It is a trading public limited company based in Mumbai, Maharashtra, India, established in 1873.
1873 | Mumbai, Maharashtra, India | ActiveSwadeshiya Malacha Vyapar Karnari Mandali Limited, a active public limited company, was established on 01 October 1873 in Mumbai, Maharashtra, India. Engaging in wholesale within the trade sector, it holds CIN: U51311MH1873PLC000013. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹0.60 M and a paid-up capital of ₹0.52 M.
It upholds a compliant status. Its leadership includes Dhiraj Zummarlal Dave (Director), Bhakti Dhiraj Dave (Additional Director), Shakuntala Zumarlal Dave (Director). Past directors included Sadashiv Anant Joshi, Varsha Vijay Joshi, Devdatt Ashleshwar Dave. Its latest AGM occurred on 29 August 2025, with the balance sheet filed on 31 March 2025. It is based at Shop No 227Mangaldas Market Lane No 5, Mumbai, Maharashtra, 400002.
U51311MH1873PLC000013
000013
01 October 1873
₹0.60 M
₹0.52 M
Roc Mumbai
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Dhiraj Zummarlal Dave | Director | 28 Sep 2013 | Current |
| Bhakti Dhiraj Dave | Additional Director | 26 Dec 2024 | Current |
| Shakuntala Zumarlal Dave | Director | 07 Aug 2018 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 11 Mar 2008 | Past |
| Pramod Abcsdd | Director | 11 Mar 2008 | Past |
| Pramod Abcsdd | Director | 07 Aug 2018 | Past |
| Pramod Abcsdd | Director | 11 Mar 2008 | Past |
| Pramod Abcsdd | Additional Director | 30 Sep 2009 | Past |
| Pramod Abcsdd | Director | 07 Aug 2018 | Past |
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Swadeshiya Malacha Vyapar Karnari Mandali Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.
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In 2017, Swadeshiya Malacha Vyapar Karnari Mandali had a promoter holding of 96.64% and a public holding of 3.36%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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There are no open charges registered against the company as per our records.
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Swadeshiya Malacha Vyapar Karnari Mandali Limited last Annual general meeting of members was held on 29 Aug 2025 as per latest MCA records. was recorded as a recent event.
Swadeshiya Malacha Vyapar Karnari Mandali Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai. was recorded as a recent event.
Bhakti Dhiraj Dave was appointed as a Additional Director was appointed as a Additional Director on 26 Dec 2024 & has been associated with this company since 11 months 9 days . was recorded as a recent event.
The activity Shakuntala Zumarlal Dave was appointed as a Director was appointed as a Director on 07 Aug 2018 & has been associated with this company since 7 years 3 months . was completed.
The activity Dhiraj Zummarlal Dave was appointed as a Director was appointed as a Director on 28 Sep 2013 & has been associated with this company since 12 years 2 months . was completed.
Swadeshiya Malacha Vyapar Karnari Mandali Limited was registered on 01 Oct 1873 with Roc Mumbai & aged 152 years 2 months as per MCA records. was recorded as a recent event.
The CIN of Swadeshiya Malacha Vyapar Karnari Mandali Limited is U51311MH1873PLC000013.
Swadeshiya Malacha Vyapar Karnari Mandali Limited is headquartered at Shop No 227Mangaldas Market Lane No 5, Mumbai, Maharashtra, 400002.
Swadeshiya Malacha Vyapar Karnari Mandali Limited was incorporated on 01 October 1873.
The current directors of Swadeshiya Malacha Vyapar Karnari Mandali Limited are
The primary industry of Swadeshiya Malacha Vyapar Karnari Mandali Limited is Trade.
Swadeshiya Malacha Vyapar Karnari Mandali Limited is unlisted.
The authorized capital of Swadeshiya Malacha Vyapar Karnari Mandali Limited is ₹0.60 M, and the paid-up capital is ₹0.52 M.
The compliance status of Swadeshiya Malacha Vyapar Karnari Mandali Limited is Compliant.
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