Malvan Automobiles Private Limited
About Malvan Automobiles Private Limited
Data last updated: 27 July 2025
Malvan Automobiles Private Limited was a private limited company based in Dona Paula, Goa, 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 retail trade, a part of the broader trading and commerce sector. Incorporated on 22 March 2013.
Registered with ROC Goa under CIN U50200GA2013PTC007193.
Capital: an authorised share capital of ₹50 Lakh and a paid-up capital of ₹17.2 Lakh. It was led by directors Yuvraj Swaran Singh and Swaran Singh.
Last AGM: 30 September 2019. Financial statements filed for year ended 31 March 2019. Office: No. 22/111 Villa Fatty Bay View Colony Near Nio Circle, Dona Paula, Goa, India – 403004.
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 AddressNo. 22/111 Villa Fatty Bay View Colony Near Nio Circle, Dona Paula, Goa, India – 403004
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IndustryTrading, Retailers, Retail Trading
- 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
Auditor Details of Malvan Automobiles Private Limited
Malvan Automobiles Private Limited is audited by GAURI KENKRE & ASSOCIATES for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| GAURI KENKRE & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Malvan Automobiles Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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- Auditor changes
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Board of Directors of Malvan Automobiles Private Limited
Malvan Automobiles Private Limited is currently managed by 2 directors, with 1 former director 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 |
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Yuvraj Swaran Singh
Also directs:
Star Wood Foods And Farms Private Limited
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Director | 23 Mar 2013 | 13 Years 4 Months | As last reported |
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Swaran Singh
Also directs:
Star Wood Foods And Farms Private Limited, D S Contractors Private Limited, Scoop Projects Private Limited and 1 more
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Director | 22 Mar 2013 | 13 Years 4 Months | As last reported |
Financials of Malvan Automobiles Private Limited FY 2019 filings available
Ten-year financial statements for Malvan Automobiles Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Malvan Automobiles Private Limited
Shareholding and ownership data for Malvan Automobiles Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings Malvan Automobiles Private Limited
Malvan Automobiles Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Malvan Automobiles Private Limited
View historical data on people associated with Malvan Automobiles Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Malvan Automobiles 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 Malvan Automobiles Private Limited
GST registrations and filing compliance for Malvan Automobiles 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 Malvan Automobiles Private Limited
Credit ratings, litigation, and regulatory alerts for Malvan Automobiles 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 Malvan Automobiles Private Limited
MSME payment history for Malvan Automobiles 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 Malvan Automobiles Private Limited
Corporate group structure for Malvan Automobiles 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 Malvan Automobiles Private Limited
MCA filings and documents for Malvan Automobiles 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 Malvan Automobiles Private Limited
Frequently Asked Questions about Malvan Automobiles Private Limited
Malvan Automobiles 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.
Malvan Automobiles Private Limited is a struck-off private limited company in the trading sector based in Dona Paula, Goa, India. It was incorporated on 22 March 2013 and is registered under CIN U50200GA2013PTC007193. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Malvan Automobiles Private Limited are:
- Yuvraj Swaran Singh - Director
- Swaran Singh - Director
The CIN (Corporate Identification Number) of Malvan Automobiles Private Limited is U50200GA2013PTC007193. 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 Malvan Automobiles Private Limited is trading. The company specifically operates in retailers. The company was active in this sector before being struck off.
The company has its registered office at No. 22111 Villa Fatty Bay View Colony Near Nio Circle, Dona Paula, Goa, India – 403004.