Malay Biniyog Pvt. Ltd.
About Malay Biniyog Pvt. Ltd.
Data last updated:
Malay Biniyog Pvt. Ltd. was a private limited company based in Kolkata, West Bengal, 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 commission agency services segment of the business services sector. It was incorporated on 30 April 1979.
The company was registered with the Registrar of Companies (ROC), Kolkata, under CIN U51109WB1979PTC031996.
The company had an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Anuttam Khaitan and Girish Kumar Khaitan.
Its last annual general meeting (AGM) was held on 30 September 2017, and its latest financial statements are for the year ended 31 March 2017. The registered office was at 5A Everest 46C Chowringhee Road, Kolkata, West Bengal, India – 700071.
Court records list 2 cases involving the company, including 1 filed by the company and 1 filed against it.
Company details
CIN history
Malay Biniyog has one previous CIN (Corporate Identification Number): U99999WB1979PTC031996. The current CIN is U51109WB1979PTC031996, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51109WB1979PTC031996 | Current |
| U99999WB1979PTC031996 | Previous |
Contact details
Malay Biniyog Pvt. Ltd.'s registered office is in Kolkata, West Bengal. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address5A Everest 46C Chowringhee Road, Kolkata, West Bengal, India – 700071
- IndustryBusiness Services, Commission Agents, Contractual Work, Wholesale
To see the full contact details of Malay Biniyog Pvt. Ltd., buy the company report.
- 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 Malay Biniyog Pvt. Ltd.
FY 2017 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Malay Biniyog Pvt. Ltd., buy the company report.
Board of directors of Malay Biniyog Pvt. Ltd.
Malay Biniyog has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Anuttam Khaitan Also directs: G. K. Udyog Private Limited, Poonam Servicing Co Pvt Ltd | Director | 18 Nov 1988 | 37 Years 11 Months | As last reported |
| Girish Kumar Khaitan Also directs: G. K. Udyog Private Limited, Poonam Servicing Co Pvt Ltd | Director | 08 Oct 1980 | 46 Years 1 Months | As last reported |
Auditor
Malay Biniyog Pvt. Ltd. is audited by V.Singhi & Associates for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| V.Singhi & Associates | FY 2017 | 311017E |
Shareholding
The shareholding of Malay Biniyog Pvt. Ltd. is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Malay Biniyog Pvt. Ltd., buy the company report.
Legal cases
Malay Biniyog Pvt. Ltd. has 2 court cases on record: 1 filed by Malay Biniyog, 1 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 1 | 0 |
| High courts | 1 | 0 | 0 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Hyderabad CCC, Telangana | Civil suit | Filed against the company by Qunin India Ltd.Its Managing Director T.L.Prasad | Disposed |
| High Court | Civil suit | Filed by the company against Quinn India Limited. | Disposed |
To see the full case history of Malay Biniyog Pvt. Ltd., 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 Malay Biniyog Pvt. Ltd.; 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 Malay Biniyog Pvt. Ltd.; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Malay Biniyog Pvt. Ltd. has 2 board changes on record since 1980: 2 appointments. The latest: Anuttam Khaitan was appointed as Director on 18 Nov 1988.
Frequently asked questions
Malay Biniyog 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.
Malay Biniyog was a private limited company based in Kolkata, West Bengal, India. The company worked in commission agents, within the business services industry. It was incorporated on 30 April 1979 and is registered under CIN U51109WB1979PTC031996. The company has been struck off by the Registrar of Companies and is no longer operational.
Malay Biniyog had 2 directors:
- Anuttam Khaitan - Director
- Girish Kumar Khaitan - Director
The CIN (Corporate Identification Number) of Malay Biniyog is U51109WB1979PTC031996. 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 Malay Biniyog is at 5A Everest 46C Chowringhee Road, Kolkata, West Bengal, India – 700071.
Malay Biniyog was incorporated on 30 April 1979. It is registered with the Registrar of Companies, Kolkata.
The latest financial statements of Malay Biniyog on record with the MCA are for the year ended 31 March 2017. Its last annual general meeting was held on 30 September 2017. Year-wise statements from 2015 are in the company report.
Malay Biniyog operated in the business services industry, in the commission agents segment. It worked in this industry before it was struck off.
Malay Biniyog has 2 court cases on record: 1 filed by the company and 1 filed against it. Most are in the district courts.
Anuttam Khaitan was appointed as Director on 18 Nov 1988. Girish Kumar Khaitan was appointed as Director on 08 Oct 1980.
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