It is a financial services private limited company based in Kolkata, West Bengal, India, established in 2011.
2011 | Kolkata, West Bengal, India | ActiveMalti Suppliers Private Limited, a active private limited company, was established on 13 January 2011 in Kolkata, West Bengal, India. Engaging in diversified financial services within the trade sector, it holds CIN: U51909WB2011PTC157214. Registered under ROC Roc Kolkata. it is unlisted. It has an authorized capital of ₹0.35 M and a paid-up capital of ₹0.12 M.
It upholds a compliant status. Its leadership includes Pankaj Daga (Director), Reema Daga (Director). Past directors included Abhijit Chowdhury, Pankaj Daga, Sunil Kumar Singh. Its latest AGM occurred on 30 September 2025, with the balance sheet filed on 31 March 2025. It is based at 1, Old Court House Corner, 2Nd Floor,, Kolkata, West Bengal, 700001.
U51909WB2011PTC157214
157214
13 January 2011
₹0.35 M
₹0.12 M
Roc Kolkata
Unlisted
Active
Explore comprehensive insights into Malti Suppliers Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.
Access Report
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Pankaj Daga | Director | 11 Jan 2016 | Current |
| Reema Daga | Director | 11 Jan 2016 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 05 Aug 2014 | Past |
| Pramod Abcsdd | Additional Director | 21 Jul 2016 | Past |
| Pramod Abcsdd | Director | 12 Aug 2017 | Past |
| Pramod Abcsdd | Additional Director | 21 Jul 2016 | Past |
| Pramod Abcsdd | Director | 05 Aug 2014 | Past |
| Pramod Abcsdd | Director | 30 Aug 2011 | Past |
Discover detailed profiles of directors and KMP - Unlock leadership insights today!
Malti Suppliers Private Limited, for the financial year ended 2022, experienced significant growth in revenue, with a 194.33% increase. The company also saw a substantial improvement in profitability, with a 45.27% increase in profit. The company's net worth moved up by a moderate rise of 0.21%.
| Metrics |
| (FY 2022) | (FY 2021) | (FY 2020) | (FY 2019) | ||
|---|---|---|---|---|---|---|---|
| Total Revenue |
| ||||||
| Revenue from Operations | |||||||
| Total Assets |
| ||||||
| Profit or Loss |
| ||||||
| Net Worth |
| ||||||
| EBITDA |
|
In 2021, Malti Suppliers had a promoter holding of 83.06% and a public holding of 16.94%. The company had 1 Associate company. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Reveal ownership structures and financial performance - Get instant access now!
There are no open charges registered against the company as per our records.
Unlock and access historical data on people associated with Malti Suppliers, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Gain comprehensive insights into the Deals and Valuation data of Malti Suppliers, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Malti Suppliers's trajectory.
Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.
Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.
Progress on Malti Suppliers Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records. was documented.
Progress on Malti Suppliers Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Kolkata. was documented.
Progress on Pankaj Daga was appointed as a Director was appointed as a Director on 11 Jan 2016 & has been associated with this company since 9 years 10 months . was documented.
The activity Reema Daga was appointed as a Director was appointed as a Director on 11 Jan 2016 & has been associated with this company since 9 years 10 months . was completed.
Malti Suppliers Private Limited was registered on 13 Jan 2011 with Roc Kolkata & aged 14 years 10 months as per MCA records. was recorded as a recent event.
The CIN of Malti Suppliers Private Limited is U51909WB2011PTC157214.
Malti Suppliers Private Limited is headquartered at 1, Old Court House Corner, 2Nd Floor,, Kolkata, West Bengal, 700001.
Malti Suppliers Private Limited was incorporated on 13 January 2011.
The current directors of Malti Suppliers Private Limited are
The primary industry of Malti Suppliers Private Limited is Trade.
Malti Suppliers Private Limited is unlisted.
The authorized capital of Malti Suppliers Private Limited is ₹0.35 M, and the paid-up capital is ₹0.12 M.
The compliance status of Malti Suppliers Private Limited is Compliant.
Search company & director profiles for free and gain access to critical business data.
Company Details
+91-XXXXXXXXXX