Indian Company Master Data Made Simple
Malwa Ceramics Private Limited
The company, Malwa Ceramics Private Limited, was incorporated on 29 Nov 2013 and is now 12 years old. It is registered under CIN U52100MH2013PTC250583 and registration number 250583. This entity is incorporated as company limited by shares. Its authorized share capital is ₹1.00 lakh. Paid-up capital currently stands at ₹1.00 lakh.
Its primary business activity involves non-specialized retail trade in stores. The firm’s place of registration is Mumbai. The company is incorporated with the address 301, Pinky Palace, 3rd Floor S. V. Road, Khar (west), Mumbai, Maharashtra, India, 400052. Malwa Ceramics Private Limited remains active and operational. The entity’s PAN (Permanent Account Number) stands as AAICM9343B. Malwa Ceramics Private Limited can be contacted at shabbir1955@gmail.com.
Company Overview
- CIN
- Date of Incorporation
- 29/11/2013
- Company Status
- Active
- RoC
- Mumbai
- Registration Number
- Balance sheet date
- 31/03/2025
- 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
- Authorized Capital
- ₹1,00,000.00
- Paid up Capital
- ₹1,00,000.00
- Activity
- Non-specialized retail trade in stores
- shabbir1955@gmail.com
- PAN
GST Numbers
| State | GST Number | Status |
|---|---|---|
| Gujarat | 24AAICM9343B1ZM | Active |
| Kerala | 32AAICM9343B1ZP | Active |
| Karnataka | 29AAICM9343B1ZC | Active |
| Madhya Pradesh | 23AAICM9343B1ZO | Inactive |
| Maharashtra | 27AAICM9343B1ZG | Active |
| Tamil Nadu | 33AAICM9343B1ZN | Active |
Directors
| Appointment | Director name | DIN | Designation | |
|---|---|---|---|---|
| 29/11/2013 | Shabbir Ebrahim Tambawala | 00260559 | Director | View other directorships |
| 29/11/2013 | Nayan Vasant Chheda | 06735490 | Director | View other directorships |
Business Network
Directors 2
- Nayan Vasant ChhedaDirector
- Shabbir Ebrahim TambawalaDirector
Latest Documents
| Date | Title | Size |
|---|---|---|
| 19/11/2024 | Form MGT-7A-19112024 | - |
| 08/11/2024 | Form AOC-4-08112024 | - |
| 08/11/2024 | Form AOC-4-08112024_signed | - |
Charges
| SRN | Date | Amount | Holder |
|---|---|---|---|
| AB2364076 | 22/11/2024 | ₹10,00,000.00 | Hdfc Bank Limited |
| AA1366250 | 19/01/2023 | ₹95,00,000.00 | Hdfc Bank Limited |
| C65380198 | 24/09/2015 | ₹1,00,00,000.00 | Kotak Mahindra Bank Limited |
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Address
Frequently Asked Questions
The current board member of Malwa Ceramics Private Limited are:
- Shabbir Ebrahim Tambawala
- Nayan Vasant Chheda