MALCOM MERCHANDISE PRIVATE LIMITED (CIN: U74999WB2012PTC182157) is a Private company incorporated on 28 Dec 2012. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
MALCOM MERCHANDISE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 01 Dec 0001. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 0001-01-01.MALCOM MERCHANDISE PRIVATE LIMITED's NIC code is 7499 (which is part of its CIN). As per the NIC code, it is inolved in Other business activities n.e.c.[This class includes service activities generally delivered to commercial clients].
Directors of MALCOM MERCHANDISE PRIVATE LIMITED are MANTU SINGH ., and SHYAMAL KUMAR BASU RAY.
MALCOM MERCHANDISE PRIVATE LIMITED's Corporate Identification Number (CIN) is U74999WB2012PTC182157 and its registration number is 182157. Users may contact MALCOM MERCHANDISE PRIVATE LIMITED on its Email address - [email protected]. Registered address of MALCOM MERCHANDISE PRIVATE LIMITED is 4, BANSTALLA LANE , KOLKATA, West Bengal, India - 700007.
Current status of MALCOM MERCHANDISE PRIVATE LIMITED is - Strike Off.
| CIN | U74999WB2012PTC182157 |
| Name | MALCOM MERCHANDISE PRIVATE LIMITED |
| Listed on Stock Exchange | Unlisted |
| Company Status | Strike Off |
| ROC | ROC Kolkata |
| Registration Number | 182157 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Private |
| Date of Incorporation | 2012-05-28 |
| Age of Company | 12 years, 9 months, 15 days |
| Activity | NIC Code: 7499 NIC Description: Other business activities n.e.c.[This class includes service activities generally delivered to commercial clients] |
| Number of Members | 0 |
| Date of Last Annual General Meeting | - |
| Date of Last Filed Balance Sheet | - |
| Authorised Share Capital | ₹ 100,000.00 |
| Paid-up Share Capital | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| MALCOM MERCHANDISE PRIVATE LIMITED |
| U74999WB2012PTC182157 |
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Get a list of all litigations MALCOM MERCHANDISE is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of MALCOM MERCHANDISE. This report helps you understand the risk associated in dealing with MALCOM MERCHANDISE and its Directors better.
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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 MALCOM MERCHANDISE 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.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 05344378 | MANTU SINGH . | Director | 2012-08-11 |
| 05344347 | SHYAMAL KUMAR BASU RAY | Director | 2012-11-05 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 05344378 | MANTU SINGH . | Director | - | 2014-12-04 |
| 03104785 | BRAJ MOHAN MISHRA | Director | - | 2012-11-07 |
| 03104822 | SHANKAR MALO | Director | - | 2012-08-11 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U18102WB1967PTC027209 | ELCICON RUBBER PVT LTD | 4 BANSTALLA LANE , KOLKATA, West Bengal, India - 700007 |
| U17299WB2005PTC105956 | SHREE GOPAL DESIGNERS PRIVATE LIMITED | 4 AD BANSTALLA LANE5TH FLOOR ROOM NO , KOLKATA, West Bengal, India - 700007 |
| U29299WB1989PTC047584 | SHIV SHAKTI BUSINESS PVT LTD | 4 BANSTALLA LANE 5TH FLOOR P S BURRA BAZAR , KOLKATA, West Bengal, India - 700007 |
| U51909WB2004PTC099456 | JKS JEWELS PRIVATE LIMITED | 4, ADI BANSTALLA LANE, 2ND FLOOR, ROOM NO - 1, , KOLKATA, West Bengal, India - 700007 |
| U24236WB1988PTC045756 | RELIABLE MEDICON (INDIA) PVT LTD. | 4 JAGMOHAN MULLICK LANE KOLKATA , WEST BENGAL, West Bengal, India - 700007 |
| L67120WB1994PLC063008 | GREENEARTH RESOURCES AND PROJECTS LIMITED | 1,SHIB THAKUR LANE ,GROUND FLOOR, POSTA,KOLKATA-700007,WEST BENGAL,INDIA , kolkata, West Bengal, India - 700007 |
| U24298WB1997PTC082557 | GUJARAT FREE FLOW SALTS REFINERY PRIVATE LIMITED | 1,SHIB THAKUR LANE ,GROUND FLOOR, POSTA,KOLKATA-700007,WEST BENGAL,INDIA , kolkata, West Bengal, India - 700007 |
| U23209WB1997PTC083327 | ANARCON RESOURCES PRIVATE LIMITED | 1,SHIB THAKUR LANE ,GROUND FLOOR POSTA,KOLKATA-700007,WEST BENGAL,INDIA , kolkata, West Bengal, India - 700007 |
| U23209WB1994PLC065582 | INDUSTRIAL LAMCOKE PROJECTS LIMITED | 1,SHIB THAKUR LANE ,GROUND FLOOR POSTA,KOLKATA-700007,WEST BENGAL,INDIA , kolkata, West Bengal, India - 700007 |
| U24110WB1994PLC125613 | NEWSAW INFRAPROJECTS LIMITED | 1,SHIB THAKUR LANE ,GROUND FLOOR, POSTA,KOLKATA-700007,WEST BENGAL,INDIA , kolkata, West Bengal, India - 700007 |
| U51909WB2012PTC184735 | RCR IMPEX PRIVATE LIMITED | 4, ADI BANSTOLLA LANE 4TH FLOOR, , KOLKATA, West Bengal, India - 700007 |
| U72200WB2006PTC108252 | SUKHSAGAR INFOTECH PVT LTD | 4/1A Jagmohan Mullick Lane, 4th Floor , kolkata, West Bengal, India - 700007 |
| U01122WB2007PTC115940 | DIMENSION FARM DEVELOPMENT PRIVATE LIMIT ED | 4/1A, JAGMOHAN MULLICK LANE 4TH FLOOR , KOLKATA, West Bengal, India - 700007 |
| U01122WB2007PTC115952 | DIMENSION AGRO MARKETING PRIVATE LIMITED | 4/1A, JAGMOHAN MULLICK LANE 4TH FLOOR , KOLKATA, West Bengal, India - 700007 |
| U01122WB2007PTC115971 | ACCENTURE FARMS PRIVATE LIMITED | 4/1A, JAGMOHAN MULLICK LANE 4TH FLOOR , KOLKATA, West Bengal, India - 700007 |
| U01122WB2007PTC116008 | ACCENTURE FARM DEVELOPMENT PRIVATE LIMIT ED | 4/1A, JAGMOHAN MULLICK LANE 4TH FLOOR , KOLKATA, West Bengal, India - 700007 |
| U27310WB2007PLC113103 | ENFIELD SEZ GLOBAL LIMITED | 4/1A, JAGMOHAN MULLICK LANE 4TH FLOOR , KOLKATA, West Bengal, India - 700007 |
| U17291WB2007PLC116509 | ENFIELD FASHIONS LIMITED | 4/1A, JAGMOHAN MULLICK LANE 4TH FLOOR , KOLKATA, West Bengal, India - 700007 |
| U25200WB2007PTC120538 | S. R. NIRYAAT PRIVATE LIMITED | 4/1A Jagmohan Mullick Lane, 4th Floor , kolkata, West Bengal, India - 700007 |
| U23203WB2007PTC115233 | ENFIELD OIL AND GAS PRIVATE LIMITED | 4/1A, JAGMOHAN MULLICK LANE 4TH FLOOR , KOLKATA, West Bengal, India - 700007 |
| U27101WB1995PLC067269 | ENFIELD INDUSTRIES LTD. | 4/1A Jagmohan Mullick Lane, 4th Floor , kolkata, West Bengal, India - 700007 |
| U25207WB1996PTC082128 | PLASTOLENE POLYMERS PRIVATE LIMITED | 4/1A JAGMOHAN MALLICK LANE4TH FLOOR P S BURRA BAZAR , KOLKATA, West Bengal, India - 700007 |
| AAD-3969 | MATOLIA TRADELINK LLP | 4, Ramji Das Jetia Lane,Kolkata KOLKATA, West Bengal, India - 700007 |
| AAO-6001 | BDGR ENCLAVE LLP | 4, BARODA THAKUR LANE KOLKATA, West Bengal, India - 700007 |
| AAR-2786 | AARIT MART LLP | 20, ADI BANSTALLA LANE KOLKATA, West Bengal, India - 700007 |
| U51909WB1993PTC057892 | EMPRO MERCHANTS PVT.LTD. | 4, ADI BANSTOLLA LANE , KOLKATA, West Bengal, India - 700007 |
| AAN-0957 | MAHABIR JEWELLERS & SONS LLP | 31B, ADI BANSTALLA LANE KOLKATA, West Bengal, India - 700007 |
| U15142WB1955PTC022299 | NAVA RASHTRA OIL MILLS PVT LTD | 4 JAGMOHAN MULLICK LANE , KOLKATA, West Bengal, India - 700007 |
| U19129WB1997PTC085269 | EASTERN FABRITECH PRIVATE LIMITED | 4 JAGABANDHU BORAL LANE , KOLKATA, West Bengal, India - 700007 |
| U21012WB1981PTC033730 | SHREE BHAGWATI PAPER MILLS PVT LTD | 31 A, BANSTALLA LANE , KOLKATA, West Bengal, India - 700007 |
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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.
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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.
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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.
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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 |
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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 |
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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 |
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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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