Malleswaram Properties Private Limited
About Malleswaram Properties Private Limited
Data last updated: 26 July 2025
Malleswaram Properties Private Limited was a private limited company based in Jalpaiguri, 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 leasing and property management, a part of the broader real estate sector. Incorporated on 19 July 1995.
Registered with ROC Kolkata under CIN U70109WB1995PTC073008.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh. It was led by directors Mahesh Ray and Dinesh Chandra Tiwari.
Last AGM: 30 September 2015. Financial statements filed for year ended 31 March 2015. Office: Grassmore Cha – Bagan Section No. Cdmt/Cdyt East & Corner P.S.Nagrakata, Jalpaiguri, West Bengal, India – 735225.
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 AddressGrassmore Cha – Bagan Section No. Cdmt/Cdyt East & Corner P.S.Nagrakata, Jalpaiguri, West Bengal, India – 735225
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IndustryReal Estate, Real Estate Leasing
- 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 Malleswaram Properties Private Limited
Malleswaram Properties Private Limited has one previous CIN (Corporate Identification Number): U99999WB1995PTC073008. The current CIN is U70109WB1995PTC073008, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U70109WB1995PTC073008 | Current |
| U99999WB1995PTC073008 | Previous |
Board of Directors of Malleswaram Properties Private Limited
Malleswaram Properties Private Limited is currently managed by 2 directors, with 3 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Mahesh Ray
Also directs:
Poolathur Plantations Limited, Supreme Commodities Limited, Bluemoon Engineers Limited and 5 more
|
Director | 01 Aug 2016 | 10 Years 0 Months | As last reported |
| Dinesh Chandra Tiwari | Director | 01 Aug 2016 | 10 Years 0 Months | As last reported |
Financials of Malleswaram Properties Private Limited FY 2015 filings available
Ten-year financial statements for Malleswaram Properties Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
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Charges & Borrowings Malleswaram Properties Private Limited
Malleswaram Properties Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Malleswaram Properties Private Limited
View historical data on people associated with Malleswaram Properties Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Malleswaram Properties Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Malleswaram Properties Private Limited
GST registrations and filing compliance for Malleswaram Properties Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Malleswaram Properties Private Limited
Credit ratings, litigation, and regulatory alerts for Malleswaram Properties Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Malleswaram Properties Private Limited
MSME payment history for Malleswaram Properties Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Malleswaram Properties Private Limited
Corporate group structure for Malleswaram Properties Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Malleswaram Properties Private Limited
MCA filings and documents for Malleswaram Properties Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Malleswaram Properties Private Limited
Frequently Asked Questions about Malleswaram Properties Private Limited
Malleswaram Properties Private Limited 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.
Malleswaram Properties Private Limited is a struck-off private limited company in the real estate sector based in Jalpaiguri, West Bengal, India. It was incorporated on 19 July 1995 and is registered under CIN U70109WB1995PTC073008. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Malleswaram Properties Private Limited are:
- Mahesh Ray - Director
- Dinesh Chandra Tiwari - Director
The CIN (Corporate Identification Number) of Malleswaram Properties Private Limited is U70109WB1995PTC073008. 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 Malleswaram Properties Private Limited is real estate. The company specifically operates in real estate leasing. The company was active in this sector before being struck off.
The company has its registered office at Grassmore Cha – Bagan Section No. CdmtCdyt East & Corner P.S.Nagrakata, Jalpaiguri, West Bengal, India – 735225.