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
MALDA PROJECTS PRIVATE LIMITED
CIN: U45201WB2000PTC091353 As on: 2026-07-13
MALDA PROJECTS PRIVATE LIMITED (CIN: U45201WB2000PTC091353) is a Private company incorporated on 14 Mar 2000. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 2000000.00 and its paid up capital is Rs. 1305000.00.
MALDA PROJECTS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.MALDA PROJECTS PRIVATE LIMITED's NIC code is 4520 (which is part of its CIN). As per the NIC code, it is inolved in Building of complete constructions or parts thereof; civil engineering.
Directors of MALDA PROJECTS PRIVATE LIMITED are KISHOR KUMAR BHAGAT, and NITA BHAGAT.
MALDA PROJECTS PRIVATE LIMITED's Corporate Identification Number (CIN) is U45201WB2000PTC091353 and its registration number is 91353. Users may contact MALDA PROJECTS PRIVATE LIMITED on its Email address - [email protected]. Registered address of MALDA PROJECTS PRIVATE LIMITED is 52/69 RABINDRA AVENUESPO AND DIST MALDA ENGLISH BAZAR , MALDA, West Bengal, India - 732101.
Current status of MALDA PROJECTS 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 CINs
ZaubaCorp's company report for MALDA PROJECTS 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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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 MALDA PROJECTS 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.
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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
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of MALDA PROJECTS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02653186 | KISHOR KUMAR BHAGAT | Director | 2003-09-30 |
| 02653195 | NITA BHAGAT | Director | 2013-02-28 |
Past Directors & Key Managerial Personnel of MALDA PROJECTS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02653195 | NITA BHAGAT | Director | - | 2012-05-02 |
Other Directorships of KISHOR KUMAR BHAGAT
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BHAGATRAM AGRO FISHERIES PRIVATE LIMITED | U01611WB2023PTC263877 | Director | 2023-07-27 | Ongoing |
| MALDA REALS & CONSTRUCTIONS PRIVATE LIMITED | U45201WB2003PTC096098 | Director | 2003-04-24 | Ongoing |
| GOURBANGA DEVELOPERS PRIVATE LIMITED | U70102WB2012PTC188316 | Director | - | 2018-09-17 |
Other Directorships of NITA BHAGAT
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BHAGATRAM AGRO FISHERIES PRIVATE LIMITED | U01611WB2023PTC263877 | Director | 2023-07-27 | Ongoing |
| MALDA REALS & CONSTRUCTIONS PRIVATE LIMITED | U45201WB2003PTC096098 | Director | - | 2013-05-02 |
| CIN | Company Name | Company Address |
|---|---|---|
| U70102WB2012PTC188316 | GOURBANGA DEVELOPERS PRIVATE LIMITED | 69/39 (OLD NO.52/69), RABINDRA AVENUE, P.O. & DIST. - MALDA, , MALDA, West Bengal, India - 732101 |
| U85100WB2011PTC169425 | AROMA LIFE CARE PRIVATE LIMITED | JYOTI COMPLEX.1ST FLOOR.16/17 RABINDRA AVENUE. P.S-ENGLISH BAZAR.P.O & DIST-MALDA , MALDA, West Bengal, India - 732101 |
| U72300WB2014PTC203236 | ROY & KARMAKAR WEBNET SERVICES PRIVATE LIMITED | KRISHNA PALLY,DURGA MANDAP LANE PS-ENGLISH BAZAR PO & DIST-MALDA , MALDA, West Bengal, India - 732101 |
| U55204WB2016OPC217338 | RASARAJ TRADING (OPC) PRIVATE LIMITED | KUTUBPUR, NETAJI SUBASH ROAD PS- ENGLISH BAZAR, P.O. & DIST. -MALDA, WARD NO.11 , MALDA, West Bengal, India - 732101 |
| ACM-3858 | D.S. GHOSH & SONS LLP | C/O, DILIP GHOSH. HOLDING NO 3/52(A)/68, WARD NO 28,SUNNY PARK, NEAR TRUK STAND PO. MALDA. PS. ENGLISH BAZAR,Englishbazar,Malda,West Bengal,India-732101 |
| U36911WB2005PTC104344 | MGE GOLD & DIAMOND PRIVATE LIMITED | 31/139, RABINDRA AVENUE, P.O.& DIST. MALDA-732101 PS. ENGLISH BAZAR , NA, West Bengal, India - 000000 |
| U26922WB1995PTC068812 | SRISTI CERAMICS PVT. LTD. | JUBILEE RDENGLISH BAZAR PO MALDA , DIST MALDA, West Bengal, India - 732101 |
| U51909WB2018PTC225327 | INSPIRIVE FURNISHERS PRIVATE LIMITED | Bilash Enterprise, Rabindra Avenue PS: English Bazar, , MALDA, West Bengal, India - 732101 |
| U51909WB2011PTC161176 | RIKON MARKETING PRIVATE LIMITED | 40/52, GANGABAG( BEHIND RUPKATHA CINEMA) ENGLISH BAZAR , MALDA, West Bengal, India - 732101 |
| U51909WB2021PTC247772 | TUNGHIS ENTERPRISES PRIVATE LIMITED | MAHESHMATI, BIBIGRAM, RAJMAHAL ROAD, RABINDRA AVENUE, ENGLISH BAZAR, , MALDA, West Bengal, India - 732101 |
| U51909WB2011PLC164755 | GOLDLIFE GENERAL MERCHANDISE CO LIMITED | RAMKRISHNA PALLY (WEST HYDERPUR), PS:ENGLISH BAZAR PO: MALDA , MALDA, West Bengal, India - 732101 |
| U55101WB2014PTC202839 | GOBINDA KANAN HOTEL PRIVATE LIMITED | STATION ROAD DESHBANDHU PARA,DIST-MALDA,PS-ENGLISH BA ZAR-732101 , MALDA, West Bengal, India - 732101 |
| ACM-7169 | CORE TEST INNOVATIONS LLP | C/O NIRANJAN DAS, SUNNY PARK (WEST),PO MALDA. PS ENGLISH BAZAR,Englishbazar,Malda,West Bengal,India-732101 |
| U01403WB2011PLC169136 | NICE AGRICULTURAL ACTIVITIES LIMITED | VIVEKANANDAPALLY, PO. MALDA PS. ENGLISH BAZAR , MALDA, West Bengal, India - 732101 |
| U47721WB2017PTC219441 | DASHAM MEDICARE PRIVATE LIMITED | 99/328/44, Manaskamana Rd English Bazar,MALDA,Malda,West Bengal,732101-India |
| U70200WB2011PTC167771 | NIVAJ PROJECTS PRIVATE LIMITED | RAMKRISHNA PALLY 19, ENGLISH BAZAR, MALDA , MALDA, West Bengal, India - 732101 |
| U80901WB2012PLC187609 | INDIGORAY EDUTECH PROJECT LIMITED | STATION ROAD MALDA PS. ENGLISH BAZAR , MALDA, West Bengal, India - 732101 |
| U55101WB2024PTC274312 | KKS GROUP HOTEL & RESORT PRIVATE LIMITED | AVIRAMPUR,PO-MOKDUMPUR, THANA-ENGLISH BAZAR, Malda, Englishbazar,Englishbazar,Malda,West Bengal,732101-India |
| U68200WR2026PTC294187 | BIG2 PAY SOLUTION PRIVATE LIMITED | WARD NO 18 ENGLISH BAZAR,MAHESHMATI(EAST) MALDA,Englishbazar,Malda,West Bengal,732101-India |
| U72900WB2019PTC235544 | ACFC E-SERVICES INDIA PRIVATE LIMITED | H.N 459 Saratpally, English Bazar, Malda , MALDA, West Bengal, India - 732101 |
| U70109WB2019PTC232067 | SILVER SATTWIK CONSTRUCTION PRIVATE LIMITED | 57/40/45, CHARCH PALLY PS ENGLISH BAZAR, MALDA , MALDA, West Bengal, India - 732101 |
| ACF-2112 | DEBATRA REALTORS LLP | C/O GOURI AUTO SUPPLIERS,S.M PALLY, ENGLISH BAZAR, MALDA,Englishbazar,Malda,West Bengal,India-732101 |
| U27310WB2013PLC191773 | SONAR BANGLA SWARNALANKAR INDIA LIMITED | HOLDING NO.107/159B, WARD NO - 06 ENGLISH BAZAR, MALDA , MALDA, West Bengal, India - 732101 |
| U05001WB2011PTC168906 | SILK ROUTE FISHERIES PRIVATE LIMITED | ITI MORE, AIRVIEW COMPLEX, PS - ENGLISH BAZAR, P.O. - MALDA , Malda, West Bengal, India - 732101 |
| U14200WB2011PTC170704 | JEMS CRASHER AND CONSTRUCTION PRIVATE LIMITED | 3 NO. GOVT. COLONY (SOUTH), P.S.- ENGLISH BAZAR, P.O.- MALDA , MALDA, West Bengal, India - 732101 |
| AAQ-3924 | KNUCKLE HEAD CORPORATION LLP | 772, UTTAR RAMCHANDRAPUR, P.O MALDA P.S ENGLISH BAZAR, GHORAPIR LAKE GARDEN MALDA, West Bengal, India - 732101 |
| U74999WB2010PTC151913 | ACME E-DEALMARK PRIVATE LIMITED | JYOTI COMPLEX, 1ST FLOOR RABINDRA AVENUE, P. O. & DIST. MALDA , MALDA, West Bengal, India - 732101 |
| U19202WB2010PTC150468 | MALDA FOOTWARES PRIVATE LIMITED | POLICE CLUB BUILDING, GROUND FLOOR (NEW) N.S. ROAD, MALDA, P.O.& DIST.- MALDA , MALDA, West Bengal, India - 732101 |
| U01229WB2004PTC098939 | USHA HATCHERIES PRIVATE LIMITED | VILL RATHBARI (STATION ROAD)P O MALDA , DIST MALDA, West Bengal, India - 732101 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 90248903 | 2005-08-24 | 2009-11-19 | 2018-02-23 | 9,000,000.00 | STATE BANK OF INDIA | |
| 100367712 | 2020-09-02 | - | - | 43,506,893.00 | LIC HOUSING FINANCE LTD | |
| 100584849 | 2022-06-22 | 2023-08-18 | - | 20,000,000.00 | ICICI BANK LIMITED | |
| 100870199 | 2024-01-29 | - | - | 70,000,000.00 | State Bank of India |
- 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.
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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.
| 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 | |
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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.
| 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 | |
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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.
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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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