Malasa Developers Private Limited
About Malasa Developers Private Limited
Data last updated:
Malasa Developers Private Limited was a private limited company based in Lucknow, Uttar Pradesh, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the builders segment of the construction sector. It was incorporated on 03 December 2019.
The company was registered with the Registrar of Companies (ROC), Kanpur, under CIN U70200UP2019PTC124046.
The company had an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Deshraj Kumar Tiwari and Manoj Krishna Tiwari.
The registered office was at Quaji Abdul Hai Utrathiyautrethiya Lucknow, Uttar Pradesh, India – 226001.
Court records list 1 case involving the company, including 1 filed against it; 1 case is pending.
Company details
Contact details
Malasa Developers Private Limited's registered office is in Lucknow, Uttar Pradesh.
- Registered AddressQuaji Abdul Hai Utrathiyautrethiya Lucknow, Uttar Pradesh, India – 226001
- IndustryConstruction, Builders, Developers
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Malasa Developers Private Limited
Year-wise financial statements and ratios of Malasa Developers Private Limited are in the company report Buy the company report.
Board of directors of Malasa Developers Private Limited
Malasa Developers has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Deshraj Kumar Tiwari | Director | 03 Dec 2019 | 6 Years 11 Months | As last reported |
| Manoj Krishna Tiwari Also directs: Impel Marketing Solutions Private Limited | Director | 03 Dec 2019 | 6 Years 11 Months | As last reported |
Legal cases
Malasa Developers Private Limited has 1 court case on record: 1 filed against it. All case is pending.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 1 | 1 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Mandi, Himachal Pradesh | Cheque dishonour complaint | Filed against the company by an individual | Pending |
To see the full case history of Malasa Developers Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Malasa Developers Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Malasa Developers Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Malasa Developers Private Limited has 2 board changes on record since 2019: 2 appointments. The latest: Deshraj Kumar Tiwari was appointed as Director on 03 Dec 2019.
Frequently asked questions
Malasa Developers has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Malasa Developers was a private limited company based in Lucknow, Uttar Pradesh, India. The company worked in builders, within the construction industry. It was incorporated on 03 December 2019 and is registered under CIN U70200UP2019PTC124046. The company has been struck off by the Registrar of Companies and is no longer operational.
Malasa Developers had 2 directors:
- Deshraj Kumar Tiwari - Director
- Manoj Krishna Tiwari - Director
The CIN (Corporate Identification Number) of Malasa Developers is U70200UP2019PTC124046. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Malasa Developers is at Quaji Abdul Hai Utrathiyautrethiya Lucknow, Uttar Pradesh, India – 226001.
Malasa Developers was incorporated on 03 December 2019. It is registered with the Registrar of Companies, Kanpur.
Malasa Developers operated in the construction industry, in the builders segment. It worked in this industry before it was struck off.
Malasa Developers has 1 court case on record: 1 filed against it. 1 is pending.
Deshraj Kumar Tiwari was appointed as Director on 03 Dec 2019. Manoj Krishna Tiwari was appointed as Director on 03 Dec 2019.
Malasa Developers can be reached at its registered office: Quaji Abdul Hai Utrathiyautrethiya Lucknow, Uttar Pradesh, India – 226001.
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