Malvan Real Estates Private Limited - Company overview

Malvan Real Estates Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U70200GA2007PT…

2007-10-10 Chicalim, Goa Active Unlisted Active Compliant
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MR Malvan Real Estates Private Limited

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

REVENUE
Under ₹1 Lakh
FY 2017
PROFIT / LOSS
Loss · Under ₹1 Lakh
FY 2017
EBITDA
Loss · Under ₹1 Lakh
FY 2017
NET WORTH
Under ₹1 Lakh
FY 2017
TOTAL ASSETS
₹50 Lakh–1 Cr
FY 2017
OPEN CHARGES
-
-
PAID-UP CAPITAL
1.00 Lakh
AUTHORISED CAPITAL
5.00 Lakh
COMPANY AGE
18 Years 11 Months
since 2007-10-10
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-09-24
ACTIVE GST
-
SATISFIED CHARGES
-
-

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

Health scores for Malvan Real Estates 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 Low risk
80/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (100), financial health (40), director (95) and company-foundation signals.
  • Operating for 18+ years.
Compliance Score Low risk
100/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Annual filings up to date (balance sheet as of Mar 2025).
Financial Health Score High risk
40/100
Profitability, leverage and liquidity from filed statements.
  • Loss-making in FY 2017.
  • Positive net worth.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • No disqualified or deactivated DINs on the current board.
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 Malvan Real Estates Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Malvan Real Estates Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U70200GA2007PTC005447). Business overview includes Real Estate (Real Estate Leasing), incorporated on October 10, 2007 (19+ years old), based in Chicalim. The company is currently Active with Active Compliant compliance status. Public MCA filings list 2 current director record(s) on this profile.

Real Estate •••••••• ••••••••
  • Location Salgaocar Centre, E4, Murgaon Estate, Off Airport Road, Chicalim, Goa - 403711
Legal NameMalvan Real Estates Private Limited
CIN / LLPINU70200GA2007PTC005447
Company No.005447
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2007-10-10
Date of AGM2025-09-24
Date of Balance Sheet2025-03-31
Listing StatusUnlisted
ROC CodeRoc Goa
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Malvan Real Estates Private Limited (2) Current board members from MCA filings, including designation and appointment details.

S
Sameer Pundalik Dicholkar
Director | Since 2015-03-20 | DIN: 07129569
M
Maheshwar Vaman Raul
Director | Since 2015-03-20 | DIN: 07129565

Financial Performance of Malvan Real Estates Private Limited Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2017
Revenue Under ₹1 Lakh
P&L Loss · Under ₹1 Lakh
EBITDA Loss · Under ₹1 Lakh
Net worth Under ₹1 Lakh

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

Board Overlap From MCA / Compliance Filings

Banff Real Estate Private Limited 2 Shared Directors
Devgad Real Estates Private Limited 2 Shared Directors
Eden Rock Private Limited 2 Shared Directors
Eternal Bright Plantations Private Limited 2 Shared Directors
Golden Horse Plantations Private Limited 2 Shared Directors
Good Fortune Plantations Private Limited 2 Shared Directors
Iguazu Real Estate Private Limited 2 Shared Directors
Joyous Age Plantations Private Limited 2 Shared Directors
Malvan Plantations Private Limited 2 Shared Directors
Nangaon Real Estate Private Limited 2 Shared Directors
Panchbhoomi Realty Private Limited 2 Shared Directors
Petrel Farms Private Limited 2 Shared Directors
Rain Forest Plantations And Estates Private Limited 2 Shared Directors
Rajapur Plantations Private Limited 2 Shared Directors
Rajapur Real Estates Private Limited 2 Shared Directors
Red Dragon Plantations Private Limited 2 Shared Directors
Sangmeshwar Plantations Private Limited 2 Shared Directors
Sangmeshwar Real Estates Private Limited 2 Shared Directors
Goa Trading Private Limited. 1 Shared Director
Pural Real Estate Private Limited 1 Shared Director

Financial Ratios of Malvan Real Estates Private Limited Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

1 year of ratios on record

Profitability, leverage and liquidity ratios require an active report plan.

Net profit margin Debt / Equity Current ratio ROE

Shareholding Pattern of Malvan Real Estates Private Limited Ownership and contribution detail from filings. Full breakdown unlocks with your report.

2 shareholder categories on record

Ownership mix and contribution history require an active report plan.

Ownership mix Category breakdown Year-wise pattern Promoter holding

MSME Payment Delays by Malvan Real Estates 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 Malvan Real Estates 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 Malvan Real Estates Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Malvan Real Estates Private Limited?
The Corporate Identification Number (CIN) for Malvan Real Estates Private Limited is U70200GA2007PTC005447. 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 005447 as per MCA.
When was Malvan Real Estates Private Limited incorporated?
Malvan Real Estates Private Limited was incorporated 18 years 11 months ago on 10 Oct 2007.
Who are the current board members and directors of Malvan Real Estates Private Limited?
Malvan Real Estates Private Limited shows 2 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Malvan Real Estates Private Limited?
Malvan Real Estates Private Limited is registered in Chicalim, Goa as per MCA records. Full street address is available after unlock.
What is the ROC code of Malvan Real Estates Private Limited?
Malvan Real Estates Private Limited ROC code is Roc Goa.
What is the company classification of Malvan Real Estates Private Limited?
Malvan Real Estates Private Limited is classified as Private Limited Indian Non-Government Company.
Malvan Real Estates Private Limited - is it listed or unlisted?
Malvan Real Estates Private Limited is a Unlisted company.
What is the current status of Malvan Real Estates Private Limited?
Malvan Real Estates Private Limited is currently Active and registered in Chicalim, Goa, India.
What industry or business activity is Malvan Real Estates Private Limited associated with?
Malvan Real Estates Private Limited lists activity aligned with: Real Estate - Real Estate Leasing. See the Overview and Competition sections for fuller industry context.
What is the turnover or revenue of Malvan Real Estates 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 Malvan Real Estates 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.