Malvo Stone Private Limited
About Malvo Stone Private Limited
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Malvo Stone Private Limited was a private limited company based in Manjery, 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 sand and clay segment of the mining sector. It was incorporated on 18 July 2018.
The company was registered with the Registrar of Companies (ROC), Ernakulam, under CIN U14100KL2018PTC054085.
The company had an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Ashif Naduthodi and Abdul Nazar.
The registered office was at Building No.240/31 Nellikuth Post, Manjery, Kerala, India – 676122.
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- Registered AddressBuilding No.240/31 Nellikuth Post, Manjery, Kerala, India – 676122
- IndustryMining, Sand And Clay, Quarrying Of Stone
- 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
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Financials of Malvo Stone Private Limited
Financial statements from FY 2019
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Board of Directors of Malvo Stone Private Limited
Malvo Stone has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ashif Naduthodi | Director | 18 Jul 2018 | 8 Years 2 Months | As last reported |
| Abdul Nazar | Director | 18 Jul 2018 | 8 Years 2 Months | As last reported |
Charges & Borrowings of Malvo Stone Private Limited
Malvo Stone Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Malvo Stone Private Limited
Employment history and EPFO contributions of people linked to Malvo Stone.
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
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Recent Activity on Malvo Stone Private Limited
Malvo Stone Private Limited has 2 board changes on record since 2018: 2 appointments. The latest: Abdul Nazar was appointed as Director on 18 Jul 2018.
Credit Ratings, Litigation & Regulatory Alerts for Malvo Stone 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
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MSME Payment Delays by Malvo Stone 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
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Subsidiaries & Group Companies of Malvo Stone 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.
GST Compliance of Malvo Stone 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.
MCA Filings & Documents of Malvo Stone 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.
Frequently Asked Questions about Malvo Stone Private Limited
Malvo Stone 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 Stone was a private limited company based in Manjery, Kerala, India. The company worked in sand and clay, within the mining industry. It was incorporated on 18 July 2018 and is registered under CIN U14100KL2018PTC054085. The company has been struck off by the Registrar of Companies and is no longer operational.
Malvo Stone had 2 directors:
- Ashif Naduthodi - Director
- Abdul Nazar - Director
The CIN (Corporate Identification Number) of Malvo Stone is U14100KL2018PTC054085. 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 Stone is at Building No.24031 Nellikuth Post, Manjery, Kerala, India – 676122.
Malvo Stone was incorporated on 18 July 2018. It is registered with the Registrar of Companies, Ernakulam.
Malvo Stone has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh.
Malvo Stone operated in the mining industry, in the sand and clay segment. It worked in this industry before it was struck off.
No. Malvo Stone is not listed on any stock exchange. It is an unlisted company.
Abdul Nazar was appointed as Director on 18 Jul 2018. Ashif Naduthodi was appointed as Director on 18 Jul 2018.