Maldeep Real Estates Private Limited
About Maldeep Real Estates Private Limited
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Maldeep Real Estates Private Limited was a private limited company based in Na, Andhra Pradesh, 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 real estate leasing and property management, a part of the broader real estate sector. Incorporated on 23 March 1995.
Registered with ROC Vijayawada under CIN U70102AP1995PTC019795.
Capital: an authorised share capital of ₹4.5 Lakh.
Office: 16/3/271 Ramalingapuramnear Maharshi Nursing Home Nellore, Na, Andhra Pradesh, India.
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 Address16/3/271 Ramalingapuramnear Maharshi Nursing Home Nellore, Na, Andhra Pradesh, India
- IndustryReal Estate, Real Estate Leasing, Commercial Real Estate
- 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 Maldeep Real Estates
Maldeep Real Estates has one previous CIN (Corporate Identification Number): U70140AP1995PTC019795. The current CIN is U70102AP1995PTC019795, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U70102AP1995PTC019795 | Current |
| U70140AP1995PTC019795 | Previous |
Board of Directors of Maldeep Real Estates Private Limited
No directors are listed for Maldeep Real Estates in the MCA records available to us.
Financials of Maldeep Real Estates Private Limited
Ten-year financial statements for Maldeep Real Estates 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 Maldeep Real Estates
Maldeep Real Estates Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Maldeep Real Estates
Employment history and EPFO contributions of people linked to Maldeep Real Estates.
Employee and EPFO history for Maldeep Real Estates 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 Maldeep Real Estates
GST registrations and filing compliance for Maldeep Real Estates 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 Maldeep Real Estates
Credit ratings, litigation, and regulatory alerts for Maldeep Real Estates 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 Maldeep Real Estates
MSME payment history for Maldeep Real Estates 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 Maldeep Real Estates
Corporate group structure for Maldeep Real Estates 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 Maldeep Real Estates
MCA filings and documents for Maldeep Real Estates 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 Maldeep Real Estates
Frequently Asked Questions about Maldeep Real Estates Private Limited
Maldeep Real Estates 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.
Maldeep Real Estates is a struck-off private limited company in the real estate sector based in Na, Andhra Pradesh, India. It was incorporated on 23 March 1995 and is registered under CIN U70102AP1995PTC019795. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of Maldeep Real Estates is U70102AP1995PTC019795. 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 Maldeep Real Estates is real estate. The company specifically operates in real estate leasing. The company was active in this sector before being struck off.
The company has its registered office at 163271 Ramalingapuramnear Maharshi Nursing Home Nellore, Na, Andhra Pradesh, India.
Maldeep Real Estates can be reached at the registered office: 163271 Ramalingapuramnear Maharshi Nursing Home Nellore, Na, Andhra Pradesh, India.