Mall Western Pvt.Ltd.
About Mall Western Pvt.Ltd.
Data last updated:
Mall Western Pvt.Ltd. was a private limited company based in Calcutta-7, 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 operated in the financial intermediation and lending segment of the financial services sector. It was incorporated on 15 March 1976.
The company was registered with the Registrar of Companies (ROC), Kolkata, under CIN U65992WB1976PTC030460.
The registered office was at 216 Mahatma Gandhi Road Calcutta – 7, West Bengal, India.
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- Registered Address216 Mahatma Gandhi Road Calcutta – 7, West Bengal, India
- IndustryFinancial Services, Other Financial Intermediation, Kuri Companies, Chit Fund
- 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 Mall Western Pvt.Ltd.
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 Mall Western Pvt.Ltd.
No directors are listed for Mall Western in the MCA records available to us.
Charges & Borrowings of Mall Western Pvt.Ltd.
Mall Western Pvt.Ltd. does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Mall Western Pvt.Ltd.
Employment history and EPFO contributions of people linked to Mall Western.
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 Mall Western Pvt.Ltd.
Credit Ratings, Litigation & Regulatory Alerts for Mall Western Pvt.Ltd.
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 Mall Western Pvt.Ltd.
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 Mall Western Pvt.Ltd.
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 Mall Western Pvt.Ltd.
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 Mall Western Pvt.Ltd.
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 Mall Western Pvt.Ltd.
Mall Western 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.
Mall Western was a private limited company based in Calcutta-7, West Bengal, India. The company worked in other financial intermediation, within the financial services industry. It was incorporated on 15 March 1976 and is registered under CIN U65992WB1976PTC030460. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of Mall Western is U65992WB1976PTC030460. 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 Mall Western is at 216 Mahatma Gandhi Road Calcutta – 7, West Bengal, India.
Mall Western was incorporated on 15 March 1976. It is registered with the Registrar of Companies, Kolkata.
Mall Western operated in the financial services industry, in the other financial intermediation segment. It worked in this industry before it was struck off.
No. Mall Western is not listed on any stock exchange. It is an unlisted company.
Mall Western can be reached at its registered office: 216 Mahatma Gandhi Road Calcutta – 7, West Bengal, India.
Mall Western is registered under the jurisdiction of the Registrar of Companies (ROC), Kolkata.