Malda Projects Private Limited
About Malda Projects Private Limited
Data last updated: 24 February 2026
Malda Projects Private Limited is a private limited company based in Malda, West Bengal, India. It specialises in real estate marketing and sales, a part of the broader real estate and construction sector. Incorporated on 14 March 2000, the company has been in operation for over 26 years.
Registered with ROC Kolkata under CIN U71101WB2000PTC091353.
Capital: an authorised share capital of ₹20 Lakh and a paid-up capital of ₹13.05 Lakh. It is led by directors Kishor Kumar Bhagat and Nita Bhagat.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: 52/69 Rabindra Avenuespo And Dist Malda English Bazar, West Bengal, India – 732101.
As per MCA filings, the company has open charges of ₹13.35 Cr and satisfied charges of ₹90 Lakh on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address52/69 Rabindra Avenuespo And Dist Malda English Bazar, West Bengal, India – 732101
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IndustryReal Estate and Construction, Real Estate Marketing & Sales
- 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 Malda Projects Private Limited
Malda Projects Private Limited has one previous CIN (Corporate Identification Number): U71101WB2000PTC091353. The current CIN is U45201WB2000PTC091353, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U45201WB2000PTC091353 | Current |
| U71101WB2000PTC091353 | Previous |
Business Activity of Malda Projects Private Limited
Malda Projects Private Limited operates primarily in the trade sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Trade | Locked | Wholesale Trading | Locked |
Detailed business activity records for Malda Projects Private Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
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Board of Directors of Malda Projects Private Limited
Malda Projects Private Limited is currently managed by 2 directors, with 2 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 |
|---|---|---|---|---|
| Kishor Kumar Bhagat | Director | 30 Sep 2003 | 22 Years 10 Months | Current |
| Nita Bhagat | Director | 28 Feb 2013 | 13 Years 5 Months | Current |
Financials of Malda Projects Private Limited FY 2024 filings available
Ten-year financial statements for Malda Projects Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Charges & Borrowings of Malda Projects Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 29 Jan 2024 | State Bank of India | ₹7 Cr | Open |
| 22 Jun 2022 | Others | ₹2 Cr | Open |
| 02 Sep 2020 | Others | ₹4.35 Cr | Open |
| 24 Aug 2005 | State Bank of India | ₹90 Lakh | Satisfied |
Total charge records: 4 View all charges
Employees and EPFO Compliance at Malda Projects Private Limited
View historical data on people associated with Malda Projects Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Malda Projects 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
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GST Compliance of Malda Projects Private Limited
GST registrations and filing compliance for Malda Projects 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
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Credit Ratings, Litigation & Regulatory Alerts for Malda Projects Private Limited
Credit ratings, litigation, and regulatory alerts for Malda Projects Private Limited
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- Rating history
- Court and tribunal cases
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MSME Payment Delays by Malda Projects Private Limited
MSME payment history for Malda Projects 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
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Subsidiaries & Group Companies of Malda Projects Private Limited
Corporate group structure for Malda Projects Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
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MCA Filings & Documents of Malda Projects Private Limited
MCA filings and documents for Malda Projects 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
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Recent Activity on Malda Projects Private Limited
Frequently Asked Questions about Malda Projects Private Limited
Malda Projects Private Limited is an active private limited company in the real estate and construction sector based in Malda, West Bengal, India. It was incorporated on 14 March 2000 (26+ years old) and is registered under CIN U45201WB2000PTC091353.
The current directors of Malda Projects Private Limited are:
- Kishor Kumar Bhagat - Director
- Nita Bhagat - Director
The primary industry of Malda Projects Private Limited is real estate and construction. The company specifically operates in real estate marketing and sales. The company is currently active in this sector.
Malda Projects Private Limited can be reached at the registered office: 5269 Rabindra Avenuespo And Dist Malda English Bazar, West Bengal, India – 732101.
The authorised capital is ₹20 Lakh, and the paid-up capital is ₹13.05 Lakh.
The company has its registered office at 5269 Rabindra Avenuespo And Dist Malda English Bazar, West Bengal, India – 732101.