Malti Real Estates Private Limited
About Malti Real Estates Private Limited
Data last updated: 25 July 2025
Malti Real Estates Private Limited was a private limited company based in Guwahati, Assam, 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 21 October 2005.
Registered with ROC Guwahati under CIN U70101AS2005PTC007925.
Capital: an authorised share capital of ₹30 Lakh and a paid-up capital of ₹23.74 Lakh. It was led by directors including Binod Kumar Siotia and Mamta Siotia.
Last AGM: 30 September 2011. Financial statements filed for year ended 31 March 2011. Office: Shopper'S Point Hem Baruah Road Fancy Bazar, Guwahati, Assam, India – 781001.
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 AddressShopper'S Point Hem Baruah Road Fancy Bazar, Guwahati, Assam, India – 781001
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IndustryReal Estate, Real Estate Leasing, Real Estate Services
- 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 Malti Real Estates Private Limited
Malti Real Estates Private Limited is governed by 5 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Binod Kumar Siotia | Director | 02 Jan 2006 | 20 Years 6 Months | As last reported |
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Mamta Siotia
Also directs:
Deepa Kriishi Realtors Private Limited
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Director | 21 Oct 2005 | 20 Years 9 Months | As last reported |
| Anirudh Siotia | Director | 21 Oct 2005 | 20 Years 9 Months | As last reported |
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Sumit Siotia
Also directs:
Sweata Realtors Private Limited
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Director | 21 Oct 2005 | 20 Years 9 Months | As last reported |
| Prakash Chand Siotia | Director | 21 Oct 2005 | 20 Years 9 Months | As last reported |
Financials of Malti Real Estates Private Limited FY 2011 filings available
Ten-year financial statements for Malti Real Estates Private Limited
Historical statement values and trend charts require an active report plan.
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Charges & Borrowings Malti Real Estates Private Limited
Malti Real Estates Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Malti Real Estates Private Limited
View historical data on people associated with Malti Real Estates Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Malti Real Estates 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 Malti Real Estates Private Limited
GST registrations and filing compliance for Malti Real Estates 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
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Credit Ratings, Litigation & Regulatory Alerts for Malti Real Estates Private Limited
Credit ratings, litigation, and regulatory alerts for Malti Real Estates Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
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MSME Payment Delays by Malti Real Estates Private Limited
MSME payment history for Malti Real Estates 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
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Subsidiaries & Group Companies of Malti Real Estates Private Limited
Corporate group structure for Malti Real Estates Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
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MCA Filings & Documents of Malti Real Estates Private Limited
MCA filings and documents for Malti Real Estates 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 Malti Real Estates Private Limited
Frequently Asked Questions about Malti Real Estates Private Limited
Malti Real Estates 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.
Malti Real Estates Private Limited is a struck-off private limited company in the real estate sector based in Guwahati, Assam, India. It was incorporated on 21 October 2005 and is registered under CIN U70101AS2005PTC007925. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Malti Real Estates Private Limited are:
- Binod Kumar Siotia - Director
- Mamta Siotia - Director
- Anirudh Siotia - Director
- Sumit Siotia - Director
- Prakash Chand Siotia - Director
The CIN (Corporate Identification Number) of Malti Real Estates Private Limited is U70101AS2005PTC007925. 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 Malti Real Estates 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 ShopperS Point Hem Baruah Road Fancy Bazar, Guwahati, Assam, India – 781001.