About Malwa Ceramics Private Limited
Data last updated: 09 February 2026
Malwa Ceramics Private Limited is a private limited company based in Mumbai, Maharashtra, India. It specialises in construction materials distribution, a part of the broader metals and mining sector. Incorporated on 29 November 2013, the company has been in operation for over 13 years.
Registered with ROC Mumbai under CIN U52100MH2013PTC250583.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Shabbir Ebrahim Tambawala and Nayan Vasant Chheda.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 301 Pinky Palace 3Rd Floor S. V. Road Khar (West), Mumbai, Maharashtra, India – 400052.
As per the financials filed for FY 2025, the company reported a revenue of ₹17.15 Cr, a decline of 39% compared to the previous year.
The company has a workforce of approximately 43 employees as per the latest available data.
The company is associated with 1 brand - Malwa Ceramics. As per MCA filings, the company has open charges of ₹2.05 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website malwaceramics.com.
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Registered Address301 Pinky Palace 3Rd Floor S. V. Road Khar (West), Mumbai, Maharashtra, India – 400052
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IndustryMetals and Minerals, Construction Materials Retail & Distribution
- 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
Associated Brands with Malwa Ceramics Private Limited
Malwa Ceramics Private Limited operates one associated brand: Malwa Ceramics. These brands represent Malwa Ceramics Private Limited's diversified market presence and brand portfolio.
| Brand | Description | Website |
|---|---|---|
| Manufactures and sells ceramic tiles, slabs, and outdoor products. | malwaceramics.com |
Competitors & Alternatives of Malwa Ceramics Private Limited
Brands and companies operating in the same space as Malwa Ceramics Private Limited include Nestasia, Fabindia, La-Z-Boy and 6 more.
| Competitor | Description | Location | Founded |
|---|---|---|---|
Nestasia
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Internet-first brand of multi-category home improvement products | Kolkata, India, India | 2018 |
Fabindia
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Internet first brand of ethnic wear, home furniture, and home decor products | Delhi, India, India | 1960 |
La-Z-Boy
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Home furniture is manufactured and retailed by La-Z-Boy. | Chicago, United States, United States | 1928 |
Frido
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Ergonomic products for pain relief and posture support are provided. | Pune, India, India | 2015 |
10Club
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Multi-category home products are offered through an internet-first platform. | Bengaluru, India, India | 2020 |
Durian
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Brand of home & office furniture and decor products | Mumbai, India, India | 1985 |
Knoll
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Modern furniture for homes and offices is designed and manufactured. | East Greenville, United States, United States | 1938 |
Chumbak
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Internet first brand of apparel for women | Bengaluru, India, India | 2009 |
Ellementry
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Handmade home improvement products are sold online through Ellementry. | Jaipur, India, India | 2018 |
Business Activity of Malwa Ceramics Private Limited
Malwa Ceramics Private Limited is engaged in the principal business activity of trade, with detailed activities including retail trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G2 | Retail Trading | Locked |
Business activity turnover details for Malwa Ceramics Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Malwa Ceramics Private Limited
Malwa Ceramics Private Limited is audited by HIMANK DESAI & CO for the financial year 2021. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| HIMANK DESAI & CO | Locked | Locked | Locked |
Complete auditor history for Malwa Ceramics Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Malwa Ceramics Private Limited
Malwa Ceramics Private Limited is currently managed by 2 directors, with 1 former director having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Shabbir Ebrahim Tambawala | Director | 29 Nov 2013 | 12 Years 7 Months | Current |
| Nayan Vasant Chheda | Director | 29 Nov 2013 | 12 Years 7 Months | Current |
Financials of Malwa Ceramics Private Limited FY 2025 filings available
Malwa Ceramics Private Limited reported revenue of ₹17.15 Cr (down 39.00% YoY) for FY 2025.
Ten-year financial statements for Malwa Ceramics Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Malwa Ceramics Private Limited
Shareholding and ownership data for Malwa Ceramics Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings of Malwa Ceramics Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 22 Nov 2024 | Hdfc Bank Limited | ₹10 Lakh | Open |
| 19 Jan 2023 | Hdfc Bank Limited | ₹95 Lakh | Open |
| 24 Sep 2015 | Kotak Mahindra Bank Limited | ₹1 Cr | Open |
Total charge records: 3 View all charges
Employees and EPFO Compliance at Malwa Ceramics Private Limited
Malwa Ceramics Private Limited has a workforce of 43 employees as of Mar 30, 2024.
Employee and EPFO history for Malwa Ceramics Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Malwa Ceramics Private Limited
GST registrations and filing compliance for Malwa Ceramics Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Malwa Ceramics Private Limited
Credit ratings, litigation, and regulatory alerts for Malwa Ceramics Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Malwa Ceramics Private Limited
MSME payment history for Malwa Ceramics Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Malwa Ceramics Private Limited
Corporate group structure for Malwa Ceramics Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Malwa Ceramics Private Limited
MCA filings and documents for Malwa Ceramics Private Limited
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
Verified entity values are shown only after access is granted.
Recent Activity on Malwa Ceramics Private Limited
Frequently Asked Questions about Malwa Ceramics Private Limited
Malwa Ceramics Private Limited is an active private limited company in the metals and minerals sector based in Mumbai, Maharashtra, India. It was incorporated on 29 November 2013 (13+ years old) and is registered under CIN U52100MH2013PTC250583. The company has 43 employees.
Malwa Ceramics Private Limited reported revenue of ₹17.15 Cr for FY 2025 (down 39.00% YoY).
The current directors of Malwa Ceramics Private Limited are:
- Shabbir Ebrahim Tambawala - Director
- Nayan Vasant Chheda - Director
The primary industry of Malwa Ceramics Private Limited is metals and minerals. The company specifically operates in construction materials retail and distribution. The company is currently active in this sector.
Malwa Ceramics Private Limited can be reached at the registered office: 301 Pinky Palace 3Rd Floor S. V. Road Khar West, Mumbai, Maharashtra, India – 400052, or through the website malwaceramics.com.
The authorised capital is ₹1 Lakh, and the paid-up capital is ₹1 Lakh.