Metro Malda Developers Private Limited
About Metro Malda Developers Private Limited
Data last updated:
Metro Malda Developers Private Limited is a private limited company based in Malda, West Bengal, India. The company is currently under process of striking off by the Registrar of Companies. The removal process has been initiated but is not yet final, and the company may be struck off soon. It specialises in real estate leasing and property management, a part of the broader real estate sector. Incorporated on 24 May 2006, the company has been in operation for over 20 years.
Registered with ROC Kolkata under CIN U70101WB2006PTC109566.
Capital: an authorised share capital of ₹1 Cr and a paid-up capital of ₹1.2 Lakh. It is led by directors including Ram Lakshman Agarwala and Monoj Kr Misra.
Last AGM: 25 September 2012. Financial statements filed for year ended 31 March 2012. Office: South Sarvamangala Pally, Malda, West Bengal, India – 732101.
The company is under the process of being struck off by the Registrar of Companies. This typically indicates non-filing of statutory returns, and the company may soon cease to exist as a legal entity.
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered AddressSouth Sarvamangala Pally, Malda, West Bengal, India – 732101
- IndustryReal Estate, Real Estate Leasing, Real Estate Services
- 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
Board of Directors of Metro Malda Developers Private Limited
Metro Malda Developers has 3 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ram Lakshman Agarwala | Director | 24 May 2006 | 20 Years 4 Months | Current |
| Monoj Kr Misra | Director | 15 Sep 2006 | 20 Years 0 Months | Current |
| Ashish Das | Director | 15 Sep 2006 | 20 Years 0 Months | Current |
Financials of Metro Malda Developers Private Limited FY 2012 filings available
Ten-year financial statements for Metro Malda Developers Private Limited
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 Metro Malda Developers
Metro Malda Developers Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Metro Malda Developers
Employment history and EPFO contributions of people linked to Metro Malda Developers.
Employee and EPFO history for Metro Malda Developers Private Limited
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 Metro Malda Developers
GST registrations and filing compliance for Metro Malda Developers Private Limited
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 Metro Malda Developers
Credit ratings, litigation, and regulatory alerts for Metro Malda Developers Private Limited
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 Metro Malda Developers
MSME payment history for Metro Malda Developers Private Limited
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 Metro Malda Developers
Corporate group structure for Metro Malda Developers Private Limited
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 Metro Malda Developers
MCA filings and documents for Metro Malda Developers Private Limited
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 Metro Malda Developers
Frequently Asked Questions about Metro Malda Developers Private Limited
Metro Malda Developers is currently "Under Process of Striking Off" as per MCA records. The Registrar of Companies has initiated the process to remove the company from the register, typically due to non-filing of statutory returns. This process is not yet final, but the company may be struck off soon. Caution is advised before entering into any agreements with this entity.
Metro Malda Developers is a company pending strike off, currently registered as a private limited company in the real estate sector based in Malda, West Bengal, India. It was incorporated on 24 May 2006 and is registered under CIN U70101WB2006PTC109566. The company may be struck off soon - caution is advised.
The current directors of Metro Malda Developers are:
- Ram Lakshman Agarwala - Director
- Monoj Kr Misra - Director
- Ashish Das - Director
The CIN (Corporate Identification Number) of Metro Malda Developers is U70101WB2006PTC109566. 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 Metro Malda Developers is real estate. The company specifically operates in real estate leasing.
Metro Malda Developers can be reached at the registered office: South Sarvamangala Pally, Malda, West Bengal, India – 732101.