Malda Development Private Limited
About Malda Development Private Limited
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Malda Development Private Limited 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 operated in the commercial real estate segment of the real estate and construction sector. It was incorporated on 09 December 2013.
The company was registered with the Registrar of Companies (ROC), Kolkata, under CIN U70102WB2013PTC198905.
The company had an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Pawan Kumar Sultania and Manish Kumar.
The registered office was at 2A Ganesh Chandra Avenue 5th Floor Room No. 5, Kolkata, West Bengal, India – 700013.
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- Registered Address2A Ganesh Chandra Avenue 5th Floor Room No. 5, Kolkata, West Bengal, India – 700013
- IndustryReal Estate and Construction, Commercial Real Estate, Real Estate Leasing
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
- One PDF report, delivered after checkout
Board of Directors of Malda Development Private Limited
Malda Development has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Pawan Kumar Sultania | Director | 09 Dec 2013 | 12 Years 9 Months | As last reported |
| Manish Kumar | Director | 09 Dec 2013 | 12 Years 9 Months | As last reported |
Financials of Malda Development Private Limited
Financial statements from 2015
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 Malda Development Private Limited
Malda Development Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Malda Development Private Limited
Employment history and EPFO contributions of people linked to Malda Development.
Employee and EPFO history
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 Malda Development Private Limited
GST registrations and filing compliance
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 Malda Development Private Limited
Credit ratings, litigation, and regulatory alerts
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 Malda Development Private Limited
MSME payment history
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 Malda Development Private Limited
Corporate group structure
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 Malda Development Private Limited
MCA filings and documents
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 Malda Development Private Limited
Frequently Asked Questions about Malda Development Private Limited
Malda Development 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.
Malda Development was a private limited company based in Kolkata, West Bengal, India. The company worked in commercial real estate, within the real estate and construction industry. It was incorporated on 09 December 2013 and is registered under CIN U70102WB2013PTC198905. The company has been struck off by the Registrar of Companies and is no longer operational.
Malda Development had 2 directors:
- Pawan Kumar Sultania - Director
- Manish Kumar - Director
The CIN (Corporate Identification Number) of Malda Development is U70102WB2013PTC198905. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Malda Development is at 2A Ganesh Chandra Avenue 5th Floor Room No. 5, Kolkata, West Bengal, India – 700013.
Malda Development was incorporated on 09 December 2013. It is registered with the Registrar of Companies, Kolkata.
Malda Development has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh.
Malda Development operated in the real estate and construction industry, in the commercial real estate segment. It worked in this industry before it was struck off.
No. Malda Development is not listed on any stock exchange. It is an unlisted company.