Indian Company Master Data Made Simple
Malay Exports Private Limited
Founded in 1995, Malay Exports Private Limited has been operating for more than 30 years. Malay Exports Private Limited is registered with CIN U51502GJ1995PTC025467 (reg. no. 25467). The organization is recorded as company limited by shares under Indian company law. Authorized share capital stands at ₹50.00 lakh. The total paid-up share capital is ₹50.00 lakh.
It deals mainly in wholesale trade and commission trade; except of motor vehicles and motorcycles processes. It is incorporated within the Ahmedabad registry. Malay Exports Private Limited is incorporated at 513, The Capital-2, Opp Serenity Lavish , Science City, Sola, Ahmedabad, Ahmedabad, Gujarat, India, 380060. The company maintains an active registration. According to official records, the company’s PAN is AADCM5196R. The firm is registered with LEI code 3358005JZTWSQZDMEM73. The firm’s registered email for correspondence is [email protected].
Company Overview
- CIN
- Date of Incorporation
- 16/04/1995
- Company Status
- Active
- RoC
- Ahmedabad
- Registration Number
- Balance sheet date
- 2025-03-31
- Company Category
- Company limited by shares
- Company Sub Category
- Non-government company
- Listed in Stock Exchange
- No
- Class of Company
- Private Limited Company
- LEI Number
- LEI Status
- Issued
- Authorized Capital
- ₹50,00,000.00
- Paid up Capital
- ₹50,00,000.00
- Activity
- Wholesale Trade And Commission Trade; Except Of Motor Vehicles And Motorcycles
- [email protected]
- PAN
GST Numbers
| State | GST Number | Status |
|---|---|---|
| Gujarat | 24AADCM5196R1ZR | Active |
| Madhya Pradesh | 23AADCM5196R1ZT | Inactive |
Directors
| Appointment | Director name | DIN | Designation | |
|---|---|---|---|---|
| 13/05/2019 | Anita Paresh Patel | 00230035 | Director | View other directorships |
| 13/05/2019 | Pareshkumar Babulal Patel | 00229834 | Director | View other directorships |
Latest Documents
| Date | Title | Size |
|---|---|---|
| 04/10/2024 | Form AOC-4(XBRL)-04102024 | - |
| 04/10/2024 | Form MGT-7-04102024_signed | - |
Charges
| SRN | Date | Amount | Holder |
|---|---|---|---|
| AB4473076 | 29/04/2025 | ₹1,26,50,000.00 | Mercedes-benz Financial Services India Private Limited |
| AA5430269 | 10/01/2022 | ₹20,00,00,000.00 | Dbs Bank India Limited |
| AA3871055 | 10/01/2022 | ₹1,02,38,00,000.00 | Hdfc Bank Limited |
| AA3871403 | 10/01/2022 | ₹12,62,00,000.00 | Hdfc Bank Limited |
| T33485509 | 31/05/2021 | ₹40,00,000.00 | Hdfc Bank Limited |
| AA1428410 | 01/10/2020 | ₹15,00,00,000.00 | Hdfc Bank Limited |
| F03203445 | 08/06/2018 | ₹43,00,00,000.00 | Hdfc Bank Limited |
| R65817918 | 05/06/2012 | ₹4,00,00,000.00 | Punjab National Bank |
| T56085350 | 26/02/2008 | ₹25,36,00,000.00 | Punjab National Bank |
| A63746960 | 29/05/2003 | ₹2,00,00,000.00 | Punjab National Bank |
Similar Companies
| Company | CIN | Address |
|---|---|---|
| Axcess Exports And Imports Private Limit Ed | U51500AP1999PTC032165 | Flat No. 3, Classic Circlemogalrajpuram Vijaywada - 10. Ap 000000 In |
| Bezawada .com Private Limited | U51500AP1996PTC025071 | D.no. 38-8-65, Room No. 8iind Floor Godavari Motors Complex, M.g. Road Vijayawada Ap 520002 In |
| Padmapriya Trading Private Limited | U51500AP1997PTC027369 | D.no.13-1-56,mehar Mansionmain Road,kakinada E.g.dt.,na,andhra Pradesh,000000-india |
| S.r.mactec Retreading Private Limited | U51500AP1997PTC027435 | Door No.8-1-63/33;swathi Doctors Colony; Peda Waltair; Visakhapatnam; Andhra Pradesh; 530017; India |
| Sree Janakiram Retreading Service Private Limited | U51500AP1997PTC027627 | 67-19-2,nagamallithota Colony Kakinada, East Godavari Dist, Andhra Pradesh, India, 000000 |
Address
Frequently Asked Questions
The current board member of Malay Exports Private Limited are:
- Anita Paresh Patel
- Pareshkumar Babulal Patel