V.D.Malhotra (OPC) Private Limited

V.D.Malhotra (OPC) Private Limited - business services in Old Goa, Goa, India. Directors, charges & compliance details.
CIN U74999GA2016OPC013000 Incorporated 23 September 2016 ROC Goa HQ Old Goa, Goa, India
Struck Off business services
Data last updated
Authorised capital
₹1 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Company age
10 yrs
Est. 2016
Directors on board
1
As per MCA filings
Company status
Struck Off
MCA master data
Registrar
Goa
ROC office
Incorporated
23 Sep 2016
Date of incorporation
Listing
Unlisted
As per MCA records

About V.D.Malhotra (OPC) Private Limited

Data last updated:

V.D.Malhotra (OPC) Private Limited was a one person company based in Old Goa, Goa, 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 diversified business activities segment of the business services sector. It was incorporated on 23 September 2016.

The company was registered with the Registrar of Companies (ROC), Goa, under CIN U74999GA2016OPC013000.

The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by director Varun Deepak Malhotra.

The registered office was at H.No.29 – A Ls – 3 Lakeshire I Mollar Bella Vista Corlim, Old Goa, Goa, India – 403110.

Company details

CIN U74999GA2016OPC013000
Registration Number 013000
Incorporation Date 23 September 2016
ROC Goa
Listing Status Unlisted
Company Status Struck Off
Compliance Status Active Non-Compliant
Key People
Varun Deepak Malhotra Director

Contact details

V.D.Malhotra (OPC) Private Limited's registered office is in Old Goa, Goa.

  • Registered Address
    H.No.29 – A Ls – 3 Lakeshire I Mollar Bella Vista Corlim, Old Goa, Goa, India – 403110
  • Industry
    Business Services, Miscellaneous Business Activities, Other Services
Comprehensive company report
V.D.Malhotra (OPC) Private Limited - one report that includes everything
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  • 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 V.D.Malhotra (OPC) Private Limited

Year-wise financial statements and ratios of V.D.Malhotra (OPC) Private Limited are in the company report Buy the company report.

Board of directors of V.D.Malhotra (OPC) Private Limited

V.D.Malhotra has 1 director on record. No former directors are listed.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Varun Deepak MalhotraDirector23 Sep 201610 Years 1 MonthsAs last reported
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MSME payment delays

No delayed payments to MSME suppliers are on our record for V.D.Malhotra (OPC) 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 V.D.Malhotra (OPC) Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.

Recent activity

V.D.Malhotra (OPC) Private Limited has 1 board change on record since 2016: 1 appointment. The latest: Varun Deepak Malhotra was appointed as Director on 23 Sep 2016.

Appointed
Varun Deepak Malhotra was appointed as Director.
Incorporation
23 Sep 2016
V.D.Malhotra (Opc) Private Limited was registered on 23 Sep 2016 with Roc Goa & aged 10 years 1 month as per MCA records.

Frequently asked questions

V.D.Malhotra 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.

V.D.Malhotra was a company based in Old Goa, Goa, India. The company worked in miscellaneous business activities, within the business services industry. It was incorporated on 23 September 2016 and is registered under CIN U74999GA2016OPC013000. The company has been struck off by the Registrar of Companies and is no longer operational.

V.D.Malhotra had 1 director:

The CIN (Corporate Identification Number) of V.D.Malhotra is U74999GA2016OPC013000. 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 V.D.Malhotra is at H.No.29 – A Ls – 3 Lakeshire I Mollar Bella Vista Corlim, Old Goa, Goa, India – 403110.

V.D.Malhotra was incorporated on 23 September 2016. It is registered with the Registrar of Companies, Goa.

V.D.Malhotra operated in the business services industry, in the miscellaneous business activities segment. It worked in this industry before it was struck off.

Varun Deepak Malhotra was appointed as Director on 23 Sep 2016.

The compliance status of V.D.Malhotra is active non-compliant as of 30 September 2026.

V.D.Malhotra can be reached at its registered office: H.No.29 – A Ls – 3 Lakeshire I Mollar Bella Vista Corlim, Old Goa, Goa, India – 403110.