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 REAL ESTATE PRIVATE LIMITED
CIN: U45200WB2007PTC113532 As on: 2026-07-13
MALDA REAL ESTATE PRIVATE LIMITED (CIN: U45200WB2007PTC113532) is a Private company incorporated on 19 Feb 2007. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 6000000.00 and its paid up capital is Rs. 4450000.00.
MALDA REAL ESTATE 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 REAL ESTATE 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 REAL ESTATE PRIVATE LIMITED are REKHA SHARMA, LEENA SHARMA, and JAGRITY SHARMA.
MALDA REAL ESTATE PRIVATE LIMITED's Corporate Identification Number (CIN) is U45200WB2007PTC113532 and its registration number is 113532. Users may contact MALDA REAL ESTATE PRIVATE LIMITED on its Email address - [email protected]. Registered address of MALDA REAL ESTATE PRIVATE LIMITED is 98 Christopher Road, BL - 21, 2nd Floor PS - Tangra , Kolkata, West Bengal, India - 700046.
Current status of MALDA REAL ESTATE 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 REAL ESTATE 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.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
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.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of MALDA REAL ESTATE
Purchase full report of MALDA REAL ESTATE
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 REAL ESTATE 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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of MALDA REAL ESTATE
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01102356 | REKHA SHARMA | Director | 2007-02-19 |
| 01585809 | LEENA SHARMA | Director | 2008-07-01 |
| 06403669 | JAGRITY SHARMA | Director | 2012-11-01 |
Past Directors & Key Managerial Personnel of MALDA REAL ESTATE
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02237128 | KHEM CHAND SHARMA | Director | - | 2012-11-01 |
| 00874277 | PRADEEP KUMAR SHARMA | Director | - | 2014-05-16 |
| 00874286 | KAILASH SHARMA KUMAR | Director | - | 2013-03-30 |
Other Directorships of REKHA SHARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHARMA REAL ESTATE PRIVATE LIMITED | U45200WB2007PTC113533 | Director | 2008-07-01 | Ongoing |
| SHARMA MEDICINE DISTRIBUTORS PRIVATE LIMITED | U51900WB2011PTC157594 | Director | 2011-01-19 | Ongoing |
| MALDA GRIHA VATIKA PRIVATE LIMITED | U51909WB2015PTC207634 | Director | 2015-08-28 | Ongoing |
Other Directorships of LEENA SHARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHARMA REAL ESTATE PRIVATE LIMITED | U45200WB2007PTC113533 | Director | 2008-07-01 | Ongoing |
| MALDA GRIHA VATIKA PRIVATE LIMITED | U51909WB2015PTC207634 | Director | 2015-08-28 | Ongoing |
| DISHARI HEALTH POINT PRIVATE LIMITED | U85110WB2003PTC095718 | Director | - | 2008-05-26 |
Other Directorships of KHEM CHAND SHARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHARMA REAL ESTATE PRIVATE LIMITED | U45200WB2007PTC113533 | Director | - | 2012-11-01 |
| EVEREST MERCHANTS PRIVATE LIMITED | U51909WB2009PTC137073 | Director | 2013-04-02 | Ongoing |
| APOLLO DEALCOM PRIVATE LIMITED | U51909WB2009PTC137079 | Director | 2013-04-02 | Ongoing |
| DISHARI HEALTH POINT PRIVATE LIMITED | U85110WB2003PTC095718 | Director | - | 2013-03-31 |
Other Directorships of JAGRITY SHARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHARMA REAL ESTATE PRIVATE LIMITED | U45200WB2007PTC113533 | Director | 2012-11-01 | Ongoing |
| SHARMA MEDICINE DISTRIBUTORS PRIVATE LIMITED | U51900WB2011PTC157594 | Director | 2012-11-01 | Ongoing |
Other Directorships of PRADEEP KUMAR SHARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHARMA REAL ESTATE PRIVATE LIMITED | U45200WB2007PTC113533 | Director | - | 2014-05-16 |
| SHARMA MEDICINE DISTRIBUTORS PRIVATE LIMITED | U51900WB2011PTC157594 | Director | - | 2014-05-16 |
Other Directorships of KAILASH SHARMA KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BALURGHAT MEDICARE LLP | AAG-5317 | Designated Partner | 2016-05-31 | Ongoing |
| SHARMA REAL ESTATE PRIVATE LIMITED | U45200WB2007PTC113533 | Director | 2016-04-01 | Ongoing |
| SHARMA REAL ESTATE PRIVATE LIMITED | U45200WB2007PTC113533 | Director | - | 2013-03-30 |
| EVEREST MERCHANTS PRIVATE LIMITED | U51909WB2009PTC137073 | Director | 2013-04-02 | Ongoing |
| MATRIX VINCOM PRIVATE LIMITED | U51909WB2009PTC137081 | Director | 2013-04-02 | Ongoing |
| MALDA PHARMACY PRIVATE LIMITED | U74999WB2018PTC226339 | Director | 2018-05-29 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U51900WB2011PTC157594 | SHARMA MEDICINE DISTRIBUTORS PRIVATE LIMITED | 98, CHRISTOPHER ROAD, BL-21, 2ND FLOOR, FLAT NO-1, P.S-TANGRA , KOLKATA, West Bengal, India - 700046 |
| U70109WB1994PTC061902 | M.S. HOMES PVT. LTD. | BRINDABAN GARDENS BLDG 3FLAT NO 2 2ND FLOOR 98 CHRISTOPHER ROAD , PS BNENIAPUKUR KOLKATA, West Bengal, India - 700046 |
| U74999WB2018PTC226339 | MALDA PHARMACY PRIVATE LIMITED | 98, CHRISTOPHER RD BL-21, 2ND FLOOR, FLAT NO 1 , KOLKATA, West Bengal, India - 700046 |
| AAP-3729 | ADASSETS MANAGEMENT LLP | 2ND FLOOR FLAT NO-2 98 CHRISTOPHER ROAD KOLKATA, West Bengal, India - 700046 |
| U74999WB2018PTC228705 | TAXITOP MEDIA PRIVATE LIMITED | 2ND FLOOR, FLAT NO-2 98 CHRISTOPHER ROAD , KOLKATA, West Bengal, India - 700046 |
| U70102WB2013PTC199142 | DHANSUKH REALTORS PRIVATE LIMITED | A-5, 2nd Floor, U-D 98, Christopher Road , Kolkata, West Bengal, India - 700046 |
| U70109WB2021PTC249178 | RESU INFRACON PRIVATE LIMITED | Brindaban Garden, 98 Christopher Road, Bid-I, 2nd Floor, , Kolkata, West Bengal, India - 700046 |
| U93000WB2015PTC207256 | MANO SNEH HOSPITALITY SERVICES PRIVATE LIMITED | FL-02, BL-A2, 5TH FLOOR, 98 CHRISTOPHER ROAD, , KOLKATA, West Bengal, India - 700046 |
| U92419WB2017PTC219078 | AQUARIUM EVENTS PRIVATE LIMITED | BL - 3, 1ST FLOOR, FL - 4 98, CHRISTOPHER ROAD , KOLKATA, West Bengal, India - 700046 |
| U27100WB2010PTC143151 | RADIX INFRACON PRIVATE LIMITED | BRINDABAN GARDENS, BLOCK B-5 1ST FLOOR UNIT NO 1 98 CHRISTOPHER ROAD, P.S. TOPSIA , KOLKATA, West Bengal, India - 700046 |
| ACR-6554 | CRESTA ECOM LLP | BL-2, 21ST FLOOR,FLAT-21E,48 MATHESHWARTOLA ROAD,Kolkata,Kolkata,West Bengal,India-700046 |
| U47211WB2025PTC277944 | WELLTHMIND HOLISTICS PRIVATE LIMITED | BRINDAVAN GARDEN, BL-2,,3-FL, 98 CHRISTOPHER ROAD,Kolkata,Kolkata,West Bengal,700046-India |
| ACF-8627 | INCASA MOBILI LLP | Brindavan Gardens, Building B-4, 1st Floor,98 Christopher Road,Kolkata,Kolkata,West Bengal,India-700046 |
| U19129WB1988PTC044806 | VISHESH VYAPAAR PVT LTD | A-3, 10TH FLOOR 98, CHRISTOPHER ROAD , KOLKATA, West Bengal, India - 700046 |
| U19115WB2014PTC199481 | ZIN CREATIONS PRIVATE LIMITED | 2B, NEW TANGRA ROAD 2ND FLOOR , KOLKATA, West Bengal, India - 700046 |
| AAP-5869 | KRISHNA RADIANCE LLP | 2ND FLOOR, FLAT-E2, 58 CHRISTOPHER ROAD KOLKATA, West Bengal, India - 700046 |
| AAJ-1153 | TIMETREE COMMERCIAL LLP | B7, 9TH FLOOR, BRINDAVAN GARDEN, 98, CHRISTOPHER ROAD, KOLKATA, West Bengal, India - 700046 |
| AAJ-1155 | EMMAR FINCOM LLP | B7, 9TH FLOOR, BRINDAVAN GARDEN, 98, CHRISTOPHER ROAD, KOLKATA, West Bengal, India - 700046 |
| AAY-3460 | ZILLER REAL ESTATE LLP | 75, Matheswartala Road, PS Tangra, Block A, 1st Floor Kolkata, West Bengal, India - 700046 |
| U51909WB2011PTC158899 | VINDYAVASINI AGENCY PRIVATE LIMITED | 98, CHRISTOPHER ROAD, 11TH FLOOR BLOCK A-1 , KOLKATA, West Bengal, India - 700046 |
| U51109WB2006PTC107601 | VIDHATA VANIJYA PVT LTD | BUILDING NO.21, 1ST FLOOR , CHRISTOPHER ROAD, , KOLKATA, West Bengal, India - 700046 |
| U51909WB2003PTC097002 | KIM INDIA EXIM PRIVATE LIMITED | 75, Matheswartala Road PS- Tangra, Block-A, 1st Floor , Kolkata, West Bengal, India - 700046 |
| U51109WB2007PTC118086 | SREEDEB SUPPLIERS & TRADERS PRIVATE LIMITED | 27 BL-2, 7TH FLOOR, FL-C, CHRISTOPHER ROAD , KOLKATA, West Bengal, India - 700046 |
| U52190WB2012PTC176080 | ARUNESH VINIMAY PRIVATE LIMITED | 98, CHRISTOPHER ROAD, VRINDAVAN GARDEN, BLOCK B2, 9TH FLOOR, , KOLKATA, West Bengal, India - 700046 |
| U52190WB2012PTC176825 | ANUNEET COMMODEAL PRIVATE LIMITED | 98, CHRISTOPHER ROAD, VRINDAVAN GARDEN, BLOCK B2, 9TH FLOOR, , KOLKATA, West Bengal, India - 700046 |
| U51909WB2011PTC169368 | VERILY IMPEX PRIVATE LIMITED | 98, CHRISTOPHER ROAD, BUILDING -2, 5TH FLOOR, FLAT NO.1 , KOLKATA, West Bengal, India - 700046 |
| U13100WB2002PTC095532 | JAI MANGLA MINERAL GRINDERS PRIVATE LIMITED | 98 CHRISTOPHER ROAD BLOCK- B7, FLAT NO. 4, 1ST FLOOR , KOLKATA, West Bengal, India - 700046 |
| U45202WB2003PTC097493 | GOMATI HOTEL & DEVELOPERS PRIVATE LTD | 98 CHRISTOPHER ROAD, BLOCK B-7, UNIT NO.2,9TH FLOOR, , KOLKATA, West Bengal, India - 700046 |
| U52100WB2021PTC247227 | JIYAA MARKETING PRIVATE LIMITED | PS MARVELLA, FLAT-1C, 1ST FLOOR 4, NEW TANGRA ROAD , KOLKATA, West Bengal, India - 700046 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- 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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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Diluted |
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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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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.