• Company Information
      • About the Report
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
      • Same Address Companies
      • Charges
      • Contact Details
      • Products & Services
      • Balance Sheet
      • Profit & Loss
      • Fund Raising
      • Shareholders & Investors
      • Board Meetings
      • Auditors

      MAALLO SCAAS PRIVATE LIMITED

      CIN: U46901HR2023PTC115763 As on: 2026-07-13
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      MAALLO SCAAS PRIVATE LIMITED (CIN: U46901HR2023PTC115763) is a Private company incorporated on 14 Oct 2023. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 10000000.00 and its paid up capital is Rs. 4960000.00.

      Directors of MAALLO SCAAS PRIVATE LIMITED are SUBODH KAURA, RAGHUBIR SINGH GREWAL, and HARI RAJ DANDI.

      MAALLO SCAAS PRIVATE LIMITED's Corporate Identification Number (CIN) is U46901HR2023PTC115763 and its registration number is 115763. Users may contact MAALLO SCAAS PRIVATE LIMITED on its Email address - . Registered address of MAALLO SCAAS PRIVATE LIMITED is Unit 17, Tower-2, 8th Floor,AIPL Business Club,Bhondsi,Gurgaon,Haryana,122102-India.

      Current status of MAALLO SCAAS PRIVATE LIMITED is - Active.

      Basic Information

      • CIN
      • Name
      • Listed on Stock Exchange
      • Company Status
      • ROC
      • Registration Number
      • Company Category
      • Company Sub Category
      • Class of Company
      • Date of Incorporation
      • Age of Company
      • Activity
      • Number of Members

      Annual Compliance Status

      • Date of Last Annual General Meeting
      • Date of Last Filed Balance Sheet

      Key Numbers

      • Authorised Share Capital
      • Paid-up Share Capital
      • Total Assets
      • Revenue
      • Profit
      • Salaries & Other Employee Benefit Expenses
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      Previous Names

      Previous CINs

      ZaubaCorp's company report for MAALLO SCAAS includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.

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      Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.

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      Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if MAALLO SCAAS pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.

      Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

      This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.

      Director Complaints
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of MAALLO SCAAS
      DIN Director Name Designation Appointment Date
      00401125 SUBODH KAURA Director 2023-10-14
      01062748 RAGHUBIR SINGH GREWAL Director 2023-10-14
      07575248 HARI RAJ DANDI Director 2023-10-14
      Past Directors & Key Managerial Personnel of MAALLO SCAAS
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of SUBODH KAURA
      Company Name CIN Designation Appointment Date Cessation
      SHARMA GOEL & CO. LLP AAC-2268 Designated Partner - 2016-10-01
      THINKFAST TRADING LLP ACG-1515 Designated Partner 2024-03-19 Ongoing
      SUBAAN LIME PRIVATE LIMITED U10200DL2008PTC176601 Director 2008-04-10 Ongoing
      ARNAV EMBROIDERIES PRIVATE LIMITED U18100DL2005PTC138826 Additional Director - 2010-09-30
      ARNAV EMBROIDERIES PRIVATE LIMITED U18100DL2005PTC138826 Director - 2011-04-27
      RSM LEATHER ENTERPRISES PRIVATE LIMITED U19112DL2012PTC235753 Director - 2017-09-02
      STANDUEL PVT LTD U29299DL1975PTC007634 Director - 2014-08-05
      SGC SERVICES PRIVATE LIMITED U45201DL1999PTC103035 Additional Director - 2012-01-12
      SGC SERVICES PRIVATE LIMITED U45201DL1999PTC103035 Director 2012-01-12 Ongoing
      THINKFAST TRADING PRIVATE LIMITED U51909DL2010PTC210369 Director 2010-11-12 Ongoing
      SHELFEBOOK PRIVATE LIMITED U52200DL2022PTC399842 Director 2024-07-11 Ongoing
      INTELLECT HOLDING PRIVATE LIMITED U65922DL2006PTC151929 Director - 2015-06-13
      VALIDOR CAPITAL PRIVATE LIMITED U65999HR2009PTC039366 Director - 2010-03-01
      SURYADEV FINANCIAL CONSULTANTS PRIVATE LIMITED U67190DL2010PTC208936 Director 2010-09-30 Ongoing
      INTELLECT FINANCIAL SERVICES PRIVATE LIMITED U70100DL2006PTC151725 Director - 2011-08-11
      ADHIRAAJ HOME PRIVATE LIMITED U70102DL2011PTC226293 Director - 2015-04-06
      RG IT SERVICES PRIVATE LIMITED U72200DL2004PTC129143 Additional Director 2009-02-27 Ongoing
      INTELLECT IT SERVICES PRIVATE LIMITED U72200DL2005PTC133352 Director - 2016-09-14
      PROSERVE BPO SOLUTIONS PRIVATE LIMITED U72200DL2007PTC171991 Director - 2009-03-28
      SGC PAYMENT SERVICES PRIVATE LIMITED U74140DL2015PTC280348 Director - 2017-06-01
      SAFE CAPITAL SERVICES PRIVATE LIMITED U74899DL1994PTC056804 Additional Director - 2012-09-28
      SAFE CAPITAL SERVICES PRIVATE LIMITED U74899DL1994PTC056804 Director 2012-09-28 Ongoing
      ELDERA EXPORTS PRIVATE LIMITED U74899DL1995PTC067311 Director 2013-10-07 Ongoing
      MW MINES PRIVATE LIMITED U74899DL2001PTC109729 Additional Director - 2008-10-03
      EXPRESS DIGITAL PAYMENT SERVICES PRIVATE LIMITED U74900DL2012PTC231507 Additional Director - 2014-11-17
      OLAP SYSTEMS INTERNATIONAL PRIVATE LIMITED U74999HR2018PTC073881 Director 2018-05-02 Ongoing
      MEDIWELL HEALTHCARE PRIVATE LIMITED U80110DL2005PTC132115 Director - 2009-02-04
      REMEDIAL RESOLUTION ADVISORS PRIVATE LIMITED U93000DL2009PTC196408 Director - 2010-12-16
      Other Directorships of RAGHUBIR SINGH GREWAL
      Company Name CIN Designation Appointment Date Cessation
      THINKFAST TRADING LLP ACG-1515 Designated Partner 2024-03-19 Ongoing
      SUBAAN LIME PRIVATE LIMITED U10200DL2008PTC176601 Additional Director - 2017-09-30
      SUBAAN LIME PRIVATE LIMITED U10200DL2008PTC176601 Director 2017-09-30 Ongoing
      SUBAAN LIME PRIVATE LIMITED U10200DL2008PTC176601 Director - 2008-12-16
      REAL GOLD MINE (INDIA) PRIVATE LIMITED U13204TN2005PTC057360 Director 2007-09-01 Ongoing
      E 9 BUSINESS SOLUTIONS PRIVATE LIMITED U14100CH2015PTC035865 Additional Director - 2019-09-30
      E 9 BUSINESS SOLUTIONS PRIVATE LIMITED U14100CH2015PTC035865 Director 2019-09-30 Ongoing
      PARTNERS ADVERTISING PRIVATE LIMITED U22190CH2010PTC032300 Director - 2015-12-21
      SHRI JEEN MATA CHEMICALS AND LIME PRIVATE LIMITED U24299RJ2013PTC044686 Director - 2023-03-23
      MW CEMENTATION INDIA PRIVATE LIMITED U26990DL2019PTC351617 Director 2019-06-20 Ongoing
      THINKFAST TRADING PRIVATE LIMITED U51909DL2010PTC210369 Additional Director - 2012-09-29
      THINKFAST TRADING PRIVATE LIMITED U51909DL2010PTC210369 Director 2012-09-29 Ongoing
      GARIB NAWAZ CONSTRUCTIONS PRIVATE LIMITED U70101CH2010PTC032539 Director - 2011-12-01
      MW MINES PRIVATE LIMITED U74899DL2001PTC109729 Director 2001-02-19 Ongoing
      MEDIWELL HEALTHCARE PRIVATE LIMITED U80110DL2005PTC132115 Director - 2009-02-04
      MARCEL AUTOMOTIVES PRIVATE LIMITED U93000CH2010PTC032604 Director - 2011-12-01
      Other Directorships of HARI RAJ DANDI
      Company Name CIN Designation Appointment Date Cessation
      SUBAAN LIME PRIVATE LIMITED U10200DL2008PTC176601 Additional Director - 2017-09-30
      SUBAAN LIME PRIVATE LIMITED U10200DL2008PTC176601 Director 2024-04-30 Ongoing
      SUBAAN LIME PRIVATE LIMITED U10200DL2008PTC176601 Director - 2022-09-08
      E 9 BUSINESS SOLUTIONS PRIVATE LIMITED U14100CH2015PTC035865 Additional Director - 2019-09-30
      E 9 BUSINESS SOLUTIONS PRIVATE LIMITED U14100CH2015PTC035865 Director - 2022-09-08
      SHRI JEEN MATA CHEMICALS AND LIME PRIVATE LIMITED U24299RJ2013PTC044686 Director - 2022-09-08
      MW CEMENTATION INDIA PRIVATE LIMITED U26990DL2019PTC351617 Director - 2022-09-08
      MW MINES PRIVATE LIMITED U74899DL2001PTC109729 Additional Director - 2017-09-30
      MW MINES PRIVATE LIMITED U74899DL2001PTC109729 Director 2024-01-22 Ongoing
      MW MINES PRIVATE LIMITED U74899DL2001PTC109729 Director - 2022-09-08

      CIN Company Name Company Address
      U42201HR2026PTC142553 SOLIME POWER PRIVATE LIMITED Unit-17, Tower-2 8th Floor, AIPL Business Club,Sector62,Bhondsi,Gurgaon,Haryana,122102-India
      U93000HR2012FTC121771 TRIUMPH MOTORCYCLES (INDIA) PRIVATE LIMITED Unit NO 1-6 8TH FLOOR TOWER T2,AIPL BUSINESS CLUB, SECTOR-62,Bhondsi,Gurgaon,Haryana,122102-India
      U35105HR2026PTC145520 SUNSO RENEWABLE PRIVATE LIMITED U-17, T-2, 8TH FLOOR,AIPL BUSINESS CLUB,Bhondsi,Gurgaon,Haryana,122102-India
      U62011HR2024PLC124168 SATIN TECHNOLOGIES LIMITED Unit No-002, Tower-B, 8th Floor, Emaar Digital Greens Tower,Golf Course Ext. Rd., Baharampur Naya, Sector 61,Bhondsi,Gurgaon,Haryana,122102-India
      U29209HR2023PTC116061 SHLOKA VALVES PRIVATE LIMITED UNIT 1-2, GROUND FLOOR, GOOD EARTH,BUSINESS BAY-1, SECTOR 58,Bhondsi,Gurgaon,Haryana,122102-India
      U62090HR2024PTC122270 LOGNRG SOLUTIONS PRIVATE LIMITED UNIT NO 206 & 207, 2ND FLOOR, GOOD EARTH BUSINESS BAY II,SECTOR-58,Bhondsi,Gurgaon,Haryana,122102-India
      U72900HR2017PTC125404 CIPHER RESEARCH PRIVATE LIMITED Unit no. 205, 206 and 207 2nd Floor,Good Earth Trade Tower Sector 62,Bhondsi,Gurgaon,Haryana,122102-India
      U45200HR2019PTC082492 UNIFIED WORKPLACE INDIA PRIVATE LIMITED Office No. 1A, 2A, 3A, 1B, 2B, 1C, 2C, 1D, 2D, 6th Floor, M3M Urbana Business Park, North Tower, Sector 67 Gurugram , Bhondsi, Haryana, India - 122102
      U74140HR2015FTC057254 ADMITAD MEDIA PRIVATE LIMITED 12th Floor, Unit No. 1 to 11, AIPL Business Club Sector 62, Gurgaon , Gurgaon, Haryana, India - 122102
      U46410HR2023PTC116640 HIGHKEY RETAILS PRIVATE LIMITED 8th floor Tower A Picasso Centre,Baharampur Naya,Bhondsi,Gurgaon,Haryana,122102-India
      U74999HR2022FTC102883 LUMMUS TECHNOLOGY INDIA PRIVATE LIMITED 9th Floor, AIPL Business Club Sector - 62,Gurugram,Gurgaon,Haryana,122102-India
      ACO-7288 YKA VENTURES LLP 6 FLOOR, TOWER B, M3M,URBANA BUSINESS PARK,,Bhondsi,Gurgaon,Haryana,India-122102
      U46909HR2026PTC140649 TANAURA ESSENTIALS PRIVATE LIMITED 803 8th Floor Tower B,Splendor Spectrum Sec 58,Bhondsi,Gurgaon,Haryana,122102-India
      U46309HR2023PTC112210 OSHO FOODS IMPORT PRIVATE LIMITED UNIT NO. 232, 2ND FLOOR,JMD EMPIRE, SECTOR 62,Bhondsi,Gurgaon,Haryana,122102-India
      U64990HR2025PTC138330 PACEDELVEGA CAPITAL PRIVATE LIMITED 2nd Floor,Tower B, Sector,61, Emaar Digital Greens,Bhondsi,Gurgaon,Haryana,122102-India
      U73100HR2025OPC130943 WEALTH FACTORY SERVICES (OPC) PRIVATE LIMITED EMAAR DIGITAL GREENS,239-40,2ND FLOOR,TOWER-A,Bhondsi,Gurgaon,Haryana,122102-India
      U26109HR2026PTC145467 BERGEN SEMICON MATERIALS PRIVATE LIMITED B-214, 2ND FLOOR, TOWER-B,DIGITAL GREEN, SECTOR-61,Bhondsi,Gurgaon,Haryana,122102-India
      U62099HR2024PTC126530 SPHEREINDIA INFRASTRUCTURE PRIVATE LIMITED Unit no.- 2106,2nd Floor, Landmark Cyber Park, Sector-67,Bhondsi,Gurgaon,Haryana,122102-India
      U47912HR2024PTC125043 ZEDKART COMMERCE PRIVATE LIMITED Unit 211, Tower B, Second Floor,,Spaze Business Park, Sector 66,Badshahpur,Gurgaon,Haryana,122102-India
      ACX-9171 ANANTRA GREEN LLP 7th Floor, Unit No-7B,,Grand View Tower, Sec-58,Bhondsi,Gurgaon,Haryana,India-122102
      ACK-7630 SYSM BUILD YOUR DREAM HOME LLP Unit No. 418, 4Th Floor, Tower-B,Emaar Digital Greens, Sector-61,Bhondsi,Gurgaon,Haryana,India-122102
      ACM-6491 BREEZ GREENRIDGE DEVELOPERS LLP 7th Floor, Unit No-7B, Grand View,Tower, Sector-58, Gurugram,Bhondsi,Gurgaon,Haryana,India-122102
      U52291HR2024PTC118028 WONDERLUST TRAVELS PRIVATE LIMITED Unit No. 211, 2nd Floor, Tower B,,Spaze Buziness Park, Sector 66,Badshahpur,Gurgaon,Haryana,122102-India
      U58203HR2020PTC085382 ACEEN AD CREATIONS PRIVATE LIMITED Unit No. 211, 2nd Floor, Tower B,,Spaze Buziness Park, Sector-66,Badshahpur,Gurgaon,Haryana,122102-India
      U93290HR2024PTC118018 AEROVISTA PRIVATE LIMITED Unit No. 211, 2nd Floor, Tower B,,Spaze Buziness Park, Sector 66,Badshahpur,Gurgaon,Haryana,122102-India
      U93290HR2024PTC118112 DIGITO INNOVATIONS PRIVATE LIMITED Unit No. 211, 2nd Floor, Tower B,,Spaze Buziness Park, Sector 66,,Badshahpur,Gurgaon,Haryana,122102-India
      U43900HR2026PTC144800 LAMBA TECHNO PRIVATE LIMITED Unit No. UBP/NT/O/4L/1A,,4th Floor, Tower-A,Bhondsi,Gurgaon,Haryana,122102-India
      U51101HR2012PTC106961 CONVATEC INDIA PRIVATE LIMITED UNIT NO- 206, 2ND FLOOR, TOWER-B, DIGITAL GREENS SECTOR-61, GOLF COURSE ROAD , GURGAON, Haryana, India - 122102
      U74999HR2022PTC103456 MAVERICK HEIGHTS PRIVATE LIMITED Unit No 507 Tower-B, 5th Floor,Urban Square, Sector-62, Golf Course Extension Road,Bhondsi,Gurgaon,Haryana,122102-India
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • Email ID
      • Website
      • Address

      This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
      Download Audited Financials
      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
      Download Audited Financials
      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.

      Date of Allotment Securities Alloted Terms Number of Securities Nominal Amount Premium Amount Due & Payable Premium Amount Paid Total Discount Amount to be Paid on Calls (Excluding Premium) Attachments

      This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.

      Company Identifier Name Percentage of Shares Held

      This section contains list of board resolutions reported by the company to the Registrar of Companies.

      Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents

      This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.

      Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number / Registration Number Name of Auditor Signing Report Membership Number of Auditor Signing Report

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