Malvan Automobiles Private Limited
About Malvan Automobiles Private Limited
Data last updated:
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 operated in the retail trade segment of the trading and commerce sector. It was incorporated on 22 March 2013.
The company was registered with the Registrar of Companies (ROC), Goa, under CIN U50200GA2013PTC007193. The company has 2 GST registrations on record, none of which is active.
The company had 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.
Its last annual general meeting (AGM) was held on 30 September 2019, and its latest financial statements are for the year ended 31 March 2019. The registered office was at No. 22/111 Villa Fatty Bay View Colony Near Nio Circle, Dona Paula, Goa, India – 403004.
Company details
Contact details
Malvan Automobiles Private Limited's registered office is in Dona Paula, Goa. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressNo. 22/111 Villa Fatty Bay View Colony Near Nio Circle, Dona Paula, Goa, India – 403004
- IndustryTrading, Retailers, Retail Trading
To see the full contact details of Malvan Automobiles Private Limited, buy the company report.
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Malvan Automobiles Private Limited
FY 2019 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Malvan Automobiles Private Limited, buy the company report.
Board of directors of Malvan Automobiles Private Limited
Malvan Automobiles has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Yuvraj Swaran Singh Also directs: Star Wood Foods and Farms Private Limited | Director | 23 Mar 2013 | 13 Years 7 Months | As last reported |
| Swaran Singh Also directs: Star Wood Foods and Farms Private Limited, D S Contractors Private Limited, Scoop Projects Private Limited and 1 more | Director | 22 Mar 2013 | 13 Years 7 Months | As last reported |
Auditor
Malvan Automobiles Private Limited is audited by GAURI KENKRE & ASSOCIATES for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| GAURI KENKRE & ASSOCIATES | FY 2017 | 129717W |
Shareholding
The shareholding of Malvan Automobiles Private Limited is on record for 3 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 | FY 2015 |
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| Domestic institutional investors (DII) | |||
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| Others |
To see the full shareholding pattern of Malvan Automobiles Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Malvan Automobiles Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Malvan Automobiles Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Malvan Automobiles has 2 GST registrations on record, and all of them have been cancelled or are inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Malvan Automobiles Private Limited, buy the company report.
Recent activity
Malvan Automobiles Private Limited has 3 board changes on record since 2013: 2 appointments and 1 cessation. The latest: Jatinder Kaur ceased to be Director on 08 Aug 2013.
Frequently asked questions
Malvan Automobiles 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 was a private limited company based in Dona Paula, Goa, India. The company worked in retailers, within the trading industry. 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.
Malvan Automobiles had 2 directors:
- Yuvraj Swaran Singh - Director
- Swaran Singh - Director
The CIN (Corporate Identification Number) of Malvan Automobiles is U50200GA2013PTC007193. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Malvan Automobiles is at No. 22111 Villa Fatty Bay View Colony Near Nio Circle, Dona Paula, Goa, India – 403004.
Malvan Automobiles was incorporated on 22 March 2013. It is registered with the Registrar of Companies, Goa.
The latest financial statements of Malvan Automobiles on record with the MCA are for the year ended 31 March 2019. Its last annual general meeting was held on 30 September 2019. Year-wise statements from 2015 are in the company report.
No. Malvan Automobiles has 2 GST registrations on record and all of them are cancelled or inactive.
Malvan Automobiles operated in the trading industry, in the retailers segment. It worked in this industry before it was struck off.
Jatinder Kaur ceased to be Director on 08 Aug 2013. Yuvraj Swaran Singh was appointed as Director on 23 Mar 2013. Swaran Singh was appointed as Director on 22 Mar 2013.
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