Malviya Associates Private Limited

Malviya Associates Private Limited - real estate in Varanasi, Uttar Pradesh, India. Directors, charges & compliance details.
CIN U70109UP2018PTC108186 Incorporated 20 September 2018 ROC Uttar Pradesh HQ Varanasi, Uttar Pradesh, India
Active Private Limited Company real estate
Data last updated
Authorised capital
₹10 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Company age
8 yrs
Est. 2018
Directors on board
2
As per MCA filings
Company status
Active
MCA master data
Registrar
Uttar Pradesh
ROC office
Incorporated
20 Sep 2018
Date of incorporation
Entity type
Private Limited
As registered with MCA

About Malviya Associates Private Limited

Data last updated:

Malviya Associates Private Limited is a private limited company based in Varanasi, Uttar Pradesh, India. It operates in the real estate leasing and property management segment of the real estate sector. It was incorporated on 20 September 2018 and has been in existence for over 8 years.

The company is registered with the Registrar of Companies (ROC), Uttar Pradesh, under CIN U70109UP2018PTC108186.

The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Shashank Singh and Ravish Kumar Singh.

The registered office is at 46/116 Aditya Nagar Karaundi Bhu, Varanasi, Uttar Pradesh, India – 221005.

Company details

CIN U70109UP2018PTC108186
Registration Number 108186
Incorporation Date 20 September 2018
ROC Uttar Pradesh
Listing Status Unlisted
Company Status Active

Contact details

Malviya Associates Private Limited's registered office is in Varanasi, Uttar Pradesh.

  • Registered Address
    46/116 Aditya Nagar Karaundi Bhu, Varanasi, Uttar Pradesh, India – 221005
  • Industry
    Real Estate, Real Estate Leasing
Comprehensive company report
Malviya Associates Private Limited - one report that includes everything
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  • Historical financials and ratios
  • Shareholding pattern and group structure
  • Charges with holder and property details
  • Legal cases, compliance and MCA filings
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Financials of Malviya Associates Private Limited

Year-wise financial statements and ratios of Malviya Associates Private Limited are in the company report Buy the company report.

Board of directors of Malviya Associates Private Limited

Malviya Associates has 2 directors on record. No former directors are listed.

Current Directors
NameDesignationAppointment DateTenureStatus
Shashank SinghDirector20 Sep 20188 Years 1 MonthsCurrent
Ravish Kumar SinghDirector20 Sep 20188 Years 1 MonthsCurrent

MSME payment delays

No delayed payments to MSME suppliers are on our record for Malviya Associates 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 Malviya Associates Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.

Recent activity

Malviya Associates Private Limited has 2 board changes on record since 2018: 2 appointments. The latest: Ravish Kumar Singh was appointed as Director on 20 Sep 2018.

Appointed
Ravish Kumar Singh was appointed as Director.
Appointed
Shashank Singh was appointed as Director.
Incorporation
20 Sep 2018
Malviya Associates Private Limited was registered on 20 Sep 2018 with Roc Uttar Pradesh I & aged 8 years 1 month as per MCA records.

Frequently asked questions

Malviya Associates is an active private limited company based in Varanasi, Uttar Pradesh, India. The company works in real estate leasing, within the real estate industry. It was incorporated on 20 September 2018 (8+ years old) and is registered under CIN U70109UP2018PTC108186.

Malviya Associates has 2 current directors:

The CIN (Corporate Identification Number) of Malviya Associates is U70109UP2018PTC108186. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

Malviya Associates was incorporated on 20 September 2018, making it 8+ years old. It is registered with the Registrar of Companies, Uttar Pradesh.

Ravish Kumar Singh was appointed as Director on 20 Sep 2018. Shashank Singh was appointed as Director on 20 Sep 2018.

The registered office of Malviya Associates is at 46116 Aditya Nagar Karaundi Bhu, Varanasi, Uttar Pradesh, India – 221005.

Malviya Associates operates in the real estate industry, in the real estate leasing segment.

Malviya Associates can be reached at its registered office: 46116 Aditya Nagar Karaundi Bhu, Varanasi, Uttar Pradesh, India – 221005.

Malviya Associates is registered under the jurisdiction of the Registrar of Companies (ROC), Uttar Pradesh.