Malda Development Private Limited
About Malda Development Private Limited
Data last updated: 26 July 2025
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 specialised in commercial real estate, a part of the broader real estate and construction sector. Incorporated on 09 December 2013.
Registered with ROC Kolkata under CIN U70102WB2013PTC198905.
Capital: 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.
Office: 2A Ganesh Chandra Avenue 5Th Floor Room No. 5, Kolkata, West Bengal, India – 700013.
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 Address2A Ganesh Chandra Avenue 5Th Floor Room No. 5, Kolkata, West Bengal, India – 700013
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IndustryReal Estate and Construction, Commercial Real Estate, Real Estate Leasing
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Board of Directors of Malda Development Private Limited
Malda Development Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Pawan Kumar Sultania | Director | 09 Dec 2013 | 12 Years 8 Months | As last reported |
| Manish Kumar | Director | 09 Dec 2013 | 12 Years 8 Months | As last reported |
Financials of Malda Development Private Limited
Ten-year financial statements for Malda Development Private Limited
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Charges & Borrowings 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
View historical data on people associated with Malda Development Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Malda Development Private Limited
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GST Compliance of Malda Development Private Limited
GST registrations and filing compliance for Malda Development Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Malda Development Private Limited
Credit ratings, litigation, and regulatory alerts for Malda Development Private Limited
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MSME Payment Delays by Malda Development Private Limited
MSME payment history for Malda Development Private Limited
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Subsidiaries & Group Companies of Malda Development Private Limited
Corporate group structure for Malda Development Private Limited
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MCA Filings & Documents of Malda Development Private Limited
MCA filings and documents for Malda Development Private Limited
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Recent Activity on Malda Development Private Limited
Frequently Asked Questions about Malda Development Private Limited
Malda Development 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.
Malda Development Private Limited is a struck-off private limited company in the real estate and construction sector based in Kolkata, West Bengal, India. 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.
The current directors of Malda Development Private Limited are:
- Pawan Kumar Sultania - Director
- Manish Kumar - Director
The CIN (Corporate Identification Number) of Malda Development Private Limited is U70102WB2013PTC198905. 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 Malda Development Private Limited is real estate and construction. The company specifically operates in commercial real estate. The company was active in this sector before being struck off.
The company has its registered office at 2A Ganesh Chandra Avenue 5Th Floor Room No. 5, Kolkata, West Bengal, India – 700013.