Chandra Malai Estates LTD
About Chandra Malai Estates LTD
Data last updated:
Chandra Malai Estates LTD was a public 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 specialised in real estate leasing and property management, a part of the broader real estate and construction sector. Incorporated on 05 July 1971.
Registered with ROC Kolkata under CIN U70109WB1971PLC028025.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹53,000.
Office: 19 R N Mukherjee Road, Kolkata, West Bengal, India – 700001.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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- Registered Address19 R N Mukherjee Road, Kolkata, West Bengal, India – 700001
- IndustryReal Estate and Construction, Real Estate Leasing
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
CIN History of Chandra Malai Estates
Chandra Malai Estates has one previous CIN (Corporate Identification Number): L70109WB1971PLC028025. The current CIN is U70109WB1971PLC028025, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U70109WB1971PLC028025 | Current |
| L70109WB1971PLC028025 | Previous |
Board of Directors of Chandra Malai Estates LTD
No directors are listed for Chandra Malai Estates in the MCA records available to us.
Financials of Chandra Malai Estates LTD
Ten-year financial statements for Chandra Malai Estates LTD
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings of Chandra Malai Estates
Chandra Malai Estates LTD does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Chandra Malai Estates
Employment history and EPFO contributions of people linked to Chandra Malai Estates.
Employee and EPFO history for Chandra Malai Estates LTD
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Chandra Malai Estates
GST registrations and filing compliance for Chandra Malai Estates LTD
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Chandra Malai Estates
Credit ratings, litigation, and regulatory alerts for Chandra Malai Estates LTD
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Chandra Malai Estates
MSME payment history for Chandra Malai Estates LTD
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Chandra Malai Estates
Corporate group structure for Chandra Malai Estates LTD
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Chandra Malai Estates
MCA filings and documents for Chandra Malai Estates LTD
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Chandra Malai Estates
Frequently Asked Questions about Chandra Malai Estates LTD
Chandra Malai Estates 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.
Chandra Malai Estates is a struck-off public limited company in the real estate and construction sector based in Kolkata, West Bengal, India. It was incorporated on 05 July 1971 and is registered under CIN U70109WB1971PLC028025. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of Chandra Malai Estates is U70109WB1971PLC028025. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Chandra Malai Estates is real estate and construction. The company specifically operates in real estate leasing. The company was active in this sector before being struck off.
The company has its registered office at 19 R N Mukherjee Road, Kolkata, West Bengal, India – 700001.
Chandra Malai Estates can be reached at the registered office: 19 R N Mukherjee Road, Kolkata, West Bengal, India – 700001.