Malav Estates Private Limited
About Malav Estates Private Limited
Data last updated:
Malav Estates Private Limited was a private limited company based in Indore, Madhya Pradesh, 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 19 December 2008.
Registered with ROC Gwalior under CIN U70100MP2008PTC021438.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Ravindra R Bafna and Sangita Bafna.
Last AGM: 29 September 2018. Financial statements filed for year ended 31 March 2018. Office: 337 – Shivaji Nagar Sheelnath Camp, Indore, Madhya Pradesh, India – 452003.
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 Address337 – Shivaji Nagar Sheelnath Camp, Indore, Madhya Pradesh, India – 452003
- IndustryReal Estate, 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
Auditor Details of Malav Estates
Malav Estates Private Limited is audited by MOTILAL JAIN & ASSOCIATES for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| MOTILAL JAIN & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Malav Estates Private Limited
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Malav Estates Private Limited
Malav Estates has 2 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ravindra R Bafna Also directs: Riddesh Feeds LLP, Uitra Home Products LLP, Harshvardhans Laboratories Private Limited and 1 more | Director | 19 Dec 2008 | 17 Years 9 Months | As last reported |
| Sangita Bafna Also directs: Riddesh Feeds LLP, Uitra Home Products LLP, Harshvardhans Laboratories Private Limited and 1 more | Director | 08 Feb 2016 | 10 Years 7 Months | As last reported |
Financials of Malav Estates Private Limited FY 2018 filings available
Ten-year financial statements for Malav Estates Private Limited
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.
Ownership and Shareholding of Malav Estates
Shareholding and ownership data for Malav Estates Private Limited
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Malav Estates
Malav Estates Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Malav Estates
Employment history and EPFO contributions of people linked to Malav Estates.
Employee and EPFO history for Malav Estates Private Limited
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 Malav Estates
GST registrations and filing compliance for Malav Estates Private Limited
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 Malav Estates
Credit ratings, litigation, and regulatory alerts for Malav Estates Private Limited
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 Malav Estates
MSME payment history for Malav Estates Private Limited
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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Malav Estates
Corporate group structure for Malav Estates Private Limited
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 Malav Estates
MCA filings and documents for Malav Estates Private Limited
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 Malav Estates
Frequently Asked Questions about Malav Estates Private Limited
Malav 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.
Malav Estates is a struck-off private limited company in the real estate sector based in Indore, Madhya Pradesh, India. It was incorporated on 19 December 2008 and is registered under CIN U70100MP2008PTC021438. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Malav Estates are:
- Ravindra R Bafna - Director
- Sangita Bafna - Director
The CIN (Corporate Identification Number) of Malav Estates is U70100MP2008PTC021438. 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 Malav Estates 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 337 – Shivaji Nagar Sheelnath Camp, Indore, Madhya Pradesh, India – 452003.