Durga Malls Private Limited
About Durga Malls Private Limited
Data last updated: 22 July 2025
Durga Malls Private Limited was a private limited company based in Malerkotla, Punjab, 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 sector. Incorporated on 03 February 2009.
Registered with ROC Chandigarh under CIN U70200PB2009PTC032575.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Sandeep Goyal and Deepak Jain.
Last AGM: 30 September 2014. Financial statements filed for year ended 31 March 2014. Office: B – Xii/1642 Moti Bazar, Malerkotla, Punjab, India – 148023.
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.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered AddressB – Xii/1642 Moti Bazar, Malerkotla, Punjab, India – 148023
-
IndustryReal Estate, Real Estate Leasing, Contractual Work
- 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
Board of Directors of Durga Malls Private Limited
Durga Malls Private Limited is currently managed by 2 directors, with 1 former director having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Sandeep Goyal
Also directs:
Jcurve Tower Llp, Silvercity Colonisers Llp, Amitabh Textiles Mills Limited and 5 more
|
Director | 19 May 2011 | 15 Years 2 Months | As last reported |
| Deepak Jain | Director | 03 Feb 2009 | 17 Years 5 Months | As last reported |
Financials of Durga Malls Private Limited FY 2014 filings available
Ten-year financial statements for Durga Malls Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings Durga Malls Private Limited
Durga Malls Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Durga Malls Private Limited
View historical data on people associated with Durga Malls Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Durga Malls Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Durga Malls Private Limited
GST registrations and filing compliance for Durga Malls Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- 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 Durga Malls Private Limited
Credit ratings, litigation, and regulatory alerts for Durga Malls Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- 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 Durga Malls Private Limited
MSME payment history for Durga Malls Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Durga Malls Private Limited
Corporate group structure for Durga Malls Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- 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 Durga Malls Private Limited
MCA filings and documents for Durga Malls Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Durga Malls Private Limited
Frequently Asked Questions about Durga Malls Private Limited
Durga Malls Private Limited 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.
Durga Malls Private Limited is a struck-off private limited company in the real estate sector based in Malerkotla, Punjab, India. It was incorporated on 03 February 2009 and is registered under CIN U70200PB2009PTC032575. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Durga Malls Private Limited are:
- Sandeep Goyal - Director
- Deepak Jain - Director
The CIN (Corporate Identification Number) of Durga Malls Private Limited is U70200PB2009PTC032575. 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 Durga Malls Private Limited is real estate. 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 B – Xii1642 Moti Bazar, Malerkotla, Punjab, India – 148023.