Malde Properties Private Limited - Company overview

Malde Properties Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U70110MH1995PTC08…

1995-05-05 Mumbai, Maharashtra Active Unlisted Active Non-Compliant
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MP Malde Properties Private Limited

Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
OPEN CHARGES
-
-
PAID-UP CAPITAL
1.17 cr
AUTHORISED CAPITAL
1.50 cr
COMPANY AGE
31 Years 5 Months
since 1995-05-05
LAST FILING WITH ROC
2014-03-31
Last AGM: 2014-09-29
ACTIVE GST
-
Updated: 2023-02-25 09:11:00
TOTAL MONEY RAISED
₹1–5 Cr
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Malde Properties Private Limited covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Moderate
50/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (25), director (55) and company-foundation signals.
  • Operating for 31+ years.
Compliance Score High risk
25/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Marked ACTIVE non-compliant (INC-22A not filed).
Financial Health Score No data
N/A
Not enough financial filings to score yet.
  • No processed financial statements available for this company.
Director Risk Score Moderate
55/100
Board strength, DIN status and churn.
  • 7 directors on the board.
  • Director ZAVERCHAND NAGPAR HARIA has DIN status "Deactivated due to non-filing of DIR-3 KYC".
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Malde Properties Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Malde Properties Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U70110MH1995PTC088101). Business overview includes Real Estate and Construction (Real Estate Builders & Developers), incorporated on May 05, 1995 (31+ years old), based in Mumbai. The company is currently Active with Active Non-Compliant compliance status. Public MCA filings list 7 current director record(s) on this profile.

Real Estate and Construction ••••••••
  • Location Gr. Floor, Kadampada Chs Ltd, Dr. R. P. Road, Opp. Municipal Hospital, Nr. Lic Colony,, Mumbai, Maharashtra - 400080
Legal NameMalde Properties Private Limited
CIN / LLPINU70110MH1995PTC088101
Company No.088101
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date1995-05-05
Date of AGM2014-09-29
Date of Balance Sheet2014-03-31
Listing StatusUnlisted
ROC CodeRoc Mumbai I
PAN
LEI Number
Active ComplianceActive Non-Compliant

Current Directors of Malde Properties Private Limited (7) Current board members from MCA filings, including designation and appointment details.

Y
Yogesh Nathalal Shah
Director | Since 1995-05-05 | DIN: 00593576
Z
Zaverchand Nagpar Haria
Additional Director | Since 2015-03-06 | DIN: 07114943
P
Pinesh Khushal Shah
Director | Since 2012-05-02 | DIN: 01563399
A
Ashwin Shah
Director | Since 2009-11-02 | DIN: 01042248
D
Dhiraj Champshi Shah
Director | Since 2012-05-02 | DIN: 05231987
V
Vipul Ramji Gala
Director | Since 2009-11-02 | DIN: 01042329

Companies With Common Directors Of Malde Properties Private Limited Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Malde Properties Llp 2 Shared Directors
Innovative Ceramics Llp 1 Shared Director
Laxmi Infra Construction Llp 1 Shared Director
Radiant Marblelife Solutions Private Limited 1 Shared Director
Treepiestudio Llp 1 Shared Director

Credit Ratings, Litigation & Regulatory Alerts for Malde Properties Private Limited Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.

1 regulatory flag on record

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

MSME Payment Delays by Malde Properties Private Limited MSME supplier payment delays and filing history. Full amounts unlock with your report.

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

MCA Filings & Documents of Malde Properties Private Limited Official MCA forms, returns, and filing index. Document access unlocks with your report.

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
Frequently Asked Questions about Malde Properties Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Malde Properties Private Limited?
The Corporate Identification Number (CIN) for Malde Properties Private Limited is U70110MH1995PTC088101. CIN is a distinct identification code allotted by the Registrar of Companies (ROC) under the Ministry of Corporate Affairs (MCA). The company registration number is 088101 as per MCA.
When was Malde Properties Private Limited incorporated?
Malde Properties Private Limited was incorporated 31 years 5 months ago on 05 May 1995.
Who are the current board members and directors of Malde Properties Private Limited?
Malde Properties Private Limited shows 7 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Malde Properties Private Limited?
Malde Properties Private Limited is registered in Mumbai, Maharashtra as per MCA records. Full street address is available after unlock.
What is the ROC code of Malde Properties Private Limited?
Malde Properties Private Limited ROC code is Roc Mumbai I.
What is the company classification of Malde Properties Private Limited?
Malde Properties Private Limited is classified as Private Limited Indian Non-Government Company.
Malde Properties Private Limited - is it listed or unlisted?
Malde Properties Private Limited is a Unlisted company.
What is the current status of Malde Properties Private Limited?
Malde Properties Private Limited is currently Active and registered in Mumbai, Maharashtra, India.
What industry or business activity is Malde Properties Private Limited associated with?
Malde Properties Private Limited lists activity aligned with: Real Estate and Construction - Real Estate Builders & Developers. See the Overview and Competition sections for fuller industry context.
What is the turnover or revenue of Malde Properties Private Limited?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of Malde Properties Private Limited?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.