Private Limited
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings of Malvai Multiventure
Malvai Multiventure Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Malvai Multiventure
Employment history and EPFO contributions of people linked to Malvai Multiventure.
Employee and EPFO history for Malvai Multiventure Private Limited
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Malvai Multiventure
GST registrations and filing compliance for Malvai Multiventure Private Limited
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Malvai Multiventure
Credit ratings, litigation, and regulatory alerts for Malvai Multiventure Private Limited
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Malvai Multiventure
MSME payment history for Malvai Multiventure Private Limited
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Malvai Multiventure
Corporate group structure for Malvai Multiventure Private Limited
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Malvai Multiventure
MCA filings and documents for Malvai Multiventure Private Limited
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Malvai Multiventure
Frequently Asked Questions about Malvai Multiventure Private Limited
Malvai Multiventure is an active private limited company based in Thane, Maharashtra, India. The company works in electrical equipment, within the electronics industry. It was incorporated on 01 September 2018 (8+ years old) and is registered under CIN U31909MH2018PTC313393.
Malvai Multiventure has 3 current directors:
- Seema Kartik Koley - Director
- Gayatri Vaibhav Vartak - Director
- Manjushree Arun Pathare - Additional Director
The CIN (Corporate Identification Number) of Malvai Multiventure is U31909MH2018PTC313393. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Malvai Multiventure was incorporated on 01 September 2018, making it 8+ years old. It is registered with the Registrar of Companies, Mumbai.
The registered office of Malvai Multiventure is at C302 New Sai Srishti Complex Vijay Park Road Next To Jangid Estate, Thane, Maharashtra, India – 401107.
Malvai Multiventure has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
Malvai Multiventure operates in the electronics industry, in the electrical equipment segment.
No. Malvai Multiventure is not listed on any stock exchange. It is an unlisted company.
Malvai Multiventure can be reached at its registered office: C302 New Sai Srishti Complex Vijay Park Road Next To Jangid Estate, Thane, Maharashtra, India – 401107.