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MALPANI GLOBAL RESOURCES PRIVATE LIMITED

CIN : U01100MH2020PTC340650
|
ROC : RoC-Mumbai
Active
Last Updated On : 21-10-2025
CINU01100MH2020PTC340650
Company NameMALPANI GLOBAL RESOURCES PRIVATE LIMITED
ROC CodeRoC-Mumbai
Registration Number340650
Company CategoryCompany limited by shares
Company SubCategoryNon-government company
Class of CompanyPrivate
Authorised Capital (Rs)10,00,000
Paid up Capital (Rs)1,00,000
Date of Incorporation15-06-2020
Registered AddressMalpani Group, Office No. 2, First Floor Raghukul Vihar, P. No. 6, College Road Nashik Maharashtra India 422007
Email Idmalpaniashish@gmail.com
Whether Listed or notUnlisted
Date of Last AGM30-09-2024
Date of Balance Sheet31-03-2024
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
08762898JAYESH SOMNATH MALPANI15-06-2020
05001505ASHISH HEMANT MALPANI15-06-2020
MALPANI GLOBAL RESOURCES 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 15-06-2020. Its Corporate Identification Number (CIN) is U01100MH2020PTC340650, and it carries the registration number 340650. Currently, its eFiling status is listed as “Active”.
From a financial standpoint, MALPANI GLOBAL RESOURCES PRIVATE LIMITED has an authorised share capital of ₹10,00,000 and paid-up capital of ₹1,00,000. 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 Malpani Group, Office No. 2, First Floor Raghukul Vihar, P. No. 6, College Road Nashik Maharashtra India 422007. Correspondence or inquiries may be sent to the official email address, malpaniashish@gmail.com. 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 MALPANI GLOBAL RESOURCES PRIVATE LIMITED?
    Malpani Group, Office No. 2, First Floor Raghukul Vihar, P. No. 6, College Road Nashik Maharashtra India 422007
  • Who are the owners / directors of MALPANI GLOBAL RESOURCES PRIVATE LIMITED?
    • JAYESH SOMNATH MALPANI
    • ASHISH HEMANT MALPANI
  • How can I contact MALPANI GLOBAL RESOURCES PRIVATE LIMITED?
    malpaniashish@gmail.com
  • When was MALPANI GLOBAL RESOURCES PRIVATE LIMITED established?
    It was founded on 15-06-2020 as per MCA records.

Pending Filing

• As on 23 Mar 2026
FormPenalty
AOC-4₹ 14,500
MGT-7₹ 11,500
Total Penalty₹ 26,000
🎉90% WAIVER APPLIED
- ₹ 23,400
Amount Payable (10%)₹ 2,600
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.