Malvin Infocom India Private Limited
About Malvin Infocom India Private Limited
Data last updated: 26 July 2025
Malvin Infocom India Private Limited was a private limited company based in New Delhi, Delhi, 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 IT services, a part of the broader services sector. Incorporated on 31 March 2014.
Registered with ROC Delhi under CIN U72900DL2014PTC267222.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Mukesh Gogna and Gaurav Sharma.
Last AGM: 08 September 2018. Financial statements filed for year ended 31 March 2018. Office: B – 139/1 West Vinod Nagar Patar Ganj, New Delhi, Delhi, India – 110092.
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 AddressB – 139/1 West Vinod Nagar Patar Ganj, New Delhi, Delhi, India – 110092
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IndustryService, Information Technology Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Business Activity of Malvin Infocom India Private Limited
Malvin Infocom India Private Limited operates primarily in the information and communication sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Information and communication | Locked | Other information & communication service activities | Locked |
Detailed business activity records for Malvin Infocom India Private Limited
Activity codes and turnover contribution percentages require an active report plan.
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Auditor Details of Malvin Infocom India Private Limited
Malvin Infocom India Private Limited is audited by ADITYA S. JAIN & CO. 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 |
|---|---|---|---|
| ADITYA S. JAIN & CO. | Locked | Locked | Locked |
Complete auditor history for Malvin Infocom India Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Malvin Infocom India Private Limited
Malvin Infocom India Private Limited is currently managed by 2 directors, with 2 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 |
|---|---|---|---|---|
| Mukesh Gogna | Director | 11 Jun 2014 | 12 Years 2 Months | As last reported |
| Gaurav Sharma | Director | 11 Jun 2014 | 12 Years 2 Months | As last reported |
Financials of Malvin Infocom India Private Limited FY 2018 filings available
Ten-year financial statements for Malvin Infocom India Private Limited
Historical statement values and trend charts require an active report plan.
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Ownership and Shareholding of Malvin Infocom India Private Limited
Shareholding and ownership data for Malvin Infocom India Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
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Charges & Borrowings Malvin Infocom India Private Limited
Malvin Infocom India Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Malvin Infocom India Private Limited
View historical data on people associated with Malvin Infocom India Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Malvin Infocom India Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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GST Compliance of Malvin Infocom India Private Limited
GST registrations and filing compliance for Malvin Infocom India Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
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Credit Ratings, Litigation & Regulatory Alerts for Malvin Infocom India Private Limited
Credit ratings, litigation, and regulatory alerts for Malvin Infocom India Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
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MSME Payment Delays by Malvin Infocom India Private Limited
MSME payment history for Malvin Infocom India Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
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Subsidiaries & Group Companies of Malvin Infocom India Private Limited
Corporate group structure for Malvin Infocom India Private Limited
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MCA Filings & Documents of Malvin Infocom India Private Limited
MCA filings and documents for Malvin Infocom India Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
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- Annual returns and statements
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Recent Activity on Malvin Infocom India Private Limited
Frequently Asked Questions about Malvin Infocom India Private Limited
Malvin Infocom India 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.
Malvin Infocom India Private Limited is a struck-off private limited company in the service sector based in New Delhi, Delhi, India. It was incorporated on 31 March 2014 and is registered under CIN U72900DL2014PTC267222. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Malvin Infocom India Private Limited are:
- Mukesh Gogna - Director
- Gaurav Sharma - Director
The CIN (Corporate Identification Number) of Malvin Infocom India Private Limited is U72900DL2014PTC267222. 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 Malvin Infocom India Private Limited is service. The company specifically operates in information technology services. The company was active in this sector before being struck off.
The company has its registered office at B – 1391 West Vinod Nagar Patar Ganj, New Delhi, Delhi, India – 110092.