Malcolm Builders & Developers Private Limited
About Malcolm Builders & Developers Private Limited
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Malcolm Builders & Developers Private Limited was a private limited company based in New Dlhi, Delhi, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. The company specialised in construction. Incorporated on 28 March 2006.
Registered with ROC Delhi under CIN U45201DL2006PTC148052.
Capital: an authorised share capital of ₹1.5 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Joydeep Dasgupta and Avanish Kumar Tyagi.
Last AGM: 26 August 2008. Financial statements filed for year ended 31 March 2008. Office: 1E Jhandewalan Extension Naaz Cinema Complex, New Dlhi, Delhi, India – 110055.
The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity.
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- Registered Address1E Jhandewalan Extension Naaz Cinema Complex, New Dlhi, Delhi, India – 110055
- IndustryConstruction, Construction, Alteration, Repair & Maintenance, Civil Engineering, Complete Constructions
- 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 Malcolm Builders & Developers Private Limited
Malcolm Builders & Developers has 4 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Joydeep Dasgupta Also directs: DLF SBPL Developers Private Limited | Director | 06 Sep 2006 | 20 Years 0 Months | As last reported |
| Avanish Kumar Tyagi | Additional Director | 26 Dec 2008 | 17 Years 9 Months | As last reported |
| Prem Kumar Vadhera | Director | 28 Mar 2006 | 20 Years 6 Months | As last reported |
| Rajendra Raheja Kumar Also directs: Sixtown Advisory Private Limited | Director | 28 Mar 2006 | 20 Years 6 Months | As last reported |
Financials of Malcolm Builders & Developers Private Limited FY 2008 filings available
Ten-year financial statements for Malcolm Builders & Developers 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.
Charges & Borrowings of Malcolm Builders & Developers
Malcolm Builders & Developers Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Malcolm Builders & Developers
Employment history and EPFO contributions of people linked to Malcolm Builders & Developers.
Employee and EPFO history for Malcolm Builders & Developers 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 Malcolm Builders & Developers
GST registrations and filing compliance for Malcolm Builders & Developers 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 Malcolm Builders & Developers
Credit ratings, litigation, and regulatory alerts for Malcolm Builders & Developers 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 Malcolm Builders & Developers
MSME payment history for Malcolm Builders & Developers 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 Malcolm Builders & Developers
Corporate group structure for Malcolm Builders & Developers 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 Malcolm Builders & Developers
MCA filings and documents for Malcolm Builders & Developers 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 Malcolm Builders & Developers
Frequently Asked Questions about Malcolm Builders & Developers Private Limited
Malcolm Builders & Developers has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Malcolm Builders & Developers is a amalgamated private limited company in the construction sector based in New Dlhi, Delhi, India. It was incorporated on 28 March 2006 and is registered under CIN U45201DL2006PTC148052. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Malcolm Builders & Developers was incorporated on 28 March 2006. Registered with ROC Delhi.
The current directors of Malcolm Builders & Developers are:
- Joydeep Dasgupta - Director
- Avanish Kumar Tyagi - Additional Director
- Prem Kumar Vadhera - Director
- Rajendra Raheja Kumar - Director
The CIN (Corporate Identification Number) of Malcolm Builders & Developers is U45201DL2006PTC148052. 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 Malcolm Builders & Developers is construction. The company specifically operates in construction.