Malavika Overseas Pvt.Ltd.
About Malavika Overseas Pvt.Ltd.
Data last updated: 22 July 2025
Malavika Overseas 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 specialised in metal casting, a part of the broader metals and mining sector. Incorporated on 26 October 1989.
Registered with ROC Kolkata under CIN U27310WB1989PTC047774.
Capital: an authorised share capital of ₹20 Lakh and a paid-up capital of ₹18.99 Lakh. It was led by directors Malavika Poddar and Sandhya Poddar.
Last AGM: 30 September 2010. Financial statements filed for year ended 31 March 2010. Office: 3A Rippon Street Mezzaninefloor, Kolkata, West Bengal, India – 700016.
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 Address3A Rippon Street Mezzaninefloor, Kolkata, West Bengal, India – 700016
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IndustryMetal & Minerals, Metal Casting, Iron & Steel Casting
- Historical Financials and ratios
- Shareholding pattern and group structure
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Board of Directors of Malavika Overseas Pvt.Ltd.
Malavika Overseas Pvt.Ltd. is currently managed by 2 directors, with 2 former directors 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 |
|---|---|---|---|---|
| Malavika Poddar | Director | 10 Jan 2009 | 17 Years 6 Months | As last reported |
| Sandhya Poddar | Director | 16 Aug 1994 | 31 Years 11 Months | As last reported |
Financials of Malavika Overseas Pvt.Ltd. FY 2010 filings available
Ten-year financial statements for Malavika Overseas Pvt.Ltd.
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Charges & Borrowings Malavika Overseas Pvt.Ltd.
Malavika Overseas Pvt.Ltd. does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Malavika Overseas Pvt.Ltd.
View historical data on people associated with Malavika Overseas Pvt.Ltd., including employment history and EPFO contributions.
Employee and EPFO history for Malavika Overseas Pvt.Ltd.
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GST Compliance of Malavika Overseas Pvt.Ltd.
GST registrations and filing compliance for Malavika Overseas Pvt.Ltd.
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
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Credit Ratings, Litigation & Regulatory Alerts for Malavika Overseas Pvt.Ltd.
Credit ratings, litigation, and regulatory alerts for Malavika Overseas Pvt.Ltd.
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MSME Payment Delays by Malavika Overseas Pvt.Ltd.
MSME payment history for Malavika Overseas Pvt.Ltd.
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
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Subsidiaries & Group Companies of Malavika Overseas Pvt.Ltd.
Corporate group structure for Malavika Overseas Pvt.Ltd.
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MCA Filings & Documents of Malavika Overseas Pvt.Ltd.
MCA filings and documents for Malavika Overseas Pvt.Ltd.
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
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Recent Activity on Malavika Overseas Pvt.Ltd.
Frequently Asked Questions about Malavika Overseas Pvt.Ltd.
Malavika Overseas Pvt.Ltd. 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.
Malavika Overseas Pvt.Ltd. is a struck-off private limited company in the metal and minerals sector based in Kolkata, West Bengal, India. It was incorporated on 26 October 1989 and is registered under CIN U27310WB1989PTC047774. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Malavika Overseas Pvt.Ltd. are:
- Malavika Poddar - Director
- Sandhya Poddar - Director
The CIN (Corporate Identification Number) of Malavika Overseas Pvt.Ltd. is U27310WB1989PTC047774. 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 Malavika Overseas Pvt.Ltd. is metal and minerals. The company specifically operates in metal casting. The company was active in this sector before being struck off.
The company has its registered office at 3A Rippon Street Mezzaninefloor, Kolkata, West Bengal, India – 700016.