Malvin Semiconductor Packages Pvt Ltd
About Malvin Semiconductor Packages Pvt Ltd
Data last updated: 23 July 2025
Malvin Semiconductor Packages Pvt Ltd was a private limited company based in Nashik, Maharashtra, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It specialised in plastic products, a part of the broader plastics and polymers sector. Incorporated on 25 August 1986.
Registered with ROC Mumbai under CIN U32105MH1986PTC040724.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Vinita Rajendra Dharkar and Rajendra Shripad Dharkar.
Last AGM: 29 September 2017. Financial statements filed for year ended 31 March 2017. Office: W – 67A Midcsatpur, Nashik, Maharashtra, India – 422007.
As per the financials filed for FY 2017, the company reported a revenue of ₹11,573.
As per MCA filings, the company had satisfied charges of ₹10 Lakh on record.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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Registered AddressW – 67A Midcsatpur, Nashik, Maharashtra, India – 422007
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IndustryPlastics, Plastic Products, Fabricated Metal Products, Rubber Products, Non-Metallic Mineral Products
- 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
Business Activity of Malvin Semiconductor Packages Pvt Ltd
Malvin Semiconductor Packages Pvt Ltd is engaged in the principal business activity of manufacturing, with detailed activities including plastic products, non-metallic mineral products, rubber products, fabricated metal products.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| C | Manufacturing | C8 | Plastic products, non-metallic mineral products, rubber products, fabricated metal products | Locked |
Business activity turnover details for Malvin Semiconductor Packages Pvt Ltd
Turnover contribution percentages and historical activity changes require an active report plan.
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Auditor Details of Malvin Semiconductor Packages Pvt Ltd
Malvin Semiconductor Packages Pvt Ltd is audited by PUSHKAR DAS & CO. for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| PUSHKAR DAS & CO. | Locked | Locked | Locked |
Complete auditor history for Malvin Semiconductor Packages Pvt Ltd
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Malvin Semiconductor Packages Pvt Ltd
Malvin Semiconductor Packages Pvt Ltd is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Vinita Rajendra Dharkar
Also directs:
Advantage Nashik Foundation
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Director | 15 Jun 2006 | 20 Years 1 Months | As last reported |
| Rajendra Shripad Dharkar | Director | 15 Jun 2006 | 20 Years 1 Months | As last reported |
Financials of Malvin Semiconductor Packages Pvt Ltd FY 2017 filings available
Malvin Semiconductor Packages Pvt Ltd reported revenue of ₹11,573 for FY 2017.
Ten-year financial statements for Malvin Semiconductor Packages Pvt Ltd
Historical statement values and trend charts require an active report plan.
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Ownership and Shareholding of Malvin Semiconductor Packages Pvt Ltd
Shareholding and ownership data for Malvin Semiconductor Packages Pvt Ltd
Promoter, institutional, public, and beneficial ownership values require an active report plan.
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Charges & Borrowings of Malvin Semiconductor Packages Pvt Ltd
| Date | Lender | Amount | Status |
|---|---|---|---|
| 27 Mar 1997 | The Janalaxmi Co-Oprative Bank | ₹5 Lakh | Satisfied |
| 03 Feb 1992 | The Janalaxmi Co-Oprative Bank | ₹5 Lakh | Satisfied |
Total charge records: 2 View all charges
Employees and EPFO Compliance at Malvin Semiconductor Packages Pvt Ltd
View historical data on people associated with Malvin Semiconductor Packages Pvt Ltd, including employment history and EPFO contributions.
Employee and EPFO history for Malvin Semiconductor Packages Pvt Ltd
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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GST Compliance of Malvin Semiconductor Packages Pvt Ltd
GST registrations and filing compliance for Malvin Semiconductor Packages Pvt Ltd
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
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Credit Ratings, Litigation & Regulatory Alerts for Malvin Semiconductor Packages Pvt Ltd
Credit ratings, litigation, and regulatory alerts for Malvin Semiconductor Packages Pvt Ltd
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
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MSME Payment Delays by Malvin Semiconductor Packages Pvt Ltd
MSME payment history for Malvin Semiconductor Packages Pvt Ltd
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- Outstanding amounts
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Subsidiaries & Group Companies of Malvin Semiconductor Packages Pvt Ltd
Corporate group structure for Malvin Semiconductor Packages Pvt Ltd
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
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MCA Filings & Documents of Malvin Semiconductor Packages Pvt Ltd
MCA filings and documents for Malvin Semiconductor Packages Pvt Ltd
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 Malvin Semiconductor Packages Pvt Ltd
Frequently Asked Questions about Malvin Semiconductor Packages Pvt Ltd
Malvin Semiconductor Packages Pvt Ltd has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Malvin Semiconductor Packages Pvt Ltd is a struck-off private limited company in the plastics sector based in Nashik, Maharashtra, India. It was incorporated on 25 August 1986 and is registered under CIN U32105MH1986PTC040724. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Malvin Semiconductor Packages Pvt Ltd are:
- Vinita Rajendra Dharkar - Director
- Rajendra Shripad Dharkar - Director
The CIN (Corporate Identification Number) of Malvin Semiconductor Packages Pvt Ltd is U32105MH1986PTC040724. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Malvin Semiconductor Packages Pvt Ltd is plastics. The company specifically operates in plastic products. The company was active in this sector before being struck off.
The company has its registered office at W – 67A Midcsatpur, Nashik, Maharashtra, India – 422007.