Malma Corporation Private Limited
About Malma Corporation Private Limited
Data last updated:
Malma Corporation Private Limited was a private limited company based in Mumbai, Maharashtra, 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 complete construction solutions segment of the construction sector. It was incorporated on 29 June 2009.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U45200MH2009PTC193618.
The company had an authorised share capital of ₹5 Cr and a paid-up capital of ₹10 Lakh. It was led by directors Sanjay Prafullabhai Shah and Shivram Jagannath Angne.
Its last annual general meeting (AGM) was held on 30 September 2013, and its latest financial statements are for the year ended 31 March 2013. The registered office was at Mumbai, Maharashtra.
Company details
Contact details
Malma Corporation Private Limited's registered office is in Mumbai, Maharashtra.
- Registered Address1601 – Kritika Aanexe Kritika Residency Sion Trombay Road Besides R K Studio Chembu, R (E), Mumbai, Maharashtra, India – 400071
- IndustryConstruction, Complete Constructions, Civil Engineering
- 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 Malma Corporation Private Limited
FY 2013 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Malma Corporation Private Limited, buy the company report.
Board of directors of Malma Corporation Private Limited
Malma Corporation has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sanjay Prafullabhai Shah | Director | 29 Jun 2009 | 17 Years 4 Months | As last reported |
| Shivram Jagannath Angne | Director | 29 Jun 2009 | 17 Years 4 Months | As last reported |
Legal cases
No court or tribunal cases involving Malma Corporation Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Malma Corporation 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 Malma Corporation Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Malma Corporation Private Limited has 2 board changes on record since 2009: 2 appointments. The latest: Sanjay Prafullabhai Shah was appointed as Director on 29 Jun 2009.
Frequently asked questions
Malma Corporation 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.
Malma Corporation was a private limited company based in Mumbai, Maharashtra, India. The company worked in complete constructions, within the construction industry. It was incorporated on 29 June 2009 and is registered under CIN U45200MH2009PTC193618. The company has been struck off by the Registrar of Companies and is no longer operational.
Malma Corporation had 2 directors:
- Sanjay Prafullabhai Shah - Director
- Shivram Jagannath Angne - Director
The CIN (Corporate Identification Number) of Malma Corporation is U45200MH2009PTC193618. 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 Malma Corporation is at 1601 – Kritika Aanexe Kritika Residency Sion Trombay Road Besides R K Studio Chembu, R E, Mumbai, Maharashtra, India – 400071.
Malma Corporation was incorporated on 29 June 2009. It is registered with the Registrar of Companies, Mumbai.
The latest financial statements of Malma Corporation on record with the MCA are for the year ended 31 March 2013. Its last annual general meeting was held on 30 September 2013. Year-wise statements from 2015 are in the company report.
Malma Corporation operated in the construction industry, in the complete constructions segment. It worked in this industry before it was struck off.
Sanjay Prafullabhai Shah was appointed as Director on 29 Jun 2009. Shivram Jagannath Angne was appointed as Director on 29 Jun 2009.
Malma Corporation can be reached at its registered office: 1601 – Kritika Aanexe Kritika Residency Sion Trombay Road Besides R K Studio Chembu, R E, Mumbai, Maharashtra, India – 400071.
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