Malvaani Projects India Private Limited
About Malvaani Projects India Private Limited
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Malvaani Projects India Private Limited is a private limited company based in New Delhi, Delhi, India. It specialises in building installation and fitting, a part of the broader construction sector. Incorporated on 31 October 2018, the company has been in operation for over 8 years.
Registered with ROC Delhi under CIN U45309DL2018PTC341390.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Saurabh Singh and Bijaya Laxmi Kumari.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: C – 19 – B F/F Vishwakarma Mb Road, Near Restaurant, New Delhi, Delhi, India – 110044.
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- Registered AddressC – 19 – B F/F Vishwakarma Mb Road, Near Restaurant, New Delhi, Delhi, India – 110044
- IndustryConstruction, Other Building Installation, Building Installation
- 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
Board of Directors of Malvaani Projects India Private Limited
Malvaani Projects India has 2 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Saurabh Singh | Director | 19 Jul 2022 | 4 Years 2 Months | Current |
| Bijaya Laxmi Kumari Also directs: Seaglobe Logistics Private Limited | Director | 19 Jul 2022 | 4 Years 2 Months | Current |
Financials of Malvaani Projects India Private Limited FY 2025 filings available
Ten-year financial statements for Malvaani Projects India Private Limited
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Malvaani Projects India
Shareholding and ownership data for Malvaani Projects India Private Limited
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Malvaani Projects India
Malvaani Projects India Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Malvaani Projects India
Employment history and EPFO contributions of people linked to Malvaani Projects India.
Employee and EPFO history for Malvaani Projects India Private Limited
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Malvaani Projects India
GST registrations and filing compliance for Malvaani Projects India Private Limited
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
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Credit Ratings, Litigation & Regulatory Alerts for Malvaani Projects India
Credit ratings, litigation, and regulatory alerts for Malvaani Projects India Private Limited
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Malvaani Projects India
MSME payment history for Malvaani Projects India Private Limited
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
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Subsidiaries & Group Companies of Malvaani Projects India
Corporate group structure for Malvaani Projects India Private Limited
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
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MCA Filings & Documents of Malvaani Projects India
MCA filings and documents for Malvaani Projects India Private Limited
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.
Recent Activity on Malvaani Projects India
Frequently Asked Questions about Malvaani Projects India Private Limited
Malvaani Projects India is an active private limited company in the construction sector based in New Delhi, Delhi, India. It was incorporated on 31 October 2018 (8+ years old) and is registered under CIN U45309DL2018PTC341390.
The current directors of Malvaani Projects India are:
- Saurabh Singh - Director
- Bijaya Laxmi Kumari - Director
The primary industry of Malvaani Projects India is construction. The company specifically operates in other building installation. The company is currently active in this sector.
Malvaani Projects India can be reached at the registered office: C – 19 – B FF Vishwakarma Mb Road, Near Restaurant, New Delhi, Delhi, India – 110044.
The authorised capital is ₹1 Lakh, and the paid-up capital is ₹1 Lakh.
The company has its registered office at C – 19 – B FF Vishwakarma Mb Road, Near Restaurant, New Delhi, Delhi, India – 110044.