Mallick Consultancy Private Limited
About Mallick Consultancy Private Limited
Data last updated: 21 July 2025
Mallick Consultancy Private Limited was a private limited company based in Port Blair, Andaman And Nicobar Islands, 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 bank intermediatories, a part of the broader financial services sector. Incorporated on 13 June 2013.
Registered with ROC Andaman under CIN U65100AN2013PTC000199.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Swapna Mallick and Sukdev Mallick.
Office: Meshack Market 2Nd Floor Aberdeen Bazar, Port Blair, Andaman And Nicobar Islands, India – 744101.
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 AddressMeshack Market 2Nd Floor Aberdeen Bazar, Port Blair, Andaman And Nicobar Islands, India – 744101
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IndustryFinancial Services, Bank Intermediatories
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Board of Directors of Mallick Consultancy Private Limited
Mallick Consultancy Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Swapna Mallick | Director | 13 Jun 2013 | 13 Years 1 Months | As last reported |
| Sukdev Mallick | Director | 13 Jun 2013 | 13 Years 1 Months | As last reported |
Financials of Mallick Consultancy Private Limited
Ten-year financial statements for Mallick Consultancy Private Limited
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Charges & Borrowings Mallick Consultancy Private Limited
Mallick Consultancy Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Mallick Consultancy Private Limited
View historical data on people associated with Mallick Consultancy Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Mallick Consultancy Private Limited
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GST Compliance of Mallick Consultancy Private Limited
GST registrations and filing compliance for Mallick Consultancy Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Mallick Consultancy Private Limited
Credit ratings, litigation, and regulatory alerts for Mallick Consultancy Private Limited
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MSME Payment Delays by Mallick Consultancy Private Limited
MSME payment history for Mallick Consultancy Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
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Subsidiaries & Group Companies of Mallick Consultancy Private Limited
Corporate group structure for Mallick Consultancy Private Limited
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MCA Filings & Documents of Mallick Consultancy Private Limited
MCA filings and documents for Mallick Consultancy Private Limited
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Recent Activity on Mallick Consultancy Private Limited
Frequently Asked Questions about Mallick Consultancy Private Limited
Mallick Consultancy 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.
Mallick Consultancy Private Limited is a struck-off private limited company in the financial services sector based in Port Blair, Andaman And Nicobar Islands, India. It was incorporated on 13 June 2013 and is registered under CIN U65100AN2013PTC000199. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Mallick Consultancy Private Limited are:
- Swapna Mallick - Director
- Sukdev Mallick - Director
The CIN (Corporate Identification Number) of Mallick Consultancy Private Limited is U65100AN2013PTC000199. 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 Mallick Consultancy Private Limited is financial services. The company specifically operates in bank intermediatories. The company was active in this sector before being struck off.
The company has its registered office at Meshack Market 2Nd Floor Aberdeen Bazar, Port Blair, Andaman And Nicobar Islands, India – 744101.