Malvik Infraprojects Private Limited
About Malvik Infraprojects Private Limited
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Malvik Infraprojects Private Limited was a private limited company based in Mumbai, Maharashtra, 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 alteration and renovation services segment of the construction sector. It was incorporated on 16 June 2010.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U45202MH2010PTC204277.
The company had an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1.5 Lakh. It was led by directors including Manisha Preniel Nair and Mala Vikram Nair.
The registered office was at Building No.118/3414 Kannamwar Nagar No.02 Vikhroli East, Mumbai, Maharashtra, India – 400083.
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- Registered AddressBuilding No.118/3414 Kannamwar Nagar No.02 Vikhroli East, Mumbai, Maharashtra, India – 400083
- IndustryConstruction, Alteration, Repair & Maintenance, Construction, Civil Engineering, Complete Constructions
- 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
- One PDF report, delivered after checkout
Board of Directors of Malvik Infraprojects Private Limited
Malvik Infraprojects has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Manisha Preniel Nair | Director | 16 Jun 2010 | 16 Years 3 Months | As last reported |
| Mala Vikram Nair | Director | 16 Jun 2010 | 16 Years 3 Months | As last reported |
| Preniel Vikram Nair | Director | 16 Jun 2010 | 16 Years 3 Months | As last reported |
Financials of Malvik Infraprojects Private Limited
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings of Malvik Infraprojects Private Limited
Malvik Infraprojects Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Malvik Infraprojects Private Limited
Employment history and EPFO contributions of people linked to Malvik Infraprojects.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Malvik Infraprojects Private Limited
GST registrations and filing compliance
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
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Malvik Infraprojects Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Malvik Infraprojects Private Limited
MSME payment history
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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Malvik Infraprojects Private Limited
Corporate group structure
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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Malvik Infraprojects Private Limited
MCA filings and documents
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 Malvik Infraprojects Private Limited
Frequently Asked Questions about Malvik Infraprojects Private Limited
Malvik Infraprojects 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.
Malvik Infraprojects was a private limited company based in Mumbai, Maharashtra, India. The company worked in alteration, within the construction industry. It was incorporated on 16 June 2010 and is registered under CIN U45202MH2010PTC204277. The company has been struck off by the Registrar of Companies and is no longer operational.
Malvik Infraprojects had 3 directors:
- Manisha Preniel Nair - Director
- Mala Vikram Nair - Director
- Preniel Vikram Nair - Director
The CIN (Corporate Identification Number) of Malvik Infraprojects is U45202MH2010PTC204277. 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 Malvik Infraprojects is at Building No.1183414 Kannamwar Nagar No.02 Vikhroli East, Mumbai, Maharashtra, India – 400083.
Malvik Infraprojects was incorporated on 16 June 2010. It is registered with the Registrar of Companies, Mumbai.
Malvik Infraprojects has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1.5 Lakh.
Malvik Infraprojects operated in the construction industry, in the alteration segment. It worked in this industry before it was struck off.
No. Malvik Infraprojects is not listed on any stock exchange. It is an unlisted company.