Malhotra Buildcon Private Limited
About Malhotra Buildcon Private Limited
Data last updated: 23 July 2025
Malhotra Buildcon Private Limited was a private limited company based in Alwar, Rajasthan, 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 development and construction, a part of the broader real estate and construction sector. Incorporated on 29 May 2008.
Registered with ROC Jaipur under CIN U45201RJ2008PTC026653.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Suresh Chand and Rekha Malhotra.
Last AGM: 24 December 2020. Financial statements filed for year ended 31 March 2020. Office: B – 118 Ranjeet Nagar, Alwar, Rajasthan, India – 301001.
As per the financials filed for FY 2020, the company reported a revenue of ₹29.6 Lakh, a decline of 76% compared to the previous year.
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 AddressB – 118 Ranjeet Nagar, Alwar, Rajasthan, India – 301001
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IndustryReal Estate and Construction, Real Estate Builders & Developers
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Business Activity of Malhotra Buildcon Private Limited
Malhotra Buildcon Private Limited is engaged in the principal business activity of real estate, with detailed activities including real estate activities with own or leased property.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| L | Real Estate | L1 | Real estate activities with own or leased property | Locked |
Business activity turnover details for Malhotra Buildcon Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
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Auditor Details of Malhotra Buildcon Private Limited
Malhotra Buildcon Private Limited is audited by A P KHANDELWAL & CO for the financial year 2020. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| A P KHANDELWAL & CO | Locked | Locked | Locked |
Complete auditor history for Malhotra Buildcon Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Malhotra Buildcon Private Limited
Malhotra Buildcon Private Limited is currently managed by 3 directors, with 1 former director 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 |
|---|---|---|---|---|
| Suresh Chand | Director | 16 Sep 2011 | 14 Years 10 Months | As last reported |
| Rekha Malhotra | Director | 29 May 2008 | 18 Years 2 Months | As last reported |
| Sunil Malhotra | Director | 29 May 2008 | 18 Years 2 Months | As last reported |
Financials of Malhotra Buildcon Private Limited FY 2020 filings available
Malhotra Buildcon Private Limited reported revenue of ₹29.6 Lakh (down 76.00% YoY) for FY 2020.
Ten-year financial statements for Malhotra Buildcon Private Limited
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Ownership and Shareholding of Malhotra Buildcon Private Limited
Shareholding and ownership data for Malhotra Buildcon Private Limited
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Charges & Borrowings Malhotra Buildcon Private Limited
Malhotra Buildcon Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Malhotra Buildcon Private Limited
View historical data on people associated with Malhotra Buildcon Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Malhotra Buildcon Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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GST Compliance of Malhotra Buildcon Private Limited
GST registrations and filing compliance for Malhotra Buildcon Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Malhotra Buildcon Private Limited
Credit ratings, litigation, and regulatory alerts for Malhotra Buildcon Private Limited
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MSME Payment Delays by Malhotra Buildcon Private Limited
MSME payment history for Malhotra Buildcon Private Limited
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Subsidiaries & Group Companies of Malhotra Buildcon Private Limited
Corporate group structure for Malhotra Buildcon Private Limited
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MCA Filings & Documents of Malhotra Buildcon Private Limited
MCA filings and documents for Malhotra Buildcon Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
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- Annual returns and statements
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Recent Activity on Malhotra Buildcon Private Limited
Frequently Asked Questions about Malhotra Buildcon Private Limited
Malhotra Buildcon 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.
Malhotra Buildcon Private Limited is a struck-off private limited company in the real estate and construction sector based in Alwar, Rajasthan, India. It was incorporated on 29 May 2008 and is registered under CIN U45201RJ2008PTC026653. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Malhotra Buildcon Private Limited are:
- Suresh Chand - Director
- Rekha Malhotra - Director
- Sunil Malhotra - Director
The CIN (Corporate Identification Number) of Malhotra Buildcon Private Limited is U45201RJ2008PTC026653. 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 Malhotra Buildcon Private Limited is real estate and construction. The company specifically operates in real estate builders and developers. The company was active in this sector before being struck off.
The company has its registered office at B – 118 Ranjeet Nagar, Alwar, Rajasthan, India – 301001.