Makhamali Infrastructure Private Limited
About Makhamali Infrastructure Private Limited
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Makhamali Infrastructure Private Limited is a private limited company based in Darjeeling, West Bengal, India. It operates in the real estate leasing and property management segment of the real estate sector. It was incorporated on 07 August 2018 and has been in existence for over 8 years.
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U70100WB2018PTC227291.
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors including Mina Kharel and Sabita Chettri.
The registered office is at C/O. Dawalama/Rekha M. Lama 52 Bazar Cart Road, Darjeeling, West Bengal, India – 734101.
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- Registered AddressC/O. Dawalama/Rekha M. Lama 52 Bazar Cart Road, Darjeeling, West Bengal, India – 734101
- IndustryReal Estate, Real Estate Leasing
- 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
- One PDF report, delivered after checkout
Financials of Makhamali Infrastructure Private Limited
Financial statements from FY 2019
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.
Board of Directors of Makhamali Infrastructure Private Limited
Makhamali Infrastructure has 4 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mina Kharel | Director | 07 Aug 2018 | 8 Years 2 Months | Current |
| Sabita Chettri | Director | 07 Aug 2018 | 8 Years 2 Months | Current |
| Devika Rai Also directs: Aviskar Infrastructure Private Limited | Director | 07 Aug 2018 | 8 Years 2 Months | Current |
| Zangmo Rai | Additional Director | 09 Sep 2019 | 7 Years 1 Months | Current |
Charges & Borrowings of Makhamali Infrastructure Private Limited
Makhamali Infrastructure Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Makhamali Infrastructure Private Limited
Employment history and EPFO contributions of people linked to Makhamali Infrastructure.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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Recent Activity on Makhamali Infrastructure Private Limited
Makhamali Infrastructure Private Limited has 5 board changes on record since 2018: 4 appointments and 1 cessation. The latest: Kamala Thapa ceased to be Director on 09 Sep 2019.
Credit Ratings, Litigation & Regulatory Alerts for Makhamali Infrastructure Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Makhamali Infrastructure Private Limited
MSME payment history
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 Makhamali Infrastructure Private Limited
Corporate group structure
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.
GST Compliance of Makhamali Infrastructure Private Limited
GST registrations and filing compliance
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.
MCA Filings & Documents of Makhamali Infrastructure Private Limited
MCA filings and documents
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.
Frequently Asked Questions about Makhamali Infrastructure Private Limited
Makhamali Infrastructure is an active private limited company based in Darjeeling, West Bengal, India. The company works in real estate leasing, within the real estate industry. It was incorporated on 07 August 2018 (8+ years old) and is registered under CIN U70100WB2018PTC227291.
Makhamali Infrastructure has 4 current directors:
- Mina Kharel - Director
- Sabita Chettri - Director
- Devika Rai - Director
- Zangmo Rai - Additional Director
The CIN (Corporate Identification Number) of Makhamali Infrastructure is U70100WB2018PTC227291. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Makhamali Infrastructure was incorporated on 07 August 2018, making it 8+ years old. It is registered with the Registrar of Companies, Kolkata.
Kamala Thapa ceased to be Director on 09 Sep 2019. Zangmo Rai was appointed as Additional Director on 09 Sep 2019. Devika Rai was appointed as Director on 07 Aug 2018. Makhamali Infrastructure has 5 board changes on record in total.
The registered office of Makhamali Infrastructure is at CO. DawalamaRekha M. Lama 52 Bazar Cart Road, Darjeeling, West Bengal, India – 734101.
Makhamali Infrastructure has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh.
Makhamali Infrastructure operates in the real estate industry, in the real estate leasing segment.
No. Makhamali Infrastructure is not listed on any stock exchange. It is an unlisted company.
Makhamali Infrastructure can be reached at its registered office: CO. DawalamaRekha M. Lama 52 Bazar Cart Road, Darjeeling, West Bengal, India – 734101.