Malani Sales Pvt.Ltd.
About Malani Sales Pvt.Ltd.
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Malani Sales Pvt.Ltd. was a private 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 operated in the wholesale trading and distribution segment of the trading and commerce sector. It was incorporated on 06 April 1995.
The company was registered with the Registrar of Companies (ROC), Kolkata, under CIN U51909WB1995PTC070968.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹2,000.
The registered office was at 32 Ganesh Chandra Avenue1St Floor Ps Hare Street, Kolkata, West Bengal, India – 700012.
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- Registered Address32 Ganesh Chandra Avenue1St Floor Ps Hare Street, Kolkata, West Bengal, India – 700012
- IndustryTrading, Wholesale, Specialty
- 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
Board of Directors of Malani Sales Pvt.Ltd.
No directors are listed for Malani Sales in the MCA records available to us.
Financials of Malani Sales Pvt.Ltd.
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Charges & Borrowings of Malani Sales Pvt.Ltd.
Malani Sales Pvt.Ltd. does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Malani Sales Pvt.Ltd.
Employment history and EPFO contributions of people linked to Malani Sales.
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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GST Compliance of Malani Sales Pvt.Ltd.
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.
Credit Ratings, Litigation & Regulatory Alerts for Malani Sales Pvt.Ltd.
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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Malani Sales Pvt.Ltd.
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 Malani Sales Pvt.Ltd.
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.
MCA Filings & Documents of Malani Sales Pvt.Ltd.
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
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Recent Activity on Malani Sales Pvt.Ltd.
Frequently Asked Questions about Malani Sales Pvt.Ltd.
Malani Sales 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.
Malani Sales was a private limited company based in Kolkata, West Bengal, India. The company worked in wholesale, within the trading industry. It was incorporated on 06 April 1995 and is registered under CIN U51909WB1995PTC070968. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of Malani Sales is U51909WB1995PTC070968. 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 Malani Sales is at 32 Ganesh Chandra Avenue1St Floor Ps Hare Street, Kolkata, West Bengal, India – 700012.
Malani Sales was incorporated on 06 April 1995. It is registered with the Registrar of Companies, Kolkata.
Malani Sales has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹2,000.
Malani Sales operated in the trading industry, in the wholesale segment. It worked in this industry before it was struck off.
No. Malani Sales is not listed on any stock exchange. It is an unlisted company.
Malani Sales can be reached at its registered office: 32 Ganesh Chandra Avenue1St Floor Ps Hare Street, Kolkata, West Bengal, India – 700012.