Malka Agencies Private Limited
About Malka Agencies Private Limited
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Malka Agencies Private Limited was a private limited company based in Mumbai, Maharashtra, 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 operated in the straw and plaiting materials segment of the wood and timber products sector. It was incorporated on 19 July 1988.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U20200MH1988PTC048155.
The company had an authorised share capital of ₹1 Lakh.
The registered office was at B1/As Nalanda Usha Colony Co.Op Hsg Society Ltd.Ramchand Ra Lane Extn, Mumbai, Maharashtra, India.
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- Registered AddressB1/As Nalanda Usha Colony Co.Op Hsg Society Ltd.Ramchand Ra Lane Extn, Mumbai, Maharashtra, India
- IndustryWood, Straw And Plaiting Materials, Cork, Manufacturing, Products Of Wood
- 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
- One PDF report, delivered after checkout
Financials of Malka Agencies Private Limited
Financial statements from 2015
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.
Board of Directors of Malka Agencies Private Limited
No directors are listed for Malka Agencies in the MCA records available to us.
Charges & Borrowings of Malka Agencies Private Limited
Malka Agencies Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Malka Agencies Private Limited
Employment history and EPFO contributions of people linked to Malka Agencies.
Employee and EPFO history
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.
Recent Activity on Malka Agencies Private Limited
Credit Ratings, Litigation & Regulatory Alerts for Malka Agencies Private Limited
Credit ratings, litigation, and regulatory alerts
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 Malka Agencies Private Limited
MSME payment history
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 Malka Agencies Private Limited
Corporate group structure
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.
GST Compliance of Malka Agencies Private Limited
GST registrations and filing compliance
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.
MCA Filings & Documents of Malka Agencies Private Limited
MCA filings and documents
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.
Frequently Asked Questions about Malka Agencies Private Limited
Malka Agencies 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.
Malka Agencies was a private limited company based in Mumbai, Maharashtra, India. The company worked in straw and plaiting materials, within the wood industry. It was incorporated on 19 July 1988 and is registered under CIN U20200MH1988PTC048155. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of Malka Agencies is U20200MH1988PTC048155. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Malka Agencies is at B1As Nalanda Usha Colony Co.Op Hsg Society Ltd.Ramchand Ra Lane Extn, Mumbai, Maharashtra, India.
Malka Agencies was incorporated on 19 July 1988. It is registered with the Registrar of Companies, Mumbai.
The authorised capital is ₹1 Lakh.
Malka Agencies operated in the wood industry, in the straw and plaiting materials segment. It worked in this industry before it was struck off.
No. Malka Agencies is not listed on any stock exchange. It is an unlisted company.
Malka Agencies can be reached at its registered office: B1As Nalanda Usha Colony Co.Op Hsg Society Ltd.Ramchand Ra Lane Extn, Mumbai, Maharashtra, India.