Malay Commercial Enterprises Ltd
About Malay Commercial Enterprises Ltd
Data last updated: 27 February 2026
Malay Commercial Enterprises Ltd is a public limited company based in Kolkata, West Bengal, India. It specialises in non-banking financial services (NBFC), a part of the broader financial services sector. Incorporated on 15 December 1982, the company has been in operation for over 44 years.
Registered with ROC Kolkata under CIN U51909WB1982PLC035551.
Capital: an authorised share capital of ₹3.24 Cr and a paid-up capital of ₹3.23 Cr. It is led by directors including Aarti Kejriwal and Amit Kumar Jha.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Kolkata, West Bengal.
As per the financials filed for FY 2025, the company reported a revenue of ₹90.5 Lakh, a decline of 20% compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressRoom No 55 3Rd Floor, Stephen House 4 B.B.D. Bag (East), Kolkata, West Bengal, India – 700001
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IndustryFinancial Services, NBFC, Investment & Credit NBFC
- 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
CIN History of Malay Commercial Enterprises Ltd
Malay Commercial Enterprises Ltd has one previous CIN (Corporate Identification Number): L51909WB1982PLC035551. The current CIN is U51909WB1982PLC035551, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51909WB1982PLC035551 | Current |
| L51909WB1982PLC035551 | Previous |
Auditor Details of Malay Commercial Enterprises Ltd
Malay Commercial Enterprises Ltd is audited by B CHHAWCHHARIA & CO for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| B CHHAWCHHARIA & CO | Locked | Locked | Locked |
Complete auditor history for Malay Commercial Enterprises Ltd
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Malay Commercial Enterprises Ltd
Malay Commercial Enterprises Ltd is currently managed by 3 directors, with 10 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 |
|---|---|---|---|---|
| Aarti Kejriwal | Director | 03 Apr 2013 | 13 Years 3 Months | Current |
|
Amit Kumar Jha
Also directs:
Electrosteel Thermal Coal Limited, Wilcox Merchants Pvt Ltd, Tulsi Highrise Pvt Ltd and 1 more
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Director | 08 May 2023 | 3 Years 2 Months | Current |
| Mayank Kejriwal | Director | 25 Jan 2002 | 24 Years 6 Months | Current |
Financials of Malay Commercial Enterprises Ltd FY 2025 filings available
Malay Commercial Enterprises Ltd reported revenue of ₹90.5 Lakh (down 20.00% YoY) for FY 2025.
Ten-year financial statements for Malay Commercial Enterprises Ltd
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.
Ownership and Shareholding of Malay Commercial Enterprises Ltd
Shareholding and ownership data for Malay Commercial Enterprises Ltd
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings Malay Commercial Enterprises Ltd
Malay Commercial Enterprises Ltd does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Malay Commercial Enterprises Ltd
View historical data on people associated with Malay Commercial Enterprises Ltd, including employment history and EPFO contributions.
Employee and EPFO history for Malay Commercial Enterprises Ltd
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 Malay Commercial Enterprises Ltd
GST registrations and filing compliance for Malay Commercial Enterprises Ltd
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
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Credit Ratings, Litigation & Regulatory Alerts for Malay Commercial Enterprises Ltd
Credit ratings, litigation, and regulatory alerts for Malay Commercial Enterprises Ltd
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 Malay Commercial Enterprises Ltd
MSME payment history for Malay Commercial Enterprises Ltd
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
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Subsidiaries & Group Companies of Malay Commercial Enterprises Ltd
Corporate group structure for Malay Commercial Enterprises Ltd
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Malay Commercial Enterprises Ltd
MCA filings and documents for Malay Commercial Enterprises Ltd
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 Malay Commercial Enterprises Ltd
Frequently Asked Questions about Malay Commercial Enterprises Ltd
Malay Commercial Enterprises Ltd is an active public limited company in the financial services sector based in Kolkata, West Bengal, India. It was incorporated on 15 December 1982 (44+ years old) and is registered under CIN U51909WB1982PLC035551.
Malay Commercial Enterprises Ltd reported revenue of ₹90.5 Lakh for FY 2025 (down 20.00% YoY).
The current directors of Malay Commercial Enterprises Ltd are:
- Aarti Kejriwal - Director
- Amit Kumar Jha - Director
- Mayank Kejriwal - Director
The primary industry of Malay Commercial Enterprises Ltd is financial services. The company specifically operates in nbfc. The company is currently active in this sector.
Malay Commercial Enterprises Ltd can be reached at the registered office: Room No 55 3Rd Floor, Stephen House 4 B.B.D. Bag East, Kolkata, West Bengal, India – 700001.
The authorised capital is ₹3.24 Cr, and the paid-up capital is ₹3.23 Cr.