Mali Constructions PVT LTD
About Mali Constructions PVT LTD
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Mali Constructions PVT LTD 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 real estate development and construction, a part of the broader real estate and construction sector. Incorporated on 30 January 1989.
Registered with ROC Kolkata under CIN U45400WB1989PTC046083.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹4.16 Lakh.
Office: 47B Nalini Sett Road, Kolkata, West Bengal, 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 Address47B Nalini Sett Road, Kolkata, West Bengal, India
- 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
- PDF report delivered after checkout
CIN History of Mali Constructions
Mali Constructions has one previous CIN (Corporate Identification Number): U99999WB1989PTC046083. The current CIN is U45400WB1989PTC046083, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U45400WB1989PTC046083 | Current |
| U99999WB1989PTC046083 | Previous |
Board of Directors of Mali Constructions PVT LTD
No directors are listed for Mali Constructions in the MCA records available to us.
Financials of Mali Constructions PVT LTD
Ten-year financial statements for Mali Constructions PVT LTD
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 Mali Constructions
Mali Constructions PVT LTD does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Mali Constructions
Employment history and EPFO contributions of people linked to Mali Constructions.
Employee and EPFO history for Mali Constructions PVT LTD
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 Mali Constructions
GST registrations and filing compliance for Mali Constructions PVT LTD
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 Mali Constructions
Credit ratings, litigation, and regulatory alerts for Mali Constructions PVT LTD
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 Mali Constructions
MSME payment history for Mali Constructions PVT LTD
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
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Subsidiaries & Group Companies of Mali Constructions
Corporate group structure for Mali Constructions PVT LTD
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
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MCA Filings & Documents of Mali Constructions
MCA filings and documents for Mali Constructions PVT LTD
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 Mali Constructions
Frequently Asked Questions about Mali Constructions PVT LTD
Mali Constructions 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.
Mali Constructions is a struck-off private limited company in the real estate and construction sector based in Kolkata, West Bengal, India. It was incorporated on 30 January 1989 and is registered under CIN U45400WB1989PTC046083. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of Mali Constructions is U45400WB1989PTC046083. 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 Mali Constructions 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 47B Nalini Sett Road, Kolkata, West Bengal, India.
Mali Constructions can be reached at the registered office: 47B Nalini Sett Road, Kolkata, West Bengal, India.