Malaviya Infrastructure Private Limited
About Malaviya Infrastructure Private Limited
Data last updated: 24 July 2025
Malaviya Infrastructure Private Limited was a private limited company based in Rajkot, Gujarat, 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 17 September 2019.
Registered with ROC Ahmedabad under CIN U70109GJ2019PTC109954.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Vishal Manoj Shah and Kalpesh Harishbhai Palan.
Office: Malaviya Bros & Co City Survey No.737 Yagnik Road – Gondal Road Corner, Rajkot, Gujarat, India – 360001.
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 AddressMalaviya Bros & Co City Survey No.737 Yagnik Road – Gondal Road Corner, Rajkot, Gujarat, India – 360001
-
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
Board of Directors of Malaviya Infrastructure Private Limited
Malaviya Infrastructure Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Vishal Manoj Shah | Director | 17 Sep 2019 | 6 Years 11 Months | As last reported |
| Kalpesh Harishbhai Palan | Director | 17 Sep 2019 | 6 Years 11 Months | As last reported |
Financials of Malaviya Infrastructure Private Limited
Ten-year financial statements for Malaviya Infrastructure 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 Malaviya Infrastructure Private Limited
Malaviya Infrastructure Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Malaviya Infrastructure Private Limited
View historical data on people associated with Malaviya Infrastructure Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Malaviya Infrastructure 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 Malaviya Infrastructure Private Limited
GST registrations and filing compliance for Malaviya Infrastructure 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 Malaviya Infrastructure Private Limited
Credit ratings, litigation, and regulatory alerts for Malaviya Infrastructure 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 Malaviya Infrastructure Private Limited
MSME payment history for Malaviya Infrastructure 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 Malaviya Infrastructure Private Limited
Corporate group structure for Malaviya Infrastructure 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 Malaviya Infrastructure Private Limited
MCA filings and documents for Malaviya Infrastructure 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 Malaviya Infrastructure Private Limited
Frequently Asked Questions about Malaviya Infrastructure Private Limited
Malaviya Infrastructure 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.
Malaviya Infrastructure Private Limited is a struck-off private limited company in the real estate sector based in Rajkot, Gujarat, India. It was incorporated on 17 September 2019 and is registered under CIN U70109GJ2019PTC109954. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Malaviya Infrastructure Private Limited are:
- Vishal Manoj Shah - Director
- Kalpesh Harishbhai Palan - Director
The CIN (Corporate Identification Number) of Malaviya Infrastructure Private Limited is U70109GJ2019PTC109954. 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 Malaviya Infrastructure 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 Malaviya Bros & Co City Survey No.737 Yagnik Road – Gondal Road Corner, Rajkot, Gujarat, India – 360001.