About Malwin Innovations Private Limited
Data last updated:
Malwin Innovations Private Limited was a private limited company based in Gurgaon, Haryana, 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 basic chemical manufacturing segment of the chemicals sector. It was incorporated on 12 November 2012.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U24100HR2012PTC047652.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Jitendra Nath Verma and Lakshmi Premakanth Kotra.
Its last annual general meeting (AGM) was held on 30 September 2014, and its latest financial statements are for the year ended 31 March 2014. The registered office was at K – 52 Ridge Wood Estate DLF Phase – IV, Gurgaon, Haryana, India – 122009.
The last known website on record is malwininnovations.com.
Company details
Contact details
Malwin Innovations Private Limited's registered office is in Gurgaon, Haryana.
- Registered AddressK – 52 Ridge Wood Estate DLF Phase – IV, Gurgaon, Haryana, India – 122009
- IndustryChemicals, Basic Chemical, Manufacturing
- 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 Malwin Innovations Private Limited
FY 2014 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Malwin Innovations Private Limited, buy the company report.
Board of directors of Malwin Innovations Private Limited
Malwin Innovations has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Jitendra Nath Verma Also directs: Lifecare Innovations Private Limited | Director | 12 Nov 2012 | 14 Years 0 Months | As last reported |
| Lakshmi Premakanth Kotra | Director | 12 Nov 2012 | 14 Years 0 Months | As last reported |
| Gagan Rudra | Director | 12 Nov 2012 | 14 Years 0 Months | As last reported |
Legal cases
No court or tribunal cases involving Malwin Innovations 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 Malwin Innovations 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 Malwin Innovations Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Malwin Innovations Private Limited has 3 board changes on record since 2012: 3 appointments. The latest: Gagan Rudra was appointed as Director on 12 Nov 2012.
Frequently asked questions
Malwin Innovations 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.
Malwin Innovations was a private limited company based in Gurgaon, Haryana, India. The company worked in basic chemical, within the chemicals industry. It was incorporated on 12 November 2012 and is registered under CIN U24100HR2012PTC047652. The company has been struck off by the Registrar of Companies and is no longer operational.
Malwin Innovations had 3 directors:
- Jitendra Nath Verma - Director
- Lakshmi Premakanth Kotra - Director
- Gagan Rudra - Director
The CIN (Corporate Identification Number) of Malwin Innovations is U24100HR2012PTC047652. 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 Malwin Innovations is at K – 52 Ridge Wood Estate DLF Phase – IV, Gurgaon, Haryana, India – 122009.
Malwin Innovations was incorporated on 12 November 2012. It is registered with the Registrar of Companies, Delhi.
Malwin Innovations can be reached through the website malwininnovations.com. Its registered office is in Gurgaon, Haryana, India.
The latest financial statements of Malwin Innovations on record with the MCA are for the year ended 31 March 2014. Its last annual general meeting was held on 30 September 2014. Year-wise statements from 2015 are in the company report.
Malwin Innovations operated in the chemicals industry, in the basic chemical segment. It worked in this industry before it was struck off.
Gagan Rudra was appointed as Director on 12 Nov 2012. Jitendra Nath Verma was appointed as Director on 12 Nov 2012. Lakshmi Premakanth Kotra was appointed as Director on 12 Nov 2012.
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