Malvo Properties Private Limited
About Malvo Properties Private Limited
Data last updated:
Malvo Properties Private Limited was a private limited company based in Kozhikode, Kerala, 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 building installation services segment of the construction sector. It was incorporated on 06 July 2018.
The company was registered with the Registrar of Companies (ROC), Ernakulam, under CIN U45309KL2018PTC053949.
The company had an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Mamoottil Mohammed Shafi (Managing Director) and Sajeev Sivaram Sivaraman.
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 19/1733Q 2nd Floor Kallai Complex Kallai Road, Kozhikode, Kerala, India – 673003.
Company details
Contact details
Malvo Properties Private Limited's registered office is in Kozhikode, Kerala.
- Registered Address19/1733Q 2nd Floor Kallai Complex Kallai Road, Kozhikode, Kerala, India – 673003
- IndustryConstruction, Building Installation, Other Building Installation
- 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 Malvo Properties Private Limited
FY 2019 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Malvo Properties Private Limited, buy the company report.
Board of directors of Malvo Properties Private Limited
Malvo Properties has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mamoottil Mohammed Shafi | Managing Director | 06 Jul 2018 | 8 Years 3 Months | As last reported |
| Sajeev Sivaram Sivaraman Also directs: KSSC Eco Tourism Private Limited, KSSC Ayur Private Limited, KSSC Infrastructure Private Limited and 5 more | Director | 06 Jul 2018 | 8 Years 3 Months | As last reported |
Legal cases
No court or tribunal cases involving Malvo Properties 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 Malvo Properties Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Malvo Properties Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Malvo Properties Private Limited has 2 board changes on record since 2018: 2 appointments. The latest: Mamoottil Mohammed Shafi was appointed as Managing Director on 06 Jul 2018.
Frequently asked questions
Malvo Properties 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.
Malvo Properties was a private limited company based in Kozhikode, Kerala, India. The company worked in building installation, within the construction industry. It was incorporated on 06 July 2018 and is registered under CIN U45309KL2018PTC053949. The company has been struck off by the Registrar of Companies and is no longer operational.
Malvo Properties had 2 directors:
- Mamoottil Mohammed Shafi - Managing Director
- Sajeev Sivaram Sivaraman - Director
The CIN (Corporate Identification Number) of Malvo Properties is U45309KL2018PTC053949. 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 Malvo Properties is at 191733Q 2nd Floor Kallai Complex Kallai Road, Kozhikode, Kerala, India – 673003.
Malvo Properties was incorporated on 06 July 2018. It is registered with the Registrar of Companies, Ernakulam.
The latest financial statements of Malvo Properties 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 FY 2019 are in the company report.
Malvo Properties operated in the construction industry, in the building installation segment. It worked in this industry before it was struck off.
Mamoottil Mohammed Shafi was appointed as Managing Director on 06 Jul 2018. Sajeev Sivaram Sivaraman was appointed as Director on 06 Jul 2018.
Malvo Properties can be reached at its registered office: 191733Q 2nd Floor Kallai Complex Kallai Road, Kozhikode, Kerala, India – 673003.