
Malika Housing Private Limited
About Malika Housing Private Limited
Data last updated:
Malika Housing Private Limited is a private limited company based in Kolkata, West Bengal, India. It operates in the building construction segment of the construction sector. It was incorporated on 19 July 1994 and has been in existence for over 32 years.
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U17111WB1994PTC064004. Its GSTIN is 19AADCM2543E1ZO (West Bengal).
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹7.84 Lakh. It is led by directors Somnath Mondal and Abhishek Kumar Shaw.
Its last annual general meeting (AGM) was held on 31 December 2020, and its latest financial statements are for the year ended 31 March 2020. The registered office is at 2A Ganesh Chandra Avenue 7th Floor Commerce House Room No. 6, Kolkata, West Bengal, India – 700013.
Court records list 6 cases involving the company, including 2 filed by the company and 4 filed against it; 1 case is pending.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Malika Housing Private Limited's registered office is in Kolkata, West Bengal. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address2A Ganesh Chandra Avenue 7th Floor Commerce House Room No. 6, Kolkata, West Bengal, India – 700013
- IndustryConstruction, Buildings
To see the full contact details of Malika Housing Private Limited, buy the company report.
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Malika Housing Private Limited
FY 2020 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Malika Housing Private Limited, buy the company report.
Board of directors of Malika Housing Private Limited
Malika Housing has 2 current directors and 6 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Somnath Mondal Also directs: Gupta Enclave Private Limited | Director | 02 May 2018 | 8 Years 6 Months | Current |
| Abhishek Kumar Shaw Also directs: Gupta Enclave Private Limited, Exceed Properties Private Limited | Director | 30 May 2018 | 8 Years 5 Months | Current |
Auditor
Malika Housing Private Limited is audited by A.N.MEHTA&CO. for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| A.N.MEHTA&CO. | FY 2017 | 322884E |
Shareholding
The shareholding of Malika Housing Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
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| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
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| Others |
To see the full shareholding pattern of Malika Housing Private Limited, buy the company report.
Legal cases
Malika Housing Private Limited has 6 court cases on record: 2 filed by Malika Housing, 4 filed against it. 1 case is pending and 5 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 3 | 3 | 1 |
| High courts | 3 | 1 | 0 |
Cases on record (4 of 6)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, North Twenty Four Parganas, West Bengal | Civil suit | Filed against the company by an individual | Pending |
| District court, North Twenty Four Parganas, West Bengal | Appeal | Filed against the company by an individual | Disposed |
| Calcutta High Court | Court case (CO) | Filed by the company against an individual | Disposed |
| High Court | Arbitration matter | Filed against the company by an individual | Disposed |
To see the full case history of Malika Housing Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Malika Housing Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Malika Housing has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 19AADCM2543E1ZO | West Bengal | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Malika Housing Private Limited, buy the company report.
Recent activity
Malika Housing Private Limited has 8 board changes on record since 2015: 2 appointments and 6 cessations. The latest: Abhishek Kumar Shaw ceased to be Director on 08 Apr 2022.
Frequently asked questions
Malika Housing is an active private limited company based in Kolkata, West Bengal, India. The company works in buildings, within the construction industry. It was incorporated on 19 July 1994 (32+ years old) and is registered under CIN U17111WB1994PTC064004.
Malika Housing has 2 current directors:
- Somnath Mondal - Director
- Abhishek Kumar Shaw - Director
The latest financial statements of Malika Housing on record with the MCA are for the year ended 31 March 2020. Its last annual general meeting was held on 31 December 2020. Year-wise statements from 2015 are in the company report.
The GSTIN of Malika Housing is 19AADCM2543E1ZO, registered in West Bengal.
The CIN (Corporate Identification Number) of Malika Housing is U17111WB1994PTC064004. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Malika Housing has 6 court cases on record: 2 filed by the company and 4 filed against it. 1 is pending. Most are in the district courts.
Malika Housing was incorporated on 19 July 1994, making it 32+ years old. It is registered with the Registrar of Companies, Kolkata.
Abhishek Kumar Shaw ceased to be Director on 08 Apr 2022. Somnath Mondal ceased to be Director on 07 Aug 2021. Vinode Kumar Gupta ceased to be Additional Director on 01 Apr 2019. Malika Housing has 8 board changes on record in total.
The registered office of Malika Housing is at 2A Ganesh Chandra Avenue 7th Floor Commerce House Room No. 6, Kolkata, West Bengal, India – 700013.
Malika Housing operates in the construction industry, in the buildings segment.

