Malvin Semiconductor Packages Pvt Ltd

Malvin Semiconductor Packages Pvt Ltd - plastics in Nashik, Maharashtra, India. Directors, charges & compliance details.
CIN U32105MH1986PTC040724 Incorporated 25 August 1986 ROC Mumbai HQ Nashik, Maharashtra, India
Struck Off Private Limited Company plastics
Revenue · FY 2017
₹11,573
Latest filing
Net loss · FY 2017
₹3.95 Lakh
Latest filing
EBITDA · FY 2017
-₹3.95 Lakh
Latest filing
Authorised capital
₹1 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Satisfied charges
₹10 Lakh
No open charges
Company age
40 yrs
Est. 1986
Directors on board
2
As per MCA filings

About Malvin Semiconductor Packages Pvt Ltd

Data last updated:

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 operated in the plastic products segment of the plastics and polymers sector. It was incorporated on 25 August 1986.

The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U32105MH1986PTC040724. The company has 1 GST registration on record, which is no longer active.

The company had 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.

Its last annual general meeting (AGM) was held on 29 September 2017, and its latest financial statements are for the year ended 31 March 2017. The registered office was at W – 67A Midcsatpur, Nashik, Maharashtra, India – 422007.

As per the financials filed for FY 2017, the company reported a revenue of ₹11,573. For the same year it recorded a net loss of ₹3.95 Lakh and EBITDA of -₹3.95 Lakh.

As per MCA filings, the company had satisfied charges of ₹10 Lakh on record.

Company details

CIN U32105MH1986PTC040724
Registration Number 040724
Incorporation Date 25 August 1986
ROC Mumbai
Listing Status Unlisted
Company Status Struck Off

Contact details

Malvin Semiconductor Packages Pvt Ltd's registered office is in Nashik, Maharashtra. Its e-mail address and telephone number are in the company report.

  • Email
  • Telephone
  • Registered Address
    W – 67A Midcsatpur, Nashik, Maharashtra, India – 422007
  • Industry
    Plastics, Plastic Products, Fabricated Metal Products, Rubber Products, Non-Metallic Mineral Products

To see the full contact details of Malvin Semiconductor Packages Pvt Ltd, buy the company report.

Comprehensive company report
Malvin Semiconductor Packages Pvt Ltd - one report that includes everything
  • Company details, directors and signatories
  • Historical financials and ratios
  • Shareholding pattern and group structure
  • Charges with holder and property details
  • Legal cases, compliance and MCA filings
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Business activity

The main business activity of Malvin Semiconductor Packages is manufacturing. In detail, this covers plastic products, non-metallic mineral products, rubber products, fabricated metal products.

Main activity group codeMain activityBusiness activity codeBusiness activityShare of turnover
CManufacturingC8Plastic products, non-metallic mineral products, rubber products, fabricated metal products

To see the full business activity and turnover split of Malvin Semiconductor Packages Pvt Ltd, buy the company report.

Financials of Malvin Semiconductor Packages Pvt Ltd

FY 2017 filings available

Malvin Semiconductor Packages Pvt Ltd reported revenue of ₹11,573 for FY 2017.

Revenue · FY 2017
₹11,573
Net loss · FY 2017
₹3.95 Lakh
EBITDA · FY 2017
-₹3.95 Lakh

Financial Statement Summary

MetricsFY 2016-17FY 2015-16FY 2014-15
Profit and Loss Statement
Revenue from Operations
Other Income
Total Revenue₹11,573
Cost of Materials Consumed
Employee Benefit Expense
Finance Costs
Depreciation and Amortisation
Other Expenses
Total Expenses
EBITDA-₹3.95 Lakh
Profit Before Tax
Tax Expense
Net Profit (PAT)-₹3.95 Lakh
Balance Sheet
Share Capital
Reserves and Surplus
Net Worth (Total Equity)
Long-term Borrowings
Short-term Borrowings
Trade Payables
Total Liabilities
Fixed Assets
Investments
Inventories
Trade Receivables
Cash and Bank Balance
Total Assets

Financial Ratios

MetricsFY 2016-17FY 2015-16FY 2014-15
Profitability
EBITDA Margin
Net Profit Margin
Return on Equity (ROE)
Return on Capital Employed (ROCE)
Return on Assets (ROA)
Liquidity and Debt
Current Ratio
Quick Ratio
Debt-to-Equity Ratio
Interest Coverage Ratio
Efficiency and Growth
Asset Turnover
Receivable Days
Payable Days
Inventory Days
Revenue Growth
Net Profit Growth

To see the full financial statements and ratios of Malvin Semiconductor Packages Pvt Ltd, buy the company report.

Board of directors of Malvin Semiconductor Packages Pvt Ltd

Malvin Semiconductor Packages has 2 directors on record. No former directors are listed.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Vinita Rajendra DharkarDirector15 Jun 200620 Years 4 MonthsAs last reported
Rajendra Shripad DharkarDirector15 Jun 200620 Years 4 MonthsAs last reported

Peer comparison

Malvin Semiconductor Packages Pvt Ltd is compared with the 10 companies closest to it by revenue in the same principal business activity (plastic products, non-metallic mineral products, rubber products, fabricated metal products), from the latest filed financials of each company.

CompanyRevenueNet profitMarginGrowth (1 yr)EmployeesLocation
Ishradhey Polymers Private Limited₹12,100 (FY 2025)-8.0%Bhilwara, Rajasthan, India
Profile Brand Insight Private Limited₹12,000 (FY 2022)Bangalore, Karnataka, India
Kedia Polytech Pvt Ltd₹11,800 (FY 2025)2.0%Kolkata, West Bengal, India
Marketdrona Private Limited₹11,739 (FY 2020)Mira Road, Thane, Maharashtra, India
Everest Cera Tiles Pvt Ltd₹11,655 (FY 2016)10.0%Rajkot, Gujarat, India
Malvin Semiconductor Packages Pvt Ltdthis company₹11,573 (FY 2017)-₹3.95 LakhNashik, Maharashtra, India
Sabar Silicate Products Private Limited₹11,506 (FY 2018)Ahmedabad, Gujarat, India
Chhaya Plastic Works Pvt Ltd₹11,440 (FY 2024)-16.0%Kolkata, West Bengal, India
Embee Chemicals Private Limited₹11,000 (FY 2025)-99.0%Mumbai, Maharashtra, India
Shreeji Kripa Minerals Private Limited₹10,762 (FY 2020)-99.0%Beawar, Rajasthan, India
Shrimad Forge Industries Private Limited₹10,627 (FY 2018)Pune, Maharashtra, India

To see the full peer comparison of Malvin Semiconductor Packages Pvt Ltd, buy the company report.

Auditor

Malvin Semiconductor Packages Pvt Ltd is audited by PUSHKAR DAS & CO. for the financial year 2017.

Auditor firmFinancial yearFirm registration number
PUSHKAR DAS & CO.FY 2017130354

Shareholding

The shareholding of Malvin Semiconductor Packages Pvt Ltd is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.

Shareholder categoryFY 2017FY 2016
Promoters
Domestic institutional investors (DII)
Foreign institutional investors (FII)
Public
Others

To see the full shareholding pattern of Malvin Semiconductor Packages Pvt Ltd, buy the company report.

Charges & borrowings

Open charges
None
Satisfied charges
₹10 Lakh
Breakdown by lending institutions
The Janalaxmi Co-Oprative Bank₹0.10 Cr
Latest charge details
DateCharge IDLenderAmountStatusModified or satisfied on
27 Mar 199790214667The Janalaxmi Co-Oprative Bank₹5 LakhSatisfied
03 Feb 199290214457The Janalaxmi Co-Oprative Bank₹5 LakhSatisfied

To see the full charge records of Malvin Semiconductor Packages Pvt Ltd, buy the company report.

Total charge records: 2 View all charges

MSME payment delays

No delayed payments to MSME suppliers are on our record for Malvin Semiconductor Packages Pvt Ltd; the supplier-wise MSME Form 1 check is in the company report Buy the company report.

GST

Malvin Semiconductor Packages has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.

Total GSTINs
1
Cancelled / inactive
1

To see the full GST registrations and return filing status of Malvin Semiconductor Packages Pvt Ltd, buy the company report.

Recent activity

Malvin Semiconductor Packages Pvt Ltd has 2 board changes on record since 2006: 2 appointments. The latest: Rajendra Shripad Dharkar was appointed as Director on 15 Jun 2006.

AGM
Malvin Semiconductor Packages Pvt Ltd last Annual general meeting of members was held on 29 Sep 2017 as per latest MCA records.
Charges
A charge registered on 27 Mar 1997 via Charge ID 90214667 with The Janalaxmi Co-Oprative Bank was fully satisfied on 06 Sep 2017.
Charges
A charge registered on 03 Feb 1992 via Charge ID 90214457 with The Janalaxmi Co-Oprative Bank was fully satisfied on 06 Sep 2017.
Filing
Malvin Semiconductor Packages Pvt Ltd has filed its annual Financial statements for the year ended 31 Mar 2017 with Roc Mumbai.
Appointed
Rajendra Shripad Dharkar was appointed as Director.
Appointed
Vinita Rajendra Dharkar was appointed as Director.
Charges
A charge with The Janalaxmi Co-Oprative Bank of Rs. 5.00 Lakh registered on 27 Mar 1997 with Charge ID 90214667 was modified on 22 Jun 2002.
Charges
A charge with The Janalaxmi Co-Oprative Bank amounted to Rs. 5.00 Lakh with Charge ID 90214667 was registered on 27 Mar 1997.
Charges
A charge with The Janalaxmi Co-Oprative Bank amounted to Rs. 5.00 Lakh with Charge ID 90214457 was registered on 03 Feb 1992.
Incorporation
25 Aug 1986
Malvin Semiconductor Packages Pvt Ltd was registered on 25 Aug 1986 with Roc Mumbai & aged 40 years 2 months as per MCA records.

Frequently asked questions

Malvin Semiconductor Packages 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 was a private limited company based in Nashik, Maharashtra, India. The company worked in plastic products, within the plastics industry. 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.

Malvin Semiconductor Packages had 2 directors:

The CIN (Corporate Identification Number) of Malvin Semiconductor Packages is U32105MH1986PTC040724. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

The registered office of Malvin Semiconductor Packages is at W – 67A Midcsatpur, Nashik, Maharashtra, India – 422007.

Malvin Semiconductor Packages was incorporated on 25 August 1986. It is registered with the Registrar of Companies, Mumbai.

The latest financial statements of Malvin Semiconductor Packages on record with the MCA are for the year ended 31 March 2017. Its last annual general meeting was held on 29 September 2017. Year-wise statements from 2015 are in the company report.

No. Malvin Semiconductor Packages has 1 GST registration on record and it is cancelled or inactive.

Malvin Semiconductor Packages operated in the plastics industry, in the plastic products segment. It worked in this industry before it was struck off.

The peers of Malvin Semiconductor Packages by revenue are Ishradhey Polymers Private Limited, Profile Brand Insight Private Limited, Kedia Polytech Pvt Ltd, Marketdrona Private Limited, Everest Cera Tiles Pvt Ltd and 5 more, all in the same principal business activity (plastic products, non-metallic mineral products, rubber products, fabricated metal products).

Rajendra Shripad Dharkar was appointed as Director on 15 Jun 2006. Vinita Rajendra Dharkar was appointed as Director on 15 Jun 2006.