Malvika Estate Private Limited
About Malvika Estate Private Limited
Data last updated: 25 July 2025
Malvika Estate Private Limited was a private limited company based in Ahmedabad, Gujarat, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It specialised in real estate development and construction, a part of the broader real estate and construction sector. Incorporated on 01 October 2002.
Registered with ROC Ahmedabad under CIN U45201GJ2002PTC041345.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Shekhar Govindbhai Patel and Dipakkumar Govindbhai Patel.
Last AGM: 25 May 2021. Financial statements filed for year ended 31 March 2021. Office: Ganesh Corporate House 100 Ft.Hebatpur – Thaltej Road Near Sola Bridge Off S.G. Highway, Ahmedabad, Gujarat, India – 380054.
As per the financials filed for FY 2021, the company reported a revenue of ₹49,855.
As per MCA filings, the company had satisfied charges of ₹75.52 Cr on record.
The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity.
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Registered AddressGanesh Corporate House 100 Ft.Hebatpur – Thaltej Road Near Sola Bridge Off S.G. Highway, Ahmedabad, Gujarat, India – 380054
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IndustryReal Estate and Construction, Real Estate Builders & Developers
- 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
Business Activity of Malvika Estate Private Limited
Malvika Estate Private Limited is engaged in the principal business activity of construction, with detailed activities including buildings.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| F | Construction | F1 | Buildings | Locked |
Business activity turnover details for Malvika Estate Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Malvika Estate Private Limited
Malvika Estate Private Limited is audited by J M PARIKH & ASSOCIATES for the financial year 2019. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| J M PARIKH & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Malvika Estate Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Malvika Estate Private Limited
Malvika Estate Private Limited is currently managed by 2 directors, with 3 former directors 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 |
|---|---|---|---|---|
| Shekhar Govindbhai Patel | Director | 01 Oct 2002 | 23 Years 9 Months | As last reported |
| Dipakkumar Govindbhai Patel | Director | 08 Oct 2020 | 5 Years 9 Months | As last reported |
Financials of Malvika Estate Private Limited FY 2021 filings available
Malvika Estate Private Limited reported revenue of ₹49,855 for FY 2021.
Ten-year financial statements for Malvika Estate 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 Malvika Estate Private Limited
Shareholding and ownership data for Malvika Estate Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Malvika Estate Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 10 Sep 2013 | Karnataka Bank Ltd. | ₹20.52 Cr | Satisfied |
| 29 Oct 2012 | Srei Equipment Finance Private Limited | ₹25 Cr | Satisfied |
| 27 Nov 2009 | India Infoline Finance Limited | ₹30 Cr | Satisfied |
Total charge records: 3 View all charges
Employees and EPFO Compliance at Malvika Estate Private Limited
View historical data on people associated with Malvika Estate Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Malvika Estate 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 Malvika Estate Private Limited
GST registrations and filing compliance for Malvika Estate 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 Malvika Estate Private Limited
Credit ratings, litigation, and regulatory alerts for Malvika Estate 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 Malvika Estate Private Limited
MSME payment history for Malvika Estate 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 Malvika Estate Private Limited
Corporate group structure for Malvika Estate 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 Malvika Estate Private Limited
MCA filings and documents for Malvika Estate 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
Verified entity values are shown only after access is granted.
Recent Activity on Malvika Estate Private Limited
Frequently Asked Questions about Malvika Estate Private Limited
Malvika Estate Private Limited has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Malvika Estate Private Limited is a amalgamated private limited company in the real estate and construction sector based in Ahmedabad, Gujarat, India. It was incorporated on 01 October 2002 and is registered under CIN U45201GJ2002PTC041345. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Malvika Estate Private Limited was incorporated on 01 October 2002. Registered with ROC Ahmedabad.
The current directors of Malvika Estate Private Limited are:
- Shekhar Govindbhai Patel - Director
- Dipakkumar Govindbhai Patel - Director
The CIN (Corporate Identification Number) of Malvika Estate Private Limited is U45201GJ2002PTC041345. 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 Malvika Estate Private Limited is real estate and construction. The company specifically operates in real estate builders and developers.