Malkos Constructions Private Limited
About Malkos Constructions Private Limited
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Malkos Constructions Private Limited was a private limited company based in New Delhi, Delhi, 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 building construction, a part of the broader construction sector. Incorporated on 14 October 2016.
Registered with ROC Delhi under CIN U70100DL2016PTC307143.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Lalit Kumar Gupta and Rakesh Sharan Agrawal.
Last AGM: 30 September 2018. Financial statements filed for year ended 31 March 2018. Office: K – 64 K – Block Laxmi Nagar Shakarpur, New Delhi, Delhi, India – 110092.
As per the financials filed for FY 2018, the company reported a revenue of ₹10.15 Lakh, a decline of 97% 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 AddressK – 64 K – Block Laxmi Nagar Shakarpur, New Delhi, Delhi, India – 110092
- IndustryConstruction, Buildings
- 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
Business Activity of Malkos Constructions
The main business activity of Malkos Constructions is construction. In detail, this covers buildings.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| F | Construction | F1 | Buildings | Locked |
Business activity turnover details for Malkos Constructions Private Limited
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Malkos Constructions
Malkos Constructions Private Limited is audited by AAJV AND ASSOCIATES for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| AAJV AND ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Malkos Constructions Private Limited
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Malkos Constructions Private Limited
Malkos Constructions has 2 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Lalit Kumar Gupta | Director | 10 Mar 2017 | 9 Years 6 Months | As last reported |
| Rakesh Sharan Agrawal Also directs: Inf India Private Limited | Director | 10 Mar 2017 | 9 Years 6 Months | As last reported |
Financials of Malkos Constructions Private Limited FY 2018 filings available
Malkos Constructions Private Limited reported revenue of ₹10.15 Lakh (down 97.00% YoY) for FY 2018.
Ten-year financial statements for Malkos Constructions 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.
Ownership and Shareholding of Malkos Constructions
Shareholding and ownership data for Malkos Constructions Private Limited
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Malkos Constructions
Malkos Constructions Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Malkos Constructions
Employment history and EPFO contributions of people linked to Malkos Constructions.
Employee and EPFO history for Malkos Constructions 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 Malkos Constructions
GST registrations and filing compliance for Malkos Constructions 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 Malkos Constructions
Credit ratings, litigation, and regulatory alerts for Malkos Constructions 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 Malkos Constructions
MSME payment history for Malkos Constructions 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 Malkos Constructions
Corporate group structure for Malkos Constructions 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 Malkos Constructions
MCA filings and documents for Malkos Constructions 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 Malkos Constructions
Frequently Asked Questions about Malkos Constructions Private Limited
Malkos 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.
Malkos Constructions is a struck-off private limited company in the construction sector based in New Delhi, Delhi, India. It was incorporated on 14 October 2016 and is registered under CIN U70100DL2016PTC307143. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Malkos Constructions are:
- Lalit Kumar Gupta - Director
- Rakesh Sharan Agrawal - Director
The CIN (Corporate Identification Number) of Malkos Constructions is U70100DL2016PTC307143. 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 Malkos Constructions is construction. The company specifically operates in buildings. The company was active in this sector before being struck off.
The company has its registered office at K – 64 K – Block Laxmi Nagar Shakarpur, New Delhi, Delhi, India – 110092.