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MALABAR CAPITAL ADVISORS PRIVATE LIMITED

CIN : U65900MH2010PTC201021
|
ROC : RoC-Mumbai
Active
Last Updated On : 06-01-2023
CINU65900MH2010PTC201021
Company NameMALABAR CAPITAL ADVISORS PRIVATE LIMITED
ROC CodeRoC-Mumbai
Registration Number201021
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)5,00,00,000
Paid up Capital (Rs)2,34,33,333
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation18-03-2010
Registered Address117, 1st floor Dalamal Towers Limited, Nariman Point, Mumbai Mumbai City MH 400021 IN
Email Id[email protected]
Whether Listed or notUnlisted
Date of Last AGM30-09-2022
Date of Balance Sheet31-03-2022
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
02083226DHRUV LALIT MEHTA18-03-2010
02817114DEEVYESH KANTILAL DESAI18-03-2010
MALABAR CAPITAL ADVISORS PRIVATE LIMITED is a Private Limited Company, governed by the Companies Act as a company limited by shares. Classified as a Non-government company, it is registered under the Registrar of Companies RoC-Mumbai. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 18-03-2010. Its Corporate Identification Number (CIN) is U65900MH2010PTC201021, and it carries the registration number 201021. Currently, its eFiling status is listed as “Active”.
From a financial standpoint, MALABAR CAPITAL ADVISORS PRIVATE LIMITED has an authorised share capital of ₹5,00,00,000 and paid-up capital of ₹2,34,33,333. While the date of the last Annual General Meeting (AGM) and the details about its last filed balance sheet are unavailable, these figures highlight the basic financial structure of the business.
The registered office address is 117, 1st floor Dalamal Towers Limited, Nariman Point, Mumbai Mumbai City MH 400021 IN. Correspondence or inquiries may be sent to the official email address, [email protected]. Apart from this primary location, no additional offices for maintaining books of account have been mentioned in the publicly available data. The company profile also shows 0 promoters in the snippet we have, meaning there is limited public information regarding the directors or owners on the MCA portal.
For those interested in further details, below are some frequently asked questions:
  • What is the address for MALABAR CAPITAL ADVISORS PRIVATE LIMITED?
    117, 1st floor Dalamal Towers Limited, Nariman Point, Mumbai Mumbai City MH 400021 IN
  • Who are the owners / directors of MALABAR CAPITAL ADVISORS PRIVATE LIMITED?
    • DHRUV LALIT MEHTA
    • DEEVYESH KANTILAL DESAI
  • How can I contact MALABAR CAPITAL ADVISORS PRIVATE LIMITED?
    [email protected]
  • When was MALABAR CAPITAL ADVISORS PRIVATE LIMITED established?
    It was founded on 18-03-2010 as per MCA records.
Pending Filing
FormPenalty
AOC-4₹ 1,36,800
MGT-7₹ 1,30,800
Total Penalty₹ 2,67,600
🎉90% WAIVER APPLIED
- ₹ 2,40,840
Amount Payable (10%)₹ 26,760
View Waiver Details

Full waiver breakdown available next page.

Disclaimer

The information above is compiled from the publicly available data on the MCA website. To confirm any details or get the latest status, please consult the official Ministry of Corporate Affairs (MCA) portal or authorized representatives.